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

Mr Jagdeesh Singh Cheema

    Related profiles found in government register
  • Mr Jagdeesh Singh Cheema
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA

      IIF 1

    • Millbank Solicitors, St. John Street, London, EC1V 4LY, United Kingdom

      IIF 2
  • Mr Jadeesh Cheema
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House 28 30, Blucher Street, Birmingham, B1 1QH

      IIF 3
  • Mr Jagdeesh Singh Cheema
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Regents Drive, Woodford Green, IG8 8RZ, United Kingdom

      IIF 4
  • Cheema, Jagdeesh Singh
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 15, Regents Drive, Woodford Green, Essex, Essex, IG8 8RZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 109-111, Farringdon Road, London, EC1R 3BW, United Kingdom

      IIF 9

    • The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ

      IIF 10

    • 15 Regents Drive, Woodford Green, Essex, IG8 8RZ

      IIF 11
  • Cheema, Jagdeesh Singh
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Cheema, Jagdeesh Singh
    British pharmacist born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Cheema, Jagdeesh Singh
    British uk born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 109-111, Farringdon Road, London, EC1R 3BW, United Kingdom

      IIF 38
  • Cheema, Jagdeesh
    British pharmacist born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 213, St John Street, London, EC1V 4LY, United Kingdom

      IIF 39 IIF 40
  • Cheema, Jagdeesh Singh
    British none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheema, Jagdeesh Singh
    British pharmacist born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213, St John Street, London, EC1V 4LY, United Kingdom

      IIF 45
  • Cheema, Jagdeesh

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA

      IIF 46
child relation
Offspring entities and appointments
Active 28
  • 1
    DAB BOOKEEPING LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    SWANWIC MARINE ENGINEERS LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    RODI MASALA LIMITED - 2010-02-24
    109-111 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 26 - director → ME
  • 4
    IN HOUSE ADVISE LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 21 - director → ME
  • 5
    FRANK PRESONNEL LTD - 2010-02-24
    109-111 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 20 - director → ME
  • 6
    INDIAN AYURVEDA CLEANING LIMITED - 2010-02-24
    109-111 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 19 - director → ME
  • 7
    TRUNCK PC SUPPORT LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 25 - director → ME
  • 8
    VIVACIUOS LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 18 - director → ME
  • 9
    AL DENTE CATERING LIMITED - 2010-02-24
    A'LA CARTE CATERING & REFIGERATION EQUIPMENT LIMITED - 2006-04-25
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 24 - director → ME
  • 10
    FASHION X SHOW AWARDS & EXIBITION LIMITED - 2010-02-24
    FASHION X SHOW LIMITED - 2007-02-19
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 22 - director → ME
  • 11
    SHAWN TRANTER LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 16 - director → ME
  • 12
    JULIAN H DANIELS LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 14 - director → ME
  • 13
    TRUECREST INTERIORS LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 13 - director → ME
  • 14
    NETSIDE GRAPHICS LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 23 - director → ME
  • 15
    TRANDUST ASIAN TRAVEL LIMITED - 2010-02-24
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 27 - director → ME
  • 16
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 38 - director → ME
  • 17
    109-111 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 9 - director → ME
  • 18
    213 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    -210,156 GBP2023-09-30
    Officer
    2014-12-31 ~ now
    IIF 45 - director → ME
  • 19
    Trinity House 28 30 Blucher Street, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,550 GBP2016-09-30
    Officer
    2002-09-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 20
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-05-30 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Millbank Solicitors, St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-31 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (3 parents)
    Officer
    2007-10-25 ~ now
    IIF 10 - director → ME
  • 23
    213 St John Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-03-01 ~ now
    IIF 40 - director → ME
  • 24
    213 St. John Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    424,004 GBP2023-09-30
    Officer
    2019-08-01 ~ now
    IIF 31 - director → ME
  • 25
    213 St. John Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    623,533 GBP2023-09-30
    Officer
    2019-08-01 ~ now
    IIF 30 - director → ME
  • 26
    14-18 Heralds Way 14-18 Heralds Way, South Woodham Ferrers, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    213 St. John Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,156,180 GBP2023-09-30
    Officer
    2019-08-01 ~ now
    IIF 32 - director → ME
  • 28
    213 St. John Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    319,049 GBP2023-09-30
    Officer
    2016-03-01 ~ now
    IIF 39 - director → ME
Ceased 10
  • 1
    ALLCURES.COM PLC - 2001-01-08
    ALLDRUG.COM PLC - 1999-07-23
    213 St John Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-15 ~ 2009-10-01
    IIF 34 - director → ME
  • 2
    213 St John Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,891 GBP2023-09-30
    Officer
    2007-01-23 ~ 2010-05-24
    IIF 36 - director → ME
  • 3
    FULL STOP (HORSESHAM) LIMITED - 2010-03-02
    213 St John Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198 GBP2023-09-30
    Officer
    2010-05-01 ~ 2010-09-13
    IIF 28 - director → ME
  • 4
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,598 GBP2016-03-31
    Officer
    2013-05-01 ~ 2013-07-15
    IIF 44 - director → ME
    2012-03-14 ~ 2012-11-30
    IIF 6 - director → ME
  • 5
    H.A.BAKER(LEWES)LIMITED - 2022-10-06
    24a The Cliff, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    91,738 GBP2024-09-30
    Officer
    2019-08-01 ~ 2022-09-30
    IIF 29 - director → ME
  • 6
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,598 GBP2016-03-31
    Officer
    2013-05-01 ~ 2013-07-15
    IIF 43 - director → ME
    2012-03-14 ~ 2012-11-30
    IIF 5 - director → ME
  • 7
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,598 GBP2016-03-31
    Officer
    2013-05-01 ~ 2013-07-15
    IIF 41 - director → ME
    2012-03-14 ~ 2012-11-30
    IIF 8 - director → ME
  • 8
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    488,174 GBP2016-03-31
    Officer
    2013-05-01 ~ 2013-07-15
    IIF 42 - director → ME
    2012-03-14 ~ 2012-11-30
    IIF 7 - director → ME
  • 9
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2010-09-13
    IIF 35 - director → ME
  • 10
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2012-11-30
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.