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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

Harmeet Khaneja

    Related profiles found in government register
  • Harmeet Khaneja
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Harmeet Khaneja
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harmeet Singh Khaneja
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Harmeet Singh
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Harmeet Singh
    British chartered accountant born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Harmeet
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Harmeet Singh
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COFFEE AND DESSERT LOUNGE LIMITED
    16536687
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRYSTAL ENTERPRISES(UK) LIMITED
    14791047
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EALING HOLDINGS LIMITED
    11446626
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    EBAM LIMITED
    09579916
    Active Corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-01-18
    IIF 18 - Director → ME
    2017-03-19 ~ now
    IIF 19 - Director → ME
  • 7
    HNS & CO ACCOUNTANTS LIMITED
    09871998
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ 2016-01-16
    IIF 26 - Director → ME
  • 8
    HP BARGAINS LIMITED
    09530963
    Dissolved Corporate (2 parents)
    Officer
    2015-04-08 ~ 2016-01-18
    IIF 25 - Director → ME
  • 9
    HP CURRENCY LIMITED
    09128092
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ 2016-01-15
    IIF 17 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    KHANEJA AND NEPHEW LIMITED
    12897238
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    KHANEJAFOREX LTD
    08087852
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 12
    LOS MOLINOS LTD
    14350271
    Active Corporate (2 parents)
    Person with significant control
    2022-09-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MILFORD ARMS LTD
    16140370
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 22 - Director → ME
    2024-12-17 ~ 2026-03-03
    IIF 28 - Director → ME
    Person with significant control
    2024-12-17 ~ 2026-03-03
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PET WHOLESALE UK LTD
    16181524
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-01-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RDA GROUP LIMITED
    09626671
    Dissolved Corporate (3 parents)
    Officer
    2015-06-06 ~ 2016-01-18
    IIF 16 - Director → ME
  • 16
    RUBANI AND INAYA LIMITED
    15740841 16907036
    Dissolved Corporate (1 parent)
    Officer
    2024-05-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    RUBANI AND INAYA LIMITED
    16907036 15740841
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SERENE AND SERENA HOLDINGS LTD
    15705161
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    SILVER COIN (UK) LIMITED
    08358597
    Active Corporate (2 parents)
    Officer
    2013-01-14 ~ 2016-01-18
    IIF 20 - Director → ME
  • 20
    SPRINKLES HAMMERSMITH LTD
    14940961 16085563
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SPRINKLES HAMMERSMITH LTD
    16085563 14940961
    Active Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.