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 Mushtaq Ahmed Cheema
- British born in January 1969
Mr Mushtaq Ahmed Cheema
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Mushtaq Ahmed Cheema
Resident in England
Registered addresses and corresponding companies67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England
IIF 6
- Pakistani born in January 1969
Mr Mushtaq Ahmed Cheema
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Mushtaq Ahmad Cheema
Resident in United Kingdom
Registered addresses and corresponding companies76, Hemmons Road, Manchester, M12 5ST, United Kingdom
IIF 12
- British born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England
IIF 18
- Pakistani business born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies87, Beresford Road, Manchester, M13 0TA, United Kingdom
IIF 19
- Pakistani director born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani entrepreneur born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies76, Hemmons Road, Manchester, M12 5ST, United Kingdom
IIF 24
- Pakistani self employed born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies76, Hemmons Road, Manchester, M12 5ST, England
IIF 25
- Registered addresses and corresponding companies
Cheema, Mushtaq Ahmed
76, Hemmons Road, Manchester, M12 5ST, United Kingdom
IIF 26
- 1
BOLTON PLUMBING LTD
1214768967 Stovell Avenue, Longsight, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ 2021-03-13IIF 18 - Director → MEPerson with significant control2019-10-09 ~ 2021-03-13IIF 3 - Has significant influence or control → OE - 2UNITED FABRICS LIMITED - 2018-11-01BRANDS OUTLET LTD - 2018-10-25124 City Road, London, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3
DAPE LIMITED
1114833276 Hemmons Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 24 - Director → ME2018-01-15 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-01-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
DR. TWILIGHT LTD
11738855Unit Number 8, Morris Green Park, Bolton, EnglandActive Corporate (8 parents)Officer2022-08-31 ~ 2023-08-31IIF 13 - Director → MEPerson with significant control2022-08-31 ~ 2023-06-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
EDDM LIMITED
066210289 Stanhope Road, Camberley, SurreyDissolved Corporate (3 parents)Officer2018-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
HANDFINISHING FULFILLMENT LIMITED
1114567876 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
KEVS BINDERS LTD
1115891276 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
USMAN CHOUDHARY LTD
- 2018-03-10 1017866676 Hemmons Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9
OPP (UK) LTD
08385815Unit 3 Five Fold Industrial Park, Vale Drive, OldhamDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 19 - Director → ME - 10
PP ACCOUNTANCY LIMITED
1113576176 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-01-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
R KON LTD
SC514945129 Piersfield Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Officer2019-01-01 ~ 2020-01-01IIF 17 - Director → ME2020-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-01 ~ 2020-01-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE2020-08-01 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 12
WHITE HILLS CAPITAL LIMITED
10343087The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ 2024-02-20IIF 14 - Director → MEPerson with significant control2023-02-01 ~ 2023-07-01IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.