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
Individuals in focus
Heer, Randhir Singh
Heer, Randhir Singh
British accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Golden Square, London, W1F 9JG, United Kingdom
IIF 2 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England
IIF 3 IIF 4 IIF 5 (more) 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 7 6 Arlington Street, London, SW1A 1RE, United Kingdom
IIF 8 IIF 9 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Heer, Randhir Singh
British acountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Heer, Randhir Singh
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
British finance director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeer, Randhir Singh
born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Randhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesRandhir Singh Heer
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Heer, Randhir Singh
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2022-11-24 ~ dissolvedIIF 16 - Director → ME - 2 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-122,327 GBP2023-03-31Officer 2021-06-25 ~ nowIIF 13 - Director → ME
- 3 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 35 - Director → ME
- 4 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer 2016-01-12 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 46 - Director → ME
- 6 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 44 - Director → ME
- 7 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 20 - Director → ME
- 8
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 47 - Director → ME - 9 Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 49 - Director → ME
- 10 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 34 - Director → ME
- 11 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 48 - Director → ME
- 12 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 32 - Director → ME
- 13 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-134,024 GBP2023-03-31Officer 2018-06-26 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-26 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-03 ~ dissolvedIIF 29 - Director → ME
- 15 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 37 - Director → ME
- 16 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 3 - Director → ME 2015-11-19 ~ dissolvedIIF 68 - Secretary → ME
- 17 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 4 - Director → ME 2015-11-19 ~ dissolvedIIF 67 - Secretary → ME
- 18 2nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 5 - Director → ME 2015-11-19 ~ dissolvedIIF 66 - Secretary → ME
- 19 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,115 GBP2024-03-31Officer 2021-06-08 ~ nowIIF 21 - Director → ME
- 20 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer 2024-04-14 ~ nowIIF 12 - Director → ME
- 21
GLOBAL FAN NETWORK LTD
- nowGFN MEDIA LIMITED - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-157,158 GBP2024-03-31Officer 2022-12-20 ~ nowIIF 15 - Director → ME - 22GLOBAL FAN NETWORK LTD - 2023-07-20 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-01-19 ~ dissolvedIIF 11 - Director → ME
- 23 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 41 - Director → ME
- 24 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 36 - Director → ME
- 25 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 42 - Director → ME
- 26 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 39 - Director → ME
- 27 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 30 - Director → ME
- 28 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,541 GBP2024-03-31Officer 2023-06-06 ~ nowIIF 27 - Director → ME
- 29 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 45 - Director → ME
- 30
PROJECT SPORTS (IP) LTD
- nowPROJECT:FTBL (IT) LTD - 2015-11-25 Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 31 2nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer 2014-09-25 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 32 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer 2017-10-01 ~ nowIIF 9 - Director → ME
- 33 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer 2012-10-23 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control 2016-10-08 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 34 55 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,337 GBP2023-03-31Officer 2018-09-11 ~ nowIIF 17 - Director → ME
- 35
RL PRODUCTIONS LIMITED
- nowUFF PRODUCTIONS LTD - 2019-04-13 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,271 GBP2024-03-31Officer 2018-02-22 ~ nowIIF 26 - Director → ME - 36 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Officer 2018-08-31 ~ nowIIF 24 - Director → ME
- 37 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)63,038 GBP2023-03-31Officer 2018-09-01 ~ nowIIF 23 - Director → ME
- 38
RSHEER LTD
- nowA J MEDIA GROUP LTD - 2021-06-29 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 39 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 38 - Director → ME
- 40 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 33 - Director → ME
- 41 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 43 - Director → ME
- 42 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 31 - Director → ME
- 43 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer 2024-08-26 ~ nowIIF 18 - Director → ME
- 44 3rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 45 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,122,640 GBP2024-02-26Officer 2014-05-08 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 46 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ dissolvedIIF 22 - Director → ME
- 47 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer 2017-01-27 ~ nowIIF 25 - Director → ME
- 48 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 40 - Director → ME
Ceased
9
- 1 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-122,327 GBP2023-03-31Person with significant control 2021-06-25 ~ 2024-07-26IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-12 ~ 2020-07-29IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 3 55 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-03 ~ 2020-07-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,238,403 GBP2024-03-31Officer 2017-12-01 ~ 2019-03-12IIF 1 - Director → ME
- 5 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved CorporateOfficer 2016-01-19 ~ 2017-06-29IIF 6 - Director → ME
- 6
PROJECT:SPORTS MEDIA LTD
- nowTPZ 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, EnglandDissolved CorporateOfficer 2014-01-08 ~ 2017-06-29IIF 10 - Director → ME - 7 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Person with significant control 2019-04-16 ~ 2022-12-20IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 8 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-13 ~ 2020-07-29IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 9 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Person with significant control 2017-01-27 ~ 2017-06-02IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE 2019-04-16 ~ 2023-07-06IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
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