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
Individuals in focus
Mr Paul Brent Urwin
- 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 1Quordon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 2Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 3 IIF 4 IIF 5One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, England
IIF 6 IIF 7Waterside House, Riverside Way, Uxbridge, Middlesex, UB8 2YF, England
IIF 8 IIF 9 IIF 10
- 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 11
- British born in March 1952
Urwin, Paul Brent
Resident in England
Registered addresses and corresponding companies25, George Road, Stokenchurch, High Wycombe, HP14 3RN, England
IIF 12 IIF 13 IIF 14 (more)(less)25, Manchester Square, London, W1U 3PY, England
IIF 16Quorndon, Newlands Drive, Maidenhead, Berks, SL6 4LL, England
IIF 17 IIF 18Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 19 IIF 20 IIF 21 (more)(less)Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom
IIF 29Quorndon, Newlands Drive, Maidenhead, SL6 4LL, England
IIF 30 IIF 31 IIF 32 (more)(less)One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 37
- British born in March 1952Registered addresses and corresponding companies
Urwin, Paul Brent
Hadrians Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
IIF 38
- British Registered addresses and corresponding companies
Urwin, Paul Brent
Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
IIF 39 IIF 40 IIF 41 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Urwin, Paul Brent
25, George Road, Stokenchurch, High Wycombe, HP14 3RN, England
IIF 45 IIF 46 IIF 47 (more)(less)
- Registered addresses and corresponding companies
Urwin, Paul Brent
One The Square Heathrow, Southall Lane, Southall, Middlesex, UB2 5NH, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
28
- 1BUSBY PARTNERSHIP LTD - 2008-06-24BUSBY THORPE & NYE LTD - 2004-07-1625 Manchester Square, London, United KingdomDissolved Corporate (9 parents)Officer2008-06-30 ~ dissolvedIIF 24 - Director → ME
- 2CHM LONDON PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-07-29PLEXUS UK INCORPORATED LIMITED
- 2013-09-26 0725901137 Sun Street, LondonDissolved Corporate (7 parents)Officer2010-05-19 ~ 2012-10-31IIF 33 - Director → ME - 3
CLICK LAW 24 LIMITED
07297327Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)Officer2010-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer2005-03-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
E.D.C. LORD & CO. (HOLDINGS) LIMITED
11839669Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer2019-02-21 ~ 2023-02-01IIF 37 - Director → ME2019-02-21 ~ 2023-02-01IIF 49 - Secretary → MEPerson with significant control2019-02-21 ~ 2023-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer2007-11-13 ~ nowIIF 15 - Director → ME2007-11-13 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)Officer1996-01-04 ~ nowIIF 14 - Director → ME1996-01-04 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer2005-03-02 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Insolvency (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 controlInsolvency (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 controlM.T. SALONS LIMITED - 2005-02-0437 Sun Street, LondonDissolved Corporate (16 parents)Officer2006-03-21 ~ dissolvedIIF 20 - Director → ME2005-09-22 ~ 2005-12-07IIF 28 - Director → ME - 10
HELCIM GROUP LIMITED
075266122nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2011-02-11 ~ 2012-10-31IIF 32 - Director → ME - 11
INJURY HELPLINE LIMITED
02635771Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer1996-01-04 ~ nowIIF 13 - Director → ME1996-01-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
INJURY HOTLINE LIMITED
02635837Waterside House, Riverside Way, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Officer1996-01-04 ~ nowIIF 12 - Director → ME1996-01-04 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer1999-09-03 ~ dissolvedIIF 21 - Director → ME1999-09-03 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14One The Square Heathrow, Southall Lane, Southall, Middlesex, EnglandDissolved Corporate (5 parents)Officer1999-09-03 ~ dissolvedIIF 23 - Director → ME1999-09-03 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2011-09-14LEGAL SALES CONSULTANCY LIMITED
- 2005-04-12 051454465 Pyrford Road, West Byfleet, SurreyDissolved Corporate (8 parents)Officer2004-09-16 ~ 2008-11-26IIF 27 - Director → ME - 16
P.L.A.N. FINANCIAL SERVICES LIMITED
05756646Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 26 - Director → ME2006-04-04 ~ dissolvedIIF 39 - Secretary → ME - 17
P.L.A.N. INTERACTIVE LIMITED
05756633Link House, 1200 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 22 - Director → ME2006-04-04 ~ dissolvedIIF 43 - Secretary → ME - 18PENNE CLOSE MANAGEMENT LIMITED - now
GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
- 1998-02-09 02805600Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (11 parents)Officer1993-03-31 ~ 1995-02-22IIF 38 - Director → ME - 19
PLEXUS UK (EALING) LIMITED
0725903125 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 30 - Director → ME - 20PLEXUS UK (FIRST PROJECT) LIMITED - now
GINGER ENTERPRISES LIMITED
- 2011-03-01 033117002nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (37 parents)Officer2008-06-30 ~ 2008-11-30IIF 25 - Director → ME - 21
PLEXUS UK (HILLINGDON) LIMITED
0721137625 Manchester Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-01 ~ 2012-10-31IIF 17 - Director → ME - 22
PLEXUS UK (HOUNSLOW) LIMITED
0725903625 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 35 - Director → ME - 23
PLEXUS UK (MCH) LIMITED
0725896025 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-19 ~ 2012-10-31IIF 31 - Director → ME - 24
PLEXUS UK (SYSTEMS) LIMITED
072590391390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (11 parents)Officer2010-05-19 ~ 2012-10-31IIF 36 - Director → ME - 25
PLEXUS UK (WEST LONDON) LIMITED
0720056025 Manchester Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-04-01 ~ 2012-10-31IIF 18 - Director → ME - 26
RUK SYSTEMS LIMITED
0725361925 Manchester Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-13 ~ dissolvedIIF 34 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-06-17BODY SERVICES LIMITED
- 2011-03-01 04285176BODY THERAPY LIMITED
- 2008-07-16 0428517637 Sun Street, LondonDissolved Corporate (13 parents)Officer2011-02-22 ~ 2012-07-23IIF 29 - Director → ME2008-06-30 ~ 2009-02-17IIF 19 - Director → ME - 28
UNICORN PROPERTY MAINTENANCE LIMITED
0820571925 Manchester Square, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-09-07IIF 16 - Director → ME
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