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, Balbir Singh
Cheema, Balbir Singh
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Greenhills Farm, Heath House Lane, Codsall, WV8 2HW, United Kingdom
IIF 2 Suite 1&2 Business Centre, Hagley Golf Club, Wassell Grove Lane, Hagley, DY9 9JW, England
IIF 3 Suite 1&2 Business Centre, Wassell Grove Lane, Hagley, DY9 9JW, England
IIF 4 IIF 5 IIF 6 (more) Greenhills Farm, House, Heath House Lane Codsall, Wolverhampton, WV8 2HW, England
IIF 8 Greenhills Farm House, Heath House Lane, Codsall, Wolverhampton, WV8 2HW, United Kingdom
Mr Balbir Singh Cheem
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Quadrant House, 4 Thomas More Square, London, E1W 1YW
Mr Balbir Singh Cheema
British born in June 1962Resident in England
Registered addresses and corresponding companies
- 1 The Stables Old Forge Trading Estate, Dudley Road, Lye, StourbridgeDissolved corporate (2 parents)Officer
2012-06-01 ~ dissolvedIIF 1 - director → ME - 2 First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (1 parent)Equity (Company account)216,189 GBP2017-03-31Officer 2013-11-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved corporate (2 parents)Officer 2013-11-05 ~ dissolvedIIF 4 - director → ME
- 6 Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, EnglandDissolved corporate (2 parents)Officer 2015-06-09 ~ dissolvedIIF 8 - director → ME
- 1 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (1 parent)Equity (Company account)216,189 GBP2017-03-31Officer 2013-10-04 ~ 2014-01-23IIF 6 - director → ME
- 2 Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved corporate (2 parents)Officer 2013-10-04 ~ 2014-01-23IIF 7 - director → ME
