The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Princes Exchange, C/o Pinsent Masons Llp, Earl Grey Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2007-12-31 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 4
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-10 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Mcgrigors Llp, 5, Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2013-06-10
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

URWI SUB HOLDINGS LLP

Previous name
LXB SUB HOLDINGS LLP - 2011-09-28

Related profiles found in government register
  • URWI SUB HOLDINGS LLP
    Info
    LXB SUB HOLDINGS LLP - 2011-09-28
    Registered number OC333887
    1 Park Row, Leeds LS1 5AB
    Limited Liability Partnership incorporated on 2007-12-31 and dissolved on 2020-10-20 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • URWI SUB HOLDING LLP
    S
    Registered number Oc333887
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • URWI3 LIMITED
    S
    Registered number 5813393
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.