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
Mr Paul Brent Urwin
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Link House, 1200 Uxbridge Road, Hayes, UB4 8JD, England
IIF 2 Quordon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 3 IIF 4 IIF 5 Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 6 IIF 7 One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 8 IIF 9 IIF 10 Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
Urwin, Brent Paul
British solicitor born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 11 Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
Urwin, Paul Brent
British director born in March 1952Resident in England
Registered addresses and corresponding companiesUrwin, Paul Brent
British solicitor born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) 25, George Road, Stokenchurch, High Wycombe, HP14 3RN, England
IIF 24 IIF 25 Quorndon, Newlands Drive, Maidenhead, Berks, SL6 4LL, England
IIF 26 IIF 27 IIF 28 (more) Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 35 Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 36 One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
Urwin, Paul Brent
British solicitor born in March 1952Registered addresses and corresponding companies
IIF 37 Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
Urwin, Paul Brent
British solicitorRegistered addresses and corresponding companiesUrwin, Paul Brent
Registered addresses and corresponding companies
IIF 48 One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1BUSBY PARTNERSHIP LTD - 2008-06-24BUSBY THORPE & NYE LTD - 2004-07-16 25 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer
2008-06-30 ~ dissolvedIIF 31 - Director → ME - 2 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2010-06-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2005-03-02 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-11-13 ~ nowIIF 23 - Director → ME 2007-11-13 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 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. - 2007-11-13 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Officer 1996-01-04 ~ nowIIF 22 - Director → ME 1996-01-04 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ 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 - 6 One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2005-03-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-04 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2006-03-21 ~ dissolvedIIF 27 - Director → ME - 8 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1996-01-04 ~ nowIIF 21 - Director → ME 1996-01-04 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1996-01-04 ~ nowIIF 20 - Director → ME 1996-01-04 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 1999-09-03 ~ dissolvedIIF 28 - Director → ME 1999-09-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11 One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 1999-09-03 ~ dissolvedIIF 30 - Director → ME 1999-09-03 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 12 Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2006-04-04 ~ dissolvedIIF 33 - Director → ME 2006-04-04 ~ dissolvedIIF 42 - Secretary → ME
- 13 Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2006-04-04 ~ dissolvedIIF 29 - Director → ME 2006-04-04 ~ dissolvedIIF 46 - Secretary → ME
- 14 25 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 17 - Director → ME
Ceased
14
- 1PLEXUS UK INCORPORATED LIMITED - 2013-09-26 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 16 - Director → ME
- 2 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-02-21 ~ 2023-02-01IIF 36 - Director → ME 2019-02-21 ~ 2023-02-01IIF 48 - Secretary → MEPerson with significant control 2019-02-21 ~ 2023-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-04 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2005-09-22 ~ 2005-12-07IIF 34 - Director → ME - 4 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-02-11 ~ 2012-10-31IIF 15 - Director → ME
- 5GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 1993-03-31 ~ 1995-02-22IIF 37 - Director → ME
- 6 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 13 - Director → ME
- 7GINGER ENTERPRISES LIMITED - 2011-03-01 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents)Officer 2008-06-30 ~ 2008-11-30IIF 32 - Director → ME
- 8 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2012-10-31IIF 24 - Director → ME
- 9 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 18 - Director → ME
- 10 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 14 - Director → ME
- 11 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer 2010-05-19 ~ 2012-10-31IIF 19 - Director → ME
- 12 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2012-10-31IIF 25 - Director → ME
- 13BODY SERVICES LIMITED - 2011-03-01BODY THERAPY LIMITED - 2008-07-16 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2011-02-22 ~ 2012-07-23IIF 35 - Director → ME 2008-06-30 ~ 2009-02-17IIF 26 - Director → ME
- 14 25 Manchester Square, LondonDissolved Corporate (1 parent)Officer 2012-09-07 ~ 2012-09-07IIF 12 - Director → ME
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