The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Gupta, Sanjeev, Mr.
    Director born in September 1971
    Individual (249 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gupta, Parduman Kumar, Mr.
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    2021-12-13 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-08-17 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Rajeev Gandhi
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2018-08-17 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
  • 3
    Newell, Malcolm
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 2018-08-17
    OF - Director → CIF 0
    Newell, Malcolm
    Company Director
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Davies, David Anthony
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 2018-08-17
    OF - Director → CIF 0
    Mr David Anthony Davies
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davey, John Patrick Leonard
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2018-08-17
    OF - Director → CIF 0
    Mr John Patrick Leonard Davey
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-08-11 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
  • 7
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1995-08-11 ~ 1995-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMEC PORTS (UK) LIMITED

Previous names
CARGO SERVICES (UK) LIMITED - 2018-12-18
CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
RJT 197 LIMITED - 1995-08-23
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Related profiles found in government register
  • SIMEC PORTS (UK) LIMITED
    Info
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    RJT 197 LIMITED - 1995-08-23
    Registered number 03090130
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales NP19 4XE
    Private Limited Company incorporated on 1995-08-11 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • SIMEC PORTS (UK) LIMITED
    S
    Registered number missing
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom, NP19 4XE
    Private Limited Company
    CIF 1
  • SIMEC PORTS (UK) LIMITED
    S
    Registered number missing
    C/o Ryan Transport Ltd, Birdport, Corporation Road, Newport, Gwent, Wales, NP19 4RE
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Simec Transport Birdport, Corporation Road, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Simec Transport Ltd Corporation Road, Birdport, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RYAN TRANSPORT LIMITED - 2018-12-18
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RJT 275 LIMITED - 2000-07-13
    Birdport, Corporation Road, Newport, Gwent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.