logo
explain how to read the page

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, Sawaraj Singh

    Related profiles found in government register
  • Cheema, Sawaraj Singh
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 32, Norfolk Road, Croydon, CR7 8ND, United Kingdom

      IIF 1
    • Unit 3, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 2
    • 32, Norfolk Road, Thornton Heath, CR7 8ND

      IIF 3
    • 32, Norfolk Road, Thornton Heath, CR7 8ND, United Kingdom

      IIF 4 IIF 5
  • Cheema, Sawaraj Singh
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 32, Norfolk Road, Thornton Heath, CR7 8ND, England

      IIF 6
  • Cheema, Sawaraj Singh
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Farm Lane, Purley, CR8 3PU, England

      IIF 7
  • Mr Sawaraj Singh Cheema
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 8
    • 32, Norfolk Road, Thornton Heath, CR7 8ND

      IIF 9
    • 32, Norfolk Road, Thornton Heath, CR7 8ND, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    K.A.S.H RETAILING LIMITED
    08584788
    32 Norfolk Road, Thornton Heath
    Active Corporate (2 parents)
    Equity (Company account)
    18,117 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    KASH ASSETS LTD
    12896588
    32 Norfolk Road, Thornton Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    KASH PROPERTY SOLUTIONS LTD
    12691665
    32 Norfolk Road, Thornton Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,250 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    TRIPLE SR C.I.C.
    13916561
    Unit 3 Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CROYDON CULTURAL AND EDUCATION CENTRE LTD
    09329999
    12 Farm Lane, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    610 GBP2016-11-30
    Officer
    2015-09-01 ~ 2017-03-01
    IIF 7 - Director → ME
  • 2
    GH MERCHANTS LIMITED
    09380151
    5-7 High Street, Thornton Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -178,391 GBP2024-02-29
    Officer
    2015-01-08 ~ 2016-02-10
    IIF 1 - Director → ME
  • 3
    K.A.S.H RETAILING LIMITED
    08584788
    32 Norfolk Road, Thornton Heath
    Active Corporate (2 parents)
    Equity (Company account)
    18,117 GBP2024-06-30
    Officer
    2013-11-01 ~ 2024-06-30
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.