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
- 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 13 IIF 14Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 15 IIF 16 IIF 17 (more)Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 24One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 25
- British solicitor born in March 1952Registered addresses and corresponding companies
Urwin, Paul Brent
Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
IIF 26
- 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 27
- 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 28Quordon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 29Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 30 IIF 31 IIF 32One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 33 IIF 34Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
IIF 35 IIF 36 IIF 37
- British solicitorRegistered addresses and corresponding companies
Urwin, Paul Brent
- Registered addresses and corresponding companies
Urwin, Paul Brent
One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1BUSBY PARTNERSHIP LTD - 2008-06-24BUSBY THORPE & NYE LTD - 2004-07-1625 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-30 ~ dissolvedIIF 20 - Director → ME
- 2Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer2010-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 3One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2005-03-02 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2007-11-13 ~ nowIIF 4 - Director → ME2007-11-13 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 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. - 2007-11-13Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Officer1996-01-04 ~ nowIIF 3 - Director → ME1996-01-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 6One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2005-03-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (2 parents)Officer2006-03-21 ~ dissolvedIIF 16 - Director → ME - 8Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1996-01-04 ~ nowIIF 2 - Director → ME1996-01-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1996-01-04 ~ nowIIF 1 - Director → ME1996-01-04 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 10One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer1999-09-03 ~ dissolvedIIF 17 - Director → ME1999-09-03 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer1999-09-03 ~ dissolvedIIF 19 - Director → ME1999-09-03 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OE
- 12Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 22 - Director → ME2006-04-04 ~ dissolvedIIF 42 - Secretary → ME
- 13Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 18 - Director → ME2006-04-04 ~ dissolvedIIF 46 - Secretary → ME
- 1425 Manchester Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 10 - Director → ME
Ceased
14
- 1PLEXUS UK INCORPORATED LIMITED - 2013-09-2637 Sun Street, LondonDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 9 - Director → ME
- 2Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2019-02-21 ~ 2023-02-01IIF 25 - Director → ME2019-02-21 ~ 2023-02-01IIF 48 - Secretary → MEPerson with significant control2019-02-21 ~ 2023-02-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3
FOUNDATIONS FINANCE LTD
- nowM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (2 parents)Officer2005-09-22 ~ 2005-12-07IIF 23 - Director → ME - 42nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-02-11 ~ 2012-10-31IIF 8 - Director → ME
- 5GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1993-03-31 ~ 1995-02-22IIF 26 - Director → ME
- 625 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 6 - Director → ME
- 7GINGER ENTERPRISES LIMITED - 2011-03-012nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents)Officer2008-06-30 ~ 2008-11-30IIF 21 - Director → ME
- 825 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2012-10-31IIF 13 - Director → ME
- 925 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 11 - Director → ME
- 1025 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-19 ~ 2012-10-31IIF 7 - Director → ME
- 111390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents)Officer2010-05-19 ~ 2012-10-31IIF 12 - Director → ME
- 1225 Manchester Square, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ 2012-10-31IIF 14 - Director → ME
- 13BODY SERVICES LIMITED - 2011-03-01BODY THERAPY LIMITED - 2008-07-1637 Sun Street, LondonDissolved Corporate (2 parents)Officer2011-02-22 ~ 2012-07-23IIF 24 - Director → ME2008-06-30 ~ 2009-02-17IIF 15 - Director → ME
- 1425 Manchester Square, LondonDissolved Corporate (1 parent)Officer2012-09-07 ~ 2012-09-07IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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