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, Balraj Singh
- British born in July 1975
Cheema, Balraj Singh
Resident in England
Registered addresses and corresponding companies44-46 Old Steine, Old Steine, Brighton, BN1 1NH, England
IIF 18 Hargreaves Close, Hargreaves Close, Littleover, Derby, DE23 3YH, England
IIF 2 IIF 3101, Bathurst Walk, 101 Bathurst Walk, Iver, Buckinghamshire, SL0 9EF, England
IIF 4101 Bathurst Walk, Iver, Buckinghamshire, SL0 9EF
IIF 5101, Bathurst Walk, Iver, Buckinghamshire, SL0 9EF, England
IIF 6Arthaus, Studio 15-1, 197-203 Richmond Road, London, E8 3NJ, United Kingdom
IIF 7G01 154-160, Fleet Street, London, EC4A 2DQ, England
IIF 8 IIF 9
- 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 10
- British born in July 1975
Mr Balraj Singh Cheema
Resident in England
Registered addresses and corresponding companies - 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 3 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 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 6 - Director → ME - 3
INSIGHTX LTD
11099268G01 154-160 Fleet Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-06 ~ dissolvedIIF 8 - Director → ME - 4
LASSO LTD
09362277Arthaus, Studio 15-1 197-203 Richmond Road, London, EnglandDissolved Corporate (4 parents)Officer2014-12-19 ~ dissolvedIIF 7 - 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 2 - Director → ME2025-07-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-06-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ODIN 360 LTD
1108080744-46 Old Steine Old Steine, Brighton, EnglandDissolved Corporate (3 parents)Officer2017-11-24 ~ 2020-10-16IIF 9 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-11 during the appointment or period of control
Due to be dissolved on 2025-04-07 during the appointment or period of controlRAY SOLUTIONS LTD
- 2012-07-20 07815719White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (9 parents, 1 offspring)Officer2011-10-19 ~ 2020-10-16IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 1 - Director → MEPerson with significant control2019-04-26 ~ 2021-02-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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