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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2015-02-09
    OF - Director → CIF 0
    2016-02-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (47 offsprings)
    Officer
    2015-01-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Jalbert, Stephane
    Managing Director Real Estate Investments born in December 1972
    Individual (13 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Turmel, Marie-josee
    Senior Director Real Estate Investments born in August 1972
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Budden, Timothy Leslie
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2015-02-09 ~ 2016-08-02
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2014-09-18 ~ 2015-01-13
    OF - Director → CIF 0
  • 8
    Sorrell, Lisa
    Individual (1 offspring)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Clegg, Alison Jane
    Asset Manager born in August 1966
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2023-03-03
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2014-09-18 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2015-01-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Taite, Christopher James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2015-02-09 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    1250, Rene-levesque Boulevard West, Suite 900, Montreal, Quebec, Canada
    Corporate (5 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-09-18 ~ 2015-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN RETAIL V (UK) GENERAL PARTNER LIMITED

Period: 2015-01-13 ~ 2023-08-29
Company number: 09224727
Registered names
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - Dissolved
LAVABAY LIMITED - 2015-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • URBAN RETAIL V (UK) GENERAL PARTNER LIMITED
    Info
    LAVABAY LIMITED - 2015-01-13
    Registered number 09224727
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 and dissolved on 2023-08-29 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.