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.
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Mr Philip John Underwood
Mr Philip John Underwood
British born in August 1940Resident in England
Registered addresses and corresponding companiesMr Philip John Underwood
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Underwood
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom
Underwood, Philip John
British chairman born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
Underwood, Philip John
British company director born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7 Baxter Court, 22 High Baxter Street, Bury St Edmunds, Suffolk, IP33 1ES, United Kingdom
IIF 9 Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 16 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, United Kingdom
IIF 17 7 Baxter Court, 22 High Baxter Street, Bury St. Edmunds, Suffolk, IP33 1ES, United Kingdom
IIF 18 Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
Underwood, Philip John
British director born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesUnderwood, Philip John
British director/underwood holdings ltd born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
Underwood, Philip John
British Registered addresses and corresponding companies
IIF 22 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
Underwood, Philip John
British company directorRegistered addresses and corresponding companies
IIF 23 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
- 1
BAKER HOMES LIMITED
- nowW J BAKER CONSTRUCTION LIMITED - 2006-02-22GAG145 LIMITED - 2001-12-10 7 Baxter Court, 22 High Baxter Street, Bury St. Edmunds, Suffolk, United KingdomCorporate (3 parents)Equity (Company account)-974,447 GBP2023-06-30Officer
2006-02-24 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2SERVEBYTE LIMITED - 1994-09-16 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (3 parents)Equity (Company account)-287,909 GBP2023-06-30Officer 1994-08-22 ~ dissolvedIIF 14 - director → ME
- 3 Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United KingdomCorporate (1 parent)Equity (Company account)-242,758 GBP2023-06-30Officer 2016-02-25 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4GAG276 LIMITED - 2008-03-04 Fitzroy House, Crown Street, Ipswich, SuffolkCorporate (2 parents)Equity (Company account)-158,051 GBP2023-05-31Officer 2008-02-12 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5SPEED 4494 LIMITED - 1994-11-02 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 1994-10-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
MAC ESTATES LIMITED
- nowEQUITFIELD LIMITED - 1985-07-25 Fitzroy House, Crown Street, Ipswich, SuffolkCorporate (2 parents, 1 offspring)Equity (Company account)-17,437 GBP2023-06-30Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7UNDERWOOD PROPERTIES LIMITED - 1996-04-11NAVETA LIMITED - 1978-12-31 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (2 parents)Officer ~ dissolvedIIF 11 - director → ME
- 8 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (2 parents)Officer 2003-06-05 ~ dissolvedIIF 12 - director → ME 2003-06-05 ~ dissolvedIIF 23 - secretary → ME
- 9UNDERWOOD (EAST ANGLIA) HOLDINGS LIMITED - 1981-12-31 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (2 parents)Officer ~ dissolvedIIF 15 - director → ME
- 10 Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandCorporate (4 parents, 1 offspring)Current Assets (Company account)150,100 GBP2023-09-30Officer 2021-09-21 ~ nowIIF 18 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 3 - Has significant influence or control → OE
- 11 7 Baxter Court, 22 High Baxter Street, Bury St. Edmunds, Suffolk, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,500 GBP2023-06-30Officer 2024-03-21 ~ nowIIF 8 - director → ME
- 1
MAC ESTATES LIMITED
- nowEQUITFIELD LIMITED - 1985-07-25 Fitzroy House, Crown Street, Ipswich, SuffolkCorporate (2 parents, 1 offspring)Equity (Company account)-17,437 GBP2023-06-30Officer 1992-06-09 ~ 1992-12-08IIF 22 - secretary → ME - 2TIMBER TRADE FEDERATION LIMITED - 2021-03-15 The Building Centre, 26 Store Street, LondonCorporate (14 parents, 1 offspring)Equity (Company account)1,489,760 GBP2023-12-31Officer 1998-07-08 ~ 2003-07-02IIF 7 - director → ME
- 3 26 Store Street, London, EnglandCorporate (2 parents)Officer ~ 1999-07-02IIF 21 - director → ME
- 4TTL CHILTERN LIMITED - 2004-09-16ALVEBOROUGH LIMITED - 1994-02-11 Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireCorporate (4 parents)Equity (Company account)2,298,196 GBP2023-12-31Officer 1996-07-23 ~ 1999-07-21IIF 20 - director → ME
- 5SPEED 2408 LIMITED - 1992-04-28 3 Peel Road, Skelmersdale, Lancashire, EnglandDissolved corporate (3 parents)Officer 2010-12-09 ~ 2012-05-22IIF 16 - director → ME
