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
parent relation
Individuals in focus

Khaneja, Gurdeep Singh

    Related profiles found in government register
  • Khaneja, Gurdeep Singh
    British business born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 16, Burns Avenue, Southall, Middlesex, UB1 2LR, England

      IIF 1
  • Khaneja, Gurdeep Singh
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 203, Uxbridge Road, London, W7 3TH, England

      IIF 2

    • 14, Burns Avenue, Southall, UB1 2LR, England

      IIF 3

    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 4

    • 286, Norwood Road, Southall, UB2 4JH, England

      IIF 5 IIF 6 IIF 7
  • Khaneja, Gurdeep Singh
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gurdeep Singh Khaneja
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Gurdeep Singh

    Registered addresses and corresponding companies

    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 52
  • Mr Gurdeep Singh Khaneja
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    286 Norwood Road, Southall, England
    Corporate (4 parents)
    Equity (Company account)
    312,992 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 14 - director → ME
  • 2
    16 Burns Avenue, Southall, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 3
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    16 Burns Avenue, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,600 GBP2023-11-30
    Officer
    2021-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    203 Uxbridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    728,275 GBP2023-10-31
    Officer
    2016-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    286 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    50,807 GBP2023-10-31
    Officer
    2022-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    286 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -1,412 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    286 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    115,114 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    16 Burns Avenue, Southall, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,070,078 GBP2023-12-31
    Officer
    2015-11-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    45 Broadfields Avenue, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    286 Norwood Road, Southall, England
    Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-10-20 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    286 Norwood Road, Southall, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    16 Burns Avenue, Southall, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 52 - secretary → ME
  • 31
    9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,396 GBP2024-02-28
    Officer
    2023-03-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 32
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    67 Market Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,522 GBP2017-05-31
    Officer
    2011-11-30 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    3-4 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-29 ~ 2022-12-01
    IIF 7 - director → ME
    Person with significant control
    2022-11-29 ~ 2022-12-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    16 Burns Avenue, Southall, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,070,078 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2021-02-03
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.