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 Sukhpal Singh Cheema
- British born in July 1973
Mr Sukhpal Singh Cheema
Resident in England
Registered addresses and corresponding companies - 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 53mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 673-75, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England
IIF 773-75, Elm Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EU, United Kingdom
IIF 8
- 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 9
- 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 103mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 11719 Tile Hill Lane, Coventry, West Midlands, CV4 9HU, United Kingdom
IIF 1273, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England
IIF 13
- 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 14
- 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
- 1CHEEMA PROPERTY INVESTMENTS LIMITED - 2017-02-253mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)7,721,609 GBP2024-03-31Officer2016-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 23mc Siskin Drive, Middlemarch Business Park, Siskin Drive, United KingdomActive Corporate (3 parents)Equity (Company account)-31,516 GBP2024-11-30Officer2018-05-22 ~ nowIIF 14 - Director → ME
- 33mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2014-12-12 ~ dissolvedIIF 10 - Director → ME
- 43rd Floor 37 Frederick Place, Brighton, East SussexDissolved Corporate (4 parents)Officer2017-03-11 ~ dissolvedIIF 9 - Director → ME
- 53mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)677,144 GBP2024-03-31Officer2003-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 63mc 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
- 717 Farnborough Street, Farnborough, HampshireActive Corporate (22 parents)Equity (Company account)23,443 GBP2024-12-31Officer2011-07-01 ~ nowIIF 8 - Director → ME
- 8719 Tile Hill Lane, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2019-04-11 ~ dissolvedIIF 12 - Director → ME
- 93mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-19 ~ nowIIF 6 - Director → ME
- 1Federation House, 17 Farnborough Street, Farnborough, HampshireActive Corporate (19 parents)Equity (Company account)1,081,963 GBP2024-12-31Officer2016-06-17 ~ 2022-06-23IIF 13 - Director → ME
- 258-62 Elm Tree Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)-19,625 GBP2024-09-30Officer2023-04-10 ~ 2024-12-06IIF 11 - Director → MEPerson with significant control2023-04-10 ~ 2024-10-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 33mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)677,144 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-03-09IIF 2 - Has significant influence or control → OE
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