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
- Registered addresses and corresponding companies
Cheema, Pamilla Kaur
- British Registered addresses and corresponding companies
Cheema, Pamilla Kaur
Dabbs Place Farmhouse, Jeskyns Road Cobham, Gravesend, Kent, DA13 9BL
IIF 3 IIF 4 IIF 5New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England
IIF 6New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 7New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 8 IIF 9 IIF 10 (more)New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 12 IIF 13 IIF 14
- British civil engineerRegistered addresses and corresponding companies
Cheema, Pamilla Kaur
New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 15
- British company secretaryRegistered addresses and corresponding companies
Cheema, Pamilla Kaur
Dabbs Place Farmhouse, Jeskyns Road Cobham, Gravesend, Kent, DA13 9BL
IIF 16
- British secretaryRegistered addresses and corresponding companies
Cheema, Pamilla Kaur
- 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 21
- British born in July 1968
Cheema, Pamilla Kaur
Resident in England
Registered addresses and corresponding companies - 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 25
- 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 28
- British born in July 1968
Mrs Pamilla Kaur Cheema
Resident in England
Registered addresses and corresponding companies
- 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 26 - Director → ME1995-01-24 ~ 2011-05-18IIF 16 - Secretary → ME - 2
CHEEMA CONSTRUCTION LIMITED
04672486New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2003-02-20 ~ nowIIF 14 - Secretary → ME - 3New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-04-12 ~ nowIIF 19 - 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 17 - 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 12 - Secretary → ME - 6New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2022-01-17 ~ nowIIF 24 - Director → ME2003-05-19 ~ nowIIF 10 - Secretary → ME
- 7
DRAINAGE SOLUTIONS LIMITED
04319494New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ nowIIF 15 - Secretary → ME - 8New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-11-01 ~ nowIIF 23 - Director → ME1998-03-23 ~ 2024-11-01IIF 7 - Secretary → MEPerson with significant control2021-03-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 13 - 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 25 - Director → ME2006-03-22 ~ 2022-10-10IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 5 - 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 2 - 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 11 - 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 4 - 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 3 - Secretary → ME - 16New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 27 - Director → ME1998-12-30 ~ dissolvedIIF 20 - Secretary → ME
- 17New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2012-06-27 ~ nowIIF 28 - Director → ME2001-09-03 ~ nowIIF 9 - Secretary → ME
- 18
SHOTCRETE SERVICES LIMITED
04769180Shotcrete Yard, Swattenden Lane, Cranbrook, KentActive Corporate (9 parents)Officer2003-05-19 ~ 2005-07-22IIF 1 - Secretary → ME - 19
DIGINET DATA SYSTEMS LIMITED
- 2002-06-02 04230317New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents)Officer2025-02-21 ~ nowIIF 22 - Director → ME2001-06-11 ~ nowIIF 18 - Secretary → ME - 20New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2005-07-21 ~ nowIIF 8 - Secretary → ME
- 21
UNION BUSINESS FINANCE LIMITED
07478228New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (2 parents)Officer2010-12-23 ~ nowIIF 21 - Director → ME
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