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 Shehryar Arshad Cheema
- British born in November 1982
Mr Shehryar Arshad Cheema
Resident in England
Registered addresses and corresponding companies31a, The Downs, Altrincham, WA14 2QD, England
IIF 1Land Mark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England
IIF 2Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, England
IIF 31, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 41, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 5 IIF 6 IIF 72nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 89, Portland Street, Manchester, M1 3BE, England
IIF 9C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 1037, Canal Street, Stockport, SK1 3BZ, England
IIF 11
- British born in November 1982
Mr Shehryar Arshad Cheema
Resident in United Kingdom
Registered addresses and corresponding companies31a, The Downs, Altrincham, Greater Manchester, WA14 2QD, United Kingdom
IIF 12
- British born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies31a, The Downs, Altrincham, WA14 2QD, England
IIF 13Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 141, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
IIF 151, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 16 IIF 17 IIF 18 (more)37, Canal Street, Stockport, SK1 3BZ, England
IIF 20
- British company director born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companiesAlexandra Court, Carrs Road, Cheadle, SK8 2JY, England
IIF 21Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS, England
IIF 22Eden House, 711-713 London Road, Cheam, Surrey, SM3 9DL
IIF 23Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, England
IIF 249, Portland Street, Manchester, M1 3BE, England
IIF 25 IIF 26
- British director born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies - British manager born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies19, Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD, England
IIF 31
- British self-employed born in November 1982
Cheema, Shehryar Arshad
Resident in England
Registered addresses and corresponding companies2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 32
- British born in November 1982
Cheema, Shehryar Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cheema, Shehryar Arshad
1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 35
- 1
ALEXANDER LEVI LTD
- nowALEXANDER LEVI RECRUITMENT LTD - 2011-02-01Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 22 - Director → ME - 29 Portland Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Alexandra Court, Carrs Road, Cheadle, EnglandDissolved Corporate (3 parents)Officer2013-07-04 ~ dissolvedIIF 21 - Director → ME
- 4Park House, Wilmington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 51 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-119,372 GBP2024-09-30Officer2021-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DEVELOPMENT TRUST UK
- nowCOMMUNITY DEVELOPMENT PROJECT - 2005-12-13Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 14 - Director → ME - 731a The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-26,309 GBP2024-09-30Officer2010-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 8Eden House, 711-713 London Road, Cheam, SurreyDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 23 - Director → ME
- 9Landmark House, Station Road, Cheadle, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 28 - Director → ME
- 10MEXCON SYSTEMS LIMITED - 2014-02-062nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-06-30Officer2013-06-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 111 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)80,598 GBP2024-09-30Officer2020-10-01 ~ nowIIF 17 - Director → ME
- 12No 1 Lakeside, Cheadle Royal Business Park, Cheadle, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 29 - Director → ME
- 131 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)52,700 GBP2024-09-30Officer2022-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 5 - Has significant influence or control → OE
- 1431a The Downs, Altrincham, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 15128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 34 - Director → ME
- 161 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-57,943 GBP2024-09-30Officer2015-06-08 ~ nowIIF 19 - Director → ME2009-09-26 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 175300 Lakeside, Cheadle, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-02-21 ~ dissolvedIIF 30 - Director → ME
- 182nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,108 GBP2019-07-31Officer2017-07-26 ~ dissolvedIIF 32 - Director → ME
- 191 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2020-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2037 Canal Street, Stockport, EnglandActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-119,372 GBP2024-09-30Officer2020-12-11 ~ 2021-07-01IIF 26 - Director → ME
- 2Landmark House Station Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2013-06-05 ~ 2014-06-13IIF 27 - Director → ME
- 331a The Downs, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-26,309 GBP2024-09-30Person with significant control2017-07-25 ~ 2023-07-19IIF 1 - Ownership of shares – 75% or more → OE
- 41 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)52,700 GBP2024-09-30Person with significant control2022-03-01 ~ 2025-05-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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