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

Heer, Randhir Singh

    Related profiles found in government register
  • Heer, Randhir Singh

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Heer, Randhir Singh
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 6, Arlington Street, London, SW1A 1RE

      IIF 4

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 5
  • Heer, Randhir Singh
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 6

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 7

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 12

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 13 IIF 14
  • Heer, Randhir Singh
    British acountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 15
  • Heer, Randhir Singh
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heer, Randhir Singh
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Randhir Singh Heer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randhir Singh Heer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 48
  • 1
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-24 ~ dissolved
    IIF 21 - director → ME
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -122,327 GBP2023-03-31
    Officer
    2021-06-25 ~ now
    IIF 18 - director → ME
  • 3
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 40 - director → ME
  • 4
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,946 GBP2023-03-31
    Officer
    2016-01-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 51 - director → ME
  • 6
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 49 - director → ME
  • 7
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 25 - director → ME
  • 8
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 52 - director → ME
  • 9
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 54 - director → ME
  • 10
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 39 - director → ME
  • 11
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 53 - director → ME
  • 12
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 37 - director → ME
  • 13
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    Officer
    2018-06-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 34 - director → ME
  • 15
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 42 - director → ME
  • 16
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 8 - director → ME
    2015-11-19 ~ dissolved
    IIF 3 - secretary → ME
  • 17
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 9 - director → ME
    2015-11-19 ~ dissolved
    IIF 2 - secretary → ME
  • 18
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 10 - director → ME
    2015-11-19 ~ dissolved
    IIF 1 - secretary → ME
  • 19
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,115 GBP2024-03-31
    Officer
    2021-06-08 ~ now
    IIF 26 - director → ME
  • 20
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-14 ~ now
    IIF 17 - director → ME
  • 21
    GFN MEDIA LIMITED - 2023-07-20
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -157,158 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 20 - director → ME
  • 22
    GLOBAL FAN NETWORK LTD - 2023-07-20
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-01-19 ~ dissolved
    IIF 16 - director → ME
  • 23
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 46 - director → ME
  • 24
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 41 - director → ME
  • 25
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 47 - director → ME
  • 26
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 44 - director → ME
  • 27
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 35 - director → ME
  • 28
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 32 - director → ME
  • 29
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 50 - director → ME
  • 30
    PROJECT:FTBL (IT) LTD - 2015-11-25
    Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    2nd Floor 6 Arlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 32
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    2017-10-01 ~ now
    IIF 14 - director → ME
  • 33
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-10-23 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    55 Loudoun Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Officer
    2018-09-11 ~ now
    IIF 22 - director → ME
  • 35
    UFF PRODUCTIONS LTD - 2019-04-13
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    214 GBP2023-03-31
    Officer
    2018-02-22 ~ now
    IIF 31 - director → ME
  • 36
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -47,619 GBP2023-03-31
    Officer
    2018-08-31 ~ now
    IIF 29 - director → ME
  • 37
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    63,038 GBP2023-03-31
    Officer
    2018-09-01 ~ now
    IIF 28 - director → ME
  • 38
    A J MEDIA GROUP LTD - 2021-06-29
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 39
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 43 - director → ME
  • 40
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 38 - director → ME
  • 41
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 48 - director → ME
  • 42
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 36 - director → ME
  • 43
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,931 GBP2023-03-30
    Officer
    2024-08-26 ~ now
    IIF 23 - director → ME
  • 44
    3rd Floor 17 Carlton House Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,009,066 GBP2023-02-26
    Officer
    2014-05-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 46
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 27 - director → ME
  • 47
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Officer
    2017-01-27 ~ now
    IIF 30 - director → ME
  • 48
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 45 - director → ME
Ceased 9
  • 1
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -122,327 GBP2023-03-31
    Person with significant control
    2021-06-25 ~ 2024-07-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-12 ~ 2020-07-29
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-03 ~ 2020-07-29
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,238,403 GBP2024-03-31
    Officer
    2017-12-01 ~ 2019-03-12
    IIF 6 - director → ME
  • 5
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved corporate
    Officer
    2016-01-19 ~ 2017-06-29
    IIF 11 - director → ME
  • 6
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved corporate
    Officer
    2014-01-08 ~ 2017-06-29
    IIF 15 - director → ME
  • 7
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -47,619 GBP2023-03-31
    Person with significant control
    2019-04-16 ~ 2022-12-20
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-13 ~ 2020-07-29
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Person with significant control
    2017-01-27 ~ 2017-06-02
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2019-04-16 ~ 2023-07-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.