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

Sandhu, Daljit Kaur

    Related profiles found in government register
  • Sandhu, Daljit Kaur
    British chief operating officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN

      IIF 1
  • Sandhu, Daljit Kaur
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

      IIF 2
  • Sandhu, Daljit Kaur
    British coo born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 3
  • Sandhu, Daljit Kaur
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

      IIF 4 IIF 5

    • 6, Duke Street St James's, London, SW1Y 6BN

      IIF 6 IIF 7

    • 6, Duke Street St James's, London, SW1Y 6BN, England

      IIF 8 IIF 9 IIF 10

    • 6 Duke Street St James's, London, SW1Y 6BN, United Kingdom

      IIF 12
  • Sandhu, Daljit Kaur
    British property investor & lender born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN, England

      IIF 13
  • Sandhu, Daljit
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN, United Kingdom

      IIF 14
  • Sandhu, Daljit
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wimpole Street, London, W1G 9SQ

      IIF 15
  • Sandhu, Daljit Kaur
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 16
  • Sandhu, Daljit
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 6-8 Hans Crescent, London, SW1X 0LJ, United Kingdom

      IIF 17
  • Daljit Sandhu
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN, United Kingdom

      IIF 18
  • Sandhu, Daljit
    British

    Registered addresses and corresponding companies

    • Flat 6, 6-8 Hans Crescent Knightsbridge, London, SW1X 0LJ

      IIF 19
  • Mrs Daljit Kaur Sandhu
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

      IIF 20

    • Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,796 GBP2023-11-30
    Officer
    2015-08-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 15 - director → ME
  • 3
    26 Curzon Street, London, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 4
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    892,144 GBP2022-05-31
    Officer
    2013-07-18 ~ dissolved
    IIF 5 - director → ME
  • 5
    6 Duke Street, St James's, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,948,877 GBP2021-05-31
    Officer
    2012-02-02 ~ dissolved
    IIF 13 - director → ME
  • 6
    URBAN EXPOSURE LIMITED - 2018-04-27
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,665,652 GBP2023-08-31
    Officer
    2007-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    10 St. Helens Road, Swansea
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 16 - llp-member → ME
  • 8
    6 Duke Street, St James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Officer
    2008-02-15 ~ 2010-01-20
    IIF 19 - secretary → ME
  • 2
    6 Duke Street St James's, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-05 ~ 2020-06-18
    IIF 9 - director → ME
  • 3
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    16 Berkeley Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-01-15 ~ 2023-08-01
    IIF 3 - director → ME
  • 4
    URBAN EXPOSURE SECURITY AGENT LIMITED - 2018-06-08
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 6 - director → ME
  • 5
    6 Duke Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-17 ~ 2020-06-19
    IIF 7 - director → ME
  • 6
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 8 - director → ME
  • 7
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-03 ~ 2020-06-19
    IIF 12 - director → ME
  • 8
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 11 - director → ME
  • 9
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 10 - director → ME
  • 10
    11 Berkeley Street Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-09-10 ~ 2021-08-05
    IIF 1 - director → ME

qrcode

Privacy policy

© 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.