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.
Mr Sandeep Singh Khaira
- 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 112, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 212, Admaston Spa, Admaston, Telford, Shrosphire, TF5 0DJ, England
IIF 312, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 4 IIF 5 IIF 6 (more)(less)Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 10Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 11Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
IIF 12Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 13
- 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 14
- 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 15Unit 7, Mersey Wharf Business Park, Dock Road South, Bromborough, Wirral, CH62 4SF
IIF 16Trinity Suite, Office 4, Hawkesyard Hall, Armitage Road, Rugeley, Staffs, WS15 1PU, United Kingdom
IIF 1711-13, Park Street, Park Street Wellington, Telford, Shropshire, TF1 3AE, United Kingdom
IIF 1811-13, Park Street, Wellington, Telford, Shropshire, TF1 3AE, England
IIF 1912, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ
IIF 20 IIF 2112, Admaston Spa, Admaston, Telford, TF5 0DJ, England
IIF 22 IIF 23 IIF 24 (more)(less)14, Admaston Spa, Admaston, Telford, Shropshire, TF5 0DJ, England
IIF 2744, Snedshill Way, Snedshill, Telford, TF2 9QQ, England
IIF 28Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 29Suite 1, Enterprise House, Stafford Park 1, Telford, TF3 3BD, England
IIF 30Suite 3 Stratum House, Stafford Park 10, Telford, TF3 3AB, United Kingdom
IIF 31Suite 4, Stratum House, Stafford Park 10, Telford, TF3 3AB, England
IIF 32Suite 7 Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, United Kingdom
IIF 33
- 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 34
- British born in March 1979
Singh Khaira, Sandeep
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khaira, Sandeep Singh
- 1
APPROVED ENERGY LIMITED
13745379Suite 1, Enterprise House, Stafford Park 1, Telford, EnglandActive Corporate (2 parents)Officer2021-11-16 ~ 2022-02-14IIF 31 - Director → MEPerson with significant control2021-11-16 ~ 2022-02-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 212 Admaston Spa, Admaston, Telford, EnglandDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 17 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 16 - Director → ME - 5
CARE INSIGNIA LTD
1592406144 Snedshill Way, Snedshill, Telford, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 28 - 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 33 - Director → ME2007-04-27 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 3 - 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 26 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 812 Admaston Spa, Admaston, Telford, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 29 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 37 - Director → ME - 11
FIRST TIME MOTORS 4 COMMUNITIES LTD
10062194Riverbank House, 1 Riverbank Road, Bromborough, WirralDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 15 - Director → ME - 12
HADLEY INVESTMENTS (TELFORD) LIMITED
0840265311-13 Park Street, Park Street Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 18 - Director → ME - 13
HAIR SANCTUARY (TELFORD) LIMITED
0848537544 Snedshill Way Snedshill, Telford, Shropshire, United KingdomActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 2 - 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 30 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 25 - Director → MEPerson with significant control2017-01-13 ~ 2024-02-27IIF 7 - 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 36 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 17
- 18Suite 4, Stratum House, Stafford Park 10, Telford, EnglandActive Corporate (2 parents)Officer2018-08-03 ~ nowIIF 32 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 21 - Director → ME - 20
MAYBACH UTILITIES LIMITED
06856472Room 5 Broadway House, Haygate Road Wellington, Telford, United KingdomDissolved Corporate (2 parents)Officer2009-03-24 ~ dissolvedIIF 20 - Director → ME2009-03-24 ~ dissolvedIIF 38 - Secretary → ME - 21
MAYBACH WILLS & TRUSTS LIMITED
0916640011-13 Park Street, Wellington, Telford, Shropshire, EnglandDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 35 - Director → ME - 22
THERMAL HOMEZ LTD
1718130012 Admaston Spa, Admaston, Telford, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 34 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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