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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Surjit Cheema

    Related profiles found in government register
  • Mr Surjit Cheema
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England

      IIF 1
    • New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom

      IIF 2 IIF 3
    • New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England

      IIF 4 IIF 5 IIF 6 (more)(less)
    • New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Level 33, One Canada Square, London, E14 5AB

      IIF 12
  • Cheema, Surjit Singh
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom

      IIF 13
  • Cheema, Surjit Singh
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ADVANCED WATER & WASTE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-07-21
    Date of completion or termination of CVA on 2017-03-28
    Insolvency (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 2021-12-28
    CHEEMA CIVIL ENGINEERING LTD.
    - 2014-02-19 03013436 08731740
    36a Station Road, New Milton, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-01-24 ~ 2006-04-05
    IIF 23 - Director → ME
  • 2
    CHEEMA CONSTRUCTION LIMITED
    04672486
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 3
    CHEEMA HOLDINGS LIMITED
    - now 04199089 03532832
    CHEEMA LIMITED
    - 2002-02-15 04199089 04312195... (more)
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 4
    CHEEMA SERVICES LTD
    - now 03358695 04199089... (more)
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-29 during the appointment or period of control
    PRIMARY CALL SERVICES LTD
    - 1998-04-07 03358695
    Level 33 One Canada Square, London
    Liquidation Corporate (8 parents)
    Officer
    1997-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 5
    COMMERCIAL SOLUTIONS LIMITED
    05697137
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 6
    COX BROTHERS LIMITED
    - now 04769151 04280333
    SHOTCRETE LIMITED
    - 2006-03-03 04769151 03692303... (more)
    SHOTCRETE (UK) LIMITED
    - 2005-10-19 04769151 03692303
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2003-05-19 ~ 2005-10-21
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 7
    DRAINAGE SOLUTIONS LIMITED
    04319494
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 8
    HAVENHILL LIMITED
    - now 03532832 04312195
    CHEEMA LIMITED
    - 2015-03-09 03532832 04312195... (more)
    CHEEMA HOLDINGS LTD
    - 2002-02-15 03532832 04199089
    New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    HIGH MAGIC DOOR SYSTEMS LIMITED
    05043184
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2006-04-05
    IIF 19 - Director → ME
  • 10
    LIMEN CONSTRUCTION LIMITED
    04265922
    Bellami Bellami, Hearts Delight, Sittingbourne, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2001-08-07 ~ 2004-08-16
    IIF 17 - Director → ME
  • 11
    LONGMEADOW LIMITED
    - now 07357650
    SENTRY TELEMETRY LTD
    - 2015-02-26 07357650
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 12
    MALONEY'S RETAIL STORES LIMITED
    05654543
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 13
    PAYAWAY LIMITED
    - now 04312195
    CHEEMA LIMITED
    - 2020-05-20 04312195 04199089... (more)
    HAVENHILL LIMITED
    - 2015-03-09 04312195 03532832
    POLLUTION SOLUTIONS LIMITED
    - 2015-02-26 04312195
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2001-10-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    ROCKBOURNE ENVIRONMENTAL LIMITED
    04096461 05994954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-06
    Insolvency (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 2012-05-06
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-23 ~ 2003-05-08
    IIF 21 - Director → ME
  • 15
    SENTRY SYSTEMS LIMITED
    04337442
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-19
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2003-05-08
    IIF 18 - Director → ME
  • 16
    SHOTCRETE (UK) LIMITED
    - now 03692303 04769151
    SHOTCRETE LIMITED
    - 2005-10-19 03692303 04769151... (more)
    SPRAY CONCRETE LIMITED
    - 2000-12-18 03692303 06788153... (more)
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    1998-12-30 ~ 2006-04-05
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 17
    SHOTCRETE LIMITED - now
    COX BROTHERS LIMITED
    - 2006-03-03 04280333 04769151
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2001-09-03 ~ 2005-09-26
    IIF 15 - Director → ME
  • 18
    SHOTCRETE SERVICES LIMITED
    04769180
    Shotcrete Yard, Swattenden Lane, Cranbrook, Kent
    Active Corporate (9 parents)
    Officer
    2003-05-19 ~ 2005-06-09
    IIF 16 - Director → ME
  • 19
    SILK AND MACKMAN SERVICES LIMITED
    - now 04230317
    DIGINET DATA SYSTEMS LIMITED
    - 2002-06-02 04230317
    New Marlborough House, 90c Wrotham Road, Gravesend, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-06-11 ~ 2006-04-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 20
    SPRAYED CONCRETE LIMITED
    05515877 03692303... (more)
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-07-21 ~ now
    IIF 25 - Director → ME
  • 21
    UNION BUSINESS FINANCE LIMITED
    07478228
    New Marlborough House, 90c Wrotham Road, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2011-06-28 ~ 2012-02-15
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.