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 Balraj Singh Cheema
- British born in July 1975
Mr Balraj Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr. Balraj Cheema
Resident in England
Registered addresses and corresponding companiesWhite Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
IIF 6
- British born in July 1975
Cheema, Balraj Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Cheema, Balraj Singh
Resident in England
Registered addresses and corresponding companies - British coo born in July 1975
Cheema, Balraj Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Cheema, Balraj Singh
Resident in England
Registered addresses and corresponding companies - British programme manager born in July 1975
Cheema, Balraj Singh
Resident in England
Registered addresses and corresponding companies101, Bathurst Walk, Iver, Buckinghamshire, SL0 9EF, England
IIF 15
- Registered addresses and corresponding companies
Cheema, Balraj Singh
- 1
0TO1 LTD
129521198 Hargreaves Close Hargreaves Close, Littleover, Derby, EnglandActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CONNEXION FRM LIMITED
09581981Studio 15-1 197-203 Richmond Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-08 ~ dissolvedIIF 15 - Director → ME - 3
INSIGHTX LTD
11099268G01 154-160 Fleet Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-06 ~ dissolvedIIF 11 - Director → ME - 4
LASSO LTD
09362277Arthaus, Studio 15-1 197-203 Richmond Road, London, EnglandDissolved Corporate (4 parents)Officer2014-12-19 ~ dissolvedIIF 10 - Director → ME2014-12-19 ~ dissolvedIIF 17 - Secretary → ME - 5
LUX & FORTIS HOLDINGS LTD
141771538 Hargreaves Close Hargreaves Close, Littleover, Derby, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ nowIIF 7 - Director → ME2025-07-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-06-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
ODIN 360 LTD
1108080744-46 Old Steine Old Steine, Brighton, EnglandDissolved Corporate (3 parents)Officer2017-11-24 ~ 2020-10-16IIF 12 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 5 - Has significant influence or control → OE - 767 Old Woking Road, West Byfleet, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-12-02 ~ 2011-01-07IIF 14 - Director → ME
- 8
RAY SOLUTIONS LTD
- 2012-07-20 07815719White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (7 parents, 1 offspring)Officer2011-10-19 ~ 2020-10-16IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
ODIN TRUSTEES LIMITED
1183670944-46 Old Steine Old Steine, Brighton, EnglandDissolved Corporate (4 parents)Officer2019-02-20 ~ 2021-02-24IIF 13 - Director → MEPerson with significant control2019-04-26 ~ 2021-02-24IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10ZEPHR INC LIMITED - nowZEPHR LIMITED - 2019-10-02
BLAIZE INC LIMITED
- 2019-10-01 116454311 Dean Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2018-10-26 ~ 2019-06-26IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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