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 Manveer Singh Cheema
- British born in August 1986
Mr Manveer Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Mr Manveer Singh Cheema
Resident in England
Registered addresses and corresponding companies128, Ashridge Road, Wokingham, RG40 1PH, England
IIF 5
- British born in August 1986
Cheema, Manveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1986
Cheema, Manveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1986
Mr Manveer Singh Cheema
Resident in England
Registered addresses and corresponding companies253 Commercial Road, London, E1 2BT, United Kingdom
IIF 10
- British born in August 1986
Mr Manveer Cheema
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 11
- British born in August 1986
Cheema, Manveer Singh
Resident in England
Registered addresses and corresponding companies128, Ashridge Road, Wokingham, RG40 1PH, England
IIF 12
- British director born in August 1986Registered addresses and corresponding companies
Cheema, Manveer Singh
22 Wanstead Lane, Ilford, Essex, IG1 3SD
IIF 13
- English business born in August 1986
Cheema, Manveer Singh
Resident in England
Registered addresses and corresponding companies - English company director born in August 1986
Cheema, Manveer Singh
Resident in England
Registered addresses and corresponding companies152, City Road, London, EC1V 2NX
IIF 16
- British director born in August 1986
Cheema, Manveer
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 17
- British Registered addresses and corresponding companies
Cheema, Manveer Singh
22 Wanstead Lane, Ilford, Essex, IG1 3SD
IIF 18
- British born in August 1986Registered addresses and corresponding companies
Cheema, Manveer
52, Brook Street, Mayfair, London, W1K 5DS, England
IIF 19
- English entrepreneur born in August 1986
Cheema, Manveer
Resident in England
Registered addresses and corresponding companies49 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 20
- Registered addresses and corresponding companies
Cheema, Manveer Singh
- Registered addresses and corresponding companies
Cheema, Manveeer Singh
33, Holland Street, London, W8 4LX, United Kingdom
IIF 23
- 1
13 - 14 THAYER STREET LIMITED
1169108631 Elm Avenue, Ruislip, EnglandDissolved Corporate (1 parent)Officer2018-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2020-03-25 during the appointment or period of control
Administration ended on 2020-06-26 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-04-22 during the appointment or period of control
Date of completion or termination of CVA on 2021-01-25 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-03-05 during the appointment or period of control
Dissolved on 2023-08-10 during the appointment or period of controlC/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (6 parents, 1 offspring)Officer2016-09-09 ~ 2019-05-02IIF 17 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
AJ9 LTD
11794002555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
B&M HOSPITALITY LTD
12702289128 Ashridge Road, Wokingham, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
BROADGATE HOSPITALITY LTD
11703858555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BUTLER & EVES LIMITED
05838273Roodend Road, Oldbury, Warley, West MidlandsDissolved Corporate (6 parents)Officer2006-06-09 ~ 2007-07-01IIF 13 - Director → ME - 7
CARRIAGES OF MAYFAIR LIMITED
0678928052 Brook Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 19 - Director → ME - 8
HERITAGE HOMES (UK) LTD
07182667123 Amberley Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 7 - Director → ME2010-03-09 ~ dissolvedIIF 23 - Secretary → ME - 9
KHAVEN GREEN LIMITED
0923597149 Skylines Village Limeharbour, LondonDissolved Corporate (4 parents)Officer2014-09-25 ~ 2015-09-02IIF 20 - Director → ME - 10
KHAVEN LIMITED
08599148152 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-10-06 ~ dissolvedIIF 16 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-08-06 during the appointment or period of control
Administration ended on 2009-12-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of controlSHELFCO (NO. 1038) LIMITED - 1996-10-0176 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2005-08-15 ~ dissolvedIIF 18 - Secretary → ME - 12
RAM HOSPITALITY LIMITED
09909129Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-24 during the appointment or period of control
Commencement of winding up on 2019-07-17 during the appointment or period of control
Conclusion of winding up on 2021-09-17 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of controlC/o Ang, 40 Ingleside Road, BristolDissolved Corporate (5 parents)Officer2015-12-09 ~ dissolvedIIF 14 - Director → ME2015-12-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-12-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-03-19IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRICON DIGITAL LONDON LIMITED
09154333555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 15 - Director → ME2014-07-30 ~ dissolvedIIF 22 - Secretary → ME
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