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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, Randhir

    Related profiles found in government register
  • Puri, Randhir
    English born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Second Avenue, Newcastle Upon Tyne, NE6 5XS, United Kingdom

      IIF 1
  • Puri, Randhir
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 14 Mitchell Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3LA

      IIF 2
    • 16, Back West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES, England

      IIF 3
    • 20-22 Second Avenue, Heaton, Newcastle Upon Tyne, NE6 5XS

      IIF 4
    • 20-22, Second Avenue, Newcastle Upon Tyne, NE6 5XS, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 8
  • Puri, Randhir
    British

    Registered addresses and corresponding companies
    • 14 Mitchell Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3LA

      IIF 9 IIF 10
    • 16, Back West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES, England

      IIF 11
    • 20-22 Second Avenue, Heaton, Newcastle Upon Tyne, NE6 5XS

      IIF 12
  • Mr Randhir Puri
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Bulman House, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

      IIF 13
    • 20-22 Second Avenue, Heaton, Newcastle Upon Tyne, NE6 5XS

      IIF 14
    • 20-22 Second Avenue, Heaton, Newcastle Upon Tyne, Tyne And Wear, NE6 5XS

      IIF 15
    • 20-22, Second Avenue, Newcastle Upon Tyne, NE6 5XS, United Kingdom

      IIF 16 IIF 17
  • Puri, Randhir

    Registered addresses and corresponding companies
    • 20-22, Second Avenue, Newcastle Upon Tyne, NE6 5XS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    4MEDIAS LTD
    06438912
    20-22 Second Avenue, Heaton, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2008-02-19 ~ 2010-07-08
    IIF 10 - Secretary → ME
  • 2
    KID 'N' PLAY LIMITED
    03156417
    20-22 Second Avenue, Heaton, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    1996-02-07 ~ now
    IIF 4 - Director → ME
    1996-02-07 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    MARKBOURN 1 LIMITED
    10701144 03441811
    20-22 Second Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 5 - Director → ME
    2017-03-31 ~ 2026-03-31
    IIF 1 - Director → ME
  • 4
    MARKBOURN II LIMITED
    16709956
    20-22 Second Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    MARKBOURN LIMITED
    03441811 10701144
    20-22 Second Avenue, Heaton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-11-14 ~ now
    IIF 2 - Director → ME
    1997-11-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    MBGP LIMITED
    13944255
    20-22 Second Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-28 ~ now
    IIF 6 - Director → ME
    2022-02-28 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    OAKLEE LIMITED
    03159411
    16 Back West Avenue, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    1996-02-17 ~ now
    IIF 3 - Director → ME
    1996-03-05 ~ now
    IIF 11 - Secretary → ME
  • 8
    ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
    02991114
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2018-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 13 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.