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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheema, Mushtaq Ahmed

    Related profiles found in government register
  • Cheema, Mushtaq Ahmed
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 1
  • Cheema, Mushtaq Ahmed
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit Number 8, Morris Green Park, Bolton, BL3 3PE, England

      IIF 2

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ

      IIF 3

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 4 IIF 5
  • Cheema, Mushtaq Ahmed
    British self employed born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Slade Grove, Manchester, M13 0QF, England

      IIF 6
  • Cheema, Mushtaq Ahmed
    Pakistani business born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 87, Beresford Road, Manchester, M13 0TA, United Kingdom

      IIF 7
  • Cheema, Mushtaq Ahmed
    Pakistani director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stanhope Road, Camberley, Surrey, GU15 3BW

      IIF 8

    • 76, Hemmons Road, Manchester, Manchester, Manchester, M12 5ST, England

      IIF 9 IIF 10 IIF 11
  • Cheema, Mushtaq Ahmed
    Pakistani entrepreneur born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 12
  • Cheema, Mushtaq Ahmed
    Pakistani self employed born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, England

      IIF 13
  • Mr Mushtaq Ahmed Cheema
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fishermans Wharf, Nile Street, Bolton, BL3 6BW, England

      IIF 14

    • Unit Number 8, Morris Green Park, Bolton, BL3 3PE, England

      IIF 15

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 16 IIF 17 IIF 18
  • Mr Mushtaq Ahmed Cheema
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England

      IIF 19
  • Cheema, Mushtaq Ahmed

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 20
  • Mr Mushtaq Ahmed Cheema
    Pakistani born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stanhope Road, Camberley, Surrey, GU15 3BW

      IIF 21

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 22

    • 76, Hemmons Road, Manchester, Manchester, Manchester, M12 5ST, England

      IIF 23 IIF 24 IIF 25
  • Mr Mushtaq Ahmad Cheema
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hemmons Road, Manchester, M12 5ST, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    UNITED FABRICS LIMITED - 2018-11-01
    BRANDS OUTLET LTD - 2018-10-25
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,854 GBP2021-08-31
    Officer
    2021-03-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    76 Hemmons Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 12 - director → ME
    2018-01-15 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    9 Stanhope Road, Camberley, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    247,755 GBP2016-11-29
    Officer
    2018-03-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    76 Hemmons Road, Manchester, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    76 Hemmons Road, Manchester, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    USMAN CHOUDHARY LTD - 2018-03-10
    76 Hemmons Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,201 GBP2017-05-31
    Officer
    2017-06-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Unit 3 Five Fold Industrial Park, Vale Drive, Oldham
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 7 - director → ME
  • 8
    76 Hemmons Road, Manchester, Manchester, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    129 Piersfield Terrace, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -201 GBP2020-09-30
    Officer
    2020-08-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    67 Stovell Avenue, Longsight, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-09 ~ 2021-03-13
    IIF 1 - director → ME
    Person with significant control
    2019-10-09 ~ 2021-03-13
    IIF 16 - Has significant influence or control → OE
  • 2
    Unit Number 8, Morris Green Park, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    6,783,058 GBP2022-12-31
    Officer
    2022-08-31 ~ 2023-08-31
    IIF 2 - director → ME
    Person with significant control
    2022-08-31 ~ 2023-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    129 Piersfield Terrace, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -201 GBP2020-09-30
    Officer
    2019-01-01 ~ 2020-01-01
    IIF 6 - director → ME
    Person with significant control
    2019-01-01 ~ 2020-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    The Point, 173-175 Cheetham Hill Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    107,511 GBP2023-08-31
    Officer
    2023-02-01 ~ 2024-02-20
    IIF 3 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-07-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.