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, Amandeep
- British born in October 1990
Cheema, Amandeep
Resident in England
Registered addresses and corresponding companies21, Picardy Street, Belvedere, DA17 5QQ, England
IIF 121, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 277, Holyhead Road, Birmingham, B21 0LG, England
IIF 3 IIF 4 IIF 5 (more)(less)77, Holyhead Road, Birmingham, West Midlands, B21 0LG, United Kingdom
IIF 921, Picardy Street, Dartford, DA17 5QQ, England
IIF 10Maye Place, Green Street Green Road, Dartford, DA1 1QF, England
IIF 1121, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 12 IIF 1321, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 14 IIF 15
- British born in October 1990
Mrs Amandeep Cheema
Resident in England
Registered addresses and corresponding companies21, Picardy Street, Belvedere, DA17 5QQ, England
IIF 1621, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 1777, Holyhead Road, Birmingham, B21 0LG, England
IIF 18 IIF 19 IIF 20 (more)(less)77, Holyhead Road, Birmingham, West Midlands, B21 0LG, United Kingdom
IIF 23Maye Place, Green Street Green Road, Dartford, DA1 1QF, England
IIF 2421, Picardy Street, Belvedere, Kent, DA17 5QQ, England
IIF 25 IIF 26 IIF 2721, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
IIF 284, Nutter Lane, London, E11 2HY, England
IIF 29
- British born in October 1999
Mrs Amandeep Cheema
Resident in England
Registered addresses and corresponding companies77, Holyhead Road, Birmingham, B21 0LG, England
IIF 30
- 1
BROOMFIELD APARTMENTS LTD
1203745877 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 3 - Director → ME2022-11-28 ~ 2023-10-09IIF 7 - Director → MEPerson with significant control2022-11-28 ~ 2023-10-09IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE2025-09-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
BROOMFIELD LEASEHOLDER LIMITED
1712121077 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
CANNING TOWN DEVELOPMENTS (LONDON) LTD
112876334 Nutter Lane, London, EnglandActive Corporate (6 parents)Person with significant control2026-02-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHEEMA INVESTMENTS LIMITED
0978095677 Holyhead Road, Birmingham, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
CHEEMA RETAIL LIMITED
0978105777 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6TIME N PLACE LTD - 2016-02-1521 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents)Officer2019-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HYTHE APARTMENTS LTD
1324463021 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 8
HYTHE LOCAL LTD
1376787921 Picardy Street, Belvedere, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 9
- 10
LOWFIELD APARTMENTS LTD
1203757677 Holyhead Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-06-06 ~ 2021-02-24IIF 11 - Director → ME2021-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE2019-06-06 ~ 2021-02-24IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
PIARA APARTMENTS LTD
1507843421 Picardy Street, Belvedere, Kent, EnglandActive Corporate (3 parents)Officer2023-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-31 ~ 2023-10-16IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 12
PIARA HOMES LTD
1723123421 Picardy Street, Belvedere, EnglandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 13
PICARDY APARTMENTS LTD
1352714721 Picardy Street, Belvedere, Kent, EnglandDissolved Corporate (8 parents)Officer2023-08-09 ~ 2023-08-09IIF 12 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 14
CHEEMA GROUP LTD
- 2021-11-29 1271602377 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Officer2020-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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