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
Mr Paul Brent Urwin
- British born in March 1952
Mr Paul Brent Urwin
Resident in England
Registered addresses and corresponding companiesLink House, 1200 Uxbridge Road, Hayes, UB4 8JD, England
IIF 1Quordon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 2Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 3 IIF 4 IIF 5One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 6 IIF 7Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
IIF 8 IIF 9 IIF 10
- British born in March 1952
Urwin, Brent Paul
Resident in England
Registered addresses and corresponding companiesWaterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
IIF 11
- British born in March 1952
Urwin, Paul Brent
Resident in England
Registered addresses and corresponding companies - British director born in March 1952
Urwin, Paul Brent
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1952
Urwin, Paul Brent
Resident in England
Registered addresses and corresponding companiesQuorndon, Newlands Drive, Maidenhead, Berks, SL6 4LL, England
IIF 24 IIF 25Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 26 IIF 27 IIF 28 (more)Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 35One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 36
- British solicitor born in March 1952Registered addresses and corresponding companies
Urwin, Paul Brent
Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
IIF 37
- British solicitorRegistered addresses and corresponding companies
Urwin, Paul Brent
- Registered addresses and corresponding companies
Urwin, Paul Brent
One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1BUSBY PARTNERSHIP LTD - 2008-06-24BUSBY THORPE & NYE LTD - 2004-07-1625 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-30 ~ dissolvedIIF 31 - Director → ME
- 2Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer2010-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2005-03-02 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2007-11-13 ~ nowIIF 15 - Director → ME2007-11-13 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
E.D.C. LORD MANAGEMENT
- nowE.D.C. LORD & CO. - 2007-11-13Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Officer1996-01-04 ~ nowIIF 14 - Director → ME1996-01-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2005-03-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (2 parents)Officer2006-03-21 ~ dissolvedIIF 27 - Director → ME - 8Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1996-01-04 ~ nowIIF 13 - Director → ME1996-01-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1996-01-04 ~ nowIIF 12 - Director → ME1996-01-04 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer1999-09-03 ~ dissolvedIIF 28 - Director → ME1999-09-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer1999-09-03 ~ dissolvedIIF 30 - Director → ME1999-09-03 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE
- 12Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 33 - Director → ME2006-04-04 ~ dissolvedIIF 42 - Secretary → ME
- 13Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 29 - Director → ME2006-04-04 ~ dissolvedIIF 46 - Secretary → ME
- 1425 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 21 - Director → ME
Ceased
14
- 1PLEXUS UK INCORPORATED LIMITED - 2013-09-2637 Sun Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 20 - Director → ME
- 2Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2019-02-21 ~ 2023-02-01IIF 36 - Director → ME2019-02-21 ~ 2023-02-01IIF 48 - Secretary → MEPerson with significant control2019-02-21 ~ 2023-02-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (2 parents)Officer2005-09-22 ~ 2005-12-07IIF 34 - Director → ME - 42nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-02-11 ~ 2012-10-31IIF 19 - Director → ME
- 5GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1993-03-31 ~ 1995-02-22IIF 37 - Director → ME
- 625 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 17 - Director → ME
- 7GINGER ENTERPRISES LIMITED - 2011-03-012nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents)Officer2008-06-30 ~ 2008-11-30IIF 32 - Director → ME
- 825 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2012-10-31IIF 24 - Director → ME
- 925 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 22 - Director → ME
- 1025 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 18 - Director → ME
- 111390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer2010-05-19 ~ 2012-10-31IIF 23 - Director → ME
- 1225 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2012-10-31IIF 25 - Director → ME
- 13BODY SERVICES LIMITED - 2011-03-01BODY THERAPY LIMITED - 2008-07-1637 Sun Street, LondonDissolved Corporate (2 parents)Officer2011-02-22 ~ 2012-07-23IIF 35 - Director → ME2008-06-30 ~ 2009-02-17IIF 26 - Director → ME
- 1425 Manchester Square, LondonDissolved Corporate (1 parent)Officer2012-09-07 ~ 2012-09-07IIF 16 - Director → ME
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