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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheema, Sukhpal Singh

    Related profiles found in government register
  • Cheema, Sukhpal Singh
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 1
  • Cheema, Sukhpal Singh
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England

      IIF 2 IIF 3

    • 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

      IIF 4 IIF 5

    • 719 Tile Hill Lane, Coventry, West Midlands, CV4 9HU, United Kingdom

      IIF 6

    • 73, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England

      IIF 7
  • Cheema, Sukhpal Singh
    British shop keeper born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 73-75, Elm Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EU, United Kingdom

      IIF 8
  • Cheema, Sukhpal Singh
    British shopkeeper born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 73-75, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England

      IIF 9
  • Cheema, Sukhpal Singh
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 10
  • Mr Sukhpal Singh Cheema
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England

      IIF 11 IIF 12 IIF 13

    • 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

      IIF 14
  • Singh Cheema, Sukhpal
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Elm Tree Avenue, Coventry, CV4 9EU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    CHEEMA PROPERTY INVESTMENTS LIMITED - 2017-02-25
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    7,721,609 GBP2024-03-31
    Officer
    2016-11-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3mc Siskin Drive, Middlemarch Business Park, Siskin Drive, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -28,315 GBP2023-11-30
    Officer
    2018-05-22 ~ now
    IIF 10 - director → ME
  • 3
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-12 ~ dissolved
    IIF 2 - director → ME
  • 4
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2017-03-11 ~ dissolved
    IIF 1 - director → ME
  • 5
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    677,144 GBP2024-03-31
    Officer
    2003-03-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,740,985 GBP2024-03-31
    Officer
    2013-02-20 ~ now
    IIF 15 - director → ME
  • 7
    17 Farnborough Street, Farnborough, Hampshire
    Corporate (21 parents)
    Equity (Company account)
    23,443 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    IIF 8 - director → ME
  • 8
    719 Tile Hill Lane, Coventry, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 6 - director → ME
  • 9
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-19 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Corporate (20 parents)
    Equity (Company account)
    1,086,564 GBP2023-12-31
    Officer
    2016-06-17 ~ 2022-06-23
    IIF 7 - director → ME
  • 2
    58-62 Elm Tree Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-09-30
    Officer
    2023-04-10 ~ 2024-12-06
    IIF 4 - director → ME
    Person with significant control
    2023-04-10 ~ 2024-10-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    677,144 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-09
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.