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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

Khaneja, Surbir Singh

child relation
Offspring entities and appointments 27
  • 1
    AMJ INVESTMENT LTD
    11657336
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARISTOCAT (UK) LIMITED
    07946095
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ASK WORLD LIMITED
    12084721
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2022-11-01
    IIF 21 - Director → ME
  • 4
    AT CORPORATE LTD
    - now 08332026
    FAMOUS WINES (UK) LIMITED
    - 2025-08-06 08332026
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2025-08-07
    IIF 5 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-09-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    AVON ENTERPRISES (UK) LIMITED
    - now 06755414 05589259
    DEWMILE LIMITED - 2009-03-12
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    AVON ENTERPRISES LIMITED
    05589259 06755414
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ now
    IIF 15 - Director → ME
    2005-10-11 ~ 2015-11-01
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    AVON PROPERTIES LONDON LIMITED
    11972447 12026039... (more)
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2020-02-03
    IIF 7 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 28 - Has significant influence or control → OE
  • 8
    BLESSORA PROPERTIES LTD
    17213839
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    COFFEE CORNER 28 LIMITED - now
    KHANEJA AND SONS (UK) LIMITED
    - 2018-11-26 09323471
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ 2017-02-15
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-15
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    EVOLVE (BARKING) LIMITED
    15431043
    Active Corporate (7 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FOOD LAND LONDON LIMITED
    - now 10775108
    AVON PROPERTY LONDON LIMITED
    - 2018-01-11 10775108 12026039... (more)
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2024-05-01
    IIF 17 - Director → ME
    Person with significant control
    2017-05-17 ~ 2022-02-01
    IIF 41 - Has significant influence or control → OE
  • 12
    FRIENDLY SPIRITS LIMITED
    - now 11535937
    FREINDLY SPIRITS LIMITED
    - 2018-09-01 11535937
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2019-08-25
    IIF 14 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-25
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GGN INTL LTD - now
    COOL LONDON PACKAGING LTD
    - 2019-07-12 11408001
    COOL LONDON ESSENTIALS LIMITED
    - 2018-11-16 11408001
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ 2019-03-23
    IIF 13 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-03-23
    IIF 36 - Has significant influence or control → OE
  • 14
    GROCERY GURUJI LIMITED
    - now 10414851
    SARAS FOODS LIMITED - 2020-07-29
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GSM WORLD LIMITED
    11894425
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    GURUJI GROCERIES LTD
    15903251
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    JK PROPERTY LONDON LIMITED
    11290171
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    KHANEJA AND SON LIMITED
    08280408
    Active Corporate (2 parents)
    Officer
    2012-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    KS & SONS LIMITED
    13760371
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LASN INTERNATIONAL LIMITED
    11090498
    Active Corporate (8 parents)
    Officer
    2018-08-14 ~ 2019-05-03
    IIF 2 - Director → ME
  • 21
    NIN ENTERPRISE LTD
    - now 10963974
    CAE GLAS LIMITED
    - 2025-08-27 10963974
    Active Corporate (5 parents)
    Officer
    2017-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    SKY BLUE PROPERTY INVESTMENTS LIMITED
    12872638
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    SPELTHORNE ESTATES LIMITED
    14020792
    Dissolved Corporate (1 parent)
    Officer
    2022-04-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-04-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    SPOTLESS DRY CLEANERS LIMITED
    09477784 13862090
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2017-12-01
    IIF 19 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUPERNOVA DRY LTD
    08169392
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 26
    UK FUTURE HOME LIMITED
    - now 08747334
    OLYMPIA WINES (UK) LIMITED
    - 2014-06-27 08747334
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 4 - Director → ME
  • 27
    WOKINGHAM SUPERSTORE LIMITED
    10421174
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 35 - Has significant influence or control → OE

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