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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 (247 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
  • 2
    LIBERTY CLASSIC CARS LTD
    11213747
    Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5 GBP2018-10-31
    Person with significant control
    2025-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (247 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Gandhi, Rajeev
    Cost Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    8 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 VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
LIBERTY BRAKING SOLUTIONS LIMITED - 2016-06-24
LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2016-01-12
OSHO INDUSTRIES LTD - 2015-12-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • SHIFTEC (LEAMINGTON) LIMITED
    Info
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
    LIBERTY BRAKING SOLUTIONS LIMITED - 2020-03-30
    LIBERTY VEHICLE TECHNOLOGIES LIMITED - 2020-03-30
    OSHO INDUSTRIES LTD - 2020-03-30
    Registered number 09907669
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 3 months). 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
    C/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
    C/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
  • SHIFTEC LTD
    06460144
    C/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
    2017-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SPECIALIST MOBILITY TRAINING LIMITED
    06344761
    C/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
    2017-02-27 ~ 2024-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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