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 Jagdeep Singh Cheema
- British born in March 1994
Mr Jagdeep Singh Cheema
Resident in England
Registered addresses and corresponding companies20-22 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England
IIF 1
- British born in June 1983
Mr Jagdeep Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mr Jagdeep Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Cheema, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British construction services manager born in June 1983
Cheema, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies56 Brook Road, Northfleet, Gravesend, DA11 8RG, England
IIF 13
- British director born in June 1983
Cheema, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mr Jagdeep Cheema
Resident in United Kingdom
Registered addresses and corresponding companies64, Cambria Crescent, Gravesend, Kent, DA12 4NH, United Kingdom
IIF 16
- British director born in March 1993
Cheema, Jagdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Cambria Crescent, Gravesend, Kent, DA12 4NH, United Kingdom
IIF 17
- British online retailer born in March 1993
Cheema, Jagdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies90b, Parrock Street, Gravesend, DA12 1HE, United Kingdom
IIF 18
- British unemployed born in March 1993
Cheema, Jagdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Cambria Crescent, Gravesend, DA12 4NH, England
IIF 19
- 1
CHEEMA COMMERCIAL LTD
1400998415 Sirdar Strand, Gravesend, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-42,393 GBP2024-03-31Officer2022-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
CHEEMA LEISURE LTD
149615235 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control2023-06-26 ~ 2025-02-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEEMA TAVERNS LTD
14528780117 Dartford Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GR TRAINING LTD
1279903056 Brook Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,980 GBP2024-08-31Officer2020-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-07 ~ 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
JMS BROTHERS LIMITED
1176160156 Brook Road, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-30Officer2019-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
LILLBO LIMITED
10903444Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)41 GBP2022-08-31Officer2017-08-07 ~ 2019-01-23IIF 18 - Director → MEPerson with significant control2017-08-07 ~ 2019-01-23IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
QUEST TRAINING SERVICES LIMITED
1059002756 Brook Road Northfleet, Gravesend, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 6 - Has significant influence or control → OE - 8
SKILLRISE COMMUNITY INTEREST COMPANY
1578676915 Sirdar Strand, Gravesend, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
SKYNET GROUP LIMITED
1219131764 Cambria Crescent, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)151 GBP2021-09-30Officer2019-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
SOUTH EAST PHOTO BOOTHS LIMITED
1128891464 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)334 GBP2020-04-30Officer2018-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
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