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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Puri, Sandeep Kumar

    Related profiles found in government register
  • Puri, Sandeep Kumar
    British 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 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 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
    145 CHALTON FREEHOLD LTD
    11801693
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    IMPERIUM COMPLIANCE LIMITED
    11335301
    C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64,688 GBP2024-04-30
    Officer
    2024-11-15 ~ now
    IIF 35 - Director → ME
  • 3
    SHOJIN CAPITAL LTD
    06825626
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    2009-02-20 ~ now
    IIF 4 - 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
    SHOJIN CLARE STREET LIMITED
    11420032
    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 11 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    SHOJIN LONDON PROPERTIES LTD
    08374560
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    2013-01-24 ~ now
    IIF 1 - 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
    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 22 - LLP Designated Member → ME
  • 7
    SHOJIN PLUTUS LIMITED
    11171978
    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
    SHOJIN SOUTHEND LIMITED
    10896739
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-02 ~ now
    IIF 5 - Director → ME
  • 9
    SILK STREAM PROPERTIES LTD
    09918071
    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 6 - Director → ME
  • 10
    UNIVALE PROPERTIES LIMITED
    08086672
    1 Duchess Street, Suite 1 . 1st Floor, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -4,540 GBP2024-05-31
    Officer
    2012-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    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 (2 parents)
    Officer
    2017-02-20 ~ 2018-01-01
    IIF 19 - Director → ME
  • 2
    AAT FILMS LIMITED
    08233745
    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
    GLOBAL ALPHA LIMITED
    12009699
    6b Wedderburn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,976 GBP2024-05-31
    Officer
    2019-05-21 ~ 2024-04-02
    IIF 10 - Director → ME
    Person with significant control
    2019-05-21 ~ 2024-03-25
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INVEXTRA LIMITED
    10921914
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-18 ~ 2023-01-05
    IIF 15 - Director → ME
  • 5
    SHOJIN FINANCIAL SERVICES LIMITED
    09697161
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    2015-07-22 ~ 2020-03-17
    IIF 17 - Director → ME
  • 6
    SHOJIN LONDON BRIDGE GROUP LIMITED
    10148271
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-26 ~ 2022-05-05
    IIF 16 - Director → ME
  • 7
    SHOJIN LONDON BRIDGE MEZZ CO LTD
    10818730
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-14 ~ 2022-05-19
    IIF 7 - Director → ME
    Person with significant control
    2017-06-14 ~ 2022-05-15
    IIF 32 - Has significant influence or control → OE
  • 8
    SHOJIN NOTTINGHAM LIMITED
    10818966
    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 8 - Director → ME
    Person with significant control
    2017-06-14 ~ 2023-01-05
    IIF 34 - Has significant influence or control → OE
  • 9
    SHOJIN PROPERTY PARTNERS LIMITED
    09647110
    1st Floor, 99 Bishopsgate, London, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    2015-06-18 ~ 2020-03-17
    IIF 18 - 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
    SHOJIN RISE LIMITED
    11556121
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2024-06-30
    Officer
    2018-09-06 ~ 2022-11-25
    IIF 14 - 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
    SHOJIN SECURITY TRUSTEE LIMITED
    11291847
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-04 ~ 2022-05-05
    IIF 12 - Director → ME
    Person with significant control
    2018-04-04 ~ 2022-05-05
    IIF 31 - Has significant influence or control → OE
  • 12
    SHOJIN SOUTHAMPTON APARTMENTS LIMITED
    11222727
    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 13 - 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
    SPACES LONDON BRIDGE LIMITED
    10060543
    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 9 - Director → ME
  • 14
    STOCKWELL HOMES LLP
    OC388660
    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 9 February 2026 and licensed under the Open Government Licence v3.0.