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.
Mr Andrew Mark Urban
- 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 127, Mortimer Street, London, W1T 3BL, England
IIF 2Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 3 IIF 4 IIF 5 (more)(less)Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom
IIF 7 IIF 8
- British born in October 1942
Mr Andrew Laszlo Urban
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Urban, Andrew Mark
Resident in England
Registered addresses and corresponding companies27 Mortimer Street, London, W1T 3BL
IIF 1327, Mortimer Street, London, W1T 3BL, England
IIF 14 IIF 15 IIF 16Oriel House 26, The Quadrant, Richmond, TW9 1DL
IIF 17Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 18 IIF 19 IIF 20 (more)(less)Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom
IIF 27 IIF 28 IIF 29
- 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 33 IIF 34Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
IIF 3535, Aylestone Avenue, London, NW6 7AD
IIF 36Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 37Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
IIF 38
- British Registered addresses and corresponding companies
Urban, Andrew
27 Mortimer Street, London, W1T 3BL
IIF 39
- 1LAWGRA (NO.749) LIMITED - 2001-04-1027 Mortimer Street, LondonActive Corporate (7 parents)Officer2003-11-03 ~ 2015-04-22IIF 36 - Director → ME
- 2
CHILDREN OF CONFLICT
0528382327 Mortimer Street, LondonDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 33 - Director → MEIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - 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 17 - Director → ME - 4
CROWN AND SCEPTRE STREATHAM LTD
11842553Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 25 - 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 38 - Director → ME2017-11-23 ~ 2018-02-16IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-16IIF 12 - 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 31 - Director → MEIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 1 - Has significant influence or control → OEIIF 11 - 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 37 - Director → ME - 8Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-08-17 ~ nowIIF 22 - Director → ME
- 9
MORTIMER CAPITAL LIMITED
0495314127 Mortimer Street, LondonActive Corporate (1 parent)Officer2003-11-04 ~ nowIIF 34 - Director → MEIIF 13 - Director → ME2003-11-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 9 - 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 16 - 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 28 - Director → ME - 12
URBAN & URBAN (BROMLEY) LIMITED
14907248Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 29 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 32 - Director → ME - 15
URBAN & URBAN INVESTMENTS LIMITED
1303669927 Mortimer Street, London, EnglandActive Corporate (1 parent)Officer2020-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 19 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 17Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 20 - Director → ME
- 18MONTREAUX INVESTMENTS LIMITED - 2019-01-30Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (5 parents)Officer2023-10-20 ~ nowIIF 21 - Director → ME
- 19
URBAN PICTURE HOUSE MANAGEMENT LTD
14908569Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 24 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 23 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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