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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 10
  • 1
    Tohani, Sanjay
    Business Executive born in June 1971
    Individual (37 offsprings)
    Officer
    2006-03-16 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (264 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Gupta, Sanjeev
    Company Director born in July 1971
    Individual (264 offsprings)
    Officer
    1998-12-16 ~ 2006-03-16
    OF - Director → CIF 0
    Gupta, Sanjeev
    Company Director born in September 1971
    Individual (264 offsprings)
    Officer
    2007-04-02 ~ 2013-09-24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (101 offsprings)
    Officer
    2012-09-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Singh, Sandeep
    Property Developer born in June 1982
    Individual (13 offsprings)
    Officer
    2006-10-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 5
    Brijnath, Shaila
    Co Director
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    Siram, Srikanth
    Hotel Manager
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 7
    Jolly, Surinder
    Individual (11 offsprings)
    Officer
    1998-12-16 ~ 2006-04-19
    OF - Secretary → CIF 0
    Jolly, Surinder
    Service
    Individual (11 offsprings)
    2007-04-02 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 10
    Kissack Court Parliament, Im8 1at, Kissack Court Parliament, Street, Parliament Street Ramsey, Isle Of Man, Isle Of Man, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T G COMMODITIES LIMITED

Period: 2014-11-28 ~ now
Company number: 03684340
Registered names
T G COMMODITIES LIMITED - now
LIBERTY NFM LIMITED - 2014-11-28
TG COMMODITIES LTD - 2013-05-14
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • T G COMMODITIES LIMITED
    Info
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-11-28
    SIMEC COMMODITIES (UK) LIMITED - 2014-11-28
    INDUS RESOURCES UK LIMITED - 2014-11-28
    TG COMMODITIES LTD - 2014-11-28
    TRANSGLOBAL COMMODITIES LTD - 2014-11-28
    TRANS AFRICA COMMODITIES LIMITED - 2014-11-28
    Registered number 03684340
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.