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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

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
  • Mr Sandeep Khaira
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Khaira, Sandeep Singh
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Khaira, Sandeep
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Singh Khaira, Sandeep
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Khaira, Sandeep Singh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    APPROVED ENERGY LIMITED
    13745379
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ 2022-02-14
    IIF 31 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-14
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    AYURVEDIC INTELLIGENCE LTD
    15248948 17013088
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AYURVEDIC INTELLIGENCE LTD
    17013088 15248948
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    BULLION TECHNICAL TRAINING LTD
    10062294
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CARE INSIGNIA LTD
    15924061
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 28 - Director → ME
  • 6
    DA'VILLE LETTINGS LIMITED
    - now 06230335
    MAYBACH LETTINGS LIMITED
    - 2023-12-11 06230335
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ now
    IIF 33 - Director → ME
    2007-04-27 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DATURA HEELIX LTD
    17181375 15147163
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    DATURA HELIX LTD
    15147163 17181375
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EXECUTIVE PROPERTY SERVICES LIMITED
    14627339
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    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
  • 10
    FIRST 4 LET (TELFORD) LIMITED
    09377183
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ 2016-08-31
    IIF 37 - Director → ME
  • 11
    FIRST TIME MOTORS 4 COMMUNITIES LTD
    10062194
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 15 - Director → ME
  • 12
    HADLEY INVESTMENTS (TELFORD) LIMITED
    08402653
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HAIR SANCTUARY (TELFORD) LIMITED
    08485375
    Active Corporate (2 parents)
    Officer
    2013-04-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INVICTUS ESTATES LTD
    14637523
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    K & C PROPERTY MANAGEMENT LIMITED
    10562968
    Active Corporate (3 parents)
    Officer
    2017-01-13 ~ 2023-04-27
    IIF 25 - Director → ME
    Person with significant control
    2017-01-13 ~ 2024-02-27
    IIF 7 - Has significant influence or control → OE
  • 16
    K & C RENOVATIONS LTD
    10418875
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    MAYBACH GREEN LIMITED
    08771254 11499265
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    MAYBACH GREEN LIMITED
    11499265 08771254
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAYBACH RENOVATIONS LIMITED
    06307309
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 20
    MAYBACH UTILITIES LIMITED
    06856472
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 20 - Director → ME
    2009-03-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    MAYBACH WILLS & TRUSTS LIMITED
    09166400
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 35 - Director → ME
  • 22
    THERMAL HOMEZ LTD
    17181300
    Active Corporate (1 parent)
    Officer
    2026-04-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    THERMAL HOMEZ MAINTENANCE LTD
    - now 17289188
    THERMAL HOMEZ MAINTAINENCE LTD
    - 2026-07-03 17289188
    Active Corporate (1 parent)
    Officer
    2026-06-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.