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.
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Mr Surbir Singh Khaneja
- British born in October 1964
Mr Surbir Singh Khaneja
Resident in England
Registered addresses and corresponding companiesLaxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 1Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 2121 Beavers Lane, Hounslow, TW4 6HF, England
IIF 3 IIF 4 IIF 5 (more)(less)50, Salisbury Road, Hounslow, TW4 6JQ
IIF 7Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 8 IIF 9 IIF 10Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 11723, Garratt Lane, London, SW17 0PD, England
IIF 1224, The Glen, Southall, UB2 5RS, United Kingdom
IIF 1341, Penbury Road, Southall, Middlesex, UB2 5RX
IIF 1441, Penbury Road, Southall, UB2 5RX, England
IIF 15 IIF 16 IIF 17 (more)(less)41, Penbury Road, Southall, UB2 5RX, United Kingdom
IIF 21
- British born in October 1964
Khaneja, Surbir Singh
Resident in England
Registered addresses and corresponding companies76, East Barnet Road, Barnet, Hertfordshire, EN4 8RQ, England
IIF 229-12 Ace Parade, Hook Road, Chessington, KT9 1DR, England
IIF 23Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 24Office 501, Hph3, 11 Millington Road, Hayes, UB3 4AZ, England
IIF 25121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 26 IIF 27 IIF 28 (more)(less)50, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 31Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 32 IIF 33Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 3424, The Glen, Southall, UB2 5RS, United Kingdom
IIF 3541, Penbury Road, Southall, Middlesex, UB2 5RX, England
IIF 36 IIF 3741 Penbury Road, Southall, UB2 5RX, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British Registered addresses and corresponding companies
Khaneja, Surbir Singh
82, Basildene Road, Hounslow, TW4 7LU, United Kingdom
IIF 46
- Other Registered addresses and corresponding companies
Khaneja, Surbir Singh
82, Basildene Road, Hounslow, Middlesex, TW4 7LU, United Kingdom
IIF 47
- 1
AMJ INVESTMENT LTD
1165733624 The Glen, Southall, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARISTOCAT (UK) LIMITED
0794609541 Penbury Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 37 - Director → ME - 3
ASK WORLD LIMITED
1208472141 Penbury Road, Southall, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ 2022-11-01IIF 42 - Director → ME - 4
FAMOUS WINES (UK) LIMITED
- 2025-08-06 0833202641 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2012-12-14 ~ 2025-08-07IIF 26 - Director → MEPerson with significant control2016-12-01 ~ 2025-09-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
- 6
- 741 Penbury Road, Southall, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ 2020-02-03IIF 28 - Director → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 3 - Has significant influence or control → OE
- 8
BLESSORA PROPERTIES LTD
1721383941 Penbury Road, Southall, EnglandActive Corporate (1 parent)Officer2026-05-12 ~ nowIIF 44 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9COFFEE CORNER 28 LIMITED - now
KHANEJA AND SONS (UK) LIMITED
- 2018-11-26 0932347128 Staines Road, Twickenham, EnglandDissolved Corporate (2 parents)Officer2014-11-24 ~ 2017-02-15IIF 31 - Director → MEPerson with significant control2016-11-01 ~ 2017-02-15IIF 7 - Ownership of shares – 75% or more → OE - 10
EVOLVE (BARKING) LIMITED
15431043Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Person with significant control2026-02-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 118-12 Whitton Road, Twickenham, EnglandActive Corporate (3 parents)Officer2017-05-17 ~ 2024-05-01IIF 38 - Director → MEPerson with significant control2017-05-17 ~ 2022-02-01IIF 16 - Has significant influence or control → OE
- 12
FREINDLY SPIRITS LIMITED
- 2018-09-01 1153593767 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (5 parents)Officer2018-08-31 ~ 2019-08-25IIF 35 - Director → MEPerson with significant control2018-08-24 ~ 2019-08-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13GGN INTL LTD - now
COOL LONDON PACKAGING LTD
- 2019-07-12 11408001COOL LONDON ESSENTIALS LIMITED
- 2018-11-16 11408001Unit 5b, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (7 parents)Officer2018-06-11 ~ 2019-03-23IIF 34 - Director → MEPerson with significant control2018-06-11 ~ 2019-03-23IIF 11 - Has significant influence or control → OE - 14SARAS FOODS LIMITED - 2020-07-29Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
GSM WORLD LIMITED
1189442541 Penbury Road, Southall, EnglandActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 4 - Has significant influence or control → OE - 16
GURUJI GROCERIES LTD
1590325175 The Green, Stotfold, Hitchin, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 17
JK PROPERTY LONDON LIMITED
1129017141 Penbury Road, Southall, EnglandActive Corporate (3 parents)Officer2018-04-04 ~ nowIIF 43 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 18
KHANEJA AND SON LIMITED
08280408121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2012-11-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 19
KS & SONS LIMITED
13760371121 Beavers Lane, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LASN INTERNATIONAL LIMITED
110904989-12 Ace Parade, Hook Road, Chessington, EnglandActive Corporate (8 parents)Officer2018-08-14 ~ 2019-05-03IIF 23 - Director → ME - 21
CAE GLAS LIMITED
- 2025-08-27 10963974121 Beavers Lane, Hounslow, EnglandActive Corporate (5 parents)Officer2017-09-14 ~ nowIIF 32 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
SKY BLUE PROPERTY INVESTMENTS LIMITED
1287263841 Penbury Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-11 ~ nowIIF 39 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 23
SPELTHORNE ESTATES LIMITED
1402079241 Penbury Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 24
- 25
SUPERNOVA DRY LTD
0816939276 East Barnet Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 22 - Director → ME - 26
- 27
WOKINGHAM SUPERSTORE LIMITED
1042117458 Peach Street, Wokingham, EnglandDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 10 - Has significant influence or control → OE
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