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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 Kaur

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Daljit
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Daljit Kaur
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Daljit
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daljit Sandhu
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Daljit
    British

    Registered addresses and corresponding companies
  • Mrs Daljit Kaur Sandhu
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Daljit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ARC & CO. FINANCIAL SERVICES LTD
    06505051
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2010-01-20
    IIF 22 - Secretary → ME
  • 2
    HAMILTON MEWS LIMITED
    09744794
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LW UE (DAVIES STREET) LIMITED
    11607989
    Dissolved Corporate (10 parents)
    Officer
    2018-10-05 ~ 2020-06-18
    IIF 10 - Director → ME
  • 4
    PRECEDE CAPITAL PARTNERS LIMITED
    - now 13083943
    PRECIS CAPITAL PARTNERS LIMITED
    - 2022-12-30 13083943
    PHOENIX MANCO LIMITED
    - 2021-02-03 13083943
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-01-15 ~ 2023-08-01
    IIF 4 - Director → ME
  • 5
    RANDEESH SANDHU CONSULTING LTD
    06782744
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 17 - Director → ME
    2009-01-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    REAL ESTATE FACILITIES MANAGEMENT LIMITED
    07103593
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 7
    REFM DEVELOPMENTS LIMITED
    07225249
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 8
    SCION STRUCTURED FINANCE LLP
    OC365786
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 9
    UE FACTORING LIMITED
    06936402
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 18 - Director → ME
    2009-06-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    UE FINCO LTD
    08615607
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 11
    UE SFA 1 LIMITED
    - now 11344560
    URBAN EXPOSURE SECURITY AGENT LIMITED
    - 2018-06-08 11344560
    Liquidation Corporate (14 parents)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 5 - Director → ME
  • 12
    UEIM LIMITED
    11772583
    Dissolved Corporate (9 parents)
    Officer
    2019-01-17 ~ 2020-06-19
    IIF 6 - Director → ME
  • 13
    URBAN CAPITAL FINCO LTD
    07734323
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 14
    URBAN EXPOSURE (1) LIMITED
    - now 04508926 11302859... (more)
    URBAN EXPOSURE LIMITED
    - 2018-04-27 04508926 11302859... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 15
    URBAN EXPOSURE AMCO LIMITED
    11320551
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 8 - Director → ME
  • 16
    URBAN EXPOSURE FINANCE PLC
    12083859
    Liquidation Corporate (13 parents)
    Officer
    2019-07-03 ~ 2020-06-19
    IIF 13 - Director → ME
  • 17
    URBAN EXPOSURE HOLDINGS LIMITED
    11320562
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 12 - Director → ME
  • 18
    URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
    OC401056
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-14 ~ now
    IIF 19 - LLP Member → ME
  • 19
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-19
    IIF 11 - Director → ME
  • 20
    URBAN EXPOSURE PHILANTHROPY LIMITED
    11893929
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    URBAN EXPOSURE SERVICES LIMITED
    09708151 04508926... (more)
    Dissolved Corporate (12 parents)
    Officer
    2015-09-10 ~ 2021-08-05
    IIF 7 - Director → ME

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