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.
Cheema, Raminder Singh
- British director born in February 1977
Cheema, Raminder Singh
Resident in England
Registered addresses and corresponding companies - British i t analyst born in November 1975
Cheema, Darminder
Resident in England
Registered addresses and corresponding companies44, Darnley Street, Gravesend, Kent, DA11 0PH
IIF 3
- British born in February 1977
Cheema, Raminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employeed born in February 1977
Cheema, Raminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHeritage House, 79 - 80 High Street, Gravesend, Kent, DA11 0BH, United Kingdom
IIF 6
- British retail assistantRegistered addresses and corresponding companies
Cheema, Raminder Singh
44 Darnley Street, Gravesend, Kent, DA11 0PH
IIF 7
- British born in February 1977
Raminder Singh Cheema
Resident in England
Registered addresses and corresponding companies81, Ridgeway Avenue, Gravesend, DA12 5BE, England
IIF 8
- British born in November 1975
Cheema, Darminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1975
Cheema, Darminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHeritage House, 79-80 High Street, Gravesend, Kent, DA11 0BH, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Cheema, Raminder Singh
44, Darnley Street, Gravesend, Kent, DA11 0PH, United Kingdom
IIF 12
- British born in February 1977
Mr Raminder Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cheema, Darminder
- British born in November 1975
Mr Darminder Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HIGHWAYS AND AIRPORTS CONSTRUCTION LIMITED
- 2012-10-12 05747686HIGHWAYS & AIRPORT MAINTENANCE LIMITED
- 2008-06-23 0574768617 Bowater Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-06-08 ~ dissolvedIIF 1 - Director → ME2007-03-16 ~ 2011-06-08IIF 7 - Secretary → ME - 2
DREAM DAYS CATERING & EVENTS LIMITED
08377896Suite 2067 Fleet House Springhead Road, Northfleet, EnglandActive Corporate (1 parent)Officer2020-09-14 ~ nowIIF 10 - Director → ME2013-01-28 ~ 2020-09-14IIF 6 - Director → ME2013-01-28 ~ 2014-11-01IIF 17 - Secretary → MEPerson with significant control2020-09-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2016-04-10 ~ 2020-09-14IIF 15 - Has significant influence or control → OE - 3
DREAM DAYS FOR YOU LTD.
05730651Suite 2067 Fleet House Springhead Road, Northfleet, EnglandActive Corporate (2 parents)Officer2006-03-06 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Has significant influence or control → OE - 4
GELATERIA SCOTLAND LIMITED
SC3964419 Montgarrie Street, GlasgowDissolved Corporate (3 parents)Officer2011-03-28 ~ dissolvedIIF 12 - Secretary → ME - 5
GH DEVELOPMENTS & HOLDINGS LTD
116402309 Essex Road, Gravesend, EnglandActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 5 - Director → ME2018-10-24 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2018-10-24 ~ 2020-11-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
INDIA SUPPER CLUB LTD
13349445Suite 2067 Fleet House Springhead Road, NorthfleetActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PHOENIX BACKUP LIMITED
06635176Heritage House 79-80 High Street, Gravesend, KentDissolved Corporate (2 parents)Officer2008-07-01 ~ 2015-04-11IIF 3 - Director → ME - 8
RC PROJECT MANAGEMENTS & CONSULTING LIMITED
147548439 Essex Road, Gravesend, EnglandActive Corporate (2 parents)Officer2023-03-24 ~ 2024-07-01IIF 2 - Director → MEPerson with significant control2023-03-24 ~ 2024-07-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
RF PROPERTY MAINTENANCE & BUILDING LIMITED
088498009 Essex Rd, Essex Road, Gravesend, EnglandActive Corporate (1 parent)Officer2014-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
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