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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheema, Anand Pargan Singh

    Related profiles found in government register
  • Cheema, Anand Pargan Singh
    British born in December 1996

    Resident in Scotland

    Registered addresses and corresponding companies
    • 298-300, Maxwell Road, Glasgow, G41 1PJ, Scotland

      IIF 1
    • 12, Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX, Scotland

      IIF 2
  • Mr Anand Pargan Singh Cheema
    British born in December 1996

    Resident in Scotland

    Registered addresses and corresponding companies
    • 298-300, Maxwell Road, Glasgow, G41 1PJ, Scotland

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DIRECT LINK WHOLESALE LTD
    SC840362
    298-300 Maxwell Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    KHALSA RETAIL LTD
    SC297040
    12 Beacon Croft, Bridge Of Allan, Stirling
    Active Corporate (5 parents)
    Officer
    2020-06-07 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.