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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

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

    • Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

      IIF 11
  • Urwin, Paul Brent

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Paul Brent Urwin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • Quordon, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 41

    • Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments 28
  • 1
    ALL FINANCIAL SOLUTIONS LIMITED
    - now 05145918
    BUSBY PARTNERSHIP LTD - 2008-06-24
    BUSBY THORPE & NYE LTD - 2004-07-16
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 2
    CHM LONDON PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2016-07-29
    PLEXUS UK INCORPORATED LIMITED
    - 2013-09-26 07259011
    37 Sun Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 23 - Director → ME
  • 3
    CLICK LAW 24 LIMITED
    07297327
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-06-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    E DIRECT CONVEYANCING LIMITED
    05380419 05380417
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    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
  • 5
    E.D.C. LORD & CO. (HOLDINGS) LIMITED
    11839669
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ 2023-02-01
    IIF 38 - Director → ME
    2019-02-21 ~ 2023-02-01
    IIF 12 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2023-02-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    E.D.C. LORD & CO. LTD
    06425810 02002502
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2007-11-13 ~ now
    IIF 16 - Director → ME
    2007-11-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    E.D.C. LORD MANAGEMENT
    - now 02002502
    E.D.C. LORD & CO.
    - 2007-11-13 02002502 06425810
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    1996-01-04 ~ now
    IIF 15 - Director → ME
    1996-01-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELECTRONIC DIRECT CONVEYANCING LIMITED
    05380417 05380419
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FOUNDATIONS FINANCE LTD
    - now 03311687
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2014-03-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-12 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    M.T. SALONS LIMITED - 2005-02-04
    37 Sun Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-22 ~ 2005-12-07
    IIF 36 - Director → ME
    2006-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    HELCIM GROUP LIMITED
    07526612
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2012-10-31
    IIF 22 - Director → ME
  • 11
    INJURY HELPLINE LIMITED
    02635771
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1996-01-04 ~ now
    IIF 14 - Director → ME
    1996-01-04 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INJURY HOTLINE LIMITED
    02635837
    Waterside House, Riverside Way, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1996-01-04 ~ now
    IIF 13 - Director → ME
    1996-01-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERNET CONVEYANCING LIMITED
    03835679 03835682
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 31 - Director → ME
    1999-09-03 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    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
  • 14
    INTERNET PROPERTY CONVEYANCING LIMITED
    03835682 03835679
    One The Square Heathrow, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 33 - Director → ME
    1999-09-03 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LEGAL SALES CONSULTANCY INTERNATIONAL LIMITED
    - now 05145446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-19
    Dissolved on 2011-09-14
    LEGAL SALES CONSULTANCY LIMITED
    - 2005-04-12 05145446
    5 Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2008-11-26
    IIF 18 - Director → ME
  • 16
    P.L.A.N. FINANCIAL SERVICES LIMITED
    05756646
    Link House, 1200 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 35 - Director → ME
    2006-04-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    P.L.A.N. INTERACTIVE LIMITED
    05756633
    Link House, 1200 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 32 - Director → ME
    2006-04-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    PENNE CLOSE MANAGEMENT LIMITED - now
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
    - 1998-02-09 02805600
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1993-03-31 ~ 1995-02-22
    IIF 11 - Director → ME
  • 19
    PLEXUS UK (EALING) LIMITED
    07259031
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 20 - Director → ME
  • 20
    PLEXUS UK (FIRST PROJECT) LIMITED - now
    GINGER ENTERPRISES LIMITED
    - 2011-03-01 03311700
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-06-30 ~ 2008-11-30
    IIF 17 - Director → ME
  • 21
    PLEXUS UK (HILLINGDON) LIMITED
    07211376
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2012-10-31
    IIF 27 - Director → ME
  • 22
    PLEXUS UK (HOUNSLOW) LIMITED
    07259036
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 25 - Director → ME
  • 23
    PLEXUS UK (MCH) LIMITED
    07258960
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 21 - Director → ME
  • 24
    PLEXUS UK (SYSTEMS) LIMITED
    07259039
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2010-05-19 ~ 2012-10-31
    IIF 26 - Director → ME
  • 25
    PLEXUS UK (WEST LONDON) LIMITED
    07200560
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2012-10-31
    IIF 28 - Director → ME
  • 26
    RUK SYSTEMS LIMITED
    07253619
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 24 - Director → ME
  • 27
    THE SANCTUM PERSONAL DEVELOPMENT LIMITED
    - now 04285176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-06-17
    BODY SERVICES LIMITED
    - 2011-03-01 04285176
    BODY THERAPY LIMITED
    - 2008-07-16 04285176
    37 Sun Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2009-02-17
    IIF 29 - Director → ME
    2011-02-22 ~ 2012-07-23
    IIF 37 - Director → ME
  • 28
    UNICORN PROPERTY MAINTENANCE LIMITED
    08205719
    25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.