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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

Urwin, Paul Brent

    Related profiles found in government register
  • Urwin, Paul Brent
    British solicitor

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

    Registered addresses and corresponding companies

    • icon of address Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

      IIF 11
  • Urwin, Paul Brent

    Registered addresses and corresponding companies

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

      IIF 12
  • 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, Brent Paul
    British solicitor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Paul Brent Urwin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • icon of address Quordon, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 40

    • icon of address Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45

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

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

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