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 Jagdeep Singh Cheema
- British born in June 1983
Mr Jagdeep Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Mr Jagdeep Singh Cheema
Resident in England
Registered addresses and corresponding companies20-22 Eversley Road, Bexhill-on-sea, East Sussex, TN40 1HE, England
IIF 7
- British born in June 1983
Cheema, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British construction services manager born in June 1983
Cheema, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies56 Brook Road, Northfleet, Gravesend, DA11 8RG, England
IIF 11
- British director born in June 1983
Cheema, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mr Jagdeep Singh Cheema
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Mr Jagdeep Cheema
Resident in United Kingdom
Registered addresses and corresponding companies64, Cambria Crescent, Gravesend, Kent, DA12 4NH, United Kingdom
IIF 16
- British director born in March 1993
Cheema, Jagdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Cambria Crescent, Gravesend, Kent, DA12 4NH, United Kingdom
IIF 17
- British online retailer born in March 1993
Cheema, Jagdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies90b, Parrock Street, Gravesend, DA12 1HE, United Kingdom
IIF 18
- British unemployed born in March 1993
Cheema, Jagdeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Cambria Crescent, Gravesend, DA12 4NH, England
IIF 19
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CHEEMA COMMERCIAL LTD
1400998415 Sirdar Strand, Gravesend, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 2
CHEEMA LEISURE LTD
149615235 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (3 parents)Person with significant control2023-06-26 ~ 2025-02-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
CHEEMA TAVERNS LTD
14528780117 Dartford Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-07 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 4
GR TRAINING LTD
1279903056 Brook Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
JMS BROTHERS LIMITED
1176160156 Brook Road, Northfleet, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
LILLBO LIMITED
10903444Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Officer2017-08-07 ~ 2019-01-23IIF 18 - Director → MEPerson with significant control2017-08-07 ~ 2019-01-23IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
QUEST TRAINING SERVICES LIMITED
1059002756 Brook Road Northfleet, Gravesend, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 5 - Has significant influence or control → OE - 8
SKILLRISE COMMUNITY INTEREST COMPANY
1578676915 Sirdar Strand, Gravesend, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-18 ~ 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 - 9
SKYNET GROUP LIMITED
1219131764 Cambria Crescent, Gravesend, EnglandDissolved Corporate (1 parent)Officer2019-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
SOUTH EAST PHOTO BOOTHS LIMITED
1128891464 Cambria Crescent, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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