logo
explain how to read the page

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

Mr Vinod Kumar Khanna

    Related profiles found in government register
  • Mr Vinod Kumar Khanna
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garlands, Sandy Lane, Northwood, HA6 3ER, England

      IIF 1
    • Garlands, Sandy Lane, Northwood, HA6 3ER, United Kingdom

      IIF 2 IIF 3
    • Garlands, Sandy Lane, Northwood, Middx, HA6 3ER, United Kingdom

      IIF 4
  • Mr Vinod Kumar Khanna
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • Garlands, Sandy Lane, Northwood, Middlesex, HA6 3ES, England

      IIF 5
  • Khanna, Vinod Kumar
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garlands, Sandy Lane, Northwood, HA6 3ER, England

      IIF 6
    • Garlands, Sandy Lane, Northwood, HA6 3ER, United Kingdom

      IIF 7 IIF 8
    • Garlands, Sandy Lane, Northwood, Middx, HA6 3ER, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Khanna, Vinod Kumar
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • Garland, Sandy Lane, Northwood, Middlesex, HA6 3ES

      IIF 12
  • Khanna, Vinod Kumar
    British caterer born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • Garland, Sandy Lane, Northwood, Middlesex, HA6 3ES

      IIF 13
  • Khanna, Vinod Kumar
    British restauranter born in August 1948

    Resident in England

    Registered addresses and corresponding companies
    • Garland, Sandy Lane, Northwood, Middlesex, HA6 3ES

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Garlands, Sandy Lane, Northwood, Middx, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,301,697 GBP2024-08-31
    Officer
    2017-03-13 ~ now
    IIF 11 - Director → ME
  • 2
    Garlands, Sandy Lane, Northwood, Middx, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -378,365 GBP2023-09-30
    Officer
    2022-01-13 ~ now
    IIF 10 - Director → ME
  • 3
    Garlands, Sandy Lane, Northwood, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -690,895 GBP2024-02-28
    Officer
    2021-10-14 ~ now
    IIF 8 - Director → ME
  • 4
    The End House Cherry Tree Lane, Heronsgate, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -244,041 GBP2020-05-31
    Officer
    2007-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Garlands, Sandy Lane, Northwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    995 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    Garlands, Sandy Lane, Northwood, Middx, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200,100 GBP2024-08-31
    Officer
    2017-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    Garlands, Sandy Lane, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2020-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    Garlands, Sandy Lane, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,002,836 GBP2024-08-31
    Officer
    1999-06-24 ~ now
    IIF 12 - Director → ME
Ceased 3
  • 1
    3 The Mall, The Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,395 GBP2024-07-31
    Officer
    2000-11-06 ~ 2018-04-13
    IIF 14 - Director → ME
  • 2
    Garlands, Sandy Lane, Northwood, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -690,895 GBP2024-02-28
    Person with significant control
    2021-10-14 ~ 2022-03-09
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    Garlands, Sandy Lane, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,002,836 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.