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 Ajit Singh Cheema
Mr Ajit Singh Cheema
Indian born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 1
77, Holyhead Road, Birmingham, B21 0LG, England
Mr Ajit Singh Cheema
British born in July 1957Resident in England
Registered addresses and corresponding companiesCheema, Ajit Singh
British born in July 1957Resident in England
Registered addresses and corresponding companiesCheema, Ajit Singh
British business born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 13 21, Picardy Street, Belvedere, Kent, DA17 5QQ, United Kingdom
Cheema, Ajit Singh
British business person born in July 1957Resident in England
Registered addresses and corresponding companiesCheema, Ajit Singh
British director born in July 1957Resident in England
Registered addresses and corresponding companiesCheema, Ajit Singh
British manager born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 19 31 Rosedene Drive, Birmingham, B20 2HT, England
Cheema, Ajit Singh
British self employed born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 20 77, Holyhead Road, Birmingham, B21 0LG, England
- 1 77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)Person with significant control
2025-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-27,929 GBP2023-07-31Officer 2023-08-09 ~ nowIIF 11 - Director → ME
- 1 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)12,821 GBP2023-06-30Officer 2023-10-09 ~ 2025-09-04IIF 14 - Director → ME 2019-06-06 ~ 2023-05-09IIF 20 - Director → MEPerson with significant control 2019-06-06 ~ 2023-05-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-10-09 ~ 2025-09-04IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 275 Singlewell Road, Gravesend, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-111,470 GBP2021-06-30Officer 2020-07-17 ~ 2020-08-10IIF 18 - Director → ME
- 3 Maye Place, Green Street Green Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)-137,874 GBP2023-03-31Officer 2015-03-12 ~ 2015-05-14IIF 17 - Director → ME
- 4 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)30,130 GBP2023-09-30Officer 2021-07-22 ~ 2021-07-22IIF 9 - Director → MEPerson with significant control 2021-07-22 ~ 2021-07-22IIF 2 - Ownership of shares – 75% or more → OE
- 5
CIRCLE CHEEMA LIMITED
- nowTIME N PLACE LTD - 2016-02-15 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent)Equity (Company account)6,946 GBP2020-02-28Officer 2017-08-03 ~ 2019-03-25IIF 16 - Director → ME - 6 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,060 GBP2023-03-31Officer 2021-03-04 ~ 2023-08-09IIF 13 - Director → MEPerson with significant control 2021-03-04 ~ 2023-08-09IIF 7 - Ownership of shares – 75% or more → OE
- 7 77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-961 GBP2023-06-30Officer 2021-02-24 ~ 2023-05-10IIF 15 - Director → MEPerson with significant control 2021-02-24 ~ 2023-05-10IIF 6 - Ownership of shares – 75% or more → OE
- 8 21 Picardy Street, Belvedere, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-27,929 GBP2023-07-31Officer 2021-07-23 ~ 2023-08-09IIF 12 - Director → MEPerson with significant control 2021-07-23 ~ 2023-08-09IIF 8 - Ownership of shares – 75% or more → OE
- 9
SIMRAT GROUP LTD
- nowDELICIOUS PIZZA DINING LIMITED - 2022-03-29 31 Rosedene Drive, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-49,944 GBP2023-10-31Officer 2022-09-14 ~ 2023-03-24IIF 19 - Director → ME
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