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

Mr Andrew Laszlo Urban

    Related profiles found in government register
  • Mr Andrew Laszlo Urban
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 1 IIF 2

    • Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 3 IIF 4
  • Mr Andrew Mark Urban
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 5

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 6

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 7 IIF 8

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom

      IIF 9 IIF 10
  • Urban, Andrew Laszlo
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 11

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 12
  • Urban, Andrew Laszlo
    British proprietor born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 13 IIF 14

    • 35, Aylestone Avenue, London, NW6 7AD

      IIF 15

    • Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 16
  • Urban, Andrew Mark
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom

      IIF 17
  • Urban, Andrew Mark
    British developer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House 26, The Quadrant, Richmond, TW9 1DL

      IIF 18
  • Urban, Andrew Mark
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Urban, Andrew Mark
    British proprietor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 26

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 27 IIF 28 IIF 29

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom

      IIF 30
  • Urban, Andrew
    British proprietor born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 31 IIF 32

    • Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 33

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 34
  • Urban, Andrew
    British

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    27 Mortimer Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,210 GBP2015-11-30
    Officer
    2004-11-11 ~ dissolved
    IIF 13 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Oriel House 26 The Quadrant, Richmond
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 18 - director → ME
  • 3
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -261,123 GBP2024-02-28
    Officer
    2019-02-22 ~ now
    IIF 28 - director → ME
  • 4
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    900,624 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 12 - director → ME
  • 5
    Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -13,797 GBP2023-12-30
    Officer
    2022-08-17 ~ now
    IIF 24 - director → ME
  • 6
    27 Mortimer Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-11-04 ~ now
    IIF 32 - director → ME
    IIF 14 - director → ME
    2003-11-04 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 20 - director → ME
  • 8
    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 30 - director → ME
  • 9
    Oriel House, 26 The Quadrant, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    18 Anthony Court Larden Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 34 - director → ME
  • 12
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,228,650 GBP2023-11-30
    Officer
    2020-11-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    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 27 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    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
    2022-02-02 ~ now
    IIF 22 - director → ME
  • 15
    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 ~ now
    IIF 23 - director → ME
  • 16
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-05-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    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 ~ now
    IIF 29 - director → ME
Ceased 3
  • 1
    LAWGRA (NO.749) LIMITED - 2001-04-10
    27 Mortimer Street, London
    Corporate (3 parents)
    Equity (Company account)
    39,135 GBP2023-04-30
    Officer
    2003-11-03 ~ 2015-04-22
    IIF 15 - director → ME
  • 2
    Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-23 ~ 2018-02-16
    IIF 26 - director → ME
    2001-03-28 ~ 2018-02-16
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-16
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2018-02-16
    IIF 33 - director → ME
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 5 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.