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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kuldeep Singh Khaneja

    Related profiles found in government register
  • Kuldeep Singh Khaneja
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kuldeep Singh Khaneja
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kuldeep Singh Khaneja
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 14, Burns Avenue, Southall, UB1 2LR, England

      IIF 49
    • 16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom

      IIF 50
    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 51 IIF 52 IIF 53
    • 16, Burns Avenue, Southall, UB1 2LR, United Kingdom

      IIF 54
  • Mr Kuldeep Singh Khanaje
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 55
  • Khaneja, Kuldeep Singh
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khaneja, Kuldeep Singh
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 102
  • Khaneja, Kuldeep Singh
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kuldeep Singh
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 38, Berne Road, Thornton Heath, CR7 7BG, England

      IIF 105
  • Khaneja, Kuldeep Singh
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 203, Uxbridge Road, London, W7 3TH, England

      IIF 106
    • 14, Burns Avenue, Southall, UB1 2LR, England

      IIF 107
    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 108
  • Khaneja, Kuldeep Singh
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 109
  • Khaneja, Kuldeep Singh
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 45, Broadfields Avenue, Edgware, HA8 8PF, United Kingdom

      IIF 110
    • 47, York Road, Ilford, Essex, IG1 3AD, England

      IIF 111
    • 16, Burns Avenue, Southall, Middlesex, UB1 2LR, England

      IIF 112 IIF 113 IIF 114
  • Singh, Kuldeep
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 38, Berne Road, Thornton Heath, CR7 7BG, England

      IIF 115
  • Singh, Kuldeep
    British business born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 66, Market Street, Watford, Watford, WD18 0PR, England

      IIF 116
  • Khaneja, Kuldeep Singh

    Registered addresses and corresponding companies
    • 16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 52
  • 1
    ACN BUILDERS LTD
    13227745
    38 Berne Road, Thornton Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,036 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 2
    DEE AND SONS LTD
    07462043
    47 York Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 111 - Director → ME
  • 3
    DEEP TEXTILE BEDLINEN LIMITED
    05873408
    Kaman And Co, 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ dissolved
    IIF 114 - Director → ME
  • 4
    HOUGHTON TRADING LIMITED
    04257127
    286 Norwood Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,992 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 61 - Director → ME
  • 5
    J&B STORES LTD
    13238387
    16 Burns Avenue, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 6
    KG ALL DAYS LTD
    15954421
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-09-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    KG ALL DRINKS LTD
    15438211
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 8
    KG BON MARCHé LTD
    15917759
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    KG BONANZA LTD
    16921230
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    KG BROS LTD
    13610553
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29 GBP2024-12-31
    Officer
    2021-09-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    KG CONNECT LTD
    16921231
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    KG CORNER SHOP LTD
    16857879
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-11-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    KG DEVELOPMENTS LTD
    15415173
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,417 GBP2024-12-31
    Officer
    2024-01-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    KG DRINKS LTD
    13017440
    16 Burns Avenue, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,600 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 15
    KG ENTERPRISES PVT LIMITED
    09797627
    203 Uxbridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    806,940 GBP2024-12-31
    Officer
    2015-09-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 16
    KG ESTATES LTD
    13680954
    286 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,553 GBP2024-12-31
    Officer
    2021-10-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 17
    KG EVERYDAY LTD
    15965962
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-09-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    KG EXPRESS LTD
    15954422
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-09-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    KG EXTRA LTD
    15707960
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 20
    KG GROUPS LTD
    13642379
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-09-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    KG HARD RETAIL LTD
    16921232
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 22
    KG HOT DRINKS LTD
    16780135
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    KG HYPER MARCHé LTD
    15917698
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 24
    KG HYPER MARKET LTD
    15965988
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-09-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    KG LIQUORIFY LTD
    16901077
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    KG METRO LTD
    15965956
    Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2024-09-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    KG MINI MART LTD
    15660351
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    KG ON TAP LTD
    15556106
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 29
    KG PROPERTY TRADING LIMITED
    11989396
    286 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,412 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    KG SHOPIFY LTD
    16831976
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 31
    KG SHOPS LTD
    14459643
    286 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,358 GBP2024-12-31
    Officer
    2022-11-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 32
    KG STORES EIGHT LTD
    16605587
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    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
    IIF 13 - Right to appoint or remove directorsOE
  • 33
    KG STORES ELEVEN LTD
    16605607
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    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
  • 34
    KG STORES FIVE LTD
    16605577
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    KG STORES FOUR LTD
    16605581
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 36
    KG STORES LIMITED
    09892629
    16 Burns Avenue, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,070,078 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 56 - Director → ME
    2015-11-27 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 37
    KG STORES NINE LTD
    16605608
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    KG STORES ONE LTD
    16605560
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 39
    KG STORES SEVEN LTD
    16605588
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    KG STORES SIX LTD
    16605586
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    KG STORES TEN LTD
    16605559
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    KG STORES THREE LTD
    16605578
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 43
    KG STORES TWELVE LTD
    16605609
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 44
    KG STORES TWO LTD
    16605582
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    KG SUPER MARCHé LTD
    15917697
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 46
    KG TODAYS LTD
    15911554
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-08-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    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
  • 47
    KG UNIQUE LTD
    16951445
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    KHANEJA ESTATES LTD
    16690746
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    RJ AND KG PROPERTIES LIMITED
    13076964
    16 Burns Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    ROSSGATE SUPERMARKET LIMITED
    04940665
    9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    384,321 GBP2024-12-31
    Officer
    2023-03-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 22 - Has significant influence or control as a member of a firmOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 51
    THE MARKET TAVERN WATFORD LTD
    13428599
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    443 GBP2024-12-31
    Officer
    2021-05-31 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    WATFORD FOOD & WINE LTD
    07852595
    67 Market Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,522 GBP2017-05-31
    Officer
    2014-09-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    BROTHERS PVT LTD
    11401276
    9-10 Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,466 GBP2024-12-31
    Person with significant control
    2018-06-06 ~ 2018-12-01
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DEEPZZ BRO & CO LIMITED
    10795104
    45 Broadfields Avenue, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-07-04
    IIF 110 - Director → ME
  • 3
    HALLOWYS SUPER STORE LTD
    06937823
    20-22 Hallowes Crescent, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,419 GBP2019-12-31
    Officer
    2009-06-18 ~ 2017-09-06
    IIF 112 - Director → ME
  • 4
    KG ENTERPRISES PVT LIMITED
    09797627
    203 Uxbridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    806,940 GBP2024-12-31
    Person with significant control
    2016-09-01 ~ 2023-10-30
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 5
    KG INTU LTD
    16000346
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-10-07 ~ 2025-11-12
    IIF 76 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-11-12
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KG LOCAL LTD
    15819254
    286 Norwood Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,906 GBP2024-12-31
    Officer
    2024-07-04 ~ 2025-07-17
    IIF 104 - Director → ME
    Person with significant control
    2024-07-04 ~ 2025-07-17
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    KG MEGA STORES LTD
    14514759
    3-4 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2022-11-29 ~ 2022-12-01
    IIF 62 - Director → ME
    Person with significant control
    2022-11-29 ~ 2022-12-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KG SUPERMARKETS LIMITED
    15149821 10786057
    286 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,440 GBP2024-12-31
    Officer
    2023-09-20 ~ 2025-11-12
    IIF 90 - Director → ME
    Person with significant control
    2023-09-20 ~ 2025-11-12
    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
  • 9
    KG SUPERSTORE LTD
    15138017
    286 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,574 GBP2025-01-31
    Officer
    2023-09-14 ~ 2025-02-13
    IIF 103 - Director → ME
    Person with significant control
    2023-09-14 ~ 2025-02-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 10
    WATFORD FOOD & WINE LTD
    07852595
    67 Market Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,522 GBP2017-05-31
    Officer
    2011-11-18 ~ 2011-12-02
    IIF 116 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.