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 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

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

      IIF 1 IIF 2 IIF 3

    • 50, Salisbury Road, Hounslow, TW4 6JQ

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Khaneja, Surbir Singh
    British entrepreneur born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Khaneja, Surbir Singh
    British

    Registered addresses and corresponding companies

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

      IIF 42
  • Khaneja, Surbir Singh
    Other

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    24 The Glen, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    41 Penbury Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 25 - director → ME
  • 3
    DEWMILE LIMITED - 2009-03-12
    65 Delamere Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    41 Penbury Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    160,700 GBP2023-04-30
    Officer
    2013-02-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    121 Beavers Lane, Hounslow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,518 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    121 Beavers Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    503 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    SARAS FOODS LIMITED - 2020-07-29
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,316 GBP2024-03-31
    Officer
    2025-01-06 ~ now
    IIF 22 - director → ME
  • 8
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,648 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    75 The Green, Stotfold, Hitchin, England
    Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    7,879 GBP2022-03-31
    Officer
    2018-04-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    121 Beavers Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    22,298 GBP2023-11-30
    Officer
    2012-11-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    121 Beavers Lane, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    41 Penbury Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-02 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-04-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    76 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 21 - director → ME
  • 16
    OLYMPIA WINES (UK) LIMITED - 2014-06-27
    Jaswaland Co Accountants, 26a Barnhill Road, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 28 - director → ME
  • 17
    58 Peach Street, Wokingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 9
  • 1
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,407 GBP2023-07-31
    Officer
    2020-03-11 ~ 2022-11-01
    IIF 39 - director → ME
  • 2
    41 Penbury Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    160,700 GBP2023-04-30
    Officer
    2005-10-11 ~ 2015-11-01
    IIF 42 - secretary → ME
  • 3
    41 Penbury Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    7,358 GBP2023-05-31
    Officer
    2019-05-01 ~ 2020-02-03
    IIF 30 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 1 - Has significant influence or control → OE
  • 4
    KHANEJA AND SONS (UK) LIMITED - 2018-11-26
    28 Staines Road, Twickenham, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,864 GBP2023-11-30
    Officer
    2014-11-24 ~ 2017-02-15
    IIF 24 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    AVON PROPERTY LONDON LIMITED - 2018-01-11
    8-12 Whitton Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    8,015 GBP2023-05-31
    Officer
    2017-05-17 ~ 2024-05-01
    IIF 36 - director → ME
    Person with significant control
    2017-05-17 ~ 2022-02-01
    IIF 15 - Has significant influence or control → OE
  • 6
    FREINDLY SPIRITS LIMITED - 2018-09-01
    67 Station Approach, South Ruislip, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    63,848 GBP2024-02-29
    Officer
    2018-08-31 ~ 2019-08-25
    IIF 20 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    COOL LONDON PACKAGING LTD - 2019-07-12
    COOL LONDON ESSENTIALS LIMITED - 2018-11-16
    Unit 5b, Tungsten Park, Colletts Way, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    481,331 GBP2023-12-31
    Officer
    2018-06-11 ~ 2019-03-23
    IIF 34 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-03-23
    IIF 10 - Has significant influence or control → OE
  • 8
    9-12 Ace Parade, Hook Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    17,302 GBP2023-06-30
    Officer
    2018-08-14 ~ 2019-05-03
    IIF 19 - director → ME
  • 9
    723 Garratt Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,663 GBP2024-03-31
    Officer
    2016-10-04 ~ 2017-12-01
    IIF 26 - director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.