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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.

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
  • Mark James Urwin
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Urwin, Mark James
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AUTO360 LTD - now
    AUTOBOSS LIMITED
    - 2021-02-15 07958339
    SPICERS COURIERS LIMITED
    - 2013-10-17 07958339
    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 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BIOSTART SECURITY LIMITED - now
    PRODRIVE SECURITY LIMITED
    - 2020-06-30 10416360
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2020-06-12
    IIF 9 - Director → ME
  • 3
    HERTS VEHICLE HIRE LTD.
    10743819
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 7 - 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
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 5
    OFFPROP LTD
    10682388
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    OUTSOURCED LOGISTICS PARTNERS LTD
    07800495
    Dissolved Corporate (5 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
    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 voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    THE LOGISTICS ORGANISATION LTD
    - now 09573636
    URWIN LOGISTICS LTD
    - 2015-06-03 09573636
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ 2015-05-27
    IIF 6 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-11-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.