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.
Khaira, Sandeep Singh
- British Registered addresses and corresponding companies
Khaira, Sandeep Singh
- British born in March 1979
Khaira, Sandeep Singh
Resident in England
Registered addresses and corresponding companiesRiverbank House, 1 Riverbank Road, Bromborough, Wirral, CH62 3JQ
IIF 3Unit 7, Mersey Wharf Business Park, Dock Road South, Bromborough, Wirral, CH62 4SF
IIF 4Trinity Suite, Office 4, Hawkesyard Hall, Armitage Road, Rugeley, Staffs, WS15 1PU, United Kingdom
IIF 511-13, Park Street, Park Street Wellington, Telford, Shropshire, TF1 3AE, United Kingdom
IIF 611-13, Park Street, Wellington, Telford, Shropshire, TF1 3AE, England
IIF 712, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ
IIF 8 IIF 912, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 10 IIF 11 IIF 12 (more)(less)14, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 1544, Snedshill Way, Snedshill, Telford, TF2 9QQ, England
IIF 16Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 17Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 18Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
IIF 19Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 20Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom
IIF 21
- British born in March 1979
Khaira, Sandeep
Resident in England
Registered addresses and corresponding companiesTrinity Suite, Office 4, Hawkesyard Hall, Armitage Road, Rugeley, WS15 1PU, United Kingdom
IIF 22
- British born in March 1979
Singh Khaira, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr Sandeep Khaira
Resident in England
Registered addresses and corresponding companiesTrinity Suite, Office 4, Hawkesyard Hall, Armitage Road, Rugeley, WS15 1PU, United Kingdom
IIF 26
- 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 2712, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 2812, Admaston Spa, Admaston, Telford, Shrosphire, TF5 0DJ, England
IIF 2912, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 30 IIF 31 IIF 32 (more)(less)Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 36Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 37Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
IIF 38Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 39
- 1
APPROVED ENERGY LIMITED
13745379Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ 2022-02-14IIF 19 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-14IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 212 Admaston Spa, Admaston, Telford, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3Trinity Suite Office 4, Hawkesyard Hall, Armitage Road, Rugeley, Staffs, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 4 - Director → ME - 5
CARE INSIGNIA LTD
1592406144 Snedshill Way, Snedshill, Telford, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 16 - 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 21 - Director → ME2007-04-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 712 Admaston Spa, Admaston, Telford, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 812 Admaston Spa, Admaston, Telford, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 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
EXECUTIVE PROPERTY SERVICES LIMITED
14627339Enterprise House, Stafford Park 1, Telford, EnglandDissolved Corporate (2 parents)Officer2023-01-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRST 4 LET (TELFORD) LIMITED
0937718387 Haybridge Road, Hadley, Telford, Shropshire, EnglandDissolved Corporate (3 parents)Officer2015-01-07 ~ 2016-08-31IIF 25 - Director → ME - 11
FIRST TIME MOTORS 4 COMMUNITIES LTD
10062194Riverbank House, 1 Riverbank Road, Bromborough, WirralDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 3 - Director → ME - 12
HADLEY INVESTMENTS (TELFORD) LIMITED
0840265311-13 Park Street, Park Street Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 6 - Director → ME - 13
HAIR SANCTUARY (TELFORD) LIMITED
0848537544 Snedshill Way Snedshill, Telford, Shropshire, United KingdomActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INVICTUS ESTATES LTD
14637523Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
K & C PROPERTY MANAGEMENT LIMITED
10562968C/o Clear Accountancy Services, E Innovation Centre, Telford, EnglandActive Corporate (3 parents)Officer2017-01-13 ~ 2023-04-27IIF 13 - Director → MEPerson with significant control2017-01-13 ~ 2024-02-27IIF 33 - Has significant influence or control → OE - 16
K & C RENOVATIONS LTD
10418875C/o Clear Accountancy Services, E Innovation Centre, Priorslee, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 32 - Has significant influence or control → OE - 17
- 18Suite 4, Stratum House, Stafford Park 10, Telford, EnglandActive Corporate (2 parents)Officer2018-08-03 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MAYBACH RENOVATIONS LIMITED
06307309Room 5 Broadway House, Haygate, Road, Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2007-07-10 ~ dissolvedIIF 9 - Director → ME - 20
MAYBACH UTILITIES LIMITED
06856472Room 5 Broadway House, Haygate Road Wellington, Telford, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 8 - Director → ME2009-03-24 ~ dissolvedIIF 1 - Secretary → ME - 21
MAYBACH WILLS & TRUSTS LIMITED
0916640011-13 Park Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 23 - Director → ME - 22
THERMAL HOMEZ LTD
1718130012 Admaston Spa, Admaston, Telford, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23
THERMAL HOMEZ MAINTAINENCE LTD
- 2026-07-03 17289188Trinity Suite Office 4, Hawkesyard Hall, Armitage Road, Rugeley, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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