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.
Cheema, Amandeep
Cheema, Amandeep
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 1
21, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 2 IIF 3 IIF 4 (more) 77, Holyhead Road, Birmingham, B21 0LG, England
IIF 6 77, Holyhead Road, Birmingham, West Midlands, B21 0LG, United Kingdom
IIF 7 IIF 8 21, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 9 IIF 10 21, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
Cheema, Amandeep
British business person born in October 1990Resident in England
Registered addresses and corresponding companiesCheema, Amandeep
British self employed born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 13 Maye Place, Green Street Green Road, Dartford, DA1 1QF, England
Mrs Amandeep Cheema
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 14 21, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 15 IIF 16 IIF 17 (more) 77, Holyhead Road, Birmingham, B21 0LG, England
IIF 19 77, Holyhead Road, Birmingham, West Midlands, B21 0LG, United Kingdom
IIF 20 Maye Place, Green Street Green Road, Dartford, DA1 1QF, England
IIF 21 IIF 22 IIF 23 21, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 24 21, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
Mrs Amandeep Cheema
British born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 25 77, Holyhead Road, Birmingham, B21 0LG, England
- 1 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)12,821 GBP2023-06-30Officer
2025-09-04 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)30,130 GBP2023-09-30Officer 2021-07-22 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,433 GBP2024-09-30Officer 2019-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4
CIRCLE CHEEMA LIMITED
- nowTIME N PLACE LTD - 2016-02-15 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent)Equity (Company account)6,946 GBP2020-02-28Officer 2019-03-25 ~ nowIIF 1 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,060 GBP2023-03-31Officer 2023-08-08 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 6 21 Picardy Street, Belvedere, EnglandActive Corporate (1 parent)Equity (Company account)5,356 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-961 GBP2023-06-30Officer 2021-03-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 8 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (2 parents)Officer 2023-08-17 ~ nowIIF 10 - Director → ME
- 9
PROPERTY 1 HOLDINGS LTD
- nowCHEEMA GROUP LTD - 2021-11-29 77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2023-07-31Officer 2020-07-03 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)12,821 GBP2023-06-30Officer 2022-11-28 ~ 2023-10-09IIF 11 - Director → MEPerson with significant control 2022-11-28 ~ 2023-10-09IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-01-14 ~ 2021-02-24IIF 12 - Director → ME
- 3 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-961 GBP2023-06-30Officer 2019-06-06 ~ 2021-02-24IIF 13 - Director → MEPerson with significant control 2019-06-06 ~ 2021-02-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (2 parents)Person with significant control 2023-08-31 ~ 2023-10-16IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 5 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-27,929 GBP2023-07-31Officer 2023-08-09 ~ 2023-08-09IIF 7 - Director → MEPerson with significant control 2023-08-09 ~ 2023-08-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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