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.
Urban, Andrew Mark
- British born in August 1977
Urban, Andrew Mark
Resident in England
Registered addresses and corresponding companies27 Mortimer Street, London, W1T 3BL
IIF 127, Mortimer Street, London, W1T 3BL, England
IIF 2 IIF 3 IIF 4Oriel House 26, The Quadrant, Richmond, TW9 1DL
IIF 5Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 6 IIF 7 IIF 8 (more)(less)Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in August 1977
Urban, Andrew
Resident in England
Registered addresses and corresponding companies - British born in October 1942
Urban, Andrew Laszlo
Resident in England
Registered addresses and corresponding companies27 Mortimer Street, London, W1T 3BL
IIF 21 IIF 22Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
IIF 2335, Aylestone Avenue, London, NW6 7AD
IIF 24Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 25Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
IIF 26
- British born in August 1977
Mr Andrew Mark Urban
Resident in England
Registered addresses and corresponding companiesGround Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
IIF 2727, Mortimer Street, London, W1T 3BL, England
IIF 28Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 29 IIF 30 IIF 31 (more)(less)Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom
IIF 33 IIF 34
- British Registered addresses and corresponding companies
Urban, Andrew
27 Mortimer Street, London, W1T 3BL
IIF 35
- British born in October 1942
Mr Andrew Laszlo Urban
Resident in England
Registered addresses and corresponding companies
- 1LAWGRA (NO.749) LIMITED - 2001-04-1027 Mortimer Street, LondonActive Corporate (7 parents)Officer2003-11-03 ~ 2015-04-22IIF 24 - Director → ME
- 2
CHILDREN OF CONFLICT
0528382327 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 21 - Director → MEIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 3
COLOUR HOUSE MANAGEMENT LIMITED
13023371Oriel House 26 The Quadrant, RichmondActive Corporate (2 parents)Officer2020-11-16 ~ nowIIF 5 - Director → ME - 4
CROWN AND SCEPTRE STREATHAM LTD
11842553Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 13 - Director → ME - 5
LEYLAND SDM LIMITED
04188642Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (9 parents)Officer2001-03-28 ~ 2018-02-16IIF 26 - Director → ME2017-11-23 ~ 2018-02-16IIF 2 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-16IIF 39 - Ownership of shares – 75% or more → OE - 6
LSDM LIMITED
08796521Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (8 parents)Officer2013-11-29 ~ 2018-02-16IIF 19 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 27 - Has significant influence or control → OEIIF 38 - Has significant influence or control → OE - 7
MAPESBURY ROAD LIMITED
10507541Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-02 ~ nowIIF 25 - Director → ME - 8Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-08-17 ~ nowIIF 10 - Director → ME
- 9
MORTIMER CAPITAL LIMITED
0495314127 Mortimer Street, LondonActive Corporate (1 parent)Officer2003-11-04 ~ nowIIF 22 - Director → MEIIF 1 - Director → ME2003-11-04 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 10
THE COLOUR HOUSE (DALSTON) LIMITED
1239054927 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ nowIIF 4 - Director → ME - 11
URBAN & URBAN (BROMLEY HOLDING) LIMITED
14180136Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-17 ~ nowIIF 16 - Director → ME - 12
URBAN & URBAN (BROMLEY) LIMITED
14907248Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
URBAN & URBAN CHARLTON DEVELOPMENT LTD
1379084618 Anthony Court Larden Road, London, EnglandDissolved Corporate (2 parents)Officer2021-12-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
URBAN & URBAN DEVELOPMENTS LIMITED
1066483427 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2017-03-10 ~ nowIIF 20 - Director → ME - 15
URBAN & URBAN INVESTMENTS LIMITED
1303669927 Mortimer Street, London, EnglandActive Corporate (1 parent)Officer2020-11-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
URBAN & URBAN PROPERTIES LIMITED
10602811Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents, 8 offsprings)Officer2017-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 17Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 8 - Director → ME
- 18MONTREAUX INVESTMENTS LIMITED - 2019-01-30Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (5 parents)Officer2023-10-20 ~ nowIIF 9 - Director → ME
- 19
URBAN PICTURE HOUSE MANAGEMENT LTD
14908569Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 20
URBAN STATION ROAD SIDCUP COMMERCIAL LIMITED
1718320327 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21
- 22
URBAN STATION ROAD SIDCUP RESIDENTIAL LIMITED
1717871427 Mortimer Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.