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.
Mr Alan Ralph Underwood
- British born in June 1978
Mr Alan Ralph Underwood
Resident in England
Registered addresses and corresponding companies2, Midge Hall Lane, Leyland, PR26 6TN, United Kingdom
IIF 1 IIF 2Dept 7850, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 35/6, Salmon Fields Business Village, Oldham, Lancashire, OL2 6HT, England
IIF 4Unit 2, J B F Building, Dewhurst Row, Preston, Lancashire, PR5 6SW, United Kingdom
IIF 58, Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 6
- British born in June 1978
Underwood, Alan Ralph
Resident in England
Registered addresses and corresponding companies2, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom
IIF 7Sunnyholme, 2 Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, England
IIF 8Dept 7850, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 95/6, Salmon Fields Business Village, Oldham, Lancashire, OL2 6HT, England
IIF 10 IIF 11 IIF 12 (more)(less)Unit 2, J B F Building, Dewhurst Row, Preston, Lancashire, PR5 6SW, United Kingdom
IIF 18 IIF 1958 Winnipeg Quay, Salford Quays, Salford, Lancashire, M50 3TY
IIF 20 IIF 21
- British director born in June 1978
Underwood, Alan Ralph
Resident in England
Registered addresses and corresponding companiesBalmoral House, Warwick Court, Park Road, Manchester, Greater Manchester, M24 1AE, England
IIF 22
- British born in June 1978
Underwood, Alan Ralph
Resident in United Kingdom
Registered addresses and corresponding companies58 Winnipeg Quay, Salford Quays, Salford, Lancashire, M50 3TY
IIF 23
- Registered addresses and corresponding companies
Underwood, Alan Ralph
- 1
BEAUTY BOULEVARD LTD
087644215/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 11 - Director → ME - 2
VITALON LIMITED
- 2017-03-22 067796378 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (9 parents)Officer2008-12-23 ~ 2020-05-07IIF 23 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DUBAI TRANSITION CONSULTANTS LTD
16467372Dept 7850, 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
E-LOGISTICS SERVICES LTD
119193602 Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 7 - Director → ME2019-04-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-04-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
FUTURIS GROUP LIMITED
06003706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-08-06C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (13 parents, 6 offsprings)Officer2007-01-30 ~ 2020-05-07IIF 21 - Director → ME - 6
LUNALAB AIR LIMITED
146976765/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 14 - Director → ME - 7
LUNALAB HOLDINGS LIMITED
133997625/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (1 parent, 4 offsprings)Officer2021-05-14 ~ nowIIF 12 - Director → ME2021-05-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-05-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
LUNALAB PROPERTIES ALPHA LIMITED
146794745/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 13 - Director → ME - 9
LUNALAB PROPERTIES BRAVO LIMITED
146795135/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 17 - Director → ME - 10
LUNALAB PROPERTIES CHARLIE LIMITED
146814345/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 10 - Director → ME - 11
LUNALAB PROPERTIES DELTA LIMITED
146796015/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2023-02-21 ~ nowIIF 16 - Director → ME - 12
LUNALAB PROPERTIES LIMITED
143299905/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (1 parent, 4 offsprings)Officer2022-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
- 14
SAFETY LOGISTICS LTD
08057938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-08-21C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents)Officer2015-03-30 ~ 2020-05-07IIF 8 - Director → ME - 15
ELS SALES LTD
- 2019-09-26 119211905/6 Salmon Fields Business Village, Oldham, Lancashire, EnglandActive Corporate (2 parents)Officer2019-04-02 ~ nowIIF 15 - Director → ME2019-04-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-04-02 ~ 2023-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
USHA & CO (HOLDINGS) LIMITED
14979773Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 22 - Director → ME - 17
WELDSPARES LIMITED
06003671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-04 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-10-05C/o Frp Advisory Llp, Derby House, 12 Winckley Square, PrestonDissolved Corporate (20 parents)Officer2007-01-30 ~ 2020-05-07IIF 20 - Director → ME
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