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.
Chahal, Jugraj Singh
- British company director born in October 1996
Chahal, Jugraj Singh
Resident in England
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 1
- British born in October 1996
Mr Jugraj Singh
Resident in England
Registered addresses and corresponding companiesPlasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom
IIF 2
- born in October 1996
Chahal, Jugraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies56, Scott Street, Tipton, West Midlands, DY4 7AG, Uk
IIF 3
- British born in October 1996
Chahal, Jugraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1996
Chahal, Jugraj Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 6
- British director born in October 1996
Chahal, Jugraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1995
Chahal, Jugraj Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 10
- British born in October 1996
Singh, Jugraj
Resident in England
Registered addresses and corresponding companiesPlasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom
IIF 11
- British born in October 1996
Mr Jugraj Singh Chahal
Resident in England
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 12
- British born in October 1996
Mr Jugraj Singh Chahal
Resident in United Kingdom
Registered addresses and corresponding companies56, Scott Street, Tipton, DY4 7AG, England
IIF 1356, Scott Street, Tipton, West Midlands, DY4 7AG, England
IIF 14C/o City Carriers Ltd, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 15Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 16 IIF 17Fullard House, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom
IIF 18Plasmar Estate, Neachells Lane, Wolverhampton, WV11 3QG, United Kingdom
IIF 19 IIF 20
- British born in October 1995
Mr Jugraj Singh Chahal
Resident in United Kingdom
Registered addresses and corresponding companiesFullard House, Neachells Lane, Wolverhampton, WV11 3QG, England
IIF 21
- 1
A.B CHEMICALS MIDLANDS LIMITED
12508444Fullard House, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-03-10 ~ 2020-03-25IIF 10 - Director → ME2020-03-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE2020-03-10 ~ 2020-03-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
ATL LOGISTICS LTD
09844265Insolvency (Case 1) In administration
Administration started on 2020-02-21 during the appointment or period of control3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Person with significant control2019-08-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AUTHENTIC BRITISH FOODS LTD
10569742C/o City Carriers Ltd, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (3 parents)Person with significant control2017-01-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CITY AUTO COMMERCIAL LIMITED
1086058156 Scott Street, Tipton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
- 6
JC FUELS LIMITED
11838246Plasmar Estate, Neachells Lane, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2019-02-20 ~ 2020-02-13IIF 5 - Director → MEPerson with significant control2019-02-20 ~ 2020-02-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
JC PROPERTIES MIDLANDS LTD
11872589Plasmar Estate, Neachells Lane, Wolverhampton, United KingdomLiquidation Corporate (2 parents)Officer2019-03-09 ~ 2020-05-15IIF 9 - Director → ME2020-05-21 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-09 ~ 2020-05-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2020-05-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
KUMAR FREIGHT LINE LTD.
1115663056 Scott Street, Tipton, EnglandActive Corporate (3 parents)Officer2020-05-25 ~ 2020-09-23IIF 4 - Director → MEPerson with significant control2020-05-25 ~ 2020-09-23IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
PLASMA LOGISTICS LIMITED
- 2021-01-05 12572782Fullard House, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
SJ FUELS LTD
12750787Fullard House, Neachells Lane, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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