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
Khaira, Sandeep Singh
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
12, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 3 14, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 4 44, Snedshill Way, Snedshill, Telford, TF2 9QQ, England
IIF 5 Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 6 Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 7 Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 8 Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom
Khaira, Sandeep Singh
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 9 11-13, Park Street, Park Street Wellington, Telford, Shropshire, TF1 3AE, United Kingdom
Khaira, Sandeep Singh
British director born in March 1979Resident in England
Registered addresses and corresponding companiesKhaira, Sandeep Singh
British none born in March 1979Resident in England
Registered addresses and corresponding companiesKhaira, Sandeep Singh
British self employed born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 14 12 Admaston Spa, Admaston, Telford, TF5 0DJ, England
Khaira, Sandeep Singh
British Registered addresses and corresponding companies
IIF 15 Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom
Singh Khaira, Sandeep
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 16 11-13, Park Street, Wellington, Telford, Shropshire, TF1 3AE, England
Singh Khaira, Sandeep
British director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 17 87, Haybridge Road, Hadley, Telford, Shropshire, TF1 5JJ, England
Singh Khaira, Sandeep
British self employed born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 18 12 Admaston Spa, Admaston, Telford, TF5 0DJ, England
Mr Sandeep Singh Khaira
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 19 12, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 20 12, Admaston Spa, Admaston, Telford, Shrosphire, TF5 0DJ, England
IIF 21 IIF 22 IIF 23 (more) 12, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 25 Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 26 Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 27 Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
IIF 28 Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
- 1 12 Admaston Spa, Admaston, Telford, EnglandActive Corporate (1 parent)Officer
2023-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 Unit 7 Mersey Wharf Business Park, Dock Road South, Bromborough, WirralDissolved Corporate (3 parents)Officer 2016-07-06 ~ dissolvedIIF 13 - Director → ME
- 3 44 Snedshill Way, Snedshill, Telford, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 4 - Director → ME
- 4MAYBACH LETTINGS LIMITED - 2023-12-11 Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,650 GBP2023-04-29Officer 2007-04-27 ~ nowIIF 8 - Director → ME 2007-04-27 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Admaston Spa, Admaston, Telford, EnglandActive Corporate (1 parent)Officer 2023-09-19 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)621 GBP2024-01-31Officer 2023-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Riverbank House, 1 Riverbank Road, Bromborough, WirralDissolved Corporate (3 parents)Officer 2016-07-06 ~ dissolvedIIF 12 - Director → ME
- 8 11-13 Park Street, Park Street Wellington, Telford, ShropshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)214,571 GBP2016-02-28Officer 2013-02-14 ~ dissolvedIIF 9 - Director → ME
- 9 44 Snedshill Way Snedshill, Telford, Shropshire, United KingdomActive Corporate (2 parents)Equity (Company account)-32,386 GBP2024-04-28Officer 2013-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-02-03 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-03 ~ 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
- 11 C/o Clear Accountancy Services, E Innovation Centre, Priorslee, EnglandDissolved Corporate (3 parents)Officer 2016-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12 11-13 Park Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2013-11-12 ~ dissolvedIIF 10 - Director → ME
- 13 Suite 4, Stratum House, Stafford Park 10, Telford, EnglandActive Corporate (1 parent)Equity (Company account)-270,001 GBP2021-08-31Officer 2018-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 11-13 Park Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer 2014-08-07 ~ dissolvedIIF 16 - Director → ME
- 1 Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (1 parent)Equity (Company account)-14,687 GBP2023-11-30Officer 2021-11-16 ~ 2022-02-14IIF 11 - Director → MEPerson with significant control 2021-11-16 ~ 2022-02-14IIF 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
- 2 87 Haybridge Road, Hadley, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)-4,360 GBP2023-01-31Officer 2015-01-07 ~ 2016-08-31IIF 17 - Director → ME
- 3 C/o Clear Accountancy Services, E Innovation Centre, Telford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,403 GBP2025-01-31Officer 2017-01-13 ~ 2023-04-27IIF 14 - Director → MEPerson with significant control 2017-01-13 ~ 2024-02-27IIF 23 - Has significant influence or control → OE
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