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 Aithsham Ibrar Cheema
- British born in May 1978
Mr Aithsham Ibrar Cheema
Resident in England
Registered addresses and corresponding companies1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, Mainland Uk, WF12 9NP, United Kingdom
IIF 11st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, England
IIF 2 IIF 31st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, United Kingdom
IIF 41st Floor Headfield Mills, Cardwell Terrace, Dewsbury, West Yorkshire, WF12 9NP, England
IIF 5
- British born in May 1978
Cheema, Aithsham Ibrar
Resident in England
Registered addresses and corresponding companies1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, Mainland Uk, WF12 9NP, United Kingdom
IIF 61st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, England
IIF 71st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, United Kingdom
IIF 81st Floor Headfield Mills, Cardwell Terrace, Dewsbury, West Yorkshire, WF12 9NP, England
IIF 91 Green Avenue, Heckmondwike, West Yorkshire, WF16 9LD
IIF 10
- British property developer born in May 1978
Cheema, Aithsham Ibrar
Resident in England
Registered addresses and corresponding companies1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, England
IIF 11
- British self employed born in May 1978
Cheema, Aithsham Ibrar
Resident in England
Registered addresses and corresponding companies1 Green Avenue, Heckmondwike, West Yorkshire, WF16 9LD
IIF 12
- British Registered addresses and corresponding companies
Cheema, Aithsham Ibrar
- 1
S C IMPORTS (UK) LTD
- 2007-05-23 05860633Headfield Mills, Cardwell Terrace, DewsburyDissolved Corporate (5 parents)Officer2006-07-01 ~ dissolvedIIF 12 - Director → ME - 2
FC FOOD OUTLETS LIMITED
119238711st Floor Headfield Mills, Cardwell Terrace, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
FROST HILL IINVESTMENTS LIMITED
- 2024-03-30 109605801st Floor Headfield Mills, Cardwell Terrace, Dewsbury, Mainland Uk, United KingdomActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HHM PROJECTS LTD
- 2023-08-17 140226371st Floor Headfield Mills, Cardwell Terrace, Dewsbury, United KingdomActive Corporate (3 parents)Officer2022-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
FC PROPERTY LTD
- 2025-10-09 088242481st Floor Headfield Mills, Cardwell Terrace, Dewsbury, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
I&C MANAGEMENT LTD
151336831st Floor Headfield Mills, Cardwell Terrace, Dewsbury, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
QUALITY HOME FURNITURE LTD
0597156812 Lascelles Road, HeckmondwickeDissolved Corporate (4 parents)Officer2006-10-19 ~ dissolvedIIF 14 - Secretary → ME - 8
SUPERIOR BEDS UK LIMITED
06023964Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-27
Commencement of winding up on 2008-12-17
Conclusion of winding up on 2010-08-10
Dissolved on 2010-11-251 Green Avenue, Heckmondwike Dewsbury, HuddersfieldDissolved Corporate (6 parents)Officer2006-12-11 ~ 2007-01-01IIF 10 - Director → ME2007-01-01 ~ 2007-02-01IIF 13 - Secretary → ME
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