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

Cheema, Amritpal

    Related profiles found in government register
  • Cheema, Amritpal
    British businessman born in July 1951

    Registered addresses and corresponding companies

    • 24 Carfax Road, Hornchurch, Essex, RM12 4BA

      IIF 1

    • Flat 88, Allcures House, Arisdale Avenue, South Ockendon, Essex, RM15 5TT

      IIF 2 IIF 3
  • Cheema, Amritpal
    British company director born in July 1951

    Registered addresses and corresponding companies

    • 24 Carfax Road, Hornchurch, Essex, RM12 4BA

      IIF 4
  • Cheema, Amritpal
    British director born in July 1951

    Registered addresses and corresponding companies
  • Cheema, Amritpal
    British diretor born in July 1951

    Registered addresses and corresponding companies

    • Flat 88, Allcures House, Arisdale Avenue, South Ockendon, Essex, RM15 5TT

      IIF 22
  • Cheema, Amritpal
    British

    Registered addresses and corresponding companies
  • Cheema, Amritpal
    British businessman

    Registered addresses and corresponding companies
  • Singh Cheema, Amritpal
    British director born in July 1951

    Registered addresses and corresponding companies

    • Flat 88 Allcures House, Arisdale Avenue, South Ockendon, Essex, RM15 5TT

      IIF 28
  • Chemma, Amritpal Singh
    British businessman born in July 1952

    Registered addresses and corresponding companies

    • Flat 88, Allcures House, Arisdale Avenue, South Ockendon, Essex, RM15 5TT

      IIF 29
  • Cheema, Amritpal

    Registered addresses and corresponding companies

    • 24 Carfax Road, Hornchurch, Essex, RM12 4BA

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Officer
    2008-03-01 ~ now
    IIF 7 - director → ME
Ceased 20
  • 1
    109-111 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-19 ~ 2009-07-30
    IIF 2 - director → ME
  • 2
    109-111 Farringdon Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-11 ~ 2009-07-30
    IIF 8 - director → ME
  • 3
    ALLCURES.COM PLC - 2001-01-08
    ALLDRUG.COM PLC - 1999-07-23
    213 St John Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    1999-10-01 ~ 2009-07-30
    IIF 12 - director → ME
    1999-03-11 ~ 1999-10-01
    IIF 5 - director → ME
    1999-03-11 ~ 1999-10-15
    IIF 24 - secretary → ME
  • 4
    213 St John Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,891 GBP2023-09-30
    Officer
    2007-08-01 ~ 2009-07-30
    IIF 19 - director → ME
  • 5
    ALLPHARMA LIMITED - 2006-01-19
    SOUTHFIELD DESIGNS LIMITED - 2001-01-08
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2000-12-01 ~ 2009-07-30
    IIF 15 - director → ME
  • 6
    213 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,130,715 GBP2023-09-30
    Officer
    2004-03-18 ~ 2009-07-30
    IIF 28 - director → ME
  • 7
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
    Corporate (2 parents)
    Equity (Company account)
    479 GBP2023-09-30
    Officer
    2004-09-01 ~ 2009-07-30
    IIF 16 - director → ME
    1996-12-31 ~ 2002-09-24
    IIF 25 - secretary → ME
  • 8
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Corporate (2 parents)
    Equity (Company account)
    -35,216 GBP2023-09-30
    Officer
    2004-09-01 ~ 2009-07-30
    IIF 6 - director → ME
  • 9
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    503,020 GBP2023-09-30
    Officer
    2003-08-11 ~ 2009-07-30
    IIF 3 - director → ME
  • 10
    213 St. John Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,274 GBP2024-01-31
    Officer
    2008-01-24 ~ 2010-01-11
    IIF 10 - director → ME
  • 11
    Allcures House, Arisdale Avenue, South Ockendon, Essex
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-01-28 ~ 2009-07-30
    IIF 17 - director → ME
  • 12
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (3 parents)
    Officer
    2007-10-25 ~ 2009-07-30
    IIF 20 - director → ME
  • 13
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Corporate (2 parents)
    Equity (Company account)
    125,813 GBP2023-09-30
    Officer
    2006-02-13 ~ 2009-07-30
    IIF 9 - director → ME
  • 14
    213 St. John Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,296 GBP2023-11-30
    Officer
    2007-11-19 ~ 2009-07-30
    IIF 21 - director → ME
  • 15
    C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-12-20 ~ 2009-07-30
    IIF 14 - director → ME
    2000-11-30 ~ 2002-03-28
    IIF 30 - secretary → ME
  • 16
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -10,214 GBP2023-09-30
    Officer
    2003-08-11 ~ 2009-07-30
    IIF 29 - director → ME
  • 17
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
    Corporate (2 parents)
    Officer
    1998-08-28 ~ 2009-07-30
    IIF 13 - director → ME
  • 18
    MONTHTREE LIMITED - 2002-02-20
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    688,731 GBP2023-09-30
    Officer
    2004-09-01 ~ 2009-07-30
    IIF 11 - director → ME
    1988-10-27 ~ 1999-10-21
    IIF 4 - director → ME
    ~ 2002-09-24
    IIF 23 - secretary → ME
  • 19
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-08-01 ~ 2009-07-30
    IIF 22 - director → ME
    1995-09-01 ~ 1999-10-21
    IIF 1 - director → ME
    1995-09-01 ~ 2002-09-24
    IIF 26 - secretary → ME
  • 20
    213 St John Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    204 GBP2023-09-30
    Officer
    2004-09-01 ~ 2009-07-30
    IIF 18 - director → ME
    1996-08-07 ~ 2002-09-24
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.