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 companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 6
- 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 9
- British born in August 1986
Mr Manveer Cheema
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 10
- British born in August 1986
Cheema, Manveer Singh
Resident in England
Registered addresses and corresponding companies128, Ashridge Road, Wokingham, RG40 1PH, England
IIF 11
- British director born in August 1986Registered addresses and corresponding companies
Cheema, Manveer Singh
22 Wanstead Lane, Ilford, Essex, IG1 3SD
IIF 12
- 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 15
- British director born in August 1986
Cheema, Manveer
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 16
- English entrepreneur born in August 1986
Cheema, Manveer
Resident in England
Registered addresses and corresponding companies49 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 17
- Registered addresses and corresponding companies
Cheema, Manveer Singh
- 1
13 - 14 THAYER STREET LIMITED
1169108631 Elm Avenue, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)3,973 GBP2021-11-30Officer2018-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
18 HOSPITALITY LIMITED
10368248C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-2,010,797 GBP2019-12-31Officer2016-09-09 ~ 2019-05-02IIF 16 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
AJ9 LTD
11794002555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-18,037 GBP2023-01-31Officer2019-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-29 ~ 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 - 4
B&M HOSPITALITY LTD
12702289128 Ashridge Road, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-77,000 GBP2023-06-30Officer2020-06-29 ~ nowIIF 11 - 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 8 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 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 - 6
BUTLER & EVES LIMITED
05838273Roodend Road, Oldbury, Warley, West MidlandsDissolved Corporate (6 parents)Officer2006-06-09 ~ 2007-07-01IIF 12 - Director → ME - 7
KHAVEN GREEN LIMITED
0923597149 Skylines Village Limeharbour, LondonDissolved Corporate (4 parents)Equity (Company account)-1,815 GBP2016-09-30Officer2014-09-25 ~ 2015-09-02IIF 17 - Director → ME - 8
KHAVEN LIMITED
08599148152 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Current Assets (Company account)1,387 GBP2015-09-30Officer2015-10-06 ~ dissolvedIIF 15 - Director → ME - 9
RAM HOSPITALITY LIMITED
09909129C/o Ang, 40 Ingleside Road, BristolDissolved Corporate (3 parents)Profit/Loss (Company account)76,607 GBP2017-01-01 ~ 2017-12-31Officer2015-12-09 ~ dissolvedIIF 13 - Director → ME2015-12-09 ~ dissolvedIIF 18 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TRICON DIGITAL LONDON LIMITED
09154333555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,851 GBP2015-12-31Officer2014-07-30 ~ dissolvedIIF 14 - Director → ME2014-07-30 ~ dissolvedIIF 19 - Secretary → ME
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