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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
parent relation
Individuals in focus

Underwood, Wayne

    Related profiles found in government register
  • Underwood, Wayne
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Coach House, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 1
  • Underwood, Wayne
    British recruitment consultant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 2 IIF 3
  • Underwood, Wayne
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cheltenham House, Clarence Street, Cheltenham, GL503JR, United Kingdom

      IIF 4
  • Underwood, Wayne Richard
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 5
  • Underwood, Wayne
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 6
  • Underwood, Wayne
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scotton Orchards, Lands Lane, Knaresborough, HG5 9DE, England

      IIF 7

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 8
  • Underwood, Wayne
    British recruitment born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 9
  • Underwood, Wayne
    British recruitment consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wayne Underwood
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 27 IIF 28
  • Mr Wayne Underwood
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 29
  • Underwood, Wayne
    British

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 30
  • Underwood, Wayne
    British director

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 31

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 32
  • Underwood, Wayne

    Registered addresses and corresponding companies

    • icon of address Scotton Orchards, Lands Lane, Knaresborough, HG5 9DE, England

      IIF 33

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 34 IIF 35 IIF 36

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 37
  • Mr Wayne Underwood
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 38 IIF 39

    • icon of address Springwood House, Low Lane, Horsforth, Leeds, LS18 5NU, United Kingdom

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17
    CORE CONSULTING TECHNOLOGY LTD - 2012-06-28
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    482,700 GBP2017-03-31
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2011-07-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHOO 674 LIMITED - 2023-09-08
    icon of address Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Springwood House Low Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BWB ASSOCIATES LIMITED - 2010-11-04
    BW PENMAN LIMITED - 2021-05-24
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,498 GBP2021-06-28
    Officer
    icon of calendar 2006-06-08 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,074,579 GBP2020-06-27
    Officer
    icon of calendar 2015-07-24 ~ now
    IIF 21 - Director → ME
    icon of calendar 2015-07-24 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COMBINED SELECTION LTD - 2015-10-14
    icon of address Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,143 GBP2020-06-27
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 22 - Director → ME
    icon of calendar 2009-07-14 ~ now
    IIF 37 - Secretary → ME
  • 8
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -151,069 GBP2020-06-29
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,255 GBP2021-03-30
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COMBINED SELECTION CONTRACTING LTD - 2019-09-26
    CORE CONTRACTING LTD - 2015-10-14
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,741 GBP2020-06-29
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Springwood House Low Lane, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22
    BWE RECRUITMENT LIMITED - 2016-05-25
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -191,512 GBP2021-06-29
    Officer
    icon of calendar 2007-03-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2007-03-14 ~ now
    IIF 31 - Secretary → ME
  • 13
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-29
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 14
    SHOO 676 LIMITED - 2023-09-12
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    icon of address Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    142,382 GBP2024-12-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Springwood House Low Lane, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2008-03-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    icon of address Unit 15 St James Court, Wilderspool Causeway, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 17
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,290 GBP2024-12-27
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 26 - Director → ME
    icon of calendar 2008-01-28 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PENMAN EXECUTIVE LTD - 2009-08-13
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 1 - Director → ME
  • 19
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171,290 GBP2017-03-31
    Officer
    icon of calendar 2003-05-02 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2003-05-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,902,371 GBP2024-06-29
    Officer
    icon of calendar 2015-07-24 ~ now
    IIF 20 - Director → ME
    icon of calendar 2015-07-24 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Springwood House Low Lane, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 23
    BLACKROCK EXECUTIVE LTD - 2014-05-20
    icon of address Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,110 GBP2017-03-31
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    PROCUREMENT RECRUITMENT SOLUTIONS LIMITED - 2011-11-02
    icon of address 9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,968 GBP2022-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2021-08-06
    IIF 24 - Director → ME
  • 2
    COMBINED SELECTION LTD - 2015-10-14
    icon of address Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,143 GBP2020-06-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHOO 676 LIMITED - 2023-09-12
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    icon of address Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    142,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ 2023-09-12
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RED CARPET PRODUCTION LTD - 2007-08-14
    icon of address 6th Floor 36 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,903 GBP2015-06-30
    Officer
    icon of calendar 2007-06-29 ~ 2014-01-31
    IIF 12 - Director → ME
  • 5
    WHITEROCK EXECUTIVE LTD - 2014-05-20
    icon of address Edge Gyms, Wira House Ring Road, West Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,982 GBP2019-12-31
    Officer
    icon of calendar 2012-11-14 ~ 2016-05-22
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.