logo
explain how to read the page

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 Tony Baljit Singh Cheema

    Related profiles found in government register
  • Mr Tony Baljit Singh Cheema
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 13, Castlecroft House, Castlecroft Road, Wolverhampton, WV3 8NA, United Kingdom

      IIF 1 IIF 2
    • Apartment 13, Castlecroft House, Castlecroft Road, Wolverhampton, West Midlands, WV3 8NA, England

      IIF 3
  • Cheema, Tony Baljit Singh
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 13, Castlecroft House, Castlecroft Road, Wolverhampton, WV3 8NA, United Kingdom

      IIF 4
    • Apartment 13, Castlecroft House, Castlecroft Road, Wolverhampton, West Midlands, WV3 8NA, England

      IIF 5
  • Cheema, Tony Baljit Singh
    British i t consultant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    JLC HOLDINGS LIMITED
    11274477
    Apartment 13 Castlecroft House, Castlecroft Road, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-03-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUB3 CONSULTANCY LIMITED
    15542770
    Apartment 13 Castlecroft House, Castlecroft Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TSC SERVICES LIMITED
    05616645
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.