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
Individuals in focus
Urban, Andrew Mark
Urban, Andrew Mark
British company director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom
Urban, Andrew Mark
British developer born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Oriel House 26, The Quadrant, Richmond, TW9 1DL
Urban, Andrew Mark
British director born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew Mark
British proprietor born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew
British proprietor born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew Laszlo
British company director born in October 1942Resident in England
Registered addresses and corresponding companiesUrban, Andrew Laszlo
British proprietor born in October 1942Resident in England
Registered addresses and corresponding companiesMr Andrew Mark Urban
British born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew
British Registered addresses and corresponding companies
IIF 31 27 Mortimer Street, London, W1T 3BL
Mr Andrew Laszlo Urban
British born in October 1942Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 27 Mortimer Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,210 GBP2015-11-30Officer
2004-11-11 ~ dissolvedIIF 21 - Director → MEIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 2 Oriel House 26 The Quadrant, RichmondActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 2 - Director → ME
- 3 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-261,123 GBP2025-02-28Officer 2019-02-22 ~ nowIIF 12 - Director → ME
- 4 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)887,937 GBP2024-12-31Officer 2016-12-02 ~ nowIIF 20 - Director → ME
- 5 Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-13,857 GBP2024-12-30Officer 2022-08-17 ~ nowIIF 8 - Director → ME
- 6 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2003-11-04 ~ nowIIF 16 - Director → MEIIF 22 - Director → ME 2003-11-04 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 7 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2020-01-07 ~ nowIIF 4 - Director → ME
- 8 Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-06-30Officer 2022-06-17 ~ nowIIF 14 - Director → ME
- 9 Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 18 Anthony Court Larden Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27 Mortimer Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-03-10 ~ nowIIF 18 - Director → ME
- 12 27 Mortimer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,308,988 GBP2024-11-30Officer 2020-11-23 ~ nowIIF 3 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 13 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)6,199,431 GBP2024-02-28Officer 2017-02-06 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 14MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-97,621 GBP2023-12-31Officer 2022-02-02 ~ nowIIF 6 - Director → ME
- 15MONTREAUX INVESTMENTS LIMITED - 2019-01-30MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD - 2023-10-25 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-5,280,658 GBP2023-12-31Officer 2023-10-20 ~ nowIIF 7 - Director → ME
- 16 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer 2024-05-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 17MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-44,523 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 13 - Director → ME
Ceased
3
- 1
BOWSTREAM LIMITED
- nowLAWGRA (NO.749) LIMITED - 2001-04-10 27 Mortimer Street, LondonActive Corporate (3 parents)Equity (Company account)51,016 GBP2024-04-30Officer 2003-11-03 ~ 2015-04-22IIF 23 - Director → ME - 2 Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-11-23 ~ 2018-02-16IIF 10 - Director → ME 2001-03-28 ~ 2018-02-16IIF 24 - Director → MEPerson with significant control 2016-07-01 ~ 2018-02-16IIF 35 - Ownership of shares – 75% or more → OE
- 3 Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2018-02-16IIF 17 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-16IIF 25 - Has significant influence or control → OEIIF 34 - Has significant influence or control → OE
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