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 Surjit Cheema
- British born in November 1962
Mr Surjit Cheema
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 1New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England
IIF 2New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 3 IIF 4New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 5 IIF 6 IIF 7 (more)New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in November 1962
Cheema, Surjit Singh
Resident in England
Registered addresses and corresponding companiesNew Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 13
- British born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 14Dabbs Place Farmhouse, Jeskyns Road Cobham, Gravesend, Kent, DA13 9BL
IIF 15 IIF 16New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 17 IIF 18 IIF 19 (more)New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 21 IIF 22 IIF 23
- British builder born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servant born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ADVANCED WATER & WASTE LIMITED - now36a Station Road, New Milton, Hampshire, EnglandDissolved Corporate (11 parents)Officer1995-01-24 ~ 2006-04-05IIF 24 - Director → ME
- 2
CHEEMA CONSTRUCTION LIMITED
04672486New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2003-02-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 3New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-04-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 4
PRIMARY CALL SERVICES LTD
- 1998-04-07 03358695C/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer1997-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 5
COMMERCIAL SOLUTIONS LIMITED
05697137New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2006-02-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 6New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2003-05-19 ~ 2005-10-21IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 7
DRAINAGE SOLUTIONS LIMITED
04319494New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 8New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1998-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HIGH MAGIC DOOR SYSTEMS LIMITED
05043184New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (6 parents)Officer2004-02-13 ~ 2006-04-05IIF 31 - Director → ME - 10
LIMEN CONSTRUCTION LIMITED
04265922Bellami Bellami, Hearts Delight, Sittingbourne, Kent, EnglandDissolved Corporate (8 parents)Officer2001-08-07 ~ 2004-08-16IIF 30 - Director → ME - 11
SENTRY TELEMETRY LTD
- 2015-02-26 07357650New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2010-08-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 12
MALONEY'S RETAIL STORES LIMITED
05654543New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (8 parents)Officer2018-11-30 ~ dissolvedIIF 25 - Director → ME - 13
POLLUTION SOLUTIONS LIMITED
- 2015-02-26 04312195New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2000-10-23 ~ 2003-05-08IIF 16 - Director → ME
- 15
SENTRY SYSTEMS LIMITED
043374429 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2001-12-10 ~ 2003-05-08IIF 15 - Director → ME - 16New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (6 parents)Officer1998-12-30 ~ 2006-04-05IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 17SHOTCRETE LIMITED - nowNew Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2001-09-03 ~ 2005-09-26IIF 26 - Director → ME
- 18
SHOTCRETE SERVICES LIMITED
04769180Shotcrete Yard, Swattenden Lane, Cranbrook, KentActive Corporate (9 parents)Officer2003-05-19 ~ 2005-06-09IIF 27 - Director → ME - 19
DIGINET DATA SYSTEMS LIMITED
- 2002-06-02 04230317New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents)Officer2001-06-11 ~ 2006-04-05IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 20New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2005-07-21 ~ nowIIF 18 - Director → ME
- 21
UNION BUSINESS FINANCE LIMITED
07478228New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (2 parents)Officer2011-06-28 ~ 2012-02-15IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
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