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
Underwood, Philip John
Underwood, Philip John
British engineer born in July 1953Registered addresses and corresponding companiesUnderwood, Philip John
British manager born in July 1953Registered addresses and corresponding companiesUnderwood, Philip John
British managing director born in July 1953Registered addresses and corresponding companies
IIF 31
39 Cornhill, London, EC3V 3NU
Underwood, Philip John
British director born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 32 The Malt, Main Street, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7DN, England
Underwood, Philip John
British non executive director born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 33 Security, Gatehouse, Kent Science Park, Sittingbourne, Kent, ME9 8AG
Mr Philip John Underwood
British born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 34 12 Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 12 Westgate Baildon, Shipley, West YorkshireDissolved Corporate (2 parents)Equity (Company account)156 GBP2019-07-31Officer
2014-04-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
31
- 1
ALLENBUILD LIMITED
- nowALLEN BUILDING LIMITED - 1998-03-30ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01 305 Gray's Inn Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-10-03 ~ 2005-04-14IIF 22 - Director → ME - 2CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01DBI OFFSHORE SERVICES LIMITED - 2012-06-07 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer 2008-12-08 ~ 2009-04-07IIF 26 - Director → ME
- 3D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer 2008-12-08 ~ 2009-04-07IIF 29 - Director → ME
- 4 Drayton Hall Church Road, West Drayton, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer 2008-12-08 ~ 2009-04-07IIF 28 - Director → ME
- 5 Reading Business Centre Fountain House, Queens Walk, Reading, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)296,453 GBP2022-09-30Officer 2005-10-20 ~ 2008-10-01IIF 31 - Director → ME
- 6
CORNERBITE LIMITED
- nowCHELTENHAM LAND COMPANY LIMITED - 2004-07-20LOVELL DEVELOPMENTS LIMITED - 2000-06-19RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28YJL DEVELOPMENTS LIMITED - 2001-05-30MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 2004-03-24 ~ 2008-09-19IIF 2 - Director → ME - 7D B I (HOLDINGS) LIMITED - 2001-01-16LARKSDALE LIMITED - 1994-03-02DBI GROUP LIMITED - 2012-07-12 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (3 parents)Officer 2008-12-08 ~ 2009-04-07IIF 27 - Director → ME
- 8BIOTERRA ENVIRONMENTAL LIMITED - 2000-06-14 Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (10 parents)Profit/Loss (Company account)123,659 GBP2018-01-01 ~ 2019-03-31Officer 2017-09-25 ~ 2018-06-07IIF 33 - Director → ME
- 9 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2008-12-08 ~ 2009-04-07IIF 30 - Director → ME
- 10
GEODUR UK LIMITED
- nowPEGASUS CD LIMITED - 1993-08-06 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 1998-07-01 ~ 2005-09-05IIF 25 - Director → ME - 11HINTGENTLE LIMITED - 1995-01-05 3125 Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer 2006-06-01 ~ 2008-09-19IIF 4 - Director → ME
- 12MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 3125 Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 125 offsprings)Officer 2004-04-13 ~ 2006-05-02IIF 13 - Director → ME
- 13
RENEW HOLDINGS PLC.
- nowMONTPELLIER GROUP PLC - 2006-01-12YJL PLC - 2001-03-19Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17 3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 28 offsprings)Officer 2003-10-03 ~ 2006-05-01IIF 11 - Director → ME - 14
RENEW NOMINEES LIMITED
- nowMONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08GULFACT LIMITED - 1989-04-03LOVELL NOMINEES LIMITED - 2001-05-18 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 128 offsprings)Officer 2004-04-13 ~ 2006-05-02IIF 10 - Director → ME - 15
RUBBER RECOVERY LIMITED
- nowV H E (MINING) LIMITED - 1996-02-19ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20R & P RECOVERY LIMITED - 2011-03-09RUBBER RECOVERY LIMITED - 2010-11-19 2nd Floor Trident House, 42-48 Victoria Street, St AlbansDissolved Corporate (1 parent)Officer 1998-07-01 ~ 2004-08-16IIF 15 - Director → ME 2004-10-18 ~ 2008-09-19IIF 3 - Director → ME - 16WARD (UK) LIMITED - 1995-05-01 3125 Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 3 offsprings)Officer 1998-07-01 ~ 2008-09-19IIF 8 - Director → ME
- 17 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2005-09-05IIF 23 - Director → ME
- 18WISEMAGE LIMITED - 1996-07-22 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2005-09-05IIF 17 - Director → ME
- 19 3125 Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1997-09-09 ~ 2008-09-19IIF 5 - Director → ME
- 20 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 1998-07-01 ~ 2005-09-05IIF 20 - Director → ME
- 21SOUNDTEST LIMITED - 1994-07-11SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 1997-09-09 ~ 2008-09-19IIF 7 - Director → ME
- 22
VHE HOLDINGS LIMITED
- nowVHE HOLDINGS PLC - 2004-02-25VHE (HOLDINGS) LIMITED - 1993-09-06SOVSHELFCO (NO. 57) LIMITED - 1990-03-27 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 1997-09-09 ~ 2004-02-19IIF 9 - Director → ME - 23LOVELL URBAN RENEWAL LIMITED - 2001-05-11YJL URBAN RENEWAL LIMITED - 2005-09-15 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2005-04-25 ~ 2008-09-19IIF 1 - Director → ME
- 24
VHE TECHNOLOGY LIMITED
- nowSERVICELINES (EUROPE) LIMITED - 1998-10-16 3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 1998-07-01 ~ 2005-09-05IIF 12 - Director → ME - 25CRASHHAT LIMITED - 1996-04-01NORTHERN LANDFILL LIMITED - 1999-01-20 3125 Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1998-07-01 ~ 2008-09-19IIF 6 - Director → ME
- 26 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 1999-04-16 ~ 2005-09-05IIF 24 - Director → ME
- 27
YJL CONSTRUCTION LIMITED
- nowLOVELL CONSTRUCTION LIMITED - 2000-06-01LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2004-03-24 ~ 2006-05-02IIF 19 - Director → ME - 28
YJL HOMES LIMITED
- nowLOVELL HOMES LIMITED - 2001-05-11 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 2004-04-13 ~ 2006-05-02IIF 21 - Director → ME - 29LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2004-12-14 ~ 2006-05-02IIF 16 - Director → ME
- 30
YJL LIMITED
- nowYJL CONSTRUCTION (UK) LIMITED - 2001-04-04Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31YJL PLC - 2005-04-06LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01LOVELL CONSTRUCTION LIMITED - 1988-10-03 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2004-01-22 ~ 2006-05-02IIF 18 - Director → ME - 31
YJL LONDON LIMITED
- nowYJL (LONDON) LIMITED - 2003-11-28Y J LOVELL (LONDON) LIMITED - 2000-06-01 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 2004-03-24 ~ 2006-05-02IIF 14 - Director → ME
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