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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
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puri, Sandeep Kumar
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puri, Sandeep
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puri, Sandeep Kumar
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Kumar Puri
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Puri
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    145 CHALTON FREEHOLD LTD
    11801693
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 10 - 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
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ 2018-01-01
    IIF 8 - Director → ME
  • 3
    AAT FILMS LIMITED
    08233745
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2015-11-30
    IIF 7 - Director → ME
  • 4
    GLOBAL ALPHA LIMITED
    12009699
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ 2024-04-02
    IIF 22 - 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
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 1 - Director → ME
  • 6
    INVEXTRA LIMITED
    10921914
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ 2023-01-05
    IIF 20 - Director → ME
  • 7
    OMKI INVESTMENTS LIMITED
    17091066
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    SHOJIN CAPITAL LTD
    06825626
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2009-02-20 ~ now
    IIF 15 - 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
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 10
    SHOJIN FINANCIAL SERVICES LIMITED
    09697161
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2020-03-17
    IIF 17 - Director → ME
  • 11
    SHOJIN LONDON BRIDGE GROUP LIMITED
    10148271
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ 2022-05-05
    IIF 12 - Director → ME
  • 12
    SHOJIN LONDON BRIDGE MEZZ CO LTD
    10818730
    Active Corporate (3 parents)
    Officer
    2017-06-14 ~ 2022-05-19
    IIF 6 - 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
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ now
    IIF 3 - 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
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 15
    SHOJIN NOTTINGHAM LIMITED
    10818966
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ 2022-05-20
    IIF 19 - 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
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 17
    SHOJIN PROPERTY PARTNERS LIMITED
    09647110
    In Administration Corporate (9 parents, 53 offsprings)
    Officer
    2015-06-18 ~ 2020-03-17
    IIF 11 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2022-11-25
    IIF 21 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-05-05
    IIF 13 - 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
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ 2019-05-30
    IIF 14 - 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
    Active Corporate (3 parents)
    Officer
    2017-08-02 ~ now
    IIF 18 - Director → ME
  • 22
    SILK STREAM PROPERTIES LTD
    09918071
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 23
    SPACES LONDON BRIDGE LIMITED
    10060543
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2020-06-09
    IIF 5 - Director → ME
  • 24
    STOCKWELL HOMES LLP
    OC388660
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 25 - LLP Designated Member → ME
  • 25
    UNIVALE PROPERTIES LIMITED
    08086672
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.