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 Avtar Cheema
Mr Avtar Cheema
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Westbury House, Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, England
Mr Avtar Singh Cheema
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 2 27, Millport Road, Wolverhampton, WV4 6BQ, England
Avtar Singh Cheema
British born in August 1986Resident in England
Registered addresses and corresponding companiesCheema, Avtar Singh
British born in September 1971Resident in England
Registered addresses and corresponding companiesCheema, Avtar Singh
British born in August 1986Resident in England
Registered addresses and corresponding companiesAvtar Cheema
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Marbull Way, Warfield, Bracknell, RG42 2PR, England
Mr Avtar Singh Cheema
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Avtar Singh
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Westbury House, Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom
Cheema, Avtar Singh
British business executive born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Avtar Singh
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Westbury House, Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom
Cheema, Avtar
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 14, Marbull Way, Warfield, Bracknell, RG42 2PR, England
- 1 Westbury House Westbury House, Westbury Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer
2021-02-25 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 14 Marbull Way, Warfield, Bracknell, EnglandDissolved Corporate (1 parent)Officer 2019-04-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,544 GBP2024-09-30Officer 2020-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-14 ~ nowIIF 4 - Has significant influence or control → OE
- 4 6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,904 GBP2024-10-31Officer 2020-10-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 27 Millport Road, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-05 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 27 Millport Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer 2025-04-26 ~ nowIIF 6 - Director → ME
- 7 Westbury House, Westbury Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2020-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Westbury House, Westbury Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2020-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Westbury House Westbury House, Westbury Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
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