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, Perminderjit Singh
Cheema, Perminderjit Singh
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
IIF 3 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
IIF 4 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
IIF 5 73-75 Elm Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EU, United Kingdom
Cheema, Perminderjit Singh
British shopkeeper born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 6 73-75, Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU, England
Mr Perminderjit Singh Cheema
British born in May 1972Resident in England
Registered addresses and corresponding companiesSingh Cheema, Perminderjit
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 73, Elm Tree Avenue, Coventry, CV4 9EU, United Kingdom
- 1CHEEMA PROPERTY INVESTMENTS LIMITED - 2017-02-25 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandCorporate (4 parents)Equity (Company account)7,721,609 GBP2024-03-31Officer
2016-11-03 ~ nowIIF 1 - director → MEPerson with significant control 2021-11-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 73-75 Elm Tree Avenue Tile Hill, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-7,352 GBP2024-03-31Officer 2022-05-04 ~ nowIIF 5 - director → ME
- 3 3mc Siskin Drive, Middlemarch Business Park, Siskin Drive, United KingdomCorporate (4 parents)Equity (Company account)-28,315 GBP2023-11-30Officer 2018-05-22 ~ nowIIF 4 - director → ME
- 4 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-12-12 ~ dissolvedIIF 2 - director → ME
- 5 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)677,144 GBP2024-03-31Officer 2003-03-10 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandCorporate (4 parents)Equity (Company account)1,740,985 GBP2024-03-31Officer 2013-02-20 ~ nowIIF 10 - director → ME
- 1 58-62 Elm Tree Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-19,625 GBP2024-09-30Officer 2023-04-10 ~ 2024-12-06IIF 3 - director → MEPerson with significant control 2023-04-10 ~ 2024-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
