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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Nawaz Cheema

    Related profiles found in government register
  • Mr Hassan Nawaz Cheema
    Italian born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4b, London Road, Bognor Regis, PO21 1PY, England

      IIF 1
    • 48, Lawn Road, Eastleigh, SO50 4GN, England

      IIF 2 IIF 3
    • 31, Broad Walk, Harlow, CM20 1JF, England

      IIF 4
    • 47, Union Street, Torquay, TQ1 1ET, United Kingdom

      IIF 5
  • Mr Hassan Nawaz Cheema
    Italian born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Union Street, Torquay, TQ1 1ET, United Kingdom

      IIF 6
  • Mrs Shania Hassan Nawaz Cheema
    Italian born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48, Lawn Road, Eastleigh, SO50 4GN, England

      IIF 7 IIF 8
    • 31, Broad Walk, Harlow, CM20 1JF, England

      IIF 9
  • Cheema, Hassan Nawaz
    Italian born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 48, Lawn Road, Eastleigh, SO50 4GN, England

      IIF 10 IIF 11 IIF 12
    • 31, Broad Walk, Harlow, CM20 1JF, England

      IIF 13
    • 47, Union Street, Torquay, TQ1 1ET, United Kingdom

      IIF 14
  • Cheema, Hassan Nawaz
    Italian businessman born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Union Street, Torquay, TQ1 1ET, United Kingdom

      IIF 15
  • Cheema, Shania Hassan Nawaz
    Italian born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48, Lawn Road, Eastleigh, SO50 4GN, England

      IIF 16
    • 31, Broad Walk, Harlow, CM20 1JF, England

      IIF 17
  • Cheema, Shania Hassan Nawaz
    Italian managing director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 48, Lawn Road, Eastleigh, SO50 4GN, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    47 Union Street, Torquay, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,117 GBP2023-10-31
    Officer
    2020-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    31 Broad Walk, Harlow, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 13 - Director → ME
    2024-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    4b London Road, Bognor Regis, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,598 GBP2024-06-30
    Officer
    2016-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    48 Lawn Road, Eastleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    615 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    48 Lawn Road, Eastleigh, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 10 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    47 Union Street, Torquay, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,117 GBP2023-10-31
    Officer
    2018-10-29 ~ 2019-02-04
    IIF 15 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-02-04
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    31 Broad Walk, Harlow, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-30 ~ 2024-10-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    48 Lawn Road, Eastleigh, England
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ 2025-09-10
    IIF 18 - Director → ME
    Person with significant control
    2025-07-17 ~ 2025-09-10
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.