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.
- 1
Hunter, Iain Mark
Born in January 1970Individual (38 offsprings)Officer
2021-05-18 ~ nowOF - Director → CIF 0 - 2
Gupta, Sanjeev
Born in September 1971Individual (248 offsprings)Officer 2016-11-22 ~ nowOF - Director → CIF 0Mr Sanjeev Gupta
Born in September 1971Individual (248 offsprings)Person with significant control 2016-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Sogani, Deepak, Mr.
Director born in March 1966IndividualOfficer 2021-05-18 ~ 2024-05-08OF - Director → CIF 0 - 2
8 Marina View, 40-06, Asia Square Tower 1, SingaporeCorporatePerson with significant control2016-11-22 ~ 2016-11-22PE - Ownership of shares – 75% or more → CIF 0
LIBERTY INDUSTRIES UK LTD
Standard Industrial Classification
- Registered number SC550829
LIBERTY INDUSTRIES UK LTD
InfoLochaber, Smelter, Fort William PH33 6THPRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 LIBERTY INDUSTRIES UK LTD
SRegistered number missingLochaber, Smelter, Fort William, Scotland, PH33 6THLimited CompanyCIF 1LIBERTY INDUSTRIES UK LTD
SRegistered number Sc550829Lochaber, Smelter, Fort William Ph33 6t, ScotlandLimited in Registrar Of Companies For Scotland, ScotlandCIF 2LIBERTY INDUSTRIES UK LTD
SRegistered number Sc550829Lochaber, Smelter, Fort William, Scotland, PH33 6THLimited in Companies House, ScotlandCIF 3
- 1LIBERTY ALUMINIUM LOCHABER LTD - 2020-07-17Lochaber, Smelter, Fort William, ScotlandActive Corporate (3 parents)Person with significant control 2016-12-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
- 2OCTAVIO ENTERPRISES LTD - 2015-12-22C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 1MIR STEEL UK LIMITED - 2015-07-24ALPHA (REALISATIONS) LIMITED - 2008-07-16Corporation Road, Newport, GwentActive Corporate (2 parents, 1 offspring)Person with significant control 2016-12-16 ~ 2020-09-25CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-12-16 ~ 2020-09-14CIF 6 - Ownership of shares – 75% or more → OE
- 3LIBERTY STEEL HOLLOW SECTIONS LTD - 2016-10-18C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-12-16 ~ 2020-09-27CIF 5 - Ownership of shares – 75% or more → OE
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