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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
    Gupta, Sanjeev
    Born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 6, Juno Drive, Leamington Spa, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5 GBP2018-10-31
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    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
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (248 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gandhi, Rajeev
    Cost Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    icon of address8 Marina View, #40-06, Asia Square Tower 1, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIFTEC (LEAMINGTON) LIMITED

Previous names
LIBERTY BRAKING SOLUTIONS LIMITED - 2016-06-24
LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2016-01-12
OSHO INDUSTRIES LTD - 2015-12-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • SHIFTEC (LEAMINGTON) LIMITED
    Info
    LIBERTY BRAKING SOLUTIONS LIMITED - 2016-06-24
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2016-06-24
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2016-06-24
    OSHO INDUSTRIES LTD - 2016-06-24
    Registered number 09907669
    icon of addressC/o Liberty Speciality Steels 1st Floor, 3 More London Place, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • SHIFTEC (LEAMINGTON) LIMITED
    S
    Registered number 09907669
    icon of addressC/o Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
  • SHIFTEC (LEAMINGTON) LIMITED
    S
    Registered number 09907669
    icon of addressC/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England, CV31 3RG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,649,185 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-27 ~ 2024-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.