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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khaneja, Kuldeep Singh
- 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 1286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 2 IIF 3286, Norwood Road, Southall, UB2 4JH, England
IIF 4 IIF 5 IIF 6 (more)(less)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
IIF 49
- 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 50
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 56
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 62286, Norwood Road, Southall, UB2 4JH, England
IIF 63 IIF 64 IIF 65 (more)(less)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)28, Market Street, Watford, WD18 0PY, United Kingdom
IIF 89
- British born in January 1987
Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in January 1987
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 113
- British born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 114
- British business born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies66, Market Street, Watford, Watford, WD18 0PR, England
IIF 115
- Registered addresses and corresponding companies
Khaneja, Kuldeep Singh
16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 116
- British born in January 1987
Mr Kuldeep Singh Khanaje
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 117
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
ACN BUILDERS LTD
1322774538 Berne Road, Thornton Heath, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 114 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 2
BROTHERS PVT LTD
114012769-10 Hampton Road West, Feltham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-06-06 ~ 2018-12-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - 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 58 - Director → ME - 4
DEEP TEXTILE BEDLINEN LIMITED
05873408Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedIIF 61 - Director → ME - 5
DEEPZZ BRO & CO LIMITED
1079510445 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-07-04IIF 57 - Director → ME - 6
HALLOWYS SUPER STORE LTD
0693782320-22 Hallowes Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ 2017-09-06IIF 59 - Director → ME - 7
HOUGHTON TRADING LIMITED
04257127286 Norwood Road, Southall, EnglandActive Corporate (10 parents)Officer2024-05-31 ~ nowIIF 6 - Director → ME - 8
J&B STORES LTD
1323838716 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer2021-03-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 62 - Has significant influence or control → OE - 9
KG ALL DAYS LTD
15954421286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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)Officer2024-01-24 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 11
KG BON MARCHé LTD
15917759286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 25 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 13
KG BROS LTD
13610553286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 12 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 15
KG CORNER SHOP LTD
16857879286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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)Officer2024-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 17
KG DRINKS LTD
1301744016 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 55 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 18
KG ENTERPRISES PVT LIMITED
09797627203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2015-09-28 ~ nowIIF 53 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE2016-09-01 ~ 2023-10-30IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 19
KG ESTATES LTD
13680954286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KG EVERYDAY LTD
15965962286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KG EXPRESS LTD
15954422286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 22
KG EXTRA LTD
15707960286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 48 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 23
KG GROUPS LTD
13642379286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 43 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
KG HOT DRINKS LTD
16780135286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KG HYPER MARCHé LTD
15917698286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
KG HYPER MARKET LTD
15965988286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 28
KG INTU LTD
1600034680 Raynton Drive, Hayes, EnglandActive Corporate (3 parents)Officer2024-10-07 ~ 2025-11-12IIF 22 - Director → MEPerson with significant control2024-10-07 ~ 2025-11-12IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 14 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
KG LOCAL LTD
15819254167-169 New Road, Croxley Green, Rickmansworth, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ 2025-07-17IIF 52 - Director → MEPerson with significant control2024-07-04 ~ 2025-07-17IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 31
KG MAINSTREAM LTD
17147611286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
KG MEGA STORES LTD
145147593-4 Uxbridge Road, London, EnglandActive Corporate (3 parents)Officer2022-11-29 ~ 2022-12-01IIF 7 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KG METRO LTD
15965956Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KG MINI MART LTD
15660351286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 35
KG ON TAP LTD
15556106286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
KG PROPERTY TRADING LIMITED
11989396286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 54 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 37
KG SHOPIFY LTD
16831976286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
KG SHOPS LTD
14459643286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
KG SMART RETAIL LTD
17034086286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 40
KG STORES EIGHT LTD
16605587286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
KG STORES ELEVEN LTD
16605607286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 42
KG STORES FIVE LTD
16605577286 Norwood Road, Southall, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2026-04-02IIF 42 - Director → MEPerson with significant control2025-07-24 ~ 2026-04-02IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KG STORES FOUR LTD
16605581286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
KG STORES LIMITED
0989262916 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 1 - Director → ME2015-11-27 ~ nowIIF 116 - Secretary → MEPerson with significant control2022-09-29 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 45
KG STORES NINE LTD
16605608286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 46
KG STORES ONE LTD
16605560286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 47
KG STORES SEVEN LTD
16605588286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
KG STORES SIX LTD
16605586286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 49
KG STORES TEN LTD
16605559286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
KG STORES THREE LTD
1660557877 Black Rod Close, Hayes, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-02-12IIF 46 - Director → MEPerson with significant control2025-07-24 ~ 2026-02-12IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
KG STORES TWELVE LTD
16605609286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 52
KG STORES TWO LTD
16605582286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 53
KG SUPER MARCHé LTD
15917697286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 542-4 Oyster Lane, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2025-11-12IIF 38 - Director → MEPerson with significant control2023-09-20 ~ 2025-11-12IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
KG SUPERSTORE LTD
15138017127-129 Courtlands Drive, Watford, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ 2025-02-13IIF 51 - Director → MEPerson with significant control2023-09-14 ~ 2025-02-13IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 56
KG TODAYS LTD
15911554286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 44 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 57
KG TRANSFORM LTD
17027129286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 58
KG UNIQUE LTD
16951445286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 59
KHANEJA ESTATES LTD
16690746286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RJ AND KG PROPERTIES LIMITED
1307696416 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
ROSSGATE SUPERMARKET LIMITED
049406659 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (8 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 62
THE MARKET TAVERN WATFORD LTD
13428599286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ nowIIF 49 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
WATFORD FOOD & WINE LTD
0785259567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Officer2014-09-27 ~ dissolvedIIF 60 - Director → ME2011-11-18 ~ 2011-12-02IIF 115 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
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