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.
Mr Aithsham Ibrar Cheema
Mr Aithsham Ibrar Cheema
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, Mainland Uk, WF12 9NP, United Kingdom
IIF 2 IIF 3 1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, England
IIF 4 1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, United Kingdom
IIF 5 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, West Yorkshire, WF12 9NP, England
Cheema, Aithsham Ibrar
British businessman born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 6 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, West Yorkshire, WF12 9NP, England
Cheema, Aithsham Ibrar
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 7 1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, Mainland Uk, WF12 9NP, United Kingdom
Cheema, Aithsham Ibrar
British managing director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor, Headfield Mills, Cardwell Terrace, Dewsbury, WF12 9NP, England
Cheema, Aithsham Ibrar
British property developer born in May 1978Resident in England
Registered addresses and corresponding companiesCheema, Aithsham Ibrar
British self employed born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 11 1 Green Avenue, Heckmondwike, West Yorkshire, WF16 9LD
Cheema, Aithsham Ibrar
British Registered addresses and corresponding companies
IIF 12 1 Green Avenue, Heckmondwike, West Yorkshire, WF16 9LD
- 1
CONCEPT FURNITURE LTD
- nowS C IMPORTS (UK) LTD - 2007-05-23 Headfield Mills, Cardwell Terrace, DewsburyDissolved Corporate (2 parents)Officer
2006-07-01 ~ dissolvedIIF 11 - Director → ME - 2 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,501 GBP2021-04-30Officer 2019-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
FC PROPERTY LTD
- nowFC PROPERTY LTD - 2025-10-09 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)1,174,735 GBP2024-12-31Officer 2020-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4FROST HILL IINVESTMENTS LIMITED - 2024-03-30 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, Mainland Uk, United KingdomActive Corporate (2 parents)Equity (Company account)23,450 GBP2024-09-30Officer 2024-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HHM PROJECTS LTD - 2023-08-17 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 1st Floor Headfield Mills, Cardwell Terrace, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)13,717 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 12 Lascelles Road, HeckmondwickeDissolved Corporate (2 parents)Officer 2006-10-19 ~ dissolvedIIF 12 - Secretary → ME
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