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.
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Shergill, Daljit Singh
Shergill, Daljit Singh
British company director born in January 1985Resident in England
Registered addresses and corresponding companiesShergill, Daljit Singh
British director born in January 1985Resident in England
Registered addresses and corresponding companiesShergill, Daljit Singh
British managing director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 1, Magna Road, Wigston, Leicestershire, LE18 4ZH, England
Mr Daljit Singh Shergill
British born in January 1985Resident in England
Registered addresses and corresponding companiesMr Daljit Singh Shergill
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Bird End, West Bromwich, B71 3EA, United Kingdom
- 1
33 FULFIL LTD
- now33 FULFILMENT LTD - 2024-04-24 Unit 1 Magna Road, Wigston, EnglandActive Corporate (2 parents)Equity (Company account)-330,771 GBP2024-03-31Officer
2024-10-29 ~ nowIIF 4 - Director → ME - 2
33 FULFILMENT LTD
- nowAUTO 1 STOP LOGISTICS LTD - 2024-04-25 Unit 1 Magna Road, Wigston, EnglandActive Corporate (2 parents)Equity (Company account)-12,952 GBP2024-09-28Officer 2024-10-29 ~ nowIIF 5 - Director → ME - 3GENESISFIVEDEVELOPMENT LTD - 2023-11-02 Unit 1 Magna Road, Wigston, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-01-02 ~ nowIIF 9 - Director → ME
- 4PHOENIX 365 INVESTMENTS LTD - 2025-03-20 2 Bird End, West Bromwich, United KingdomActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 55 Knightlow Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
PHOENIX 365 LTD
- nowUNIQUE LOGISTICS LTD - 2024-05-20 2 Bird End, West Bromwich, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7 2 Bird End, West Bromwich, EnglandActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 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
- 1
33 FULFILMENT LTD
- nowAUTO 1 STOP LOGISTICS LTD - 2024-04-25 Unit 1 Magna Road, Wigston, EnglandActive Corporate (2 parents)Equity (Company account)-12,952 GBP2024-09-28Officer 2017-09-22 ~ 2024-03-31IIF 8 - Director → MEPerson with significant control 2017-09-22 ~ 2025-08-21IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 142 High Street, Smethwick, Warley, West MidlandsActive Corporate (1 parent)Equity (Company account)3,385 GBP2024-09-29Officer 2013-09-18 ~ 2014-04-01IIF 7 - Director → ME
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