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 Adnan Ashraf Cheema
- British born in September 1981
Mr Adnan Ashraf Cheema
Resident in England
Registered addresses and corresponding companies12617591 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113679576 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23-5, Wallbridge Mills, Frome, BA11 5JZ, England
IIF 33-5, Wallbridge Mills, Frome, BA11 5JZ, United Kingdom
IIF 4Unit 3, Wallbridge Mills, Frome, Somerset, BA11 5JZ, United Kingdom
IIF 5Unit 4, Wallbridge Mills, Frome, BA11 5JZ, United Kingdom
IIF 6
- British born in September 1981
Mr Adnan Ashraf Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in September 1981
Cheema, Adnan Ashraf
Resident in England
Registered addresses and corresponding companies13679576 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British company director born in September 1981
Cheema, Adnan Ashraf
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Adnan Ashraf Ashraf Cheema
Resident in United Kingdom
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, United Kingdom
IIF 15
- British company director born in September 1981
Cheema, Adnan Ashraf Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, United Kingdom
IIF 16
- British born in September 1981
Cheema, Adnan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies25, Franklyn Street, Bristol, BS5 9LA, United Kingdom
IIF 17
- British company director born in September 1981
Cheema, Adnan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies15237818 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- Registered addresses and corresponding companies
Cheema, Adnan Ashraf
25, Franklyn Street, Bristol, BS2 9LA, England
IIF 19
- 1
AA FOAM LTD
137117055 Wallbridge Mills, Frome, EnglandDissolved Corporate (4 parents)Officer2021-10-29 ~ 2022-04-15IIF 14 - Director → MEPerson with significant control2021-10-29 ~ 2022-04-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
STARLINE SECURITY SERVICES LIMITED
- 2021-07-15 105732735 Wallbridge Mills, Frome, EnglandDissolved Corporate (6 parents)Officer2020-12-30 ~ 2022-08-10IIF 10 - Director → MEPerson with significant control2020-01-01 ~ 2022-08-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CMA FOAM LTD
136795764385, 13679576 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-10-14 ~ 2022-10-10IIF 13 - Director → ME2022-08-10 ~ 2024-03-01IIF 9 - Director → MEPerson with significant control2023-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE2021-10-14 ~ 2022-10-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FA SERVICES LTD
1259735048a Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2020-05-12 ~ 2021-12-10IIF 17 - Director → MEPerson with significant control2020-05-12 ~ 2021-12-10IIF 7 - Ownership of shares – 75% or more → OE - 5
KPF ASSOCIATES LTD
- 2021-05-11 1261759142 Avondale Business Centre, Woodland Way, BristolActive Corporate (4 parents, 2 offsprings)Officer2021-02-15 ~ 2022-08-10IIF 11 - Director → ME2020-12-01 ~ 2022-03-08IIF 19 - Secretary → MEPerson with significant control2022-08-03 ~ 2022-08-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MOLTY FOAM LTD
138165593-5 Wallbridge Mills, Frome, EnglandDissolved Corporate (3 parents)Officer2021-12-23 ~ 2022-04-15IIF 12 - Director → MEPerson with significant control2021-12-23 ~ 2022-04-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TEMU FOAM LIMITED
152378184385, 15237818 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
UNIVERSE REAL ESTATE LTD
14506685Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2022-11-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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