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, Adnan Ashraf Ashraf
- British company director born in September 1981
Cheema, Adnan Ashraf Ashraf
Resident in United Kingdom
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, United Kingdom
IIF 1
- British born in September 1981
Cheema, Adnan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies25, Franklyn Street, Bristol, BS5 9LA, United Kingdom
IIF 2
- British company director born in September 1981
Cheema, Adnan Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies15237818 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British born in September 1981
Mr Adnan Ashraf Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Adnan Ashraf Ashraf Cheema
Resident in United Kingdom
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, United Kingdom
IIF 6
- British commercial director born in September 1981
Cheema, Adnan Ashraf
Resident in England
Registered addresses and corresponding companies13679576 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British company director born in September 1981
Cheema, Adnan Ashraf
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Adnan Ashraf Cheema
Resident in England
Registered addresses and corresponding companies12617591 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1313679576 - Companies House Default Address, Cardiff, CF14 8LH
IIF 143-5, Wallbridge Mills, Frome, BA11 5JZ, England
IIF 153-5, Wallbridge Mills, Frome, BA11 5JZ, United Kingdom
IIF 16Unit 3, Wallbridge Mills, Frome, Somerset, BA11 5JZ, United Kingdom
IIF 17Unit 4, Wallbridge Mills, Frome, BA11 5JZ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Cheema, Adnan Ashraf
25, Franklyn Street, Bristol, BS2 9LA, England
IIF 19
- 14385, 13679576 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-402 GBP2023-10-31Person with significant control2023-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 24385, 15237818 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2022-11-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Wallbridge Mills, Frome, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-429 GBP2023-10-31Officer2021-10-29 ~ 2022-04-15IIF 12 - Director → MEPerson with significant control2021-10-29 ~ 2022-04-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ASSA HOLDINGS LIMITED
- nowSTARLINE SECURITY SERVICES LIMITED - 2021-07-155 Wallbridge Mills, Frome, EnglandDissolved CorporateEquity (Company account)78,701 GBP2022-01-31Officer2020-12-30 ~ 2022-08-10IIF 8 - Director → MEPerson with significant control2020-01-01 ~ 2022-08-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 34385, 13679576 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-402 GBP2023-10-31Officer2022-08-10 ~ 2024-03-01IIF 7 - Director → ME2021-10-14 ~ 2022-10-10IIF 11 - Director → MEPerson with significant control2021-10-14 ~ 2022-10-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 448a Stapleton Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-30,335 GBP2021-05-31Officer2020-05-12 ~ 2021-12-10IIF 2 - Director → MEPerson with significant control2020-05-12 ~ 2021-12-10IIF 4 - Ownership of shares – 75% or more → OE
- 5
KPF HOLDING LIMITED
- nowKPF ASSOCIATES LTD - 2021-05-1142 Avondale Business Centre, Woodland Way, BristolActive Corporate (2 parents)Net Assets/Liabilities (Company account)64,042 GBP2024-05-31Officer2021-02-15 ~ 2022-08-10IIF 9 - Director → ME2020-12-01 ~ 2022-03-08IIF 19 - Secretary → MEPerson with significant control2022-08-03 ~ 2022-08-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 63-5 Wallbridge Mills, Frome, EnglandDissolved Corporate (1 parent)Officer2021-12-23 ~ 2022-04-15IIF 10 - Director → MEPerson with significant control2021-12-23 ~ 2022-04-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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