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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Daljit

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Sandhu, Daljit
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wimpole Street, London, W1G 9SQ

      IIF 2
  • Sandhu, Daljit Kaur
    British chief operating officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Sandhu, Daljit Kaur
    British coo born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Sandhu, Daljit Kaur
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Daljit Kaur
    British property investor & lender born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Sandhu, Daljit
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Sandhu, Daljit Kaur
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, St. Helens Road, Swansea, SA1 4AW

      IIF 17
  • Daljit Sandhu
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Sandhu, Daljit
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 20

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

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,796 GBP2023-11-30
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 26 Curzon Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 4
    icon of address Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    892,144 GBP2022-05-31
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 6 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,948,877 GBP2021-05-31
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 6
    URBAN EXPOSURE LIMITED - 2018-04-27
    icon of address Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,670,052 GBP2024-08-31
    Officer
    icon of calendar 2007-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    icon of address 10 St. Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 17 - LLP Member → ME
  • 8
    icon of address 6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 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
    icon of calendar 2008-02-15 ~ 2010-01-20
    IIF 19 - Secretary → ME
  • 2
    icon of address 6 Duke Street St James's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-05 ~ 2020-06-18
    IIF 11 - Director → ME
  • 3
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    icon of address 16 Berkeley Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-08-01
    IIF 5 - Director → ME
  • 4
    URBAN EXPOSURE SECURITY AGENT LIMITED - 2018-06-08
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2020-06-19
    IIF 8 - Director → ME
  • 5
    icon of address 6 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-19
    IIF 9 - Director → ME
  • 6
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2020-06-19
    IIF 10 - Director → ME
  • 7
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-06-19
    IIF 14 - Director → ME
  • 8
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2020-06-19
    IIF 13 - Director → ME
  • 9
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2020-06-19
    IIF 12 - Director → ME
  • 10
    icon of address 11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2021-08-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.