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.
Khaneja, Harmeet Singh
- British born in January 1988
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1988
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1988
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies10, Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 7
- British born in January 1984
Chopra, Narinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Chopra, Gulinder Singh
Resident in England
Registered addresses and corresponding companies113 London Road, St. Albans, Hertfordshire, AL1 1LR
IIF 14
- British born in January 1976
Chopra, Gulinder Singh
Resident in England
Registered addresses and corresponding companies790-794, Stratford Road, Sparkhill, Birmingham, B11 4BP, England
IIF 151, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 16282-286 High Street, High Street, Slough, SL1 1NB, England
IIF 17113 London Road, St. Albans, Hertfordshire, AL1 1LR
IIF 18113, London Road, St. Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 19S R Independent Financial Centre, 113, Investment, London Road, St. Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 20
- British born in January 1988
Mr Harmeet Khaneja
Resident in England
Registered addresses and corresponding companiesGalaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, UB4 0JN, England
IIF 21
- British born in January 1988
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1988
Khaneja, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Leister House, Croydon Avenue, Hayes, UB3 4EP, United Kingdom
IIF 27
- British born in January 1984
Mr Narinder Singh Chopra
Resident in England
Registered addresses and corresponding companies405-407, Alexandra Avenue, Harrow, HA2 9SG, England
IIF 282, Brookside Road, Hayes, UB4 0PG, England
IIF 291 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 30 IIF 31Unit 10, 142 Johnson Street, Southall, Uk, UB2 5FD, England
IIF 32113, Khan & Associates Ltd, London Road, St. Albans, AL1 1LR, United Kingdom
IIF 33
- Afghanistan born in January 1988
Mr Aman Singh
Resident in England
Registered addresses and corresponding companies46, Witton Lane, West Bromwich, B71 2AU, England
IIF 34
- Afghan born in January 1988
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companies108, Hunters Grove, Hayes, UB3 3JF, England
IIF 35
- Afghan born in August 1993
Mr Aman Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Gulinder Singh Chopra
Resident in England
Registered addresses and corresponding companies790-794, Stratford Road, Sparkhill, Birmingham, B11 4BP, England
IIF 39282-286 High Street, High Street, Slough, SL1 1NB, England
IIF 40113, London Road, St. Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 41S R Independent Financial Centre, 113, Investment, London Road, St. Albans, AL1 1LR, United Kingdom
IIF 42
- British born in February 1996
Chopra, Sani Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Corporation Avenue, Hounslow, TW4 6AZ, England
IIF 43
- British born in January 1988
Mr Aman Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghanistan born in January 1988
Singh, Aman
Resident in England
Registered addresses and corresponding companies6, Sandering Drive, Manchester, M8 8YT, United Kingdom
IIF 46
- Afghan born in January 1988
Arora, Manprit Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
IIF 47
- Afghan born in August 1993
Singh, Aman
Resident in England
Registered addresses and corresponding companies - Afghan businessman born in August 1993
Singh, Aman
Resident in England
Registered addresses and corresponding companies109, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom
IIF 50
- Afghan born in January 1984
Chopra, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 51
- British born in January 1988
Singh, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Narinder Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 54
- Afghan born in January 1988
Mr Harmeet Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies16, Leister House, Hayes, UB3 4EP, United Kingdom
IIF 55
- Afghan born in January 1988
Singh, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1968
Mr Harmeet Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies10, Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 58
- British born in February 1996
Mr Sani Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies32, Corporation Avenue, Hounslow, TW4 6AZ, United Kingdom
IIF 59
- Afghan born in January 1988
Mr Manprit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies11 Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
IIF 60
- Afghan born in January 1984
Mr Narinder Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 61
- 1
A S CHOPRA & SONS LIMITED
101749451 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Officer2016-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
AMAN & HINA LIMITED
0774524742 Market Street, Watford, United KingdomDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 57 - Director → ME - 3
ARORA ACCESSORIES LIMITED
1409953435 Shelley Crescent, Hounslow, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ 2022-08-01IIF 47 - Director → MEPerson with significant control2022-05-11 ~ 2022-08-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 4
BATH FLOW (UK) LIMITED
115757011 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 5
BATH FLOW P.C HARRIS LIMITED
103272941 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 6
BATHFLOW BATHROOMS LIMITED
160367771 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 7
BEST FOOD & WINE LONDON LTD
14839439C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 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% → OE - 8
BK SUPERSTORES LTD
1105283263 Belmont Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2018-06-20 ~ 2020-07-22IIF 35 - Ownership of shares – 75% or more → OE - 9
CHOPRA & SONS PROPERTIES LIMITED
13311097282-286 High Street, Slough, EnglandActive Corporate (4 parents)Officer2021-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 42 - Has significant influence or control → OE - 10
SIGMA UTILITIES LIMITED
- 2015-09-22 09088814ENERGY ADVOCATE LIMITED - 2014-10-23ENERGY ADVICE BUREAU (UK) LIMITED - 2014-08-19113 London Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2015-09-13 ~ dissolvedIIF 18 - Director → ME2015-09-13 ~ 2015-09-13IIF 14 - Director → ME - 11
CHOPRA AND SONS (BIRMINGHAM) LIMITED
12288316790-794 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12282-286 High Street High Street, Slough, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 17 - Director → ME2015-10-15 ~ 2016-12-31IIF 19 - Director → MEPerson with significant control2016-04-07 ~ 2017-12-31IIF 41 - Ownership of shares – 75% or more → OE2020-04-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
CHOPRA PROPERTY SERVICES LIMITED
10849134113, Khan & Associates Ltd London Road, St. Albans, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DREAM POUND + LIMITED
07092013336 Rayners Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 56 - Director → ME - 15
GSC TRADERS LIMITED
087390891 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (2 parents)Officer2013-10-18 ~ nowIIF 16 - Director → ME - 16
HRM SUPERSTORE LTD
1278178310 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (3 parents)Officer2021-06-09 ~ dissolvedIIF 7 - Director → ME2020-07-30 ~ 2021-04-15IIF 6 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
JASHEER FOOD & WINE UK LIMITED
1013823246 Witton Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer2016-09-12 ~ 2020-01-22IIF 43 - Director → ME2016-04-21 ~ 2016-09-13IIF 46 - Director → MEPerson with significant control2016-07-05 ~ 2016-09-17IIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE2016-09-17 ~ 2021-03-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control → OE - 18
JSJ SUPERSTORE LTD
15425706C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 19
K & D GROUP LIMITED
1672475275 Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
MASTER PHONE AND VAPE LTD
1423022475 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
MIRROR INVEST LTD
13349603Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Person with significant control2025-04-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MNB ENTERPRISES LTD
16042093Unit 10 142 Johnson Street, Southall, Uk, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-24 ~ 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% → OEIIF 32 - Right to appoint or remove directors → OE - 23
N&H CHOPRA PROPERTIES LIMITED
13915598405-407 Alexandra Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RJ SUPERMARKET LTD
10583286193 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 25
RJR UK INVESTMENT LTD
14842806108 Hunters Grove, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 26
SACHBANI FOOD & WINE LTD
17330163316 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 53 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 27
SJ FOOD & WINE LTD
14821872C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 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 - 28
SQUASH HOMES LIMITED
14006698137 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2022-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 29
TEYJAS ENTERPRISES LTD
14302896Ground Floor, 824 High Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2022-08-17 ~ 2025-06-20IIF 50 - Director → MEPerson with significant control2022-08-17 ~ 2025-06-20IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 30
VANSH NATURALS LIMITED
17286336316 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 52 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
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