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 1
  • Vyas, Mukesh Kumar, Mr.
    Businessman born in April 1964
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mukesh Kumar Vyas
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gudka, Parag
    Businessman born in November 1971
    Individual
    Officer
    1997-01-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Tandon, Ajai Kumar, Mr.
    Businessman born in May 1951
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Occhi, Guglielmo
    Director born in May 1971
    Individual
    Officer
    2014-12-30 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2012-02-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Gupta, Parduman Kumar
    Consultant born in May 1943
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Jolly, Surinder
    Area Manager
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 7
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2013-05-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Pali, Prateek Subhash
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Gupta, Reshma
    Company Director born in April 1943
    Individual
    Officer
    1999-02-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 10
    Gupta, Sanjeev
    Company Director born in September 1971
    Individual (249 offsprings)
    Officer
    1996-10-30 ~ 2012-02-03
    OF - Director → CIF 0
    Gupta, Sanjeev
    Managing Director born in September 1971
    Individual (249 offsprings)
    2014-10-28 ~ 2014-12-30
    OF - Director → CIF 0
  • 11
    Rashid, Nasar
    Consultant born in September 1964
    Individual (7 offsprings)
    Officer
    1995-09-20 ~ 1996-10-30
    OF - Director → CIF 0
    Rashid, Nasar
    Consultant
    Individual (7 offsprings)
    Officer
    1995-09-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 12
    Miglani, Rajinder Uttamchand
    Director born in April 1946
    Individual
    Officer
    2014-04-23 ~ 2014-10-28
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-09-20 ~ 1995-09-20
    PE - Nominee Director → CIF 0
  • 15
    C/o Trident Trust Company (bvi) Limited, Trident Chambers, Po Box 146, Road Town, Tortola - Vg1110, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY COMMODITIES LIMITED

Previous names
LIBERTY THAMESTEEL LIMITED - 2012-01-05
BERKELEY COMMODITIES LIMITED - 2011-12-14
BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
LCL (EAST AFRICA) LIMITED - 1998-10-21
AFROASIAN COMMODITIES (UK) LIMITED - 1997-01-10
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • BERKELEY COMMODITIES LIMITED
    Info
    LIBERTY THAMESTEEL LIMITED - 2012-01-05
    BERKELEY COMMODITIES LIMITED - 2011-12-14
    BERKELEY COMMODITIES PUBLIC LIMITED COMPANY - 2010-07-20
    LIBERTY HOUSE UK PUBLIC LIMITED COMPANY - 2010-07-20
    LCL (EAST AFRICA) LIMITED - 1998-10-21
    AFROASIAN COMMODITIES (UK) LIMITED - 1997-01-10
    Registered number 03104212
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1995-09-20 and dissolved on 2024-02-06 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.