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

Mr Mushtaq Ahmed Cheema

    Related profiles found in government register
  • Mr Mushtaq Ahmed Cheema
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fishermans Wharf, Nile Street, Bolton, BL3 6BW, England

      IIF 1

    • Unit Number 8, Morris Green Park, Bolton, BL3 3PE, England

      IIF 2

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 3 IIF 4 IIF 5
  • Mr Mushtaq Ahmed Cheema
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 6
  • Mr Mushtaq Ahmed Cheema
    Pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stanhope Road, Camberley, Surrey, GU15 3BW

      IIF 7

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 8

    • 76, Hemmons Road, Manchester, Manchester, Manchester, M12 5ST, England

      IIF 9 IIF 10 IIF 11
  • Mr Mushtaq Ahmad Cheema
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 12
  • Cheema, Mushtaq Ahmed
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 13
  • Cheema, Mushtaq Ahmed
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit Number 8, Morris Green Park, Bolton, BL3 3PE, England

      IIF 14

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ

      IIF 15

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 16 IIF 17
  • Cheema, Mushtaq Ahmed
    British self employed born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Slade Grove, Manchester, M13 0QF, England

      IIF 18
  • Cheema, Mushtaq Ahmed
    Pakistani business born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 87, Beresford Road, Manchester, M13 0TA, United Kingdom

      IIF 19
  • Cheema, Mushtaq Ahmed
    Pakistani director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stanhope Road, Camberley, Surrey, GU15 3BW

      IIF 20

    • 76, Hemmons Road, Manchester, Manchester, Manchester, M12 5ST, England

      IIF 21 IIF 22 IIF 23
  • Cheema, Mushtaq Ahmed
    Pakistani entrepreneur born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 24
  • Cheema, Mushtaq Ahmed
    Pakistani self employed born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, England

      IIF 25
  • Cheema, Mushtaq Ahmed

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    UNITED FABRICS LIMITED - 2018-11-01
    BRANDS OUTLET LTD - 2018-10-25
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,854 GBP2021-08-31
    Officer
    2021-03-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    76 Hemmons Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 24 - director → ME
    2018-01-15 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    9 Stanhope Road, Camberley, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    247,755 GBP2016-11-29
    Officer
    2018-03-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    76 Hemmons Road, Manchester, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    76 Hemmons Road, Manchester, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    USMAN CHOUDHARY LTD - 2018-03-10
    76 Hemmons Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,201 GBP2017-05-31
    Officer
    2017-06-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Unit 3 Five Fold Industrial Park, Vale Drive, Oldham
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 19 - director → ME
  • 8
    76 Hemmons Road, Manchester, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    129 Piersfield Terrace, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -201 GBP2020-09-30
    Officer
    2020-08-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    67 Stovell Avenue, Longsight, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-09 ~ 2021-03-13
    IIF 13 - director → ME
    Person with significant control
    2019-10-09 ~ 2021-03-13
    IIF 3 - Has significant influence or control → OE
  • 2
    Unit Number 8, Morris Green Park, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    6,783,058 GBP2022-12-31
    Officer
    2022-08-31 ~ 2023-08-31
    IIF 14 - director → ME
    Person with significant control
    2022-08-31 ~ 2023-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    129 Piersfield Terrace, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -201 GBP2020-09-30
    Officer
    2019-01-01 ~ 2020-01-01
    IIF 18 - director → ME
    Person with significant control
    2019-01-01 ~ 2020-01-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    The Point, 173-175 Cheetham Hill Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    107,511 GBP2023-08-31
    Officer
    2023-02-01 ~ 2024-02-20
    IIF 15 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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.