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 Shoaib Yousuf Cheema
Mr Shoaib Yousuf Cheema
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Gatehill Road, Northwood, HA6 3QP, United Kingdom
Mr Shoaib Yousaf Cheema
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesShoaib Yousaf Cheema
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 62, Baker Lane, Tonbridge, TN11 0FB, United Kingdom
Mr Shoaib Yousaf Cheema
British born in March 1976Resident in England
Registered addresses and corresponding companiesCheema, Shoaib Yousaf
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Shoaib Yousaf
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Shoaib Yousaf
British property management born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Shoaib Yousaf
British property manager born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 37, Glendale Gardens, Wembley, HA9 8PR, United Kingdom
Cheema, Shoaib Yousuf
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 15 52, Gatehill Road, Northwood, HA6 3QP, England
Cheema, Shoaib Yousaf
British business executive born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 16 52, Gatehill Road, Northwood, HA6 3QP, England
Cheema, Shoaib Yousaf
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 17 52, Gatehill Road, Northwood, HA6 3QP, England
- 1 37 Glendale Gardens, Wembley, United KingdomDissolved corporate (1 parent)Officer
2017-08-17 ~ dissolvedIIF 13 - director → ME - 2 52 Gatehill Road, Northwood, EnglandCorporate (3 parents)Equity (Company account)279 GBP2023-12-31Officer 2017-12-07 ~ nowIIF 12 - director → ME
- 3 52 Gatehill Road, Northwood, EnglandDissolved corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 52 Gatehill Road, Northwood, EnglandCorporate (1 parent)Officer 2023-08-11 ~ nowIIF 16 - director → MEPerson with significant control 2023-08-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 37 Glendale Gardens, Wembley, MiddlesexDissolved corporate (5 parents)Officer 2013-10-17 ~ dissolvedIIF 11 - director → ME
- 6 52 Gatehill Road, Northwood, EnglandCorporate (1 parent)Officer 2024-11-07 ~ nowIIF 17 - director → MEPerson with significant control 2024-11-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 62 Baker Lane, Tonbridge, United KingdomCorporate (1 parent)Officer 2024-01-28 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 52 Gatehill Road, Northwood, EnglandCorporate (1 parent)Equity (Company account)-97,697 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 14 - director → MEPerson with significant control 2017-03-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 66 Earl Street, Maidstone, KentCorporate (1 parent)Equity (Company account)-2,071 GBP2022-10-31Officer 2010-10-22 ~ 2019-04-05IIF 10 - director → MEPerson with significant control 2016-10-22 ~ 2019-04-05IIF 5 - Ownership of shares – 75% or more → OE
- 2 52 Gatehill Road, Northwood, United KingdomCorporate (1 parent)Equity (Company account)-4,492 GBP2024-02-29Officer 2019-02-06 ~ 2023-04-01IIF 9 - director → MEPerson with significant control 2019-02-06 ~ 2023-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
