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

Mr Jugraj Singh Chahal

    Related profiles found in government register
  • Mr Jugraj Singh Chahal
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Scott Street, Tipton, DY4 7AG, England

      IIF 1

    • 56, Scott Street, Tipton, West Midlands, DY4 7AG, England

      IIF 2

    • C/o City Carriers Ltd, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 3

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 4 IIF 5

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom

      IIF 6

    • Plasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom

      IIF 7 IIF 8
  • Mr Jugraj Singh Chahal
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 9
  • Mr Jugraj Singh Chahal
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 10
  • Chahal, Jugraj Singh
    British clerical officer born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom

      IIF 11
  • Chahal, Jugraj Singh
    British company director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 12
  • Chahal, Jugraj Singh
    British director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Scott Street, Tipton, West Midlands, DY4 7AG, England

      IIF 13

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 14

    • Fullard House, Neachells Lane, Wolverhampton, West Midlands, WV11 3QG, United Kingdom

      IIF 15

    • Plasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom

      IIF 16
  • Chahal, Jugraj Singh
    British company director born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 17
  • Mr Jugraj Singh
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Plasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom

      IIF 18
  • Chahal, Jugraj Singh
    born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Scott Street, Tipton, West Midlands, DY4 7AG, Uk

      IIF 19
  • Chahal, Jugraj Singh
    British company director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England

      IIF 20
  • Singh, Jugraj
    British director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Plasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Fullard House, Neachells Lane, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    773 GBP2018-10-31
    Person with significant control
    2019-08-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o City Carriers Ltd, Neachells Lane, Wolverhampton, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    56 Scott Street, Tipton, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    56 Scott Street, Tipton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 6
    Plasmar Estate, Neachells Lane, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,702 GBP2020-03-31
    Officer
    2020-05-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    PLASMA LOGISTICS LIMITED - 2021-01-05
    Fullard House, Neachells Lane, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Fullard House, Neachells Lane, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Fullard House, Neachells Lane, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ 2020-03-25
    IIF 17 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Plasmar Estate, Neachells Lane, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2019-02-20 ~ 2020-02-13
    IIF 11 - director → ME
    Person with significant control
    2019-02-20 ~ 2020-02-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Plasmar Estate, Neachells Lane, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,702 GBP2020-03-31
    Officer
    2019-03-09 ~ 2020-05-15
    IIF 16 - director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    56 Scott Street, Tipton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,628 GBP2023-01-31
    Officer
    2020-05-25 ~ 2020-09-23
    IIF 14 - director → ME
    Person with significant control
    2020-05-25 ~ 2020-09-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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