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.
Mr Jaskarn Singh Cheema
- British born in September 1983
Mr Jaskarn Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies21, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 121 Picardy Street, Unit 2, Belvedere, DA17 5QQ, England
IIF 2124, Rookery Road, C/o.a S Kalsi & Co Ltd, Birmingham, B21 9NN, England
IIF 3C/o A S Kalsi & Co. Ltd, Rookery Road, Handsworth, Birmingham, B21 9NN, United Kingdom
IIF 421, Picardy Street, Dartford, DA17 5QQ, England
IIF 521, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 6
- British born in September 1983
Mr Jaskarn Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Cheema, Jaskarn Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1983
Cheema, Jaskarn Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in September 1983
Cheema, Jaskarn Singh
Resident in United Kingdom
Registered addresses and corresponding companies20, Beach Road, Westgate-on-sea, Kent, CT8 8AD, England
IIF 18
- British born in September 1983
Jaskarn Singh Cheema
Resident in England
Registered addresses and corresponding companies21, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 19
- British born in September 1983
Cheema, Jaskarn Singh
Resident in England
Registered addresses and corresponding companies
- 1
BROOMFIELD APARTMENTS LTD
1203745877 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-28 ~ 2023-10-09IIF 21 - Director → MEPerson with significant control2020-07-01 ~ 2023-10-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHEEMA ESTATES LIMITED
09486887Maye Place, Green Street Green Road, Dartford, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ 2021-07-22IIF 13 - Director → ME - 3
CHEEMA INVESTMENTS LIMITED
0978095677 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2019-12-27 ~ 2021-07-22IIF 11 - Director → MEPerson with significant control2019-12-27 ~ 2021-07-22IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHEEMA RETAIL LIMITED
0978105777 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2015-09-16 ~ 2019-07-31IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2019-07-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
TIME N PLACE LTD
- 2016-02-15 0942303821 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents)Officer2015-02-04 ~ 2020-02-18IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-18IIF 19 - Ownership of shares – 75% or more → OE - 6
HYTHE APARTMENTS LTD
1324463021 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-09 ~ 2023-10-04IIF 23 - Director → MEPerson with significant control2023-08-09 ~ 2023-10-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 777 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)Officer2019-04-16 ~ 2021-02-24IIF 22 - Director → MEPerson with significant control2019-04-16 ~ 2021-02-24IIF 5 - Ownership of shares – 75% or more → OE
- 8
JPSC CONSTRUCTION LTD
1376785321 Picardy Street, Belvedere, Kent, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
PIARA APARTMENTS LTD
1507843421 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents)Officer2023-08-17 ~ 2023-10-04IIF 15 - Director → MEPerson with significant control2023-08-31 ~ 2023-10-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PICARDY APARTMENTS LTD
1352714721 Picardy Street, Belvedere, Kent, EnglandDissolved Corporate (4 parents)Officer2023-08-09 ~ 2023-08-09IIF 24 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PRO-FIRST RECRUITMENT SERVICES LTD
1084168221 Picardy Street Unit 2, Belvedere, EnglandDissolved Corporate (1 parent)Officer2017-06-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
CHEEMA GROUP LTD
- 2021-11-29 1271602377 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZFF (GB) LTD
0838399520 Beach Road, Westgate-on-sea, KentDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 18 - Director → ME
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