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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

Khaira, Gurpreet

    Related profiles found in government register
  • Khaira, Gurpreet
    British

    Registered addresses and corresponding companies
  • Khaira, Gurpreet
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, Ruffets Wood, Gravesend, Kent, DA12 5JQ, United Kingdom

      IIF 7
  • Khaira, Gurpreet
    British entrepreneur born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27 Ruffets Wood, Gravesend, Kent, DA12 5JQ, United Kingdom

      IIF 8
  • Mr Gurpreet Khaira
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 27, Ruffets Wood, Gravesend, Kent, DA12 5JQ, United Kingdom

      IIF 9
  • Mr Gurpreet Khaira
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Ruffets Wood, Gravesend, Kent, DA12 5JQ

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AMAANAT LIMITED
    08826015
    27 Ruffets Wood, Gravesend, Kent
    Active Corporate (1 parent)
    Officer
    2013-12-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-20 ~ 2026-01-01
    IIF 10 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    ASPECTUS INTERNATIONAL LIMITED
    05290871
    Stron House, 100 Pall Mall, London, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2006-12-22
    IIF 1 - Secretary → ME
  • 3
    CULPIA LIMITED
    05368265
    6 Thornes Office Park, Monckton Road, (address Not Authorised), Wakefield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2006-02-17
    IIF 4 - Secretary → ME
  • 4
    I SECURE TEAM LIMITED
    05326168
    Ston House, 100 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2006-01-06
    IIF 2 - Secretary → ME
  • 5
    NOMI ALLOYS LIMITED - now
    ALLOY WHEELS DIRECT WORLDWIDE LIMITED
    - 2019-04-30 11614359
    62 Moncktons Avenue, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ 2019-04-24
    IIF 8 - Director → ME
  • 6
    O&R LTD - now
    OLAV HOESTMAELINGEN LIMITED
    - 2006-08-16 05281237
    183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 3 - Secretary → ME
  • 7
    TM TRADING SERVICES LIMITED
    05347725
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ 2006-01-31
    IIF 5 - Secretary → ME
  • 8
    UTVIKLING OG RAADGIVNING LIMITED
    05337970
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ 2006-01-20
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.