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.
Jaskarn Singh Cheema
- British born in September 1983
Jaskarn Singh Cheema
Resident in England
Registered addresses and corresponding companies21, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 1
- British born in September 1983
Mr Jaskarn Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Jaskarn Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies21, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 721 Picardy Street, Unit 2, Belvedere, DA17 5QQ, England
IIF 8124, Rookery Road, C/o.a S Kalsi & Co Ltd, Birmingham, B21 9NN, England
IIF 9C/o A S Kalsi & Co. Ltd, Rookery Road, Handsworth, Birmingham, B21 9NN, United Kingdom
IIF 1021, Picardy Street, Dartford, DA17 5QQ, England
IIF 1121, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 12
- British born in September 1983
Cheema, Jaskarn Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Cheema, Jaskarn Singh
Resident in United Kingdom
Registered addresses and corresponding companies21 Picardy Street, Unit 2, Belvedere, DA17 5QQ, England
IIF 19124, Rookery Road, C/o.a S Kalsi & Co Ltd, Birmingham, B21 9NN, England
IIF 20Maye Place, Green Street Green Road, Dartford, DA1 1QF, England
IIF 21 IIF 2221, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 23 IIF 2420, Beach Road, Westgate-on-sea, Kent, CT8 8AD, England
IIF 25
- British director born in September 1983
Cheema, Jaskarn Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMaye Place, Green Street Green Road, Dartford, DA1 1QF, United Kingdom
IIF 26
- 1
BROOMFIELD APARTMENTS LTD
1203745877 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-28 ~ 2023-10-09IIF 15 - Director → MEPerson with significant control2020-07-01 ~ 2023-10-09IIF 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 - 2
CHEEMA ESTATES LIMITED
09486887Maye Place, Green Street Green Road, Dartford, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ 2021-07-22IIF 22 - Director → ME - 3
CHEEMA INVESTMENTS LIMITED
0978095677 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2019-12-27 ~ 2021-07-22IIF 20 - Director → MEPerson with significant control2019-12-27 ~ 2021-07-22IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHEEMA RETAIL LIMITED
0978105777 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2015-09-16 ~ 2019-07-31IIF 26 - Director → MEPerson with significant control2016-07-01 ~ 2019-07-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
TIME N PLACE LTD
- 2016-02-15 0942303821 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents)Officer2015-02-04 ~ 2020-02-18IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-18IIF 1 - Ownership of shares – 75% or more → OE - 6
HYTHE APARTMENTS LTD
1324463021 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-09 ~ 2023-10-04IIF 17 - Director → MEPerson with significant control2023-08-09 ~ 2023-10-04IIF 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 - 7
- 8
JPSC CONSTRUCTION LTD
1376785321 Picardy Street, Belvedere, Kent, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
PIARA APARTMENTS LTD
1507843421 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents)Officer2023-08-17 ~ 2023-10-04IIF 24 - Director → MEPerson with significant control2023-08-31 ~ 2023-10-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
PIARA HOMES LTD
1723123421 Picardy Street, Belvedere, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
PICARDY APARTMENTS LTD
1352714721 Picardy Street, Belvedere, Kent, EnglandDissolved Corporate (8 parents)Officer2023-08-09 ~ 2023-08-09IIF 18 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
PRO-FIRST RECRUITMENT SERVICES LTD
1084168221 Picardy Street Unit 2, Belvedere, EnglandDissolved Corporate (1 parent)Officer2017-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
CHEEMA GROUP LTD
- 2021-11-29 1271602377 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZFF (GB) LTD
0838399520 Beach Road, Westgate-on-sea, KentDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 25 - Director → ME
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