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, Surjit Singh
- British born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servant born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Cheema, Surjit Singh
Resident in England
Registered addresses and corresponding companiesMarlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 19
- British born in November 1962
Mr Surjit Cheema
Resident in England
Registered addresses and corresponding companiesBegbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 20Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England
IIF 21Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 22 IIF 23Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 24 IIF 25 IIF 26 (more)Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 29 IIF 30 IIF 31
- 1ADVANCED WATER & WASTE LIMITED - now
CHEEMA CIVIL ENGINEERING LTD.
- 2014-02-19 0301343636a Station Road, New Milton, Hampshire, EnglandDissolved Corporate (9 parents)Officer1995-01-24 ~ 2006-04-05IIF 9 - Director → ME - 2
CHEEMA CONSTRUCTION LIMITED
04672486New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2003-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 3
CHEEMA LIMITED
- 2002-02-15 04199089New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 4
PRIMARY CALL SERVICES LTD
- 1998-04-07 03358695New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (4 parents)Officer1997-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 5
COMMERCIAL SOLUTIONS LIMITED
05697137New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2006-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 6
SHOTCRETE LIMITED
- 2006-03-03 04769151SHOTCRETE (UK) LIMITED
- 2005-10-19 04769151New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2003-05-19 ~ 2005-10-21IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 7
DRAINAGE SOLUTIONS LIMITED
04319494New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 8
CHEEMA LIMITED
- 2015-03-09 03532832CHEEMA HOLDINGS LTD
- 2002-02-15 03532832New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1998-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 ~ 2006-04-05IIF 16 - Director → ME - 10
LIMEN CONSTRUCTION LIMITED
04265922Bellami Bellami, Hearts Delight, Sittingbourne, Kent, EnglandDissolved Corporate (8 parents)Officer2001-08-07 ~ 2004-08-16IIF 15 - Director → ME - 11
SENTRY TELEMETRY LTD
- 2015-02-26 07357650New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2010-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 12
MALONEY'S RETAIL STORES LIMITED
05654543New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (8 parents)Officer2018-11-30 ~ dissolvedIIF 10 - Director → ME - 13
CHEEMA LIMITED
- 2020-05-20 04312195HAVENHILL LIMITED
- 2015-03-09 04312195POLLUTION SOLUTIONS LIMITED
- 2015-02-26 04312195New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
SHOTCRETE LIMITED
- 2005-10-19 03692303SPRAY CONCRETE LIMITED
- 2000-12-18 03692303New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (6 parents)Officer1998-12-30 ~ 2006-04-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15SHOTCRETE LIMITED - now
COX BROTHERS LIMITED
- 2006-03-03 04280333New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2001-09-03 ~ 2005-09-26IIF 11 - Director → ME - 16
SHOTCRETE SERVICES LIMITED
04769180Shotcrete Yard, Swattenden Lane, Cranbrook, KentActive Corporate (9 parents)Officer2003-05-19 ~ 2005-06-09IIF 12 - Director → ME - 17
DIGINET DATA SYSTEMS LIMITED
- 2002-06-02 04230317New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents)Officer2001-06-11 ~ 2006-04-05IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 18
SPRAYED CONCRETE LIMITED
05515877New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2005-07-21 ~ nowIIF 3 - Director → ME - 19
UNION BUSINESS FINANCE LIMITED
07478228New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (2 parents)Officer2011-06-28 ~ 2012-02-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
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