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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Cheema, Shehryar Arshad
Cheema, Shehryar Arshad
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1
31a, The Downs, Altrincham, WA14 2QD, England
IIF 2 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 4 IIF 5 IIF 6 (more) 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 8 37, Canal Street, Stockport, SK1 3BZ, England
Cheema, Shehryar Arshad
British company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Alexandra Court, Carrs Road, Cheadle, SK8 2JY, England
IIF 10 Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England
IIF 11 Eden House, 711-713 London Road, Cheam, Surrey, SM3 9DL
IIF 12 Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, England
IIF 13 IIF 14 9, Portland Street, Manchester, M1 3BE, England
Cheema, Shehryar Arshad
British director born in November 1982Resident in England
Registered addresses and corresponding companiesCheema, Shehryar Arshad
British manager born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 19 19, Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD, England
Cheema, Shehryar Arshad
British self-employed born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 20 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
Cheema, Shehryar Arshad
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Shehryar Arshad Cheema
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 23 31a, The Downs, Altrincham, WA14 2QD, England
IIF 24 Land Mark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England
IIF 25 Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, England
IIF 26 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 27 IIF 28 IIF 29 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 30 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 31 9, Portland Street, Manchester, M1 3BE, England
IIF 32 C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 33 37, Canal Street, Stockport, SK1 3BZ, England
Cheema, Shehryar Arshad
Registered addresses and corresponding companies
IIF 34 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
Mr Shehryar Arshad Cheema
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 31a, The Downs, Altrincham, Greater Manchester, WA14 2QD, United Kingdom
- 1
ALEXANDER LEVI LTD
- nowALEXANDER LEVI RECRUITMENT LTD - 2011-02-01 Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer
2013-01-02 ~ dissolvedIIF 10 - Director → ME - 2 9 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2020-10-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Alexandra Court, Carrs Road, Cheadle, EnglandDissolved Corporate (3 parents)Officer 2013-07-04 ~ dissolvedIIF 9 - Director → ME
- 4 Park House, Wilmington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2021-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 5 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-119,372 GBP2024-09-30Officer 2021-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DEVELOPMENT TRUST UK
- nowCOMMUNITY DEVELOPMENT PROJECT - 2005-12-13 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer 2015-10-19 ~ nowIIF 2 - Director → ME - 7 31a The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-26,309 GBP2024-09-30Officer 2010-04-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 8 Eden House, 711-713 London Road, Cheam, SurreyDissolved Corporate (3 parents)Officer 2014-01-21 ~ dissolvedIIF 11 - Director → ME
- 9 Landmark House, Station Road, Cheadle, EnglandDissolved Corporate (2 parents)Officer 2014-01-31 ~ dissolvedIIF 16 - Director → ME
- 10MEXCON SYSTEMS LIMITED - 2014-02-06 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-06-30Officer 2013-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 11 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)80,598 GBP2024-09-30Officer 2020-10-01 ~ nowIIF 5 - Director → ME
- 12 No 1 Lakeside, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 17 - Director → ME
- 13 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)52,700 GBP2024-09-30Officer 2022-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 27 - Has significant influence or control → OE
- 14 31a The Downs, Altrincham, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 21 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 15 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 22 - Director → ME
- 16 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-57,943 GBP2024-09-30Officer 2015-06-08 ~ nowIIF 7 - Director → ME 2009-09-26 ~ nowIIF 34 - Secretary → MEPerson with significant control 2023-05-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 5300 Lakeside, Cheadle, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2011-02-21 ~ dissolvedIIF 18 - Director → ME
- 18 2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,108 GBP2019-07-31Officer 2017-07-26 ~ dissolvedIIF 20 - Director → ME
- 19 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 37 Canal Street, Stockport, EnglandActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-119,372 GBP2024-09-30Officer 2020-12-11 ~ 2021-07-01IIF 14 - Director → ME
- 2 Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer 2013-06-05 ~ 2014-06-13IIF 15 - Director → ME
- 3 31a The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-26,309 GBP2024-09-30Person with significant control 2017-07-25 ~ 2023-07-19IIF 23 - Ownership of shares – 75% or more → OE
- 4 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)52,700 GBP2024-09-30Person with significant control 2022-03-01 ~ 2025-05-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
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