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.
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Olins, Edward Phillip
Born in August 1973Individual (10 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0 - 2
Weil, Federico Nicolas
Born in January 1973Individual (3 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0 - 3
Lloyd, Nicholas Charles
Born in August 1973Individual (11 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0 - 4
Weil, Mariano Sebastian
Born in November 1975Individual (5 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0
URBANA PARTNERS UK HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13177010
URBANA PARTNERS UK HOLDINGS LIMITED
InfoNew Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 URBANA PARTNERS UK HOLDINGS LIMITED
SRegistered number 13177010New, Burlington House, 1075 Finchley Road, London, England, NW11 0PUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1URBANA PARTNERS UK HOLDINGS LIMITED
SRegistered number 13177010New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PULimited By Shares in Companies House, United KingdomCIF 2 CIF 3
- 1
17 QUAY LIMITED
13745913New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE - 2
17 QUAY UK HOLDINGS LIMITED
13804077New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-12-16 ~ 2022-11-30CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE2024-04-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 32 BURSTON LIMITED - 2023-11-14New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
- 42 BURSTON UK HOLDINGS LIMITED - 2023-11-14New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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HOMER ROAD LTD
13548118New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE - 6
HOMER ROAD UK HOLDINGS LIMITED
13718231New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control2021-11-02 ~ 2022-11-30CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE2024-04-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7KEH INVESTMENTS LIMITED - 2021-01-29New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
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URBANA PARTNERS KEH LIMITED
13180193New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Person with significant control2021-02-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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