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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Randeesh

    Related profiles found in government register
  • Sandhu, Randeesh
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sandhu, Randeesh Singh
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Sandhu, Randeesh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 4

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 5

    • 3, Wimpole Street, London, W1G 9SQ

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Sandhu, Randeesh Singh
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • 04508926 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 09744794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 1 Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 13

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

      IIF 14

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

    • 8, Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL, United Kingdom

      IIF 27
  • Sandhu, Randeesh
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Randeesh Sandhu
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, England, W1J 7HA, England

      IIF 29
  • Randeesh Singh Sandhu
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Randeesh Singh Sandhu
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09744794 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 1 Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr Randeesh Singh Sandhu
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 04508926 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • 1, Hamilton Mews, London, W1J 7HA

      IIF 36
child relation
Offspring entities and appointments 27
  • 1
    ARC AND COMPANY LLP
    OC334566
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    HAMILTON MEWS LIMITED
    09744794
    128 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LW UE (DAVIES STREET) LIMITED
    11607989
    6 Duke Street St James's, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-05 ~ 2020-06-18
    IIF 21 - Director → ME
  • 4
    NEPTUNE INVESTMENTS LIMITED
    07296654
    1 Hamilton Mews, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRECEDE CAPITAL PARTNERS LIMITED
    - now 13083943
    PRECIS CAPITAL PARTNERS LIMITED
    - 2022-12-30 13083943
    PHOENIX MANCO LIMITED
    - 2021-02-03 13083943
    16 Berkeley Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 14 - Director → ME
  • 6
    QR PCP CARRY GP MEMBER 1 LIMITED
    15446162
    16 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 15 - Director → ME
  • 7
    RANDEESH SANDHU CONSULTING LTD
    06782744
    Urban Exposure, 26 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 7 - Director → ME
  • 8
    REAL ESTATE FACILITIES MANAGEMENT LIMITED
    07103593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-06 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 9
    REFM DEVELOPMENTS LIMITED
    07225249
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 10
    SCION STRUCTURED FINANCE LLP
    OC365786
    26 Curzon Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 11
    TERRA FIRMA (GB) LIMITED
    04938066
    4 The Croft, Lodsworth, Petworth, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ 2008-09-18
    IIF 8 - Director → ME
    2003-10-21 ~ 2008-09-18
    IIF 28 - Secretary → ME
  • 12
    UE FACTORING LIMITED
    06936402
    26 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 13
    UE FINCO LTD
    08615607
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-08-01
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    UE SFA 1 LIMITED
    - now 11344560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    URBAN EXPOSURE SECURITY AGENT LIMITED
    - 2018-06-08 11344560
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (14 parents)
    Officer
    2018-05-03 ~ 2020-06-19
    IIF 17 - Director → ME
  • 15
    UEIM LIMITED
    11772583
    6 Duke Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-17 ~ 2020-06-19
    IIF 16 - Director → ME
  • 16
    URBAN CAPITAL FINCO LTD
    07734323
    6 Duke Street, St James's, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-09 ~ dissolved
    IIF 24 - Director → ME
  • 17
    URBAN EXPOSURE (1) LIMITED
    - now 04508926 11302859... (more)
    URBAN EXPOSURE LIMITED
    - 2018-04-27 04508926 11302859... (more)
    4385, 04508926 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-08-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 18
    URBAN EXPOSURE AMCO LIMITED
    11320551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-04-20 ~ 2020-06-19
    IIF 23 - Director → ME
    Person with significant control
    2018-04-20 ~ 2018-05-09
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    URBAN EXPOSURE FINANCE PLC
    12083859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents)
    Officer
    2019-07-03 ~ 2020-06-19
    IIF 25 - Director → ME
  • 20
    URBAN EXPOSURE HOLDINGS LIMITED
    11320562
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2018-04-20 ~ 2020-06-19
    IIF 19 - Director → ME
    Person with significant control
    2018-04-20 ~ 2018-05-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    URBAN EXPOSURE INVESTMENT ADVISER LIMITED
    09052188
    1 Hamilton Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 22
    URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
    OC401056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    10 St. Helens Road, Swansea
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 3 - LLP Designated Member → ME
  • 23
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-06-19
    IIF 22 - Director → ME
  • 24
    URBAN EXPOSURE PHILANTHROPY LIMITED
    11893929
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    URBAN EXPOSURE PLC
    - now 11302859 04508926... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-20
    Commencement of winding up on 2021-06-22
    URBAN EXPOSURE 1 PLC
    - 2018-04-27 11302859 04508926... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2018-04-10 ~ 2020-06-19
    IIF 20 - Director → ME
    Person with significant control
    2018-04-16 ~ 2018-05-09
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 26
    URBAN EXPOSURE SERVICES LIMITED
    09708151 04508926... (more)
    11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-10 ~ 2021-08-05
    IIF 18 - Director → ME
  • 27
    URBAN FURZE CROFT LIMITED
    08028409
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.