logo
explain how to read the page

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
parent relation
Individuals in focus

Mark James Urwin

    Related profiles found in government register
  • Mark James Urwin
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 1 IIF 2
    • Burgundy Court, 64-66 Springfield Road, Chelmsford, CM2 6JY, England

      IIF 3
  • Mark James Urwin
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 4
    • Burgundy Court, 64-66 Springfield Road, Chelmsford, Essex, CM2 6JY, United Kingdom

      IIF 5
  • Urwin, Mark James
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Chandlers Close, Bishops Stortford, CM23 4FF, United Kingdom

      IIF 6
  • Urwin, Mark James
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 7
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom

      IIF 8 IIF 9
    • 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 10
    • Burgundy Court, 64-66 Springfield Road, Chelmsford, CM2 6JY, England

      IIF 11
    • Burgundy Court, 64-66 Springfield Road, Chelmsford, Essex, CM2 6JY, United Kingdom

      IIF 12
    • 3, Field Court, London, WC1R 5EF

      IIF 13
    • Castle Acres, Everards Way, Narborough, Leicester, LE19 1BY

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    AUTO360 LTD - now
    AUTOBOSS LIMITED
    - 2021-02-15 07958339
    SPICERS COURIERS LIMITED
    - 2013-10-17 07958339
    Saxon House, 27 Duke Street, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2013-10-17 ~ 2019-11-21
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-21
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BIOSTART SECURITY LIMITED - now
    PRODRIVE SECURITY LIMITED
    - 2020-06-30 10416360
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2020-06-12
    IIF 6 - Director → ME
  • 3
    HERTS VEHICLE HIRE LTD.
    10743819
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MJ URWIN TRANSPORT SERVICES LIMITED
    06179098
    Frp Advisory Llp, Castle Acres, Everards Way, Narborough, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 5
    OFFPROP LTD
    10682388
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    OUTSOURCED LOGISTICS PARTNERS LTD
    07800495
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ 2011-10-06
    IIF 10 - Director → ME
    2014-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    REMARK GROUP LIMITED
    10669047
    Burgundy Court, 64-66 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-14 ~ 2019-11-21
    IIF 12 - Director → ME
    Person with significant control
    2017-03-14 ~ 2019-11-21
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    THE LOGISTICS ORGANISATION LTD
    - now 09573636
    URWIN LOGISTICS LTD
    - 2015-06-03 09573636
    Zone 2 Sion Park, Stansted Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ 2015-05-27
    IIF 7 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-11-21
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.