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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Urwin, Paul Brent
- Registered addresses and corresponding companies
Urwin, Paul Brent
One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 1
- British solicitorRegistered addresses and corresponding companies
Urwin, Paul Brent
- British solicitor born in March 1952Registered addresses and corresponding companies
Urwin, Paul Brent
Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
IIF 12
- 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 26 IIF 27Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 28 IIF 29 IIF 30 (more)Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 36One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 37
- 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 38
- 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 39Quordon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 40Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 41 IIF 42 IIF 43One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 44 IIF 45Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
IIF 46 IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
27
- 1BUSBY PARTNERSHIP LTD - 2008-06-24BUSBY THORPE & NYE LTD - 2004-07-1625 Manchester Square, London, United KingdomDissolved Corporate (9 parents)Officer2008-06-30 ~ dissolvedIIF 33 - Director → ME
- 2CHM LONDON PROPERTIES LIMITED - now
PLEXUS UK INCORPORATED LIMITED
- 2013-09-26 0725901137 Sun Street, LondonDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 22 - Director → ME - 3
CLICK LAW 24 LIMITED
07297327Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)Officer2010-06-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer2005-03-02 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
E.D.C. LORD & CO. (HOLDINGS) LIMITED
11839669Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer2019-02-21 ~ 2023-02-01IIF 37 - Director → ME2019-02-21 ~ 2023-02-01IIF 1 - Secretary → MEPerson with significant control2019-02-21 ~ 2023-02-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 6Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer2007-11-13 ~ nowIIF 16 - Director → ME2007-11-13 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 7Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)Officer1996-01-04 ~ nowIIF 15 - Director → ME1996-01-04 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 8One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer2005-03-02 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 9M.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (14 parents)Officer2006-03-21 ~ dissolvedIIF 29 - Director → ME2005-09-22 ~ 2005-12-07IIF 35 - Director → ME
- 10
HELCIM GROUP LIMITED
075266122nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2011-02-11 ~ 2012-10-31IIF 21 - Director → ME - 11
INJURY HELPLINE LIMITED
02635771Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer1996-01-04 ~ nowIIF 14 - Director → ME1996-01-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 12
INJURY HOTLINE LIMITED
02635837Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer1996-01-04 ~ nowIIF 13 - Director → ME1996-01-04 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer1999-09-03 ~ dissolvedIIF 30 - Director → ME1999-09-03 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 14One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer1999-09-03 ~ dissolvedIIF 32 - Director → ME1999-09-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
P.L.A.N. FINANCIAL SERVICES LIMITED
05756646Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 34 - Director → ME2006-04-04 ~ dissolvedIIF 6 - Secretary → ME - 16
P.L.A.N. INTERACTIVE LIMITED
05756633Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 31 - Director → ME2006-04-04 ~ dissolvedIIF 10 - Secretary → ME - 17PENNE CLOSE MANAGEMENT LIMITED - now
GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
- 1998-02-09 02805600Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (11 parents)Officer1993-03-31 ~ 1995-02-22IIF 12 - Director → ME - 18
PLEXUS UK (EALING) LIMITED
0725903125 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 19 - Director → ME - 19PLEXUS UK (FIRST PROJECT) LIMITED - now
GINGER ENTERPRISES LIMITED
- 2011-03-01 033117002nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (37 parents)Officer2008-06-30 ~ 2008-11-30IIF 17 - Director → ME - 20
PLEXUS UK (HILLINGDON) LIMITED
0721137625 Manchester Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-01 ~ 2012-10-31IIF 26 - Director → ME - 21
PLEXUS UK (HOUNSLOW) LIMITED
0725903625 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 24 - Director → ME - 22
PLEXUS UK (MCH) LIMITED
0725896025 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 20 - Director → ME - 23
PLEXUS UK (SYSTEMS) LIMITED
072590391390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (11 parents)Officer2010-05-19 ~ 2012-10-31IIF 25 - Director → ME - 24
PLEXUS UK (WEST LONDON) LIMITED
0720056025 Manchester Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-04-01 ~ 2012-10-31IIF 27 - Director → ME - 25
RUK SYSTEMS LIMITED
0725361925 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-13 ~ dissolvedIIF 23 - Director → ME - 26
BODY SERVICES LIMITED
- 2011-03-01 04285176BODY THERAPY LIMITED
- 2008-07-16 0428517637 Sun Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ 2012-07-23IIF 36 - Director → ME2008-06-30 ~ 2009-02-17IIF 28 - Director → ME - 27
UNICORN PROPERTY MAINTENANCE LIMITED
0820571925 Manchester Square, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-09-07IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.