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.
Avtar Cheema
- British born in August 1986
Avtar Cheema
Resident in United Kingdom
Registered addresses and corresponding companies14, Marbull Way, Warfield, Bracknell, RG42 2PR, England
IIF 1
- British director born in August 1986
Cheema, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies14, Marbull Way, Warfield, Bracknell, RG42 2PR, England
IIF 2
- British born in September 1971
Mr Avtar Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Avtar Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Cheema, Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in September 1971
Cheema, Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Cheema, Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury House, Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom
IIF 12
- British born in September 1971
Mr Avtar Cheema
Resident in England
Registered addresses and corresponding companiesWestbury House, Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, England
IIF 13
- born in September 1971
Cheema, Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury House, Westbury House, Westbury Street, Wolverhampton, West Midlands, WV1 1JD, United Kingdom
IIF 14
- British born in September 1971
Mr Avtar Singh Cheema
Resident in England
Registered addresses and corresponding companies27, Millport Road, Wolverhampton, WV4 6BQ, England
IIF 15
- British born in August 1986
Cheema, Avtar Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Cheema, Avtar Singh
Resident in England
Registered addresses and corresponding companies
- 1
AJH PARTNERSHIP LLP
OC435714Westbury House Westbury House, Westbury Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2021-02-25 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2021-02-25 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
ALEXANDRA PIERCE INVESTMENTS LTD
1196605814 Marbull Way, Warfield, Bracknell, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HERRINGTON HEALTHCARE LIMITED
06745768Suite 1 Burleigh House, Box Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2008-11-11 ~ dissolvedIIF 8 - Director → ME - 4
LIGHTWOOD PROPERTY INVESTMENTS LTD
128781656 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomActive Corporate (2 parents)Officer2020-09-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 7 - Has significant influence or control → OE - 5
LIGHTWOOD PROPERTY MAINTENANCE LTD
129547566 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomActive Corporate (1 parent)Officer2020-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
MKKD GROUP LIMITED
1636730027 Millport Road, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
MKKD TRADING LIMITED
1641040827 Millport Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-26 ~ nowIIF 19 - Director → ME - 8
PARK CORNER HOLDINGS LTD
13052510Westbury House, Westbury Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
PARK CORNER LIVING LTD
12893136Westbury House, Westbury Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
PARK CORNER SERVICES LTD
13082121Westbury House Westbury House, Westbury Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 13 - Has significant influence or control → OE - 11
SCANDOR LIMITED
051053709 Woodfield Avenue, Penn, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2004-04-19 ~ dissolvedIIF 9 - Director → ME
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