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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Cheema, Satinderjit Kaur
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kirandeep Singh Cheema
    Born in November 1985
    Individual (36 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cheema, Jaipal Singh
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
    Jaipal Singh Cheema
    Born in March 1956
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHEQUERS INVESTMENTS LIMITED

Period: 2014-08-07 ~ now
Company number: 09166885
Registered name
CHEQUERS INVESTMENTS LIMITED - now 05565970
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • CHEQUERS INVESTMENTS LIMITED
    Info
    Registered number 09166885
    213 St John Street, London EC1V 4LY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CHEQUERS INVESTMENTS LIMITED
    S
    Registered number missing
    Allcures House, Arisdale Avenue, South Ockendon, Essex, RM15 5TT
    CIF 1
  • CHEQUERS INVESTMENTS LIMITED
    S
    Registered number 09166885
    Allcures House, Arisdale Avenue, South Ockendon, Essex, United Kingdom, RM15 5TT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PACIFIC DIRECTORS LIMITED
    05583748
    Allcures House, Arisdale Avenue, South Ockendon, Essex
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VANTA STAFF MANAGEMENT LIMITED
    05886626
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Liquidation Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.