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.
Mr Sandeep Kumar Puri
- British born in July 1972
Mr Sandeep Kumar Puri
Resident in United Kingdom
Registered addresses and corresponding companies33, Roedean Crescent, Brighton, BN2 5RG, United Kingdom
IIF 11 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England
IIF 26th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 37/8, St Martin's Place, London, WC2N 4HA, England
IIF 4 IIF 5Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 6Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 7 IIF 8 IIF 9Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 10Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11Third Floor, Lansdowne House, 57 Berkeley Square, Shojin Property Partners, London, W1J 6ER, England
IIF 12
- British born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 1333, Roedean Crescent, Brighton, East Sussex, BN2 5RG, United Kingdom
IIF 141 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, W1W 6AN, England
IIF 151 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England
IIF 16Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 17 IIF 18 IIF 19Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 20Golden Cross House, 8 Duncannon Street, Shojin Property Partners, London, WC2N 4JF, United Kingdom
IIF 21
- British company director born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesGolden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 22
- British construction manager born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companies32, Bloomsbury Street, London, WC1B 3QJ, England
IIF 256th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 26Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 27Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 28 IIF 29Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 30
- British investment manager born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 31
- British investor born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesGolden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 32
- British property investor born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 16 Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 33
- British self employed born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 16 Wedderburn Road, London, NW3 5QG, England
IIF 34
- British property investment manager born in July 1972
Puri, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies8, Duncannon Street, London, WC2N 4JF, United Kingdom
IIF 35
- British born in July 1972
Mr Sandeep Puri
Resident in England
Registered addresses and corresponding companies7/8, St Martin's Place, London, England
IIF 36
- born in July 1972
Puri, Sandeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
145 CHALTON FREEHOLD LTD
118016931 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, EnglandActive Corporate (4 parents)Officer2019-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 8 - Has significant influence or control → OE - 2
HORNCHURCH (126 HIGH STREET) LIMITED
- 2017-03-07 106289051 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-20 ~ 2018-01-01IIF 33 - Director → ME - 3
AAT FILMS LIMITED
0823374599 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-09-28 ~ 2015-11-30IIF 34 - Director → ME - 4
GLOBAL ALPHA LIMITED
120096996b Wedderburn Road, London, EnglandActive Corporate (5 parents)Officer2019-05-21 ~ 2024-04-02IIF 26 - Director → MEPerson with significant control2019-05-21 ~ 2024-03-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPERIUM COMPLIANCE LIMITED
11335301C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 13 - Director → ME - 6
INVEXTRA LIMITED
10921914Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents)Officer2017-08-18 ~ 2023-01-05IIF 31 - Director → ME - 7
OMKI INVESTMENTS LIMITED
17091066Accumen Business Consultancy Ltd Puma Way, Coventry University Technology Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
SHOJIN CAPITAL LTD
06825626C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2009-02-20 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHOJIN CLARE STREET LIMITED
11420032Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
SHOJIN FINANCIAL SERVICES LIMITED
09697161C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansIn Administration Corporate (6 parents, 1 offspring)Officer2015-07-22 ~ 2020-03-17IIF 20 - Director → ME - 11
SHOJIN LONDON BRIDGE GROUP LIMITED
10148271Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Officer2016-04-26 ~ 2022-05-05IIF 32 - Director → ME - 12
SHOJIN LONDON BRIDGE MEZZ CO LTD
10818730Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Officer2017-06-14 ~ 2022-05-19IIF 23 - Director → MEPerson with significant control2017-06-14 ~ 2022-05-15IIF 10 - Has significant influence or control → OE - 13
SHOJIN LONDON PROPERTIES LTD
083745601 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, EnglandActive Corporate (2 parents)Officer2013-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SHOJIN LONDON PROPERTY PORTFOLIO LLP
OC383371Flat 35 Eamont Court, Eamont Street, London, London, EnglandDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 37 - LLP Designated Member → ME - 15
SHOJIN NOTTINGHAM LIMITED
10818966Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-14 ~ 2022-05-20IIF 24 - Director → MEPerson with significant control2017-06-14 ~ 2023-01-05IIF 12 - Has significant influence or control → OE - 16
SHOJIN PLUTUS LIMITED
111719788 Duncannon Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 35 - Director → ME - 17
SHOJIN PROPERTY PARTNERS LIMITED
09647110C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansIn Administration Corporate (7 parents, 53 offsprings)Officer2015-06-18 ~ 2020-03-17IIF 18 - Director → MEPerson with significant control2016-07-15 ~ 2019-10-17IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SHOJIN RISE LIMITED
11556121Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-09-06 ~ 2022-11-25IIF 30 - Director → MEPerson with significant control2018-09-06 ~ 2022-11-24IIF 11 - Has significant influence or control as a member of a firm → OE - 19
SHOJIN SECURITY TRUSTEE LIMITED
11291847C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-04 ~ 2022-05-05IIF 28 - Director → MEPerson with significant control2018-04-04 ~ 2022-05-05IIF 9 - Has significant influence or control → OE - 20
SHOJIN SOUTHAMPTON APARTMENTS LIMITED
11222727Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-02-23 ~ 2019-05-30IIF 29 - Director → MEPerson with significant control2018-02-23 ~ 2019-05-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SHOJIN SOUTHEND LIMITED
10896739Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Officer2017-08-02 ~ nowIIF 21 - Director → ME - 22
SILK STREAM PROPERTIES LTD
09918071Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, EnglandDissolved Corporate (6 parents)Officer2015-12-17 ~ dissolvedIIF 22 - Director → ME - 23
SPACES LONDON BRIDGE LIMITED
1006054381 Station Road, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2016-06-03 ~ 2020-06-09IIF 25 - Director → ME - 24
STOCKWELL HOMES LLP
OC388660Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-22 ~ 2013-10-22IIF 38 - LLP Designated Member → ME - 25
UNIVALE PROPERTIES LIMITED
080866721 Duchess Street, Suite 1 . 1st Floor, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2012-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.