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.
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Mr Makhan Singh Cheema
Mr Makhan Singh Cheema
British born in October 1973Resident in England
Registered addresses and corresponding companiesMr Makhan Singh Cheema
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 5
Parrock Manor, The Parrock, Gravesend, Kent, DA12 1NU, England
Cheema, Makhan Singh
British director born in October 1973Resident in England
Registered addresses and corresponding companiesMr Makhan Singh Cheema
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Makhan Singh
British contracts manager born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Isha House, 8 Wrotham Road, Gravesend, DA11 0PA, England
Cheema, Makhan Singh
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 78, Moseley Road, Bilston, WV14 6JE, England
Cheema, Makhan Singh
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ELLENOR
- nowELLENOR LIONS HOSPICES - 2017-10-04 Coldharbour Road, Northfleet, Gravesend, KentActive Corporate (11 parents, 2 offsprings)Officer
2021-11-22 ~ nowIIF 17 - Director → ME - 2 Black Barn, Gay Dawn Farm, Valley Road, Fawkham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-04-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)201,503 GBP2023-10-31Officer 2018-10-23 ~ nowIIF 18 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 78 Moseley Road, Bilston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-10 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 78 Moseley Road, Bilston, EnglandActive Corporate (1 parent)Equity (Company account)103,210 GBP2023-10-31Officer 2009-10-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Black Barn Gay Dawn Farm, Valley Road, FawkhamActive Corporate (2 parents)Equity (Company account)18,202 GBP2024-01-31Officer 2013-01-25 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 7 Isha House, 8 Wrotham Road, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-4,288 GBP2024-03-31Officer 2014-08-14 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8CARVER-BOON TIMBER LIMITED - 2023-03-24C. BOON (WILLENHALL) LIMITED - 1984-02-17 78 Moseley Road, Bilston, EnglandActive Corporate (2 parents)Equity (Company account)185,729 GBP2024-03-31Officer 2023-02-20 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 10 Walton Hall Gardens, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 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
- 1 68/69 High Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-01-25 ~ 2013-05-31IIF 14 - Director → ME
