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.
Khaneja, Harmeet Singh
- British born in December 1987
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1987
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies104, Popes Lane, London, W5 4NS, England
IIF 5
- British chartered accountant born in December 1987
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies19, Dawley Road, Hayes, Middlesex, UB3 1LT, England
IIF 6296, High Street, Harlington, Hayes, Middlesex, UB3 5DU, United Kingdom
IIF 7121, Shepherds Bush Road, London, W6 7LP, England
IIF 8225, Powder Mill Lane, Twickenham, TW2 6EH, England
IIF 9225, Powder Mill Lane, Twickenham, TW2 6EH, United Kingdom
IIF 10
- British chartered accountat born in December 1987
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies724, Bath Road, Hounslow, TW5 9TW, United Kingdom
IIF 11
- British born in January 1976
Khaneja, Harmeet
Resident in England
Registered addresses and corresponding companies104, Popes Lane, London, W5 4NS, England
IIF 12
- British accountant born in December 1987
Khaneja, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies724, Bath Road, Hounslow, Middlesex, TW5 9TW, United Kingdom
IIF 13
- British born in December 1987
Harmeet Khaneja
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companiesUnit 2 Craufurd Business Park, Silverdale Road, Hayes, UB3 3BN, England
IIF 16724, Bath Road, Hounslow, TW5 9TW, England
IIF 17104, Popes Lane, London, W5 4NS, England
IIF 18 IIF 19 IIF 20 (more)104, Popes Lane, London, W5 4NS, United Kingdom
IIF 24121, Shepherds Bush Road, London, W6 7LP, England
IIF 25127a, Shepherds Bush Road, C/o Hsk, London, W6 7LP, England
IIF 26 IIF 27
- British born in January 1976
Harmeet Khaneja
Resident in England
Registered addresses and corresponding companies104, Popes Lane, London, W5 4NS, England
IIF 28
- 1121 Beavers Lane, Hounslow, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-06 ~ dissolvedIIF 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
- 2Unit 2 Craufurd Business Park, Silverdale Road, Hayes, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-07 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
COFFEE AND DESSERT LOUNGE LIMITED
1653668710 Fauconberg Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CRYSTAL ENTERPRISES(UK) LIMITED
14791047121 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-10 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EALING HOLDINGS LIMITED
11446626127a Shepherds Bush Road, C/o Hsk, London, EnglandActive Corporate (2 parents)Equity (Company account)69,395 GBP2024-07-31Officer2018-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
EBAM LIMITED
09579916104 Popes Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,910 GBP2024-05-31Officer2015-05-07 ~ 2016-01-18IIF 11 - Director → ME2017-03-19 ~ nowIIF 1 - Director → ME - 7
HNS & CO ACCOUNTANTS LIMITED
09871998Unit 12 Cranleigh Gardens Industrial Estate, C/o Khaneja, Southall, EnglandDissolved Corporate (4 parents)Equity (Company account)2,978 GBP2019-11-30Officer2015-11-13 ~ 2016-01-16IIF 10 - Director → ME - 8
HP BARGAINS LIMITED
09530963Flat 5 Sycamore Court, 359 Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-500 GBP2017-04-30Officer2015-04-08 ~ 2016-01-18IIF 9 - Director → ME - 9
HP CURRENCY LIMITED
09128092724 Bath Road, Hounslow, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,500 GBP2016-07-31Officer2014-07-14 ~ 2016-01-15IIF 7 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
KHANEJA AND NEPHEW LIMITED
12897238127a Shepherds Bush Road, C/o Hsk, London, EnglandActive Corporate (1 parent)Equity (Company account)54,410 GBP2024-09-30Officer2020-09-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
KHANEJAFOREX LTD
08087852Harmeet Khaneja, 724 Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 13 - Director → ME - 12
LOS MOLINOS LTD
14350271127 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Equity (Company account)21,641 GBP2023-09-30Person with significant control2022-09-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MILFORD ARMS LTD
16140370104 Popes Lane, London, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-17 ~ 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 - 14
PET WHOLESALE UK LTD
16181524Unit 2 Crauford Business Park, Silverdale Road, Hayes, EnglandActive Corporate (2 parents)Person with significant control2025-01-13 ~ 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 - 15
RDA GROUP LIMITED
0962667119 Dawley Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-06-06 ~ 2016-01-18IIF 6 - Director → ME - 16121 Shepherds Bush Road, London, EnglandActive Corporate (1 parent)Officer2024-05-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 17104 Popes Lane, London, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 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% → OEIIF 19 - Right to appoint or remove directors → OE
- 18
SERENE AND SERENA HOLDINGS LTD
1570516122 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Person with significant control2024-05-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 19
SILVER COIN (UK) LIMITED
0835859762 Cherry Crescent, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)-12,604 GBP2025-01-31Officer2013-01-14 ~ 2016-01-18IIF 5 - Director → ME - 20121 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-16 ~ dissolvedIIF 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% → OE
- 21142a Shepherds Bush Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-18 ~ nowIIF 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
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