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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
    Jolly, Surinder
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gupta, Sanjeev
    Company Director born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (248 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gupta, Parduman Kumar
    Managing Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-10 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address1st Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED

Previous names
UNIVERSAL COMMODITIES LIMITED - 2003-02-11
SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-12-01
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Current Assets
69,711 GBP2021-12-31
69,711 GBP2020-12-31
Net Current Assets/Liabilities
69,711 GBP2021-12-31
69,711 GBP2020-12-31
Total Assets Less Current Liabilities
69,711 GBP2021-12-31
69,711 GBP2020-12-31
Net Assets/Liabilities
69,711 GBP2021-12-31
69,711 GBP2020-12-31
Equity
69,711 GBP2021-12-31
69,711 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED
    Info
    UNIVERSAL COMMODITIES LIMITED - 2003-02-11
    SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-02-11
    Registered number 03578542
    icon of address40 Grosvenor Place, 2nd Floor, London SW1X 7GG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 and dissolved on 2023-09-26 (25 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.