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 5 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 15 37, Glendale Gardens, Wembley, HA9 8PR, United Kingdom
Cheema, Shoaib Yousuf
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 Yousuf
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 17 52, Gatehill Road, Northwood, HA6 3QP, England
Cheema, Shoaib Yousuf
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 18 52, Gatehill Road, Northwood, HA6 3QP, England
Cheema, Shoaib Yousaf
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 19 Palm View House, 52 Gatehill Road, Northwood, HA6 3QP, England
- 1 37 Glendale Gardens, Wembley, United KingdomDissolved Corporate (1 parent)Officer
2017-08-17 ~ dissolvedIIF 14 - Director → ME - 2 52 Gatehill Road, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)-496 GBP2024-12-31Officer 2017-12-07 ~ nowIIF 13 - Director → ME
- 3 52 Gatehill Road, Northwood, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 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
- 4 52 Gatehill Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)-2,273 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 16 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Palm View House, 52 Gatehill Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)172,860 GBP2024-04-30Officer 2025-06-01 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 37 Glendale Gardens, Wembley, MiddlesexDissolved Corporate (5 parents)Officer 2013-10-17 ~ dissolvedIIF 12 - Director → ME
- 7 52 Gatehill Road, Northwood, EnglandDissolved Corporate (1 parent)Officer 2024-11-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-11-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 62 Baker Lane, Tonbridge, United KingdomActive Corporate (1 parent)Officer 2024-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 52 Gatehill Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)-97,697 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)-2,071 GBP2022-10-31Officer 2010-10-22 ~ 2019-04-05IIF 11 - Director → MEPerson with significant control 2016-10-22 ~ 2019-04-05IIF 6 - Ownership of shares – 75% or more → OE
- 2 52 Gatehill Road, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-4,492 GBP2024-02-29Officer 2019-02-06 ~ 2023-04-01IIF 10 - Director → MEPerson with significant control 2019-02-06 ~ 2023-04-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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