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.
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Mr Jaspal Singh Cheema
Mr Jaspal Singh Cheema
British born in January 1955Resident in England
Registered addresses and corresponding companiesCheema, Jaspal Singh
British born in January 1955Resident in England
Registered addresses and corresponding companiesCheema, Jaspal Singh
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 7
156, High Street, Swansea, City And County Of Swansea, SA1 1AE, Wales
Cheema, Jaspal Singh
British general manager born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 8 76, Plumstead High Street, London, SE18 1SL, England
Cheema, Jaspal Singh
British retailer born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 9 46 Elmbourne Drive, Belvedere, Kent, DA17 6JF
Cheema, Jaspal Singh
British shop keeper born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 10 46 Elmbourne Drive, Belvedere, Kent, DA17 6JF
Cheema, Jaspal Singh
British director born in January 1955Resident in Gbr
Registered addresses and corresponding companies
IIF 11 48, Elmbourne Drive, Belvedere, Kent, DA17 6JF, United Kingdom
Cheema, Jaspal Singh
British Registered addresses and corresponding companies
IIF 12 46 Elmbourne Drive, Belvedere, Kent, DA17 6JF
Cheema, Saspal Singh
Registered addresses and corresponding companies
IIF 13 156, High Street, Swansea, City And County Of Swansea, SA1 1AE, Wales
- 1 Suite A, 7 Harmer Street, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Officer
2011-01-12 ~ dissolvedIIF 11 - Director → ME - 2 Unit 2 Swan Business Park, Sandpit Road, Dartford, KentActive Corporate (4 parents)Equity (Company account)212,049 GBP2024-03-31Officer 2005-03-23 ~ nowIIF 4 - Director → ME
- 3 Isha House, 8 Wrotham Road, Gravesend, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)437 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 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
- 4 Swansea Palace Theatre, 156 High Street, Swansea, City And County Of SwanseaDissolved Corporate (3 parents)Officer 2017-10-31 ~ dissolvedIIF 7 - Director → ME 2017-10-31 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AMBER CARS LIMITED
- nowAMBER CAR SERVICES LIMITED - 2023-06-02SOLARPOINT LIMITED - 1999-11-30 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)61,137 GBP2024-03-31Officer 1999-11-22 ~ 2022-04-06IIF 10 - Director → MEPerson with significant control 2016-11-08 ~ 2022-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)63,920 GBP2022-06-01 ~ 2023-05-31Officer 2005-05-17 ~ 2015-07-17IIF 5 - Director → ME 2005-05-17 ~ 2015-07-17IIF 12 - Secretary → ME
- 3 142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)15,709 GBP2024-03-31Officer 2007-07-09 ~ 2009-11-25IIF 9 - Director → ME
- 4 76 Plumstead High Street, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-218,169 GBP2019-08-31Officer 2014-04-01 ~ 2015-08-31IIF 8 - Director → ME
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