The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Puri, Sandeep Kumar

    Related profiles found in government register
  • Puri, Sandeep Kumar
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 1
  • Puri, Sandeep Kumar
    British construction manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Duncannon Street, Shojin Property Partners, London, WC2N 4JF, England

      IIF 2

    • Golden Cross House, 8 Duncannon Street, Shojin Property Partners, London, WC2N 4JF, United Kingdom

      IIF 3

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 4
  • Puri, Sandeep Kumar
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Bloomsbury Street, London, WC1B 3QJ, England

      IIF 5

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 6

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 7

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 8 IIF 9 IIF 10

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 11
  • Puri, Sandeep Kumar
    British investment manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 12
  • Puri, Sandeep Kumar
    British investor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 13 IIF 14

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 15
  • Puri, Sandeep Kumar
    British property investment manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, W1W 6AN, England

      IIF 16

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 17
  • Puri, Sandeep Kumar
    British property investor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England

      IIF 18

    • Flat 4, 16 Wedderburn Road, London, NW3 5QG, United Kingdom

      IIF 19
  • Puri, Sandeep Kumar
    British self employed born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 16 Wedderburn Road, London, NW3 5QG, England

      IIF 20
  • Puri, Sandeep
    British property investment manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 21
  • Puri, Sandeep Kumar
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 16 Wedderburn Road, London, London, NW3 5QG, England

      IIF 22

    • Flat 4, 16 Wedderburn Road, London, NW3 5QG, United Kingdom

      IIF 23
  • Mr Sandeep Kumar Puri
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England

      IIF 24

    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 25

    • 7/8, St Martin's Place, London, WC2N 4HA, England

      IIF 26 IIF 27

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 28

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 29 IIF 30 IIF 31

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 32

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 33

    • Third Floor, Lansdowne House, 57 Berkeley Square, Shojin Property Partners, London, W1J 6ER, England

      IIF 34
  • Puri, Sandeep
    British business owner born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 35
  • Mr Sandeep Puri
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7/8, St Martin's Place, London, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,688 GBP2024-04-30
    Officer
    2024-11-15 ~ now
    IIF 35 - director → ME
  • 3
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    2009-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    2013-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 7
    8 Duncannon Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 21 - director → ME
  • 8
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,399 GBP2023-06-30
    Officer
    2017-08-02 ~ now
    IIF 3 - director → ME
  • 9
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 1 - director → ME
  • 10
    1 Duchess Street, Suite 1 . 1st Floor, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -3,820 GBP2023-05-31
    Officer
    2012-10-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    HORNCHURCH (126 HIGH STREET) LIMITED - 2017-03-07
    1 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-20 ~ 2018-01-01
    IIF 19 - director → ME
  • 2
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,944 GBP2020-08-31
    Officer
    2012-09-28 ~ 2015-11-30
    IIF 20 - director → ME
  • 3
    6b Wedderburn Road, London, England
    Corporate (1 parent)
    Officer
    2019-05-21 ~ 2024-04-02
    IIF 6 - director → ME
    Person with significant control
    2019-05-21 ~ 2024-03-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-18 ~ 2023-01-05
    IIF 12 - director → ME
  • 5
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    2015-07-22 ~ 2020-03-17
    IIF 15 - director → ME
  • 6
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-26 ~ 2022-05-05
    IIF 13 - director → ME
  • 7
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-14 ~ 2022-05-19
    IIF 2 - director → ME
    Person with significant control
    2017-06-14 ~ 2022-05-15
    IIF 32 - Has significant influence or control → OE
  • 8
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-14 ~ 2022-05-20
    IIF 4 - director → ME
    Person with significant control
    2017-06-14 ~ 2023-01-05
    IIF 34 - Has significant influence or control → OE
  • 9
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    2015-06-18 ~ 2020-03-17
    IIF 17 - director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2023-06-30
    Officer
    2018-09-06 ~ 2022-11-25
    IIF 11 - director → ME
    Person with significant control
    2018-09-06 ~ 2022-11-24
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 11
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-04 ~ 2022-05-05
    IIF 9 - director → ME
    Person with significant control
    2018-04-04 ~ 2022-05-05
    IIF 31 - Has significant influence or control → OE
  • 12
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-23 ~ 2019-05-30
    IIF 10 - director → ME
    Person with significant control
    2018-02-23 ~ 2019-05-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,128,463 GBP2016-12-31
    Officer
    2016-06-03 ~ 2020-06-09
    IIF 5 - director → ME
  • 14
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 23 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.