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

Mrs Karolina Urban

    Related profiles found in government register
  • Mrs Karolina Urban
    Polish born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 1
  • Urban, Karolina
    Polish director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 2 IIF 3 IIF 4
  • Urban, Karolina Malgorzata

    Registered addresses and corresponding companies
    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom

      IIF 5
  • Urban, Karolina

    Registered addresses and corresponding companies
    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Oriel House, 26 The Quadrant, Richmond, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 5 - secretary → ME
  • 2
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,535,988 GBP2023-02-28
    Officer
    2017-02-06 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Officer
    2023-10-20 ~ 2023-11-09
    IIF 3 - director → ME
  • 2
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD - 2023-10-25
    MONTREAUX INVESTMENTS LIMITED - 2019-01-30
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -5,280,658 GBP2023-12-31
    Officer
    2023-10-20 ~ 2023-11-09
    IIF 4 - director → ME
  • 3
    MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -44,523 GBP2023-12-31
    Officer
    2024-05-03 ~ 2024-05-15
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.