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
    Gupta, Sanjeev, Mr.
    Director born in September 1971
    Individual (249 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    CARDIFF BULK HANDLING SERVICES LIMITED - 2000-12-28
    RJT 197 LIMITED - 1995-08-23
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gupta, Parduman Kumar
    Businessman born in May 1943
    Individual (12 offsprings)
    Officer
    2019-09-27 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-08-17 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Newell, Malcolm
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2018-08-17
    OF - Director → CIF 0
    Newell, Malcolm
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 4
    Davies, David Anthony
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2018-08-17
    OF - Director → CIF 0
    Mr David Anthony Davies
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Davey, John Patrick Leonard
    Managing Director born in June 1947
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2018-08-17
    OF - Director → CIF 0
    Mr John Patrick Leonard Davey
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM SHAPLAND & SONS LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • WILLIAM SHAPLAND & SONS LTD
    Info
    Registered number 03845062
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales NP19 4XE
    Private Limited Company incorporated on 1999-09-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.