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
Active 3
  • 1
    Miss Ayesha Cheema
    Born in February 1998
    Individual (2 offsprings)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Anila Cheema
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cheema, Muhammad Raza
    Co Director born in December 1970
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Muhammad Raza Cheema
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOP LINE MOTORS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • TOP LINE MOTORS LIMITED
    Info
    Registered number 10009983
    180 London Road, Romford, Essex RM7 9EU
    Private Limited Company incorporated on 2016-02-17 and dissolved on 2018-07-31 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • TOPLINE MOTORS LIMITED
    S
    Registered number 10009983
    180, London Road, Romford, England, RM7 9EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 400 Roding Lane South, Woodford Green
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,824 GBP2020-03-31
    Officer
    2017-02-18 ~ 2018-04-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.