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 Nicolas Urban
Mr Nicolas Urban
French born in February 1985Resident in Italy
Registered addresses and corresponding companiesMr Nicolas Urban
French born in February 1985Resident in France
Registered addresses and corresponding companiesUrban, Nicolas
French born in February 1985Resident in Italy
Registered addresses and corresponding companies
IIF 10
128, City Road, London, EC1V 2NX, United Kingdom
Urban, Nicolas
French company director born in February 1985Resident in Italy
Registered addresses and corresponding companies
IIF 11 4, Bloomsbury Square, London, WC1A 2RP, England
Mr Nicolas Urban
French born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
Mr Nicolas Nicolas Urban
French born in February 1984Resident in France
Registered addresses and corresponding companies
IIF 13 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom
Urban, Nicolas
French company director born in February 1985Resident in France
Registered addresses and corresponding companiesUrban, Nicolas
French consultant born in February 1985Resident in France
Registered addresses and corresponding companiesUrban, Nicolas
French director born in February 1985Resident in France
Registered addresses and corresponding companies
IIF 20 12, Rue Juliette, Menton, 06500, 06500, France
IIF 21 IIF 22 12, Rue Juliette, Menton, 06500, France
IIF 23 16, Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS, United Kingdom
IIF 24 IIF 25 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom
IIF 26 160 City Road, Kemp House, London, EC1V 2NX
IIF 27 160, City Road, Kemp House, London, EC1V 2NX, United Kingdom
IIF 28 24, Holborn Viaduct, International House, London, EC1A 2BN, England
Urban, Nicolas
French marketing director born in February 1985Resident in France
Registered addresses and corresponding companies
IIF 29 24, Holborn Viaduct, London, EC1A 2BN, England
Urban, Nicolas
French producer born in February 1985Resident in France
Registered addresses and corresponding companies
IIF 30 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom
Urban, Nicolas
French production video born in February 1985Resident in France
Registered addresses and corresponding companies
IIF 31 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom
Urban, Nicolas
French director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 32 7, Bell Yard, London, WC2A 2JR, England
Urban, Nicolas
French public relations born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 33 36, Queen Street, London, EC4R 1BN, England
Urban, Nicolas Nicolas
French director born in February 1984Resident in France
Registered addresses and corresponding companies
IIF 34 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom
Urban, Nicolas
French director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
- 1 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer
2020-01-21 ~ dissolvedIIF 21 - Director → ME - 2 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-26 ~ dissolvedIIF 29 - Director → ME
- 3
DEMARQUEZ-VOUS LTD.
- nowMAEVA PUBLISHING LIMITED - 2017-03-23 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,001 EUR2017-04-30Officer 2017-06-20 ~ dissolvedIIF 14 - Director → ME - 4 4385, 12380325 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-30 ~ nowIIF 22 - Director → ME
- 5 24 Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-30 ~ dissolvedIIF 20 - Director → ME
- 6
HOLEEDAYS LTD.
- nowHOLLEDAYS LTD. - 2021-06-3038 INTERNATIONAL GROUP LTD - 2021-06-28 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7 16 Upper Woburn Place, C/o Mk-consult, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 23 - Director → ME
- 8 24 Holborn Viaduct, International House, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 28 - Director → ME
- 9 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-11-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)29,718 GBP2017-01-31Officer 2016-01-27 ~ dissolvedIIF 30 - Director → ME
- 11 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2016-08-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13 4385, 13102649: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 14 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2023-09-30Officer 2022-09-28 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 15 160 City Road Kemp House, LondonDissolved Corporate (1 parent)Officer 2019-06-28 ~ dissolvedIIF 26 - Director → ME
- 16 International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-02-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 17 - Director → ME
- 18 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 18 - Director → ME
- 19 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-09 ~ dissolvedIIF 19 - Director → ME
- 20 4 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 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
- 1
BIXON LTD
- now38 TRAVEL GROUP LTD - 2023-02-10 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,271 GBP2024-11-30Officer 2020-07-20 ~ 2020-07-27IIF 27 - Director → MEPerson with significant control 2019-11-01 ~ 2020-07-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 160 City Road, Kemp House, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-14 ~ 2020-01-20IIF 35 - Director → MEPerson with significant control 2020-01-14 ~ 2020-01-15IIF 12 - Ownership of shares – 75% or more → OE
- 3
DEMARQUEZ-VOUS LTD.
- nowMAEVA PUBLISHING LIMITED - 2017-03-23 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,001 EUR2017-04-30Officer 2016-04-28 ~ 2016-08-25IIF 24 - Director → ME - 4
HOLEEDAYS LTD.
- nowHOLLEDAYS LTD. - 2021-06-3038 INTERNATIONAL GROUP LTD - 2021-06-28 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-11-04 ~ 2020-07-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Mk-consult, 16 Upper Woburn Place, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-13 ~ 2015-12-22IIF 31 - Director → ME
- 6
TRANKIL FACTORY LTD.
- nowMIKKAH LTD. - 2019-02-01STARTUP DIGITAL LTD. - 2019-11-12 36 Queen Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2019-04-01 ~ 2020-02-01IIF 33 - Director → ME
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