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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, Daljit

    Related profiles found in government register
  • Sandhu, Daljit
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Sandhu, Daljit

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4
  • Sandhu, Daljit
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • 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 7
  • Sandhu, Daljit
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wimpole Street, London, W1G 9SQ

      IIF 8
  • Sandhu, Daljit Kaur
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Sandhu, Daljit Kaur
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21
  • 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 22
  • 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 23
  • Mrs Daljit Kaur Sandhu
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    ARC & CO. FINANCIAL SERVICES LTD
    06505051
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2010-01-20
    IIF 1 - Secretary → ME
  • 2
    HAMILTON MEWS LIMITED
    09744794
    128 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – 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 18 - Director → ME
  • 4
    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 ~ 2023-08-01
    IIF 13 - Director → ME
  • 5
    RANDEESH SANDHU CONSULTING LTD
    06782744
    Urban Exposure, 26 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 5 - Director → ME
    2009-01-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    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 8 - Director → ME
  • 7
    SCION STRUCTURED FINANCE LLP
    OC365786
    26 Curzon Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 8
    UE FACTORING LIMITED
    06936402
    26 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 6 - Director → ME
    2009-06-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    UE FINCO LTD
    08615607
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 10
    UE SFA 1 LIMITED
    - now 11344560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn 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
    2018-05-22 ~ 2020-06-19
    IIF 15 - Director → ME
  • 11
    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
  • 12
    URBAN CAPITAL FINCO LTD
    07734323
    6 Duke Street, St James's, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-02 ~ dissolved
    IIF 22 - Director → ME
  • 13
    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
    2007-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 14
    URBAN EXPOSURE AMCO LIMITED
    11320551
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    Commencement of winding up on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 17 - Director → ME
  • 15
    URBAN EXPOSURE FINANCE PLC
    12083859
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    Commencement of winding up 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 21 - Director → ME
  • 16
    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
    2018-05-22 ~ 2020-06-19
    IIF 20 - Director → ME
  • 17
    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
    Declaration of solvency sworn on 2024-06-24 during the appointment or period of control
    10 St. Helens Road, Swansea
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-14 ~ now
    IIF 9 - LLP Member → ME
  • 18
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    Commencement of winding up on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 19 - Director → ME
  • 19
    URBAN EXPOSURE PHILANTHROPY LIMITED
    11893929
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    URBAN EXPOSURE SERVICES LIMITED
    09708151 11302859... (more)
    11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-10 ~ 2021-08-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.