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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
Ceased 12
  • 1
    Sandhu, Randeesh Singh
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-04-16 ~ 2018-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jonathan Baird
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Edwards, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 4
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Dacosta, Trevor Keith
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Mckee, William Arthur
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Greenaway, Nigel Peter
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 8
    Takhar, Rabinder Singh
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Pritchard, Robert James
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 11
    icon of addressLiberation House, First Floor, Castle Street, St Helier, Jersey, Uk Offshore
    Corporate (29 offsprings)
    Officer
    2018-04-10 ~ 2019-10-31
    PE - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-02-25 ~ 2022-01-20
    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
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2018-04-10 (7 years 8 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
    icon of address1, Hamilton Mews, London, England, W1J 7HA
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • URBAN EXPOSURE PLC
    S
    Registered number 11302859
    icon of address6 Duke Street, London, SW1Y 6BN
    Public Limited in United Kingdom
    CIF 2
  • URBAN EXPOSURE PLC
    S
    Registered number 11302859
    icon of address6, 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
  • icon of addressC/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2018-06-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.