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
Kuldeep Singh Khaneja
- British born in January 1987
Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh Khanaje
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 55
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 56286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 57 IIF 58286, Norwood Road, Southall, UB2 4JH, England
IIF 59 IIF 60 IIF 61 (more)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 64 IIF 65 IIF 66 (more)28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
IIF 101
- British company director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 102
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 105
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 109
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 115
- British business born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies66, Market Street, Watford, Watford, WD18 0PR, England
IIF 116
- Registered addresses and corresponding companies
Khaneja, Kuldeep Singh
16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
60
- 1
ACN BUILDERS LTD
1322774538 Berne Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)13,036 GBP2024-02-28Officer2021-02-25 ~ nowIIF 115 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 2
BROTHERS PVT LTD
114012769-10 Hampton Road West, Feltham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,466 GBP2024-12-31Person with significant control2018-06-06 ~ 2018-12-01IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 3
DEE AND SONS LTD
0746204347 York Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 111 - Director → ME - 4
DEEP TEXTILE BEDLINEN LIMITED
05873408Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedIIF 114 - Director → ME - 5
DEEPZZ BRO & CO LIMITED
1079510445 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-07-04IIF 110 - Director → ME - 6
HALLOWYS SUPER STORE LTD
0693782320-22 Hallowes Crescent, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)15,419 GBP2019-12-31Officer2009-06-18 ~ 2017-09-06IIF 112 - Director → ME - 7
HOUGHTON TRADING LIMITED
04257127286 Norwood Road, Southall, EnglandActive Corporate (10 parents)Equity (Company account)312,992 GBP2024-05-31Officer2024-05-31 ~ nowIIF 61 - Director → ME - 8
J&B STORES LTD
1323838716 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer2021-03-02 ~ dissolvedIIF 102 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 21 - Has significant influence or control → OE - 9
KG ALL DAYS LTD
15954421286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-13 ~ nowIIF 73 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KG ALL DRINKS LTD
15438211286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-5,412 GBP2024-12-31Officer2024-01-24 ~ nowIIF 87 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 11
KG BON MARCHé LTD
15917759286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 77 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KG BONANZA LTD
16921230286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 79 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 13
KG BROS LTD
13610553286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-29 GBP2024-12-31Officer2021-09-08 ~ nowIIF 58 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KG CONNECT LTD
16921231286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 66 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KG CORNER SHOP LTD
16857879286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 92 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KG DEVELOPMENTS LTD
15415173286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,417 GBP2024-12-31Officer2024-01-16 ~ nowIIF 78 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KG DRINKS LTD
1301744016 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)134,600 GBP2023-11-30Officer2020-11-13 ~ nowIIF 108 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 18
KG ENTERPRISES PVT LIMITED
09797627203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Officer2015-09-28 ~ nowIIF 106 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE2016-09-01 ~ 2023-10-30IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 19
KG ESTATES LTD
13680954286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)99,553 GBP2024-12-31Officer2021-10-14 ~ nowIIF 63 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 20
KG EVERYDAY LTD
15965962286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-19 ~ nowIIF 82 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KG EXPRESS LTD
15954422286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-13 ~ nowIIF 69 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 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% → OE - 22
KG EXTRA LTD
15707960286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-05-08 ~ nowIIF 100 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 23
KG GROUPS LTD
13642379286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2021-09-24 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KG HARD RETAIL LTD
16921232286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 95 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 25
KG HOT DRINKS LTD
16780135286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 67 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KG HYPER MARCHé LTD
15917698286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 74 - Director → MEPerson with significant control2024-08-27 ~ 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 - 27
KG HYPER MARKET LTD
15965988286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-19 ~ nowIIF 97 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
KG INTU LTD
16000346286 Norwood Road, Southall, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2024-10-07 ~ 2025-11-12IIF 76 - Director → MEPerson with significant control2024-10-07 ~ 2025-11-12IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KG LIQUORIFY LTD
16901077286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 68 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
KG LOCAL LTD
15819254286 Norwood Road, Southall, United KingdomActive Corporate (3 parents)Equity (Company account)-2,906 GBP2024-12-31Officer2024-07-04 ~ 2025-07-17IIF 104 - Director → MEPerson with significant control2024-07-04 ~ 2025-07-17IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
KG MEGA STORES LTD
145147593-4 Uxbridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer2022-11-29 ~ 2022-12-01IIF 62 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 26 - Right to appoint or remove directors → OEIIF 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% → OE - 32
KG METRO LTD
15965956Great 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 70 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 33
KG MINI MART LTD
15660351286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-04-19 ~ nowIIF 72 - Director → MEPerson with significant control2024-04-19 ~ 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 - 34
KG ON TAP LTD
15556106286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-03-12 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 35
KG PROPERTY TRADING LIMITED
11989396286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-12-31Officer2019-05-10 ~ nowIIF 107 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KG SHOPIFY LTD
16831976286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 71 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 37
KG SHOPS LTD
14459643286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)154,358 GBP2024-12-31Officer2022-11-02 ~ nowIIF 59 - Director → MEPerson with significant control2022-11-02 ~ 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 - 38
KG STORES EIGHT LTD
16605587286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 88 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 39
KG STORES ELEVEN LTD
16605607286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 86 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 40
KG STORES FIVE LTD
16605577286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 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 - 41
KG STORES FOUR LTD
16605581286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 84 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 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 - 42
KG STORES LIMITED
0989262916 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Officer2022-09-29 ~ nowIIF 56 - Director → ME2015-11-27 ~ nowIIF 117 - Secretary → MEPerson with significant control2022-09-29 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 43
KG STORES NINE LTD
16605608286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 93 - Director → MEPerson with significant control2025-07-24 ~ 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 - 44
KG STORES ONE LTD
16605560286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 81 - Director → MEPerson with significant control2025-07-24 ~ 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 - 45
KG STORES SEVEN LTD
16605588286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 46
KG STORES SIX LTD
16605586286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 83 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 47
KG STORES TEN LTD
16605559286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
KG STORES THREE LTD
16605578286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 98 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 49
KG STORES TWELVE LTD
16605609286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 50
KG STORES TWO LTD
16605582286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 89 - Director → MEPerson with significant control2025-07-24 ~ 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 - 51
KG SUPER MARCHé LTD
15917697286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 91 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 52286 Norwood Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-32,440 GBP2024-12-31Officer2023-09-20 ~ 2025-11-12IIF 90 - Director → MEPerson with significant control2023-09-20 ~ 2025-11-12IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 53
KG SUPERSTORE LTD
15138017286 Norwood Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)43,574 GBP2025-01-31Officer2023-09-14 ~ 2025-02-13IIF 103 - Director → MEPerson with significant control2023-09-14 ~ 2025-02-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 54
KG TODAYS LTD
15911554286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-22 ~ nowIIF 96 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 55
KG UNIQUE LTD
16951445286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 85 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 56
KHANEJA ESTATES LTD
16690746286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-03 ~ 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% → OE - 57
RJ AND KG PROPERTIES LIMITED
1307696416 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ROSSGATE SUPERMARKET LIMITED
049406659 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Officer2023-03-10 ~ nowIIF 60 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 59
THE MARKET TAVERN WATFORD LTD
13428599286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)443 GBP2024-12-31Officer2021-05-31 ~ nowIIF 101 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 60
WATFORD FOOD & WINE LTD
0785259567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer2014-09-27 ~ dissolvedIIF 113 - Director → ME2011-11-18 ~ 2011-12-02IIF 116 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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