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 Shabeg Singh Chahal
- British born in June 1969
Mr Shabeg Singh Chahal
Resident in England
Registered addresses and corresponding companiesCargo Business Park, Bagnall Street, Great Bridge, DY4 7BS, England
IIF 1Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, DY4 7BS
IIF 2Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, DY4 7BS, England
IIF 3 IIF 4 IIF 5Cargo Business Park, Bargnall Street, Great Bridge, DY4 7BS, England
IIF 6Cargo Business Park, Bagnall Street, Great Bridge, Tipton, West Midlands, DY4 7BS
IIF 7
- British born in June 1969
Chahal, Shabeg Singh
Resident in England
Registered addresses and corresponding companiesCargo Business Park, Bagnall Street, Great Bridge, DY4 7BS, England
IIF 8Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, DY4 7BS, England
IIF 9 IIF 10 IIF 11Cargo Business Park, Bargnall Street, Great Bridge, DY4 7BS, England
IIF 12Cargo Business Park, Bagnall Street, Great Bridge, Tipton, West Midlands, DY4 7BS, England
IIF 138 Earlswood Crescent, Pendeford, Wolverhampton, West Midlands, WV9 5RL
IIF 14 IIF 15
- British born in June 1969
Chahal, Shabeg Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chahal, Shabeg Singh
- 1
C GROUP(WEST MIDLANDS ) LIMITED
- 2020-07-15 12735719Cargo Business Park, Bagnall Street, Great Bridge, EnglandActive Corporate (2 parents)Officer2020-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CARGO CARRIERS (MIDLANDS) LIMITED
03354203Cargo Business Park, Bagnall Street, Great Bridge, West MidlandsActive Corporate (8 parents)Officer2014-07-08 ~ nowIIF 18 - Director → ME2002-07-19 ~ 2009-01-29IIF 15 - Director → ME1997-04-17 ~ 2009-01-29IIF 21 - Secretary → MEPerson with significant control2023-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CARGO HOLDINGS LIMITED
06703646Cargo Business Park, Bagnall Street, Great Bridge, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2008-09-22 ~ 2009-01-29IIF 14 - Director → ME2008-09-22 ~ 2009-01-29IIF 20 - Secretary → ME - 4
CARGO PROPERTIES LIMITED
12735704Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, EnglandActive Corporate (1 parent)Officer2020-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
CITY FUELS LIMITED
07286053Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-02-12 ~ 2020-08-25IIF 16 - Director → ME - 6
CITY SAVE ENTERPRISES LIMITED
09538935Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7Cargo Business Park, Bargnall Street, Great Bridge, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
CPG CONSTRUCTIONS LIMITED
10199255Cargo Business Park, Bagnall Street, Great Bridge, West Midlands, EnglandActive Corporate (2 parents)Officer2016-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9
CPGB (BIRMINGHAM) LIMITED
09096653Cargo Business Park, Bagnall Street, Great Bridge, West MidlandsActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 17 - Director → ME - 10
CPGB ESTATES LIMITED
09353732Cargo Business Park, Bagnall Street, Great Bridge, West MidlandsDissolved Corporate (2 parents)Officer2014-12-12 ~ 2015-08-07IIF 11 - Director → ME - 11
GORDON BENNETT PROPERTIES LIMITED
- 2014-04-28 08464240Cargo Business Park Bagnall Street, Great Bridge, Tipton, West MidlandsActive Corporate (1 parent)Officer2013-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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