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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Puri, Sandeep Kumar

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Puri, Sandeep Kumar
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 33, Roedean Crescent, Brighton, East Sussex, BN2 5RG, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • Puri, Sandeep Kumar
    British property investor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • Mr Sandeep Kumar Puri
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Roedean Crescent, Brighton, BN2 5RG, United Kingdom

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
child relation
Offspring entities and appointments 25
  • 1
    145 CHALTON FREEHOLD LTD
    11801693
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    77-83 BELL STREET LIMITED
    - now 10628905
    HORNCHURCH (126 HIGH STREET) LIMITED
    - 2017-03-07 10628905
    1 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ 2018-01-01
    IIF 23 - Director → ME
  • 3
    AAT FILMS LIMITED
    08233745
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2015-11-30
    IIF 24 - Director → ME
  • 4
    GLOBAL ALPHA LIMITED
    12009699
    6b Wedderburn Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ 2024-04-02
    IIF 16 - Director → ME
    Person with significant control
    2019-05-21 ~ 2024-03-25
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IMPERIUM COMPLIANCE LIMITED
    11335301
    C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 3 - Director → ME
  • 6
    INVEXTRA LIMITED
    10921914
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ 2023-01-05
    IIF 21 - Director → ME
  • 7
    OMKI INVESTMENTS LIMITED
    17091066
    Accumen Business Consultancy Ltd Puma Way, Coventry University Technology Park, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    SHOJIN CAPITAL LTD
    06825626
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2009-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SHOJIN CLARE STREET LIMITED
    11420032
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 10
    SHOJIN FINANCIAL SERVICES LIMITED
    09697161
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2020-03-17
    IIF 10 - Director → ME
  • 11
    SHOJIN LONDON BRIDGE GROUP LIMITED
    10148271
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ 2022-05-05
    IIF 22 - Director → ME
  • 12
    SHOJIN LONDON BRIDGE MEZZ CO LTD
    10818730
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-14 ~ 2022-05-19
    IIF 13 - Director → ME
    Person with significant control
    2017-06-14 ~ 2022-05-15
    IIF 35 - Has significant influence or control → OE
  • 13
    SHOJIN LONDON PROPERTIES LTD
    08374560
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHOJIN LONDON PROPERTY PORTFOLIO LLP
    OC383371
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 15
    SHOJIN NOTTINGHAM LIMITED
    10818966
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ 2022-05-20
    IIF 14 - Director → ME
    Person with significant control
    2017-06-14 ~ 2023-01-05
    IIF 37 - Has significant influence or control → OE
  • 16
    SHOJIN PLUTUS LIMITED
    11171978
    8 Duncannon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 17
    SHOJIN PROPERTY PARTNERS LIMITED
    09647110
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (9 parents, 53 offsprings)
    Officer
    2015-06-18 ~ 2020-03-17
    IIF 8 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHOJIN RISE LIMITED
    11556121
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2022-11-25
    IIF 20 - Director → ME
    Person with significant control
    2018-09-06 ~ 2022-11-24
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 19
    SHOJIN SECURITY TRUSTEE LIMITED
    11291847
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-05-05
    IIF 18 - Director → ME
    Person with significant control
    2018-04-04 ~ 2022-05-05
    IIF 34 - Has significant influence or control → OE
  • 20
    SHOJIN SOUTHAMPTON APARTMENTS LIMITED
    11222727
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ 2019-05-30
    IIF 19 - Director → ME
    Person with significant control
    2018-02-23 ~ 2019-05-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SHOJIN SOUTHEND LIMITED
    10896739
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-02 ~ now
    IIF 11 - Director → ME
  • 22
    SILK STREAM PROPERTIES LTD
    09918071
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 23
    SPACES LONDON BRIDGE LIMITED
    10060543
    Insolvency (Case 1) In administration
    Administration started on 2018-06-04 during the appointment or period of control
    Administration ended on 2019-06-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2021-09-23
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2020-06-09
    IIF 15 - Director → ME
  • 24
    STOCKWELL HOMES LLP
    OC388660
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 2 - LLP Designated Member → ME
  • 25
    UNIVALE PROPERTIES LIMITED
    08086672
    1 Duchess Street, Suite 1 . 1st Floor, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.