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 Shoaib Yousaf Cheema
- British born in March 1976
Mr Shoaib Yousaf Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Shoaib Yousuf Cheema
Resident in United Kingdom
Registered addresses and corresponding companies50, Gatehill Road, Northwood, HA6 3QP, United Kingdom
IIF 4
- British born in March 1976
Shoaib Yousaf Cheema
Resident in United Kingdom
Registered addresses and corresponding companies62, Baker Lane, Tonbridge, TN11 0FB, United Kingdom
IIF 5
- British born in March 1976
Mr Shoaib Yousaf Cheema
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Cheema, Shoaib Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies37, Glendale Gardens, Wembley, Middlesex, HA9 8PR, England
IIF 952, Gatehill Road, Northwood, HA6 3QP, England
IIF 1062, Baker Lane, Tonbridge, TN11 0FB, United Kingdom
IIF 1137, Glendale Gardens, Wembley, HA9 8PR, United Kingdom
IIF 1237, Glendale Gardens, Wembley, Middlesex, HA9 8PR, England
IIF 13
- British company director born in March 1976
Cheema, Shoaib Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies37, Glendale Gardens, Wembley, HA9 8PR, United Kingdom
IIF 14
- British director born in March 1976
Cheema, Shoaib Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies37, Glendale Gardens, Wembley, Middlesex, HA9 8PR, England
IIF 15
- British property management born in March 1976
Cheema, Shoaib Yousaf
Resident in United Kingdom
Registered addresses and corresponding companies37 Glendale Gardens, Wembley, HA9 8PR, United Kingdom
IIF 16
- British born in March 1976
Cheema, Shoaib Yousaf
Resident in England
Registered addresses and corresponding companiesPalm View House, 52 Gatehill Road, Northwood, HA6 3QP, England
IIF 17
- British born in March 1976
Cheema, Shoaib Yousuf
Resident in England
Registered addresses and corresponding companies52, Gatehill Road, Northwood, HA6 3QP, England
IIF 18
- British company director born in March 1976
Cheema, Shoaib Yousuf
Resident in England
Registered addresses and corresponding companies52, Gatehill Road, Northwood, HA6 3QP, England
IIF 19
- British director born in March 1976
Cheema, Shoaib Yousuf
Resident in England
Registered addresses and corresponding companies52, Gatehill Road, Northwood, HA6 3QP, England
IIF 20
- British born in March 1976Registered addresses and corresponding companies
Cheema, Shoaib Yousaf
- 1
150-160 NEASDEN LANE FREEHOLD MANAGEMENT COMPANY LTD
1092094237 Glendale Gardens, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 16 - Director → ME - 2
150-160 NEASDEN LANE RTM COMPANY LIMITED
1110171652 Gatehill Road, Northwood, EnglandActive Corporate (3 parents)Officer2017-12-07 ~ nowIIF 10 - Director → ME - 3
CHEEMA BUILDERS UK LIMITED
0654075188 Stag Lane, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 21 - Director → ME - 4
CHEEMA ESTATE MANAGEMENT LTD
1398754452 Gatehill Road, Northwood, EnglandDissolved Corporate (2 parents)Officer2022-03-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHEEMA PROPERTY MANAGEMENT LIMITED
0654089888 Stag Lane, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 22 - Director → ME - 6
CONNECT RIDE LIMITED
1506634252 Gatehill Road, Northwood, EnglandActive Corporate (1 parent)Officer2023-08-11 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
EDGWARE HALAL BUTCHERS LTD
07416352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-11-0566 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2010-10-22 ~ 2019-04-05IIF 9 - Director → MEPerson with significant control2016-10-22 ~ 2019-04-05IIF 6 - Ownership of shares – 75% or more → OE - 8
NAAN STAAP (HARROW) LTD
14811785Palm View House, 52 Gatehill Road, Northwood, EnglandActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
NEASDEN LANE PROPERTY MANAGEMENT LTD
0873745737 Glendale Gardens, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2013-10-17 ~ dissolvedIIF 15 - Director → ME - 10
SALON IVY LTD
07416347173 High Road, Willesden, London, EnglandDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 13 - Director → ME - 11
SR BEACONSFIELD LIMITED
1606630252 Gatehill Road, Northwood, EnglandDissolved Corporate (1 parent)Officer2024-11-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
SUBSTRUCTURE CONSTRUCTION LIMITED
1544849562 Baker Lane, Tonbridge, United KingdomDissolved Corporate (2 parents)Officer2024-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
UK GADGET SHOP LIMITED
1180881788 Stag Lane, Edgware, EnglandActive Corporate (4 parents)Officer2019-02-06 ~ 2023-04-01IIF 14 - Director → MEPerson with significant control2019-02-06 ~ 2023-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZUS MANAGEMENT LIMITED
1065548952 Gatehill Road, Northwood, EnglandActive Corporate (1 parent)Officer2017-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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