The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Dobbyn, Samuel Timothy
    Chartered Accountant born in July 1982
    Individual (9 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Dobbyn, Samuel Timothy
    Individual (9 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Sandhu, Randeesh Singh
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-10 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Randeesh Singh Sandhu
    Born in June 1977
    Individual (13 offsprings)
    Person with significant control
    2018-04-16 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dacosta, Trevor Keith
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Mr Jonathan Baird
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2018-04-10 ~ 2018-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pritchard, Robert James
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Greenaway, Nigel Peter
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Mckee, William Arthur
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Takhar, Rabinder Singh
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2018-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Edwards, Marie
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-02-25 ~ 2022-01-20
    PE - Secretary → CIF 0
  • 12
    Liberation House, First Floor, Castle Street, St Helier, Jersey, Uk Offshore
    Corporate (24 offsprings)
    Officer
    2018-04-10 ~ 2019-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN EXPOSURE PLC

Previous name
URBAN EXPOSURE 1 PLC - 2018-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • URBAN EXPOSURE PLC
    Info
    URBAN EXPOSURE 1 PLC - 2018-04-27
    Registered number 11302859
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Public Limited Company incorporated on 2018-04-10 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-09
    CIF 0
  • URBAN EXPOSURE PLC
    S
    Registered number 11302859
    1, Hamilton Mews, London, England, W1J 7HA
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • URBAN EXPOSURE PLC
    S
    Registered number 11302859
    6 Duke Street, London, SW1Y 6BN
    Public Limited in United Kingdom
    CIF 2
  • URBAN EXPOSURE PLC
    S
    Registered number 11302859
    6, Duke Street, St James's, London, United Kingdom, SW1Y 6BN
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-25 ~ 2018-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ 2019-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.