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
Urwin, Paul Brent
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 9 IIF 10 IIF 11 (more)
25, George Road, Stokenchurch, High Wycombe, HP14 3RN, England
IIF 13 IIF 14 Quorndon, Newlands Drive, Maidenhead, Berks, SL6 4LL, England
IIF 15 IIF 16 IIF 17 (more) Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 24 Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 25 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 26 Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
Urwin, Brent Paul
British solicitor born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 27 Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
Mr Paul Brent Urwin
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 28 Link House, 1200 Uxbridge Road, Hayes, UB4 8JD, England
IIF 29 Quordon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 30 IIF 31 IIF 32 Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 33 IIF 34 One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 35 IIF 36 IIF 37 Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
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 20 - Director → ME - 2 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2010-06-28 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 12 - Director → ME 2007-11-13 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - 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 11 - Director → ME 1996-01-04 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 16 - Director → ME - 8 Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1996-01-04 ~ nowIIF 10 - Director → ME 1996-01-04 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 9 - Director → ME 1996-01-04 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 17 - Director → ME 1999-09-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 19 - Director → ME 1999-09-03 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control → OE
- 12 Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2006-04-04 ~ dissolvedIIF 22 - 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 18 - Director → ME 2006-04-04 ~ dissolvedIIF 46 - Secretary → ME
- 14 25 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedIIF 6 - 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 5 - 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 25 - Director → ME 2019-02-21 ~ 2023-02-01IIF 48 - Secretary → MEPerson with significant control 2019-02-21 ~ 2023-02-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 23 - 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 4 - 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 26 - Director → ME
- 6 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 2 - 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 21 - Director → ME
- 8 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2012-10-31IIF 13 - Director → ME
- 9 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 7 - Director → ME
- 10 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-19 ~ 2012-10-31IIF 3 - Director → ME
- 11 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer 2010-05-19 ~ 2012-10-31IIF 8 - Director → ME
- 12 25 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2012-10-31IIF 14 - 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 24 - Director → ME 2008-06-30 ~ 2009-02-17IIF 15 - Director → ME
- 14 25 Manchester Square, LondonDissolved Corporate (1 parent)Officer 2012-09-07 ~ 2012-09-07IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.