The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gurdeep Singh Khaneja
- British born in January 1991
Mr Gurdeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 116, Burns Avenue, Southall, UB1 2LR, United Kingdom
IIF 2286, Norwood Road, Southall, UB2 4JH, England
IIF 3 IIF 4 IIF 5 (more)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)28, Market Street, Watford, WD18 0PY, United Kingdom
IIF 272-4, Oyster Lane, Byfleet, West Byfleet, KT14 7DU, England
IIF 28
- British born in January 1991
Gurdeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Mr Gurdeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Khaneja, Gurdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 48 IIF 49286, Norwood Road, Southall, UB2 4JH, England
IIF 50 IIF 51 IIF 52 (more)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 54 IIF 55 IIF 56 (more)28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
IIF 85
- British company director born in January 1991
Khaneja, Gurdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1991
Khaneja, Gurdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Khaneja, Gurdeep Singh
Resident in England
Registered addresses and corresponding companies - British business born in January 1991
Khaneja, Gurdeep Singh
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, Middlesex, UB1 2LR, England
IIF 94
- British director born in January 1991
Khaneja, Gurdeep Singh
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Khaneja, Gurdeep Singh
16, Burns Avenue, Southall, UB1 2LR, England
IIF 96
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1286 Norwood Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)312,992 GBP2024-05-31Officer2024-05-31 ~ nowIIF 51 - Director → ME
- 216 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer2021-03-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-13 ~ nowIIF 80 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-5,412 GBP2024-12-31Officer2024-01-24 ~ nowIIF 84 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-29 GBP2024-12-31Officer2021-09-08 ~ nowIIF 49 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,417 GBP2024-12-31Officer2024-01-16 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 816 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)134,600 GBP2023-11-30Officer2021-02-01 ~ nowIIF 93 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 9203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Officer2016-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)99,553 GBP2024-12-31Officer2022-11-01 ~ nowIIF 53 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 11286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-19 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-13 ~ nowIIF 67 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-05-08 ~ nowIIF 82 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2021-09-24 ~ nowIIF 48 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 72 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 16286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 76 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 17286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-19 ~ nowIIF 55 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2024-09-19 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 19286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-04-19 ~ nowIIF 64 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 20286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-03-12 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 21286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-12-31Officer2019-05-10 ~ nowIIF 91 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 22286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 74 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 23286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)154,358 GBP2024-12-31Officer2022-11-02 ~ nowIIF 52 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 24286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 58 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 26286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 79 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 70 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2816 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Officer2015-11-27 ~ nowIIF 92 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 29286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 69 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 30286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 31286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 66 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 73 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 33286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 71 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 35286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 62 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 36286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 75 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3845 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 39286 Norwood Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-32,440 GBP2024-12-31Officer2023-09-20 ~ nowIIF 81 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-22 ~ nowIIF 83 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 41286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 78 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4216 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 96 - Secretary → ME
- 439 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Officer2023-03-10 ~ nowIIF 50 - Director → ME
- 44286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)443 GBP2024-12-31Officer2021-05-31 ~ nowIIF 85 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer2011-11-30 ~ dissolvedIIF 94 - Director → ME
Ceased
6
- 1286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2024-10-07 ~ 2025-11-12IIF 63 - Director → MEPerson with significant control2024-10-07 ~ 2025-11-12IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 2286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)-2,906 GBP2024-12-31Officer2024-07-04 ~ 2025-07-17IIF 89 - Director → MEPerson with significant control2024-07-04 ~ 2025-07-17IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 33-4 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2022-11-29 ~ 2022-12-01IIF 86 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 416 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Person with significant control2016-06-01 ~ 2021-02-03IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 75% or more → OE
- 5286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)43,574 GBP2025-01-31Officer2023-09-14 ~ 2025-02-13IIF 88 - Director → MEPerson with significant control2023-09-14 ~ 2025-02-13IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 69 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Person with significant control2024-03-04 ~ 2024-07-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.