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, Sukhpal Singh
- British born in July 1973
Cheema, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
IIF 13mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 273-75, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England
IIF 373-75, Elm Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EU, United Kingdom
IIF 4
- British company director born in July 1973
Cheema, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies120, Pall Mall, London, SW1Y 5EA, England
IIF 5
- British director born in July 1973
Cheema, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
IIF 63mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 7719 Tile Hill Lane, Coventry, West Midlands, CV4 9HU, United Kingdom
IIF 873, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England
IIF 9
- British born in July 1973
Cheema, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
IIF 10
- British born in July 1973
Mr Sukhpal Singh Cheema
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Singh Cheema, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies73, Elm Tree Avenue, Coventry, CV4 9EU, United Kingdom
IIF 15
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ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067Federation House, 17 Farnborough Street, Farnborough, HampshireActive Corporate (100 parents)Equity (Company account)1,081,963 GBP2024-12-31Officer2016-06-17 ~ 2022-06-23IIF 9 - Director → ME - 2
CHEEMA PROPERTY INVESTMENTS LIMITED
- 2017-02-25 104605923mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)7,721,609 GBP2024-03-31Officer2016-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GROCER TALK LIMITED
113754053mc Siskin Drive, Middlemarch Business Park, Siskin Drive, United KingdomActive Corporate (7 parents)Equity (Company account)-31,516 GBP2024-11-30Officer2018-05-22 ~ nowIIF 10 - Director → ME - 4
HERITAGE CONVENIENCE STORES LIMITED
093539073mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-12-12 ~ dissolvedIIF 6 - Director → ME - 5
HI-STREET DIGITAL MEDIA LIMITED
100671633rd Floor 37 Frederick Place, Brighton, East SussexDissolved Corporate (11 parents)Officer2017-03-11 ~ dissolvedIIF 5 - Director → ME - 6
MALCOLMS HAIR AND BEAUTY LIMITED
1478787158-62 Elm Tree Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-19,625 GBP2024-09-30Officer2023-04-10 ~ 2024-12-06IIF 7 - Director → MEPerson with significant control2023-04-10 ~ 2024-10-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MALCOLMS STORES LIMITED
046912983mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)677,144 GBP2024-03-31Officer2003-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-09IIF 12 - Has significant influence or control → OE - 8
MALCOLMS STORES RETAIL LIMITED
084116163mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1,740,985 GBP2024-03-31Officer2013-02-20 ~ nowIIF 15 - Director → ME - 9
NEWSFORCE PROMOTIONS LIMITED
0241050917 Farnborough Street, Farnborough, HampshireActive Corporate (72 parents)Equity (Company account)23,443 GBP2024-12-31Officer2011-07-01 ~ nowIIF 4 - Director → ME - 10
THE MODERN GROCER LIMITED
11939351719 Tile Hill Lane, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-04-11 ~ dissolvedIIF 8 - Director → ME - 11
VAKARA MANAGEMENT LIMITED
140147453mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-19 ~ nowIIF 2 - Director → ME
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