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.
Singh Khaira, Sandeep
- British company director born in March 1979
Singh Khaira, Sandeep
Resident in England
Registered addresses and corresponding companies11-13, Park Street, Wellington, Telford, Shropshire, TF1 3AE, England
IIF 1
- British director born in March 1979
Singh Khaira, Sandeep
Resident in England
Registered addresses and corresponding companies87, Haybridge Road, Hadley, Telford, Shropshire, TF1 5JJ, England
IIF 2
- British self employed born in March 1979
Singh Khaira, Sandeep
Resident in England
Registered addresses and corresponding companies12 Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 3
- British born in March 1979
Khaira, Sandeep Singh
Resident in England
Registered addresses and corresponding companiesTrinity Suite, Office 4, Hawkesyard Hall, Armitage Road, Rugeley, Staffs, WS15 1PU, United Kingdom
IIF 412, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ
IIF 5 IIF 612, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 7 IIF 814, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 944, Snedshill Way, Snedshill, Telford, TF2 9QQ, England
IIF 10Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 11Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 12Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 13Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom
IIF 14
- British company director born in March 1979
Khaira, Sandeep Singh
Resident in England
Registered addresses and corresponding companies11-13, Park Street, Park Street Wellington, Telford, Shropshire, TF1 3AE, United Kingdom
IIF 15
- British director born in March 1979
Khaira, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British none born in March 1979
Khaira, Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British self employed born in March 1979
Khaira, Sandeep Singh
Resident in England
Registered addresses and corresponding companies12 Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 20
- British Registered addresses and corresponding companies
Khaira, Sandeep Singh
- British born in March 1979
Mr Sandeep Singh Khaira
Resident in England
Registered addresses and corresponding companiesTrinity Suite, Office 4, Hawkesyard Hall, Armitage Road, Rugeley, Staffs, WS15 1PU, United Kingdom
IIF 2312, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 2412, Admaston Spa, Admaston, Telford, Shrosphire, TF5 0DJ, England
IIF 2512, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 26 IIF 27 IIF 28 (more)Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 30Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 31Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
IIF 32Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 33
- 1
APPROVED ENERGY LIMITED
13745379Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ 2022-02-14IIF 17 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-14IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 212 Admaston Spa, Admaston, Telford, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3Trinity Suite Office 4, Hawkesyard Hall, Armitage Road, Rugeley, Staffs, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4
BULLION TECHNICAL TRAINING LTD
10062294Unit 7 Mersey Wharf Business Park, Dock Road South, Bromborough, WirralDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 19 - Director → ME - 5
CARE INSIGNIA LTD
1592406144 Snedshill Way, Snedshill, Telford, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 10 - Director → ME - 6
MAYBACH LETTINGS LIMITED
- 2023-12-11 06230335Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, United KingdomActive Corporate (2 parents)Officer2007-04-27 ~ nowIIF 14 - Director → ME2007-04-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DATURA HELIX LTD
1514716312 Admaston Spa, Admaston, Telford, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EXECUTIVE PROPERTY SERVICES LIMITED
14627339Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FIRST 4 LET (TELFORD) LIMITED
0937718387 Haybridge Road, Hadley, Telford, Shropshire, EnglandDissolved Corporate (3 parents)Officer2015-01-07 ~ 2016-08-31IIF 2 - Director → ME - 10
FIRST TIME MOTORS 4 COMMUNITIES LTD
10062194Riverbank House, 1 Riverbank Road, Bromborough, WirralDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 18 - Director → ME - 11
HADLEY INVESTMENTS (TELFORD) LIMITED
0840265311-13 Park Street, Park Street Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 15 - Director → ME - 12
HAIR SANCTUARY (TELFORD) LIMITED
0848537544 Snedshill Way Snedshill, Telford, Shropshire, United KingdomActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INVICTUS ESTATES LTD
14637523Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
K & C PROPERTY MANAGEMENT LIMITED
10562968C/o Clear Accountancy Services, E Innovation Centre, Telford, EnglandActive Corporate (3 parents)Officer2017-01-13 ~ 2023-04-27IIF 20 - Director → MEPerson with significant control2017-01-13 ~ 2024-02-27IIF 28 - Has significant influence or control → OE - 15
K & C RENOVATIONS LTD
10418875C/o Clear Accountancy Services, E Innovation Centre, Priorslee, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 27 - Has significant influence or control → OE - 1611-13 Park Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 16 - Director → ME
- 17Suite 4, Stratum House, Stafford Park 10, Telford, EnglandActive Corporate (2 parents)Officer2018-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
MAYBACH RENOVATIONS LIMITED
06307309Room 5 Broadway House, Haygate, Road, Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2007-07-10 ~ dissolvedIIF 6 - Director → ME - 19
MAYBACH UTILITIES LIMITED
06856472Room 5 Broadway House, Haygate Road Wellington, Telford, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 5 - Director → ME2009-03-24 ~ dissolvedIIF 21 - Secretary → ME - 20
MAYBACH WILLS & TRUSTS LIMITED
0916640011-13 Park Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.