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
parent relation
Individuals in focus

Mr Paul Brent Urwin

    Related profiles found in government register
  • Mr Paul Brent Urwin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Link House, 1200 Uxbridge Road, Hayes, UB4 8JD, England

      IIF 1

    • Quordon, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 2

    • Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 3 IIF 4 IIF 5

    • One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 6 IIF 7

    • Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England

      IIF 8 IIF 9 IIF 10
  • Urwin, Brent Paul
    British solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England

      IIF 11
  • Urwin, Paul Brent
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Urwin, Paul Brent
    British solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Urwin, Paul Brent
    British solicitor born in March 1952

    Registered addresses and corresponding companies

    • Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

      IIF 37
  • Urwin, Paul Brent
    British solicitor

    Registered addresses and corresponding companies
  • Urwin, Paul Brent

    Registered addresses and corresponding companies

    • One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    BUSBY PARTNERSHIP LTD - 2008-06-24
    BUSBY THORPE & NYE LTD - 2004-07-16
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 31 - director → ME
  • 2
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2010-06-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-03-02 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-11-13 ~ now
    IIF 23 - director → ME
    2007-11-13 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    E.D.C. LORD & CO. - 2007-11-13
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    1996-01-04 ~ now
    IIF 22 - director → ME
    1996-01-04 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-03-02 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    M.T. SALONS LIMITED - 2005-02-04
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 27 - director → ME
  • 8
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-04 ~ now
    IIF 21 - director → ME
    1996-01-04 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-04 ~ now
    IIF 20 - director → ME
    1996-01-04 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1999-09-03 ~ dissolved
    IIF 28 - director → ME
    1999-09-03 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1999-09-03 ~ dissolved
    IIF 30 - director → ME
    1999-09-03 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 12
    Link House, 1200 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 33 - director → ME
    2006-04-04 ~ dissolved
    IIF 42 - secretary → ME
  • 13
    Link House, 1200 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 29 - director → ME
    2006-04-04 ~ dissolved
    IIF 46 - secretary → ME
  • 14
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 17 - director → ME
Ceased 14
  • 1
    PLEXUS UK INCORPORATED LIMITED - 2013-09-26
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 16 - director → ME
  • 2
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-02-21 ~ 2023-02-01
    IIF 36 - director → ME
    2019-02-21 ~ 2023-02-01
    IIF 48 - secretary → ME
    Person with significant control
    2019-02-21 ~ 2023-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    M.T. SALONS LIMITED - 2005-02-04
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-22 ~ 2005-12-07
    IIF 34 - director → ME
  • 4
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2012-10-31
    IIF 15 - director → ME
  • 5
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-31 ~ 1995-02-22
    IIF 37 - director → ME
  • 6
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 13 - director → ME
  • 7
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (12 parents)
    Officer
    2008-06-30 ~ 2008-11-30
    IIF 32 - director → ME
  • 8
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2012-10-31
    IIF 24 - director → ME
  • 9
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 18 - director → ME
  • 10
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 14 - director → ME
  • 11
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 19 - director → ME
  • 12
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2012-10-31
    IIF 25 - director → ME
  • 13
    BODY SERVICES LIMITED - 2011-03-01
    BODY THERAPY LIMITED - 2008-07-16
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ 2012-07-23
    IIF 35 - director → ME
    2008-06-30 ~ 2009-02-17
    IIF 26 - director → ME
  • 14
    25 Manchester Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.