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, Surjit Singh
- British born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 1Dabbs Place Farmhouse, Jeskyns Road Cobham, Gravesend, Kent, DA13 9BL
IIF 2 IIF 3New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 4 IIF 5 IIF 6 (more)New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 8 IIF 9 IIF 10
- British builder born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servant born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Cheema, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Cheema, Surjit Singh
Resident in England
Registered addresses and corresponding companiesNew Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 21
- British born in November 1962
Mr Surjit Cheema
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 22New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, England
IIF 23New Marlborough House, 90c Wrotham Road, Gravesend, DA11 0QQ, United Kingdom
IIF 24 IIF 25New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, England
IIF 26 IIF 27 IIF 28 (more)New Marlborough House, 90c Wrotham Road, Gravesend, Kent, DA11 0QQ, United Kingdom
IIF 31 IIF 32 IIF 33
- 1ADVANCED WATER & WASTE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-21
Date of completion or termination of CVA on 2017-03-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-03
Commencement of winding up on 2017-02-06
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-2836a Station Road, New Milton, Hampshire, EnglandDissolved Corporate (11 parents)Officer1995-01-24 ~ 2006-04-05IIF 11 - Director → ME - 2
CHEEMA CONSTRUCTION LIMITED
04672486New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2003-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 3New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
Date of completion or termination of CVA on 2005-06-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of controlPRIMARY CALL SERVICES LTD
- 1998-04-07 03358695C/o Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer1997-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 5
COMMERCIAL SOLUTIONS LIMITED
05697137New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2006-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 6New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2003-05-19 ~ 2005-10-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 7
DRAINAGE SOLUTIONS LIMITED
04319494New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 8New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1998-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HIGH MAGIC DOOR SYSTEMS LIMITED
05043184New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (6 parents)Officer2004-02-13 ~ 2006-04-05IIF 18 - Director → ME - 10
LIMEN CONSTRUCTION LIMITED
04265922Bellami Bellami, Hearts Delight, Sittingbourne, Kent, EnglandDissolved Corporate (8 parents)Officer2001-08-07 ~ 2004-08-16IIF 17 - Director → ME - 11
SENTRY TELEMETRY LTD
- 2015-02-26 07357650New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomActive Corporate (4 parents)Officer2010-08-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
MALONEY'S RETAIL STORES LIMITED
05654543New Marlborough House, 90c Wrotham Road, Gravesend, Kent, United KingdomDissolved Corporate (8 parents)Officer2018-11-30 ~ dissolvedIIF 12 - Director → ME - 13
POLLUTION SOLUTIONS LIMITED
- 2015-02-26 04312195New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-07-14
Commencement of winding up on 2010-09-08
Conclusion of winding up on 2012-01-25
Dissolved on 2012-05-06Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2000-10-23 ~ 2003-05-08IIF 3 - Director → ME - 15
SENTRY SYSTEMS LIMITED
04337442Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-08-199 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2001-12-10 ~ 2003-05-08IIF 2 - Director → ME - 16New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (6 parents)Officer1998-12-30 ~ 2006-04-05IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 17SHOTCRETE LIMITED - nowNew Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2001-09-03 ~ 2005-09-26IIF 13 - Director → ME
- 18
SHOTCRETE SERVICES LIMITED
04769180Shotcrete Yard, Swattenden Lane, Cranbrook, KentActive Corporate (9 parents)Officer2003-05-19 ~ 2005-06-09IIF 14 - Director → ME - 19
DIGINET DATA SYSTEMS LIMITED
- 2002-06-02 04230317New Marlborough House, 90c Wrotham Road, Gravesend, United KingdomActive Corporate (6 parents)Officer2001-06-11 ~ 2006-04-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 20New Marlborough House, 90c Wrotham Road, Gravesend, Kent, EnglandActive Corporate (5 parents)Officer2005-07-21 ~ nowIIF 5 - Director → ME
- 21
UNION BUSINESS FINANCE LIMITED
07478228New Marlborough House, 90c Wrotham Road, Gravesend, EnglandActive Corporate (2 parents)Officer2011-06-28 ~ 2012-02-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
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