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.
Hardeep Cheema
- Indian born in July 1986
Hardeep Cheema
Resident in England
Registered addresses and corresponding companies268, Bath Road, Slough, SL1 4DX, England
IIF 1
- British born in July 1986
Mr Hardeep Cheema
Resident in England
Registered addresses and corresponding companies8, Caldwell Street, West Bromwich, B71 2DN, England
IIF 2
- Indian born in January 1987
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies111, New Union Street, Union House, Coventry, CV1 2NT, England
IIF 3
- Indian born in July 1986
Cheema, Hardeep
Resident in England
Registered addresses and corresponding companies268, Bath Road, Slough, SL1 4DX, England
IIF 4
- Indian born in July 1986
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies33, Pembrey Close, Southampton, SO16 8HE, England
IIF 5
- British born in July 1986
Mr Hardeep Singh Cheema
Resident in England
Registered addresses and corresponding companies - Indian born in January 1987
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies111, New Union Street, Union House, Coventry, CV1 2NT, England
IIF 8
- British born in May 1980
Mr Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies36, Hartus Road, Southall, UB2 4AL, England
IIF 11
- British born in July 1986
Cheema, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Cheema, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies - Indian born in January 1987
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British sole trade retailer born in July 1986
Singh, Hardeep
Resident in Uk
Registered addresses and corresponding companies149-153, Fordingham Road, Scunthorpe, North Lincolnshire, DW15 7JR
IIF 20
- Indian born in January 1987
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Singh, Hardeep
Resident in Uk
Registered addresses and corresponding companies283a, High Street, Smethwick, West Midlands, B66 3NJ, England
IIF 23
- 1
BOOZE MASTER (SCUNTHORPE) LTD
07239366149-153 Frodingham Road, Scunthorpe, North LincolnshireActive Corporate (5 parents)Officer2010-05-10 ~ 2013-05-24IIF 20 - Director → ME - 2
ENTIRELY TRADING LTD
13286233111 New Union Street, Union House, Coventry, EnglandActive Corporate (5 parents)Officer2023-12-01 ~ 2025-04-10IIF 8 - Director → MEPerson with significant control2023-12-01 ~ 2025-04-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 3
FIVE RIVERS ESTATES LIMITED
07427945283a High Street, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-11-03 ~ dissolvedIIF 23 - Director → ME - 4
FLAWLESS STYLE LTD
1667542011 Ironstone Way, Kingsfinford, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
GOLDEN SWEETS SHOP LIMITED
1621716234 Birmingham Road, Oldbury, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
HALSTON CONSTRUCTION LTD
10203279102 White Road, Smethwick, EnglandActive Corporate (2 parents)Officer2016-05-27 ~ 2025-10-01IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2025-10-01IIF 7 - Ownership of shares – 75% or more → OE - 7HOUSE OF SPICES KITCHEN LTD - now
DIAMOND SWEETS & RESTAURANT LTD
- 2025-01-15 1530698034 Birmingham Road, Oldbury, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ 2024-08-01IIF 14 - Director → ME - 833 Pembrey Close, Southampton, EnglandActive Corporate (4 parents)Officer2025-01-01 ~ nowIIF 5 - Director → ME
- 9
MANN CONVENIENCE LTD
12673026141 Birmingham Road, Oldbury, EnglandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 10
MANN TRANSPORT LIMITED
1085721130 Constance Avenue West Bromwich, West Bromwich, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2017-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
PIKANTE LTD
0850431116 Lansbury Avenue, Feltham, Middelsex, EnglandDissolved Corporate (3 parents)Officer2013-04-25 ~ 2013-06-13IIF 11 - Director → ME - 12
SANDHU COURIER LIMITED
12081634283a High Street, Smethwick, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 13
UK CAR MOTOR SERVICES LTD
1348869941 Anne Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2023-03-01IIF 15 - Director → MEPerson with significant control2021-07-01 ~ 2023-03-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
UK DRIVEWAYS AND PATIOS LIMITED
- 2022-07-25 13545741268 Bath Road, Slough, EnglandActive Corporate (1 parent)Officer2021-08-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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