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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheema, Raminder Singh

    Related profiles found in government register
  • Cheema, Raminder Singh

    Registered addresses and corresponding companies

    • 44, Darnley Street, Gravesend, Kent, DA11 0PH, United Kingdom

      IIF 1
  • Cheema, Raminder Singh
    British retail assistant

    Registered addresses and corresponding companies

    • 44 Darnley Street, Gravesend, Kent, DA11 0PH

      IIF 2
  • Cheema, Darminder

    Registered addresses and corresponding companies

    • 44, Darnley Street, Gravesend, Kent, DA11 0PH

      IIF 3

    • Heritage House, 79 - 80 High Street, Gravesend, Kent, DA11 0BH, United Kingdom

      IIF 4
  • Cheema, Darminder
    British i t analyst born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 44, Darnley Street, Gravesend, Kent, DA11 0PH

      IIF 5
  • Cheema, Raminder Singh
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 44, Darnley Street, Gravesend, Kent, DA11 0PH, United Kingdom

      IIF 6

    • 81, Ridgeway Avenue, Gravesend, DA12 5BE, England

      IIF 7
  • Cheema, Raminder Singh
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Essex Road, Gravesend, DA11 0SL, England

      IIF 8
  • Cheema, Raminder Singh
    British self employed born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Essex Rd, Essex Road, Gravesend, DA11 0SL, England

      IIF 9
  • Cheema, Raminder Singh
    British self employeed born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage House, 79 - 80 High Street, Gravesend, Kent, DA11 0BH, United Kingdom

      IIF 10
  • Cheema, Darminder Singh
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage House, 79-80 High Street, Gravesend, Kent, DA11 0BH, United Kingdom

      IIF 11 IIF 12
  • Cheema, Darminder Singh
    British events director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2067 Fleet House, Springhead Road, Northfleet, DA11 8HJ, England

      IIF 13
  • Raminder Singh Cheema
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 81, Ridgeway Avenue, Gravesend, DA12 5BE, England

      IIF 14
  • Mr Raminder Singh Cheema
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Essex Rd, Essex Road, Gravesend, DA11 0SL, England

      IIF 15

    • 9, Essex Road, Gravesend, DA11 0SL, England

      IIF 16

    • Heritage House, 79 - 80 High Street, Gravesend, Kent, DA11 0BH

      IIF 17
  • Mr Darminder Singh Cheema
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage House, 79-80 High Street, Gravesend, Kent, DA11 0BH, United Kingdom

      IIF 18 IIF 19

    • Suite 2067 Fleet House, Springhead Road, Northfleet, DA11 8HJ, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    HIGHWAYS AND AIRPORTS CONSTRUCTION LIMITED - 2012-10-12
    HIGHWAYS & AIRPORT MAINTENANCE LIMITED - 2008-06-23
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Suite 2067 Fleet House Springhead Road, Northfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,940 GBP2024-01-31
    Officer
    2020-09-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Suite 2067 Fleet House Springhead Road, Northfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,944 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    9 Montgarrie Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    9 Essex Road, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    409,639 GBP2024-10-31
    Officer
    2018-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Suite 2067 Fleet House Springhead Road, Northfleet
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Essex Rd, Essex Road, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2014-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    HIGHWAYS AND AIRPORTS CONSTRUCTION LIMITED - 2012-10-12
    HIGHWAYS & AIRPORT MAINTENANCE LIMITED - 2008-06-23
    17 Bowater Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-16 ~ 2011-06-08
    IIF 2 - Secretary → ME
  • 2
    Suite 2067 Fleet House Springhead Road, Northfleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,940 GBP2024-01-31
    Officer
    2013-01-28 ~ 2020-09-14
    IIF 10 - Director → ME
    2013-01-28 ~ 2014-11-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2020-09-14
    IIF 17 - Has significant influence or control → OE
  • 3
    9 Essex Road, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    409,639 GBP2024-10-31
    Officer
    2018-10-24 ~ 2020-12-01
    IIF 11 - Director → ME
    Person with significant control
    2018-10-24 ~ 2020-11-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Heritage House 79-80 High Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2015-04-11
    IIF 5 - Director → ME
  • 5
    9 Essex Road, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,777 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-07-01
    IIF 7 - Director → ME
    Person with significant control
    2023-03-24 ~ 2024-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.