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, Shehryar Arshad
- British born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies31a, The Downs, Altrincham, WA14 2QD, England
IIF 1Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 31, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)37, Canal Street, Stockport, SK1 3BZ, England
IIF 8
- British company director born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companiesAlexandra Court, Carrs Road, Cheadle, SK8 2JY, England
IIF 9Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England
IIF 10Eden House, 711-713 London Road, Cheam, Surrey, SM3 9DL
IIF 11Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, England
IIF 129, Portland Street, Manchester, M1 3BE, England
IIF 13 IIF 14
- British director born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies - British manager born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies19, Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD, England
IIF 19
- British self-employed born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 20
- British born in November 1982
Cheema, Shehryar Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Shehryar Arshad Cheema
Resident in England
Registered addresses and corresponding companies31a, The Downs, Altrincham, WA14 2QD, England
IIF 23Land Mark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England
IIF 24Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, England
IIF 251, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 261, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 27 IIF 28 IIF 292nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 309, Portland Street, Manchester, M1 3BE, England
IIF 31C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 3237, Canal Street, Stockport, SK1 3BZ, England
IIF 33
- Registered addresses and corresponding companies
Cheema, Shehryar Arshad
1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 34
- British born in November 1982
Mr Shehryar Arshad Cheema
Resident in United Kingdom
Registered addresses and corresponding companies31a, The Downs, Altrincham, Greater Manchester, WA14 2QD, United Kingdom
IIF 35
- 1
ALEXANDER LEVI LTD
- nowALEXANDER LEVI RECRUITMENT LTD - 2011-02-01Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 10 - Director → ME - 29 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Alexandra Court, Carrs Road, Cheadle, EnglandDissolved Corporate (3 parents)Officer2013-07-04 ~ dissolvedIIF 9 - Director → ME
- 4Park House, Wilmington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 51 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-119,372 GBP2024-09-30Officer2021-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-11 ~ 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 - 2005-12-13Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 2 - Director → ME - 731a The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-26,309 GBP2024-09-30Officer2010-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Right to appoint or remove directors as a member of a firm → OE
- 8Eden House, 711-713 London Road, Cheam, SurreyDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 11 - Director → ME
- 9Landmark House, Station Road, Cheadle, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 16 - Director → ME
- 10MEXCON SYSTEMS LIMITED - 2014-02-062nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-06-30Officer2013-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 111 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)80,598 GBP2024-09-30Officer2020-10-01 ~ nowIIF 5 - Director → ME
- 12No 1 Lakeside, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 17 - Director → ME
- 131 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)52,700 GBP2024-09-30Officer2022-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 27 - Has significant influence or control → OE
- 1431a The Downs, Altrincham, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 15128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 22 - Director → ME
- 161 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-57,943 GBP2024-09-30Officer2015-06-08 ~ nowIIF 7 - Director → ME2009-09-26 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-05-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 175300 Lakeside, Cheadle, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-02-21 ~ dissolvedIIF 18 - Director → ME
- 182nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,108 GBP2019-07-31Officer2017-07-26 ~ dissolvedIIF 20 - Director → ME
- 191 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2020-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 2037 Canal Street, Stockport, EnglandActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-03 ~ 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
- 11 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-119,372 GBP2024-09-30Officer2020-12-11 ~ 2021-07-01IIF 14 - Director → ME
- 2Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2013-06-05 ~ 2014-06-13IIF 15 - Director → ME
- 331a The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-26,309 GBP2024-09-30Person with significant control2017-07-25 ~ 2023-07-19IIF 23 - Ownership of shares – 75% or more → OE
- 41 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)52,700 GBP2024-09-30Person with significant control2022-03-01 ~ 2025-05-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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