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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 1
  • Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (248 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Tohani, Sanjay
    Business Executive born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Singh, Sandeep
    Property Developer born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Jolly, Surinder
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-04-19
    OF - Secretary → CIF 0
    Jolly, Surinder
    Service
    Individual (5 offsprings)
    icon of calendar 2007-04-02 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 4
    Siram, Srikanth
    Hotel Manager
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 5
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Gupta, Sanjeev
    Company Director born in July 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-03-16
    OF - Director → CIF 0
    Gupta, Sanjeev
    Company Director born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    Brijnath, Shaila
    Co Director
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Director → CIF 0
  • 9
    icon of addressKissack Court Parliament, Im8 1at, Kissack Court Parliament, Street, Parliament Street Ramsey, Isle Of Man, Isle Of Man, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T G COMMODITIES LIMITED

Previous names
TG COMMODITIES LTD - 2013-05-14
LIBERTY NFM LIMITED - 2014-11-28
T G COMMODITIES LIMITED - 2014-06-23
TRANS AFRICA COMMODITIES LIMITED - 2007-11-06
TRANSGLOBAL COMMODITIES LTD - 2011-05-23
INDUS RESOURCES UK LIMITED - 2013-07-09
SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • T G COMMODITIES LIMITED
    Info
    TG COMMODITIES LTD - 2013-05-14
    LIBERTY NFM LIMITED - 2013-05-14
    T G COMMODITIES LIMITED - 2013-05-14
    TRANS AFRICA COMMODITIES LIMITED - 2013-05-14
    TRANSGLOBAL COMMODITIES LTD - 2013-05-14
    INDUS RESOURCES UK LIMITED - 2013-05-14
    SIMEC COMMODITIES (UK) LIMITED - 2013-05-14
    Registered number 03684340
    icon of addressC/o Liberty Speciality Steels 1st Floor, 3 More London Place, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.