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.
Cheema, Mushtaq Ahmed
- Pakistani business born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies87, Beresford Road, Manchester, M13 0TA, United Kingdom
IIF 1
- Pakistani director born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani entrepreneur born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies76, Hemmons Road, Manchester, M12 5ST, United Kingdom
IIF 6
- Pakistani self employed born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies76, Hemmons Road, Manchester, M12 5ST, England
IIF 7
- British born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1969
Cheema, Mushtaq Ahmed
Resident in England
Registered addresses and corresponding companies67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England
IIF 13
- Pakistani born in January 1969
Mr Mushtaq Ahmed Cheema
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Mushtaq Ahmed Cheema
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cheema, Mushtaq Ahmed
76, Hemmons Road, Manchester, M12 5ST, United Kingdom
IIF 24
- British born in January 1967
Mr Mushtaq Ahmed Cheema
Resident in England
Registered addresses and corresponding companies67, Stovell Avenue, Longsight, Manchester, M12 5SQ, England
IIF 25
- British born in January 1969
Mr Mushtaq Ahmad Cheema
Resident in United Kingdom
Registered addresses and corresponding companies76, Hemmons Road, Manchester, M12 5ST, United Kingdom
IIF 26
- 1
BOLTON PLUMBING LTD
1214768967 Stovell Avenue, Longsight, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ 2021-03-13IIF 13 - Director → MEPerson with significant control2019-10-09 ~ 2021-03-13IIF 21 - Has significant influence or control → OE - 2UNITED FABRICS LIMITED - 2018-11-01BRANDS OUTLET LTD - 2018-10-25124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-31,854 GBP2021-08-31Officer2021-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 3
DAPE LIMITED
1114833276 Hemmons Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 6 - Director → ME2018-01-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-01-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
DR. TWILIGHT LTD
11738855Unit Number 8, Morris Green Park, Bolton, EnglandActive Corporate (8 parents)Equity (Company account)6,783,058 GBP2022-12-31Officer2022-08-31 ~ 2023-08-31IIF 8 - Director → MEPerson with significant control2022-08-31 ~ 2023-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
EDDM LIMITED
066210289 Stanhope Road, Camberley, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)247,755 GBP2016-11-29Officer2018-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
HANDFINISHING FULFILLMENT LIMITED
1114567876 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
KEVS BINDERS LTD
1115891276 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
USMAN CHOUDHARY LTD
- 2018-03-10 1017866676 Hemmons Road, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)25,201 GBP2017-05-31Officer2017-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 9
OPP (UK) LTD
08385815Unit 3 Five Fold Industrial Park, Vale Drive, OldhamDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 1 - Director → ME - 10
PP ACCOUNTANCY LIMITED
1113576176 Hemmons Road, Manchester, Manchester, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
R KON LTD
SC514945129 Piersfield Terrace, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-201 GBP2020-09-30Officer2020-08-01 ~ nowIIF 11 - Director → ME2019-01-01 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE2019-01-01 ~ 2020-01-01IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 12
WHITE HILLS CAPITAL LIMITED
10343087The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)4,609,925 GBP2024-08-31Officer2023-02-01 ~ 2024-02-20IIF 9 - Director → MEPerson with significant control2023-02-01 ~ 2023-07-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.