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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Waseem Riaz Cheema

    Related profiles found in government register
  • Mr Waseem Riaz Cheema
    Pakistani born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Brisbane Road, Brisbane Road, Ilford, Essex, IG1 4SR, England

      IIF 1
  • Cheema, Waseem Riaz
    Pakistani businessman born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Brisbane Road, Brisbane Road, Ilford, Essex, IG1 4SR, England

      IIF 2
    • 4, Dunedin Road, Ilford, Essex, IG1 4LW, England

      IIF 3
    • 4, Dunedin Road, Ilford, IG1 4LW, England

      IIF 4
    • 4, Dunedin Road, Ilford, IG1 4LW, United Kingdom

      IIF 5
  • Mr Waeem Cheema
    Pakistani born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Dunedin Road, Ilford, IG1 4LW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CENTURY PROACTIVE LIMITED
    08677607
    4 Dunedin Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ICORE TECH LIMITED
    10144634
    11 Brisbane Road, Brisbane Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    SEVEN EIGHT SIX GLOBAL INVESTMENTS LTD
    09767215
    Flat 2 The Gatehouse, High Street, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    SURRIYA INVESTMENT LIMITED
    10139748
    13 Nab Wood Drive, Shipley, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ 2017-09-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.