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, Daljeet
Cheema, Daljeet
British accountant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Daljeet
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Daljeet
British management born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
26, Plashet Grove, London, E6 1AE, United Kingdom
Cheema, Daljeet
British accountant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 8 412, Katherine Road, London, E7 8NP, England
Mr Daljeet Cheema
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daljeet Cheema
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Daljeet Cheema
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 14 26, Plashet Grove, London, E6 1AE, England
- 1 26 Plashet Grove, London, United KingdomCorporate (1 parent)Equity (Company account)-33,561 GBP2023-07-31Officer
2017-07-24 ~ nowIIF 4 - director → MEPerson with significant control 2017-07-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 26 Plashet Grove, London, United KingdomCorporate (1 parent)Officer 2024-06-13 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 11 Peerage Way, Hornchurch, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2024-04-12 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 11 Peerage Way, Hornchurch, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)16,851 GBP2020-04-30Officer 2003-04-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 412 Katherine Road, London, EnglandCorporate (3 parents)Officer 2023-12-12 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 11 Peerage Way, Hornchurch, United KingdomDissolved corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 26 Plashet Grove, London, United KingdomDissolved corporate (1 parent)Officer 2010-07-29 ~ dissolvedIIF 3 - director → ME
- 1 11 Peerage Way, Hornchurch, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2014-01-23 ~ 2014-08-20IIF 7 - director → ME
