logo
explain how to read the page

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

Mr Randhir Singh Heer

    Related profiles found in government register
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

    • icon of address 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 21

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

      IIF 22 IIF 23
  • Heer, Randhir Singh
    British acountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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
  • Heer, Randhir Singh
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Heer, Randhir Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -122,327 GBP2023-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 4
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,083 GBP2024-03-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BARON SOLAR PLC - 2012-02-20
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 9
    icon of address Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 63 - Director → ME
  • 10
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 62 - Director → ME
  • 12
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -134,024 GBP2023-03-31
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 16
    icon of address 2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-11-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    icon of address 2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2015-11-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    icon of address 2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2015-11-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,115 GBP2024-03-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 26 - Director → ME
  • 21
    GFN MEDIA LIMITED - 2023-07-20
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -157,158 GBP2024-03-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 29 - Director → ME
  • 22
    GLOBAL FAN NETWORK LTD - 2023-07-20
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 24
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 50 - Director → ME
  • 25
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 26
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 53 - Director → ME
  • 27
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 44 - Director → ME
  • 28
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -111,541 GBP2024-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 30
    PROJECT:FTBL (IT) LTD - 2015-11-25
    icon of address Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 32
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 31 - Director → ME
  • 35
    UFF PRODUCTIONS LTD - 2019-04-13
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,271 GBP2024-03-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 40 - Director → ME
  • 36
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -51,749 GBP2024-03-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 38 - Director → ME
  • 37
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,038 GBP2023-03-31
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 37 - Director → ME
  • 38
    A J MEDIA GROUP LTD - 2021-06-29
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 52 - Director → ME
  • 40
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 41
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 57 - Director → ME
  • 42
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 43
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,931 GBP2023-03-30
    Officer
    icon of calendar 2024-08-26 ~ now
    IIF 32 - Director → ME
  • 44
    icon of address 3rd Floor 17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 45
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,122,640 GBP2024-02-26
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 46
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 47
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 39 - Director → ME
  • 48
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 54 - Director → ME
Ceased 9
  • 1
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -122,327 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ 2024-07-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-07-29
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2020-07-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,238,403 GBP2024-03-31
    Officer
    icon of calendar 2017-12-01 ~ 2019-03-12
    IIF 15 - Director → ME
  • 5
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-01-19 ~ 2017-06-29
    IIF 20 - Director → ME
  • 6
    TPZ LIMITED - 2014-09-29
    icon of address 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
    icon of calendar 2014-01-08 ~ 2017-06-29
    IIF 24 - Director → ME
  • 7
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -51,749 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-16 ~ 2022-12-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2020-07-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address 55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,510,460 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-06-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    icon of calendar 2019-04-16 ~ 2023-07-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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