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, Pergan Singh

    Related profiles found in government register
  • Cheema, Pergan Singh
    British shop operator born in April 1964

    Registered addresses and corresponding companies

    • 12 Beancroft, Bridge Of Allan, Stirling, FK9 4RX

      IIF 1
  • Cheema, Pargan Singh
    British manager

    Registered addresses and corresponding companies

    • 12 Beaconcroft, Bridge Of Allan, Stirling, FK9 4RX

      IIF 2
  • Cheema, Pargan Singh
    British shop proprietor

    Registered addresses and corresponding companies

    • 12 Beaconcroft, Bridge Of Allan, Stirling, FK9 4RX

      IIF 3
  • Cheema, Pargan Singh

    Registered addresses and corresponding companies

    • Federation House, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 4

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

      IIF 5 IIF 6
  • Cheema, Pargan Singh
    British chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Calton Road, Edinburgh, EH8 8DL, Scotland

      IIF 7

    • Federation House, 222 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 8
  • Cheema, Pargan Singh
    British manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • 12 Beaconcroft, Bridge Of Allan, Stirling, FK9 4RX

      IIF 10
  • Cheema, Pargan Singh
    British retailer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Beaconcroft, Bridge Of Allan, Stirling, FK9 4RX

      IIF 11
  • Cheema, Pargan Singh
    British shop proprietor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • 12 Beaconcroft, Bridge Of Allan, Stirling, FK9 4RX

      IIF 13 IIF 14 IIF 15
  • Mr Pargan Singh Cheema
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    77a Claremont, Alloa, Clackmannanshire
    Dissolved corporate (7 parents)
    Officer
    2001-10-17 ~ dissolved
    IIF 15 - director → ME
  • 2
    12 Beaconcroft, Bridge Of Allan
    Corporate (2 parents)
    Equity (Company account)
    965,660 GBP2023-05-31
    Officer
    2000-08-17 ~ now
    IIF 13 - director → ME
    2000-08-17 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    12 Beacon Croft, Bridge Of Allan, Stirling
    Corporate (3 parents)
    Equity (Company account)
    -143,389 GBP2024-02-29
    Officer
    2006-02-14 ~ now
    IIF 10 - director → ME
    2006-02-14 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Corporate (7 parents)
    Officer
    2015-05-01 ~ now
    IIF 8 - director → ME
    2015-05-18 ~ now
    IIF 5 - secretary → ME
  • 5
    SUPPORT TRAINING LIMITED - 2008-02-12
    Federation House, 222-224 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 11 - director → ME
  • 6
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (20 parents)
    Officer
    2015-03-17 ~ now
    IIF 12 - director → ME
    2015-05-18 ~ now
    IIF 6 - secretary → ME
  • 7
    15 Calton Road, Edinburgh, Scotland
    Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,278 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 7 - director → ME
  • 8
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (19 parents, 2 offsprings)
    Officer
    2000-09-20 ~ now
    IIF 14 - director → ME
    2015-04-01 ~ now
    IIF 4 - secretary → ME
Ceased 2
  • 1
    88 Henderson Street, Bridge Of Allan, Stirling
    Dissolved corporate (1 parent)
    Officer
    2011-11-21 ~ 2014-02-28
    IIF 9 - director → ME
  • 2
    CENTRAL SCOTLAND RACIAL EQUALITY COUNCIL LIMITED - 2011-02-25
    Leven Room Stirling Community Enterprise, Drip Road, Stirling, Scotland
    Corporate (8 parents)
    Officer
    2001-11-27 ~ 2005-04-02
    IIF 1 - director → ME

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