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.
Urwin, Mark James
Urwin, Mark James
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 2 IIF 3 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom
IIF 4 5, Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England
IIF 5 Burgundy Court, 64-66 Springfield Road, Chelmsford, CM2 6JY, England
IIF 6 Burgundy Court, 64-66 Springfield Road, Chelmsford, Essex, CM2 6JY, United Kingdom
IIF 7 3, Field Court, London, WC1R 5EF
IIF 8 Castle Acres, Everards Way, Narborough, Leicester, LE19 1BY
Urwin, Mark James
British it born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Chandlers Close, Bishops Stortford, CM23 4FF, United Kingdom
Mark James Urwin
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMark James Urwin
British born in February 1961Resident in England
Registered addresses and corresponding companies
- 1 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer
2017-04-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Frp Advisory Llp, Castle Acres, Everards Way, Narborough, LeicesterDissolved Corporate (3 parents)Officer 2007-03-22 ~ dissolvedIIF 8 - Director → ME
- 3 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2017-03-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 3 Field Court, LondonDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 7 - Director → ME
- 1
AUTO360 LTD
- nowSPICERS COURIERS LIMITED - 2013-10-17AUTOBOSS LIMITED - 2021-02-15 Saxon House, 27 Duke Street, Chelmsford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-197,149 GBP2024-07-31Officer 2013-10-17 ~ 2019-11-21IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2PRODRIVE SECURITY LIMITED - 2020-06-30 Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2016-10-07 ~ 2020-06-12IIF 9 - Director → ME
- 3 3 Field Court, LondonDissolved Corporate (1 parent)Officer 2011-10-06 ~ 2011-10-06IIF 4 - Director → ME
- 4 Burgundy Court, 64-66 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-03-31Officer 2017-03-14 ~ 2019-11-21IIF 6 - Director → MEPerson with significant control 2017-03-14 ~ 2019-11-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5URWIN LOGISTICS LTD - 2015-06-03 Zone 2 Sion Park, Stansted Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,378,138 GBP2024-12-31Officer 2015-05-05 ~ 2015-05-27IIF 1 - Director → MEPerson with significant control 2018-03-16 ~ 2019-11-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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