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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khaira, Parminder Singh

    Related profiles found in government register
  • Khaira, Parminder Singh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Khaira, Parminder Singh
    British accountant born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Khaira, Parminder Singh
    British finance director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 27
    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    AGILITY IMPACT HOLDINGS LIMITED
    - now 12207056
    CITY GOALIE LIMITED - 2019-12-16 08304360
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 11 - Director → ME
  • 2
    AGILITY SOLAR LTD
    - now 08423598
    AGILITY ECO PROJECTS LTD - 2015-01-23
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 3
    AGILITY SURVEY LTD
    08957001
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,022 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 28 - Director → ME
  • 4
    ALSACE BIDCO LIMITED
    15311360
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 5 - Director → ME
  • 5
    ARAN ENERGY FUNDING LIMITED
    - now 10210200
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 8 - Director → ME
  • 6
    ARAN ENERGY HOLDINGS LIMITED
    11108223
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 14 - Director → ME
  • 7
    ARAN GROUP HOLDINGS LIMITED
    12189164
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 10 - Director → ME
  • 8
    ARAN INSULATION LIMITED
    - now 08182935
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2025-04-07 ~ now
    IIF 12 - Director → ME
  • 9
    M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
    - now 08304360 16166123
    AGILITY ECO SERVICES LTD
    - 2025-04-01 08304360 12207056
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 9 - Director → ME
  • 10
    M GROUP ENERGY (BIERCE SURVEYING) LIMITED
    - now 05982771 16166193
    BIERCE SURVEYING LTD
    - 2025-04-01 05982771
    BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,766 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 13 - Director → ME
  • 11
    M GROUP ENERGY (DATA INSIGHT) LIMITED
    - now 12266916 16165994
    CALLISTO DATA LIMITED
    - 2025-04-01 12266916
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2023-09-12 ~ now
    IIF 1 - Director → ME
  • 12
    M GROUP ENERGY (INFRASTRUCTURE) LIMITED
    - now 12291202 16166138
    MORRISON ENERGY SERVICES LIMITED
    - 2025-04-01 12291202
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2023-09-12 ~ now
    IIF 3 - Director → ME
  • 13
    M GROUP ENERGY (METERING) LIMITED
    - now 03076187 16165882
    MORRISON DATA SERVICES LIMITED
    - 2025-04-01 03076187
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 2 - Director → ME
  • 14
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
    - now 00245626 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
    - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED - 2021-12-24 01875660
    EVE GROUP LIMITED - 2006-10-02 01875660, 03510500
    EVE GROUP LIMITED - 2006-09-28 01875660, 03510500
    BABCOCK NETWORKS LIMITED - 2006-09-28 01875660
    CERTAS PLC - 2004-09-17 03510500
    CERTAS LIMITED - 2002-10-07 03510500
    CERTAS PLC - 2002-10-03 03510500
    EVE GROUP PLC - 2002-01-02 01875660, 03510500
    EVE CONSTRUCTION PLC - 1988-04-02 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 15 - Director → ME
  • 15
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED
    - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 6 - Director → ME
  • 16
    PROTECT MY PROPERTY SERVICES LIMITED
    - now 01494103
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 4 - Director → ME
  • 17
    SEEKA LIMITED
    13753900
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-12 ~ now
    IIF 7 - Director → ME
Ceased 11
  • 1
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697 02294875
    CARPETRIGHT LIMITED - 1993-06-04 02294875, 02641045, NF003211
    DE FACTO 294 LIMITED - 1993-04-02 00178001, 00706520, 01298292... (more)
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 18 - Director → ME
  • 2
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 17 - Director → ME
  • 3
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02641045, 02774697, NF003211
    CARPETRIGHT PLC - 2020-01-24 02641045, 02774697, NF003211
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04 02774697
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent, 21 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 20 - Director → ME
  • 4
    FLOORING PRODUCTS LIMITED
    13397079
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 23 - Director → ME
  • 5
    MAYS CARPETS LIMITED
    00637311
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 22 - Director → ME
  • 6
    MAYS HOLDINGS LIMITED
    04974836
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 21 - Director → ME
  • 7
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 16 - Director → ME
  • 8
    NESTWARE HOLDINGS LIMITED
    12685918
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 25 - Director → ME
  • 9
    NESTWARE PROPERTIES LIMITED
    - now 06338850
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20 00178001, 00706520, 01298292... (more)
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 26 - Director → ME
  • 10
    SLEEPRIGHT UK LIMITED
    05941768
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 24 - Director → ME
  • 11
    STOREY CARPETS LIMITED
    - now 01148245
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    2023-04-06 ~ 2023-08-11
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.