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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
parent relation
Individuals in focus

Mr Surbir Singh Khaneja

    Related profiles found in government register
  • Mr Surbir Singh Khaneja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom

      IIF 1

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 2

    • 121 Beavers Lane, Hounslow, TW4 6HF, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 50, Salisbury Road, Hounslow, TW4 6JQ

      IIF 7

    • Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 8 IIF 9 IIF 10

    • Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 11

    • 723, Garratt Lane, London, SW17 0PD, England

      IIF 12

    • 24, The Glen, Southall, UB2 5RS, United Kingdom

      IIF 13

    • 41, Penbury Road, Southall, Middlesex, UB2 5RX

      IIF 14

    • 41, Penbury Road, Southall, UB2 5RX, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • 41, Penbury Road, Southall, UB2 5RX, United Kingdom

      IIF 20
  • Khaneja, Surbir Singh
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Surbir Singh
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9-12 Ace Parade, Hook Road, Chessington, KT9 1DR, England

      IIF 32

    • 24, The Glen, Southall, UB2 5RS, United Kingdom

      IIF 33
  • Khaneja, Surbir Singh
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76, East Barnet Road, Barnet, Hertfordshire, EN4 8RQ, England

      IIF 34

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 35

    • 41, Penbury Road, Southall, Middlesex, UB2 5RX, England

      IIF 36
  • Khaneja, Surbir Singh
    British manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 501, Hph3, 11 Millington Road, Hayes, UB3 4AZ, England

      IIF 37

    • 121 Beavers Lane, Hounslow, TW4 6HF, England

      IIF 38 IIF 39

    • Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 40

    • Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 41

    • 41 Penbury Road, Southall, UB2 5RX, England

      IIF 42 IIF 43
  • Khaneja, Surbir Singh
    British

    Registered addresses and corresponding companies

    • 82, Basildene Road, Hounslow, TW4 7LU, United Kingdom

      IIF 44
  • Khaneja, Surbir Singh
    Other

    Registered addresses and corresponding companies

    • 82, Basildene Road, Hounslow, Middlesex, TW4 7LU, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    AMJ INVESTMENT LTD
    11657336
    24 The Glen, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARISTOCAT (UK) LIMITED
    07946095
    41 Penbury Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ASK WORLD LIMITED
    12084721
    41 Penbury Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2022-11-01
    IIF 29 - Director → ME
  • 4
    AT CORPORATE LTD
    - now 08332026
    FAMOUS WINES (UK) LIMITED
    - 2025-08-06 08332026
    41 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2025-08-07
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-09-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    AVON ENTERPRISES (UK) LIMITED
    - now 06755414 05589259
    DEWMILE LIMITED - 2009-03-12
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    AVON ENTERPRISES LIMITED
    05589259 06755414
    41 Penbury Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ now
    IIF 26 - Director → ME
    2005-10-11 ~ 2015-11-01
    IIF 44 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    AVON PROPERTIES LONDON LIMITED
    11972447 10775108... (more)
    41 Penbury Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2020-02-03
    IIF 38 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 3 - Has significant influence or control → OE
  • 8
    COFFEE CORNER 28 LIMITED - now
    KHANEJA AND SONS (UK) LIMITED
    - 2018-11-26 09323471
    28 Staines Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ 2017-02-15
    IIF 35 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EVOLVE (BARKING) LIMITED
    15431043
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOOD LAND LONDON LIMITED
    - now 10775108
    AVON PROPERTY LONDON LIMITED
    - 2018-01-11 10775108 12026039... (more)
    8-12 Whitton Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2024-05-01
    IIF 42 - Director → ME
    Person with significant control
    2017-05-17 ~ 2022-02-01
    IIF 16 - Has significant influence or control → OE
  • 11
    FRIENDLY SPIRITS LIMITED
    - now 11535937
    FREINDLY SPIRITS LIMITED
    - 2018-09-01 11535937
    67 Station Approach, South Ruislip, Ruislip, England
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2019-08-25
    IIF 33 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-25
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GGN INTL LTD - now
    COOL LONDON PACKAGING LTD
    - 2019-07-12 11408001
    COOL LONDON ESSENTIALS LIMITED
    - 2018-11-16 11408001
    Unit 5b, Tungsten Park, Colletts Way, Witney, England
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ 2019-03-23
    IIF 41 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-03-23
    IIF 11 - Has significant influence or control → OE
  • 13
    GROCERY GURUJI LIMITED
    - now 10414851
    SARAS FOODS LIMITED - 2020-07-29
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GSM WORLD LIMITED
    11894425
    41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    GURUJI GROCERIES LTD
    15903251
    75 The Green, Stotfold, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JK PROPERTY LONDON LIMITED
    11290171
    41 Penbury Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KHANEJA AND SON LIMITED
    08280408
    121 Beavers Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2012-11-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    KS & SONS LIMITED
    13760371
    121 Beavers Lane, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LASN INTERNATIONAL LIMITED
    11090498
    9-12 Ace Parade, Hook Road, Chessington, England
    Active Corporate (8 parents)
    Officer
    2018-08-14 ~ 2019-05-03
    IIF 32 - Director → ME
  • 20
    NIN ENTERPRISE LTD
    - now 10963974
    CAE GLAS LIMITED
    - 2025-08-27 10963974
    121 Beavers Lane, Hounslow, England
    Active Corporate (5 parents)
    Officer
    2017-09-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    SKY BLUE PROPERTY INVESTMENTS LIMITED
    12872638
    41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    SPELTHORNE ESTATES LIMITED
    14020792
    41 Penbury Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-04-02 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    SPOTLESS DRY CLEANERS LIMITED
    09477784 13862090
    723 Garratt Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2017-12-01
    IIF 28 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUPERNOVA DRY LTD
    08169392
    76 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 25
    UK FUTURE HOME LIMITED
    - now 08747334
    OLYMPIA WINES (UK) LIMITED
    - 2014-06-27 08747334
    Jaswaland Co Accountants, 26a Barnhill Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 26
    WOKINGHAM SUPERSTORE LIMITED
    10421174
    58 Peach Street, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.