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.
Cheema, Pamilla Kaur
- British born in July 1968
Cheema, Pamilla Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesNew Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England
IIF 1
- British company secretary born in July 1968
Cheema, Pamilla Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Cheema, Pamilla Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesNew Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 4
- British born in July 1968
Cheema, Pamilla Kaur
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Cheema, Pamilla
Resident in Gb-eng
Registered addresses and corresponding companiesNew Marlborough House, Arnolde Close, Medway City Estate, Rochester, Kent, ME2 4QW, England
IIF 8
- British Registered addresses and corresponding companies
Cheema, Pamilla Kaur
Dabbs Place Farmhouse, Jeskyns Road Cobham, Gravesend, Kent, DA13 9BL
IIF 9 IIF 10 IIF 11New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England
IIF 12New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 13New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 14 IIF 15 IIF 16 (more)(less)New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 18 IIF 19 IIF 20
- British civil engineerRegistered addresses and corresponding companies
Cheema, Pamilla Kaur
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 21
- British company secretaryRegistered addresses and corresponding companies
Cheema, Pamilla Kaur
Dabbs Place Farmhouse, Jeskyns Road Cobham, Gravesend, Kent, DA13 9BL
IIF 22
- British secretaryRegistered addresses and corresponding companies
Cheema, Pamilla Kaur
- British born in July 1968
Mrs Pamilla Kaur Cheema
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cheema, Pamilla Kaur
- 1ADVANCED WATER & WASTE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-21
Date of completion or termination of CVA on 2017-03-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-03
Commencement of winding up on 2017-02-06
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-2836a Station Road, New Milton, Hampshire, EnglandDissolved Corporate (11 parents)Officer2011-01-21 ~ 2011-05-18IIF 2 - Director → ME1995-01-24 ~ 2011-05-18IIF 22 - Secretary → ME - 2
CHEEMA CONSTRUCTION LIMITED
04672486New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2003-02-20 ~ nowIIF 20 - Secretary → ME - 3New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-04-12 ~ nowIIF 25 - Secretary → ME
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
Date of completion or termination of CVA on 2005-06-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of controlPRIMARY CALL SERVICES LTD
- 1998-04-07 03358695C/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer1997-04-23 ~ nowIIF 23 - Secretary → ME - 5
COMMERCIAL SOLUTIONS LIMITED
05697137New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2006-02-03 ~ nowIIF 18 - Secretary → ME - 6New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2022-01-17 ~ nowIIF 7 - Director → ME2003-05-19 ~ nowIIF 16 - Secretary → ME
- 7
DRAINAGE SOLUTIONS LIMITED
04319494New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ nowIIF 21 - Secretary → ME - 8New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 6 - Director → ME1998-03-23 ~ 2024-11-01IIF 13 - Secretary → MEPerson with significant control2021-03-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HIGH MAGIC DOOR SYSTEMS LIMITED
05043184New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (6 parents)Officer2004-02-13 ~ dissolvedIIF 19 - Secretary → ME - 10
CAMBRIDGE BUILDING SERVICES LIMITED
- 2006-03-23 05207282New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (5 parents)Officer2011-12-14 ~ nowIIF 1 - Director → ME2006-03-22 ~ 2022-10-10IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 11
LIMEN CONSTRUCTION LIMITED
04265922Bellami Bellami, Hearts Delight, Sittingbourne, Kent, EnglandDissolved Corporate (8 parents)Officer2001-08-07 ~ 2004-08-31IIF 11 - Secretary → ME - 12
MALONEY'S RETAIL STORES LIMITED
05654543New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (8 parents)Officer2018-11-30 ~ dissolvedIIF 30 - Secretary → ME - 13
POLLUTION SOLUTIONS LIMITED
- 2015-02-26 04312195New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 17 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-07-14
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2012-01-25
Dissolved on 2012-05-06Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2000-10-23 ~ 2003-05-08IIF 10 - Secretary → ME - 15
SENTRY SYSTEMS LIMITED
04337442Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-08-199 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2001-12-10 ~ 2003-05-08IIF 9 - Secretary → ME - 16New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 3 - Director → ME1998-12-30 ~ dissolvedIIF 26 - Secretary → ME
- 17New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2012-06-27 ~ nowIIF 4 - Director → ME2001-09-03 ~ nowIIF 15 - Secretary → ME
- 18
SHOTCRETE SERVICES LIMITED
04769180Shotcrete Yard, Swattenden Lane, Cranbrook, KentActive Corporate (9 parents)Officer2003-05-19 ~ 2005-07-22IIF 29 - Secretary → ME - 19
- 20New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2005-07-21 ~ nowIIF 14 - Secretary → ME
- 21
UNION BUSINESS FINANCE LIMITED
07478228New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (2 parents)Officer2010-12-23 ~ nowIIF 8 - Director → ME
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