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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 6
  • 1
    Gupta, Sanjeev
    Company Director born in September 1971
    Individual (264 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (264 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jolly, Surinder
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Gupta, Parduman Kumar
    Managing Director born in May 1943
    Individual (101 offsprings)
    Officer
    2005-06-24 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    1st Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED

Company number: 03578542
Registered names
SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED - Dissolved
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
    SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED - 2003-12-01
    UNIVERSAL COMMODITIES LIMITED - 2003-12-01
    Registered number 03578542
    40 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.