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

Mr Sandeep Singh Khaira

    Related profiles found in government register
  • Mr Sandeep Singh Khaira
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England

      IIF 1

    • 12, Admaston Spa, Admaston, Telford, Shrosphire, TF5 0DJ, England

      IIF 2

    • 12, Admaston Spa, Admaston, Telford, TF5 0DJ, England

      IIF 3 IIF 4 IIF 5

    • Enterprise House, Stafford Park 1, Telford, TF3 3BD, England

      IIF 7

    • Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England

      IIF 8

    • Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom

      IIF 9

    • Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England

      IIF 10
  • Khaira, Sandeep Singh
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Park Street, Park Street Wellington, Telford, Shropshire, TF1 3AE, United Kingdom

      IIF 11

    • 12, Admaston Spa, Admaston, Telford, TF5 0DJ, England

      IIF 12 IIF 13

    • 44, Snedshill Way, Snedshill, Telford, TF2 9QQ, England

      IIF 14

    • Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England

      IIF 15
  • Khaira, Sandeep Singh
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Park Street, Wellington, Telford, Shropshire, TF1 3AE, England

      IIF 16

    • 14, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England

      IIF 17

    • Enterprise House, Stafford Park 1, Telford, TF3 3BD, England

      IIF 18

    • Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom

      IIF 19

    • Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England

      IIF 20

    • Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom

      IIF 21
  • Khaira, Sandeep Singh
    British none born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank House, 1 Riverbank Road, Bromborough, Wirral, CH62 3JQ

      IIF 22

    • Unit 7, Mersey Wharf Business Park, Dock Road South, Bromborough, Wirral, CH62 4SF

      IIF 23
  • Khaira, Sandeep Singh
    British self employed born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Admaston Spa, Admaston, Telford, TF5 0DJ, England

      IIF 24
  • Singh Khaira, Sandeep
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Park Street, Wellington, Telford, Shropshire, TF1 3AE, England

      IIF 25
  • Singh Khaira, Sandeep
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 87, Haybridge Road, Hadley, Telford, Shropshire, TF1 5JJ, England

      IIF 26
  • Singh Khaira, Sandeep
    British self employed born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12 Admaston Spa, Admaston, Telford, TF5 0DJ, England

      IIF 27
  • Khaira, Sandeep Singh
    British

    Registered addresses and corresponding companies

    • Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    12 Admaston Spa, Admaston, Telford, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Mersey Wharf Business Park, Dock Road South, Bromborough, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 23 - Director → ME
  • 3
    44 Snedshill Way, Snedshill, Telford, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 14 - Director → ME
  • 4
    MAYBACH LETTINGS LIMITED - 2023-12-11
    Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,665 GBP2022-04-29
    Officer
    2007-04-27 ~ now
    IIF 21 - Director → ME
    2007-04-27 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 Admaston Spa, Admaston, Telford, England
    Active Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Enterprise House, Stafford Park 1, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-31 ~ 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
  • 7
    Riverbank House, 1 Riverbank Road, Bromborough, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 8
    11-13 Park Street, Park Street Wellington, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    214,571 GBP2016-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 9
    44 Snedshill Way Snedshill, Telford, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,386 GBP2024-04-28
    Officer
    2013-04-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 1, Enterprise House, Stafford Park 1, Telford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    C/o Clear Accountancy Services, E Innovation Centre, Priorslee, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    11-13 Park Street, Wellington, Telford, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 16 - Director → ME
  • 13
    Suite 4, Stratum House, Stafford Park 10, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -270,001 GBP2021-08-31
    Officer
    2018-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    11-13 Park Street, Wellington, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 25 - Director → ME
Ceased 3
  • 1
    Suite 1, Enterprise House, Stafford Park 1, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,687 GBP2023-11-30
    Officer
    2021-11-16 ~ 2022-02-14
    IIF 19 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    87 Haybridge Road, Hadley, Telford, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,360 GBP2023-01-31
    Officer
    2015-01-07 ~ 2016-08-31
    IIF 26 - Director → ME
  • 3
    C/o Clear Accountancy Services, E Innovation Centre, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,798 GBP2024-01-31
    Officer
    2017-01-13 ~ 2023-04-27
    IIF 24 - Director → ME
    Person with significant control
    2017-01-13 ~ 2024-02-27
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.