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.
Mr Randeesh Singh Sandhu
- British born in June 1977
Mr Randeesh Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Randeesh Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesDuke Street, St James's, London, SW1Y 6BN, United Kingdom
IIF 5
- British born in June 1977
Mr Randeesh Singh Sandhu
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Sandhu, Randeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in June 1977
Sandhu, Randeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1977
Sandhu, Randeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in June 1977
Sandhu, Randeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companiesWolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL, United Kingdom
IIF 24
- British property investor and lender born in June 1977
Sandhu, Randeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDuke Street, St James's, London, SW1Y 6BN, England
IIF 25
- British born in June 1977
Mr Randeesh Sandhu
Resident in England
Registered addresses and corresponding companiesHamilton Mews, London, England, W1J 7HA, England
IIF 26
- British director born in June 1977
Sandhu, Randeesh
Resident in United Kingdom
Registered addresses and corresponding companies6 6-8 Hans Crescent, Knightsbridge, London, SW1X 0LJ
IIF 27
- British none born in June 1977
Sandhu, Randeesh
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1977
Sandhu, Randeesh Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Helens Road, Swansea, SA1 4AW
IIF 30
- born in June 1977
Sandhu, Randeesh
Resident in United Kingdom
Registered addresses and corresponding companies6, 6-8 Hans Crescent, London, SW1X 0LJ, United Kingdom
IIF 31
- British directorRegistered addresses and corresponding companies
Sandhu, Randeesh
6 6-8 Hans Crescent, Knightsbridge, London, SW1X 0LJ
IIF 32
- 1
HAMILTON MEWS LIMITED
09744794128 City Road, LondonActive Corporate (4 parents)Officer2015-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LW UE (DAVIES STREET) LIMITED
116079896 Duke Street St James's, London, EnglandDissolved Corporate (10 parents)Officer2018-10-05 ~ 2020-06-18IIF 19 - Director → ME - 3
NEPTUNE INVESTMENTS LIMITED
072966541 Hamilton Mews, London, England, EnglandDissolved Corporate (3 parents)Officer2010-06-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30 13083943PHOENIX MANCO LIMITED
- 2021-02-03 1308394316 Berkeley Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2021-01-15 ~ nowIIF 10 - Director → ME - 5
QR PCP CARRY GP MEMBER 1 LIMITED
1544616216 Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-27 ~ nowIIF 11 - Director → ME - 6
REAL ESTATE FACILITIES MANAGEMENT LIMITED
07103593Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2009-12-14 ~ dissolvedIIF 29 - Director → ME - 7
SCION STRUCTURED FINANCE LLP
OC36578626 Curzon Street, London, LondonDissolved Corporate (5 parents)Officer2011-06-22 ~ dissolvedIIF 31 - LLP Designated Member → ME - 8
TERRA FIRMA (GB) LIMITED
049380664 The Croft, Lodsworth, Petworth, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2003-10-21 ~ 2008-09-18IIF 27 - Director → ME2003-10-21 ~ 2008-09-18IIF 32 - Secretary → ME - 9
UE FINCO LTD
08615607Two Snowhill, 7th Floor, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2013-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-18 ~ 2018-08-01IIF 7 - Right to appoint or remove directors as a member of a firm → OE - 10
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08 11344560C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (11 parents)Officer2018-05-03 ~ 2020-06-19IIF 16 - Director → ME - 11
UEIM LIMITED
117725836 Duke Street, St James's, LondonDissolved Corporate (9 parents)Officer2019-01-17 ~ 2020-06-19IIF 15 - Director → ME - 12
URBAN CAPITAL FINCO LTD
077343236 Duke Street, St James's, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-08-09 ~ dissolvedIIF 25 - Director → ME - 134385, 04508926 - Companies House Default Address, CardiffActive Corporate (12 parents, 1 offspring)Officer2002-08-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 6 - Has significant influence or control → OE
- 14
URBAN EXPOSURE AMCO LIMITED
11320551C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (12 parents, 2 offsprings)Officer2018-04-20 ~ 2020-06-19IIF 21 - Director → MEPerson with significant control2018-04-20 ~ 2018-05-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
URBAN EXPOSURE FINANCE PLC
12083859C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (10 parents)Officer2019-07-03 ~ 2020-06-19IIF 22 - Director → ME - 16
URBAN EXPOSURE HOLDINGS LIMITED
11320562C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (10 parents, 4 offsprings)Officer2018-04-20 ~ 2020-06-19IIF 17 - Director → MEPerson with significant control2018-04-20 ~ 2018-05-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
URBAN EXPOSURE INVESTMENT ADVISER LIMITED
090521881 Hamilton Mews, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 12 - Director → ME - 18
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC40105610 St. Helens Road, SwanseaLiquidation Corporate (6 parents, 1 offspring)Officer2015-07-29 ~ nowIIF 30 - LLP Designated Member → ME - 19
URBAN EXPOSURE LENDCO LIMITED
11324373C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (10 parents, 2 offsprings)Officer2018-04-23 ~ 2020-06-19IIF 20 - Director → ME - 20
URBAN EXPOSURE PHILANTHROPY LIMITED
118939296 Duke Street, St James's, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 212nd Floor, 110 Cannon Street, LondonLiquidation Corporate (13 parents, 3 offsprings)Officer2018-04-10 ~ 2020-06-19IIF 18 - Director → MEPerson with significant control2018-04-16 ~ 2018-05-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2211 Berkeley Street Berkeley Street, London, EnglandDissolved Corporate (12 parents)Officer2015-09-10 ~ 2021-08-05IIF 13 - Director → ME
- 23
URBAN FURZE CROFT LIMITED
080284098 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 24 - Director → ME
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