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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood, Nicholas John

    Related profiles found in government register
  • Underwood, Nicholas John
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV35 6QB, England

      IIF 1
  • Underwood, Nicholas John
    British businessman born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 2

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB

      IIF 3
  • Underwood, Nicholas John
    British commercial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Shipston Rugby Club, Mayo Road, Shipston On Stour, Warwickshire, CV36 4BH, England

      IIF 4
  • Underwood, Nicholas John
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV35 6QB, England

      IIF 5
  • Underwood, Nicholas John
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Maerose Cottage, Langdon Lane, Radway, Warwickshire, CV35 0UQ, United Kingdom

      IIF 6
  • Underwood, Nicholas John
    British distribution manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Maerose Cottage, Langdon Lane, Radway, Warwickshire, CV35 0UQ

      IIF 7
  • Underwood, Nicholas John
    British ip services born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 8
  • Underwood, Nicholas John
    British manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB

      IIF 9
  • Underwood, Nicholas John
    British marketing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV35 6QB, England

      IIF 10
  • Underwood, Nicholas John
    British tv marketing born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Temperance House, Langdon Lane, Radway, Warwickshire, CV35 0UQ

      IIF 11
  • Underwood, Nicholas John
    British tv producer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Maerose Cottage, Langdon Lane, Radway, Warwickshire, CV35 0UQ, England

      IIF 12

    • Maerose, Langdon Lane, Radway, Warwickshire, CV35 0UQ, England

      IIF 13
  • Mr Nicholas John Underwood
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ATLANTIC IP LTD
    11072455
    International House, Constance Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIDITY IP HOLDINGS LTD
    - now 05712080
    HLBBSHAW HOLDINGS LIMITED - 2011-09-30
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-09-21 ~ 2017-10-26
    IIF 9 - Director → ME
  • 3
    AVIP GROUP LIMITED - now
    AVIDITY IP GROUP LIMITED
    - 2024-01-15 05697512
    AVIDITY IP GROUP PLC
    - 2016-04-29 05697512
    HLBBSHAW GROUP PLC - 2011-11-23
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2016-01-21 ~ 2017-10-26
    IIF 2 - Director → ME
  • 4
    BOX CLEVER DIGITAL LIMITED - now
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED - 2021-11-19
    BOX CLEVER SOFTWARE LIMITED
    - 2017-03-13 08413288 07455113
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-07-08 ~ 2017-01-20
    IIF 10 - Director → ME
  • 5
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED - 2016-05-16
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-20 ~ 2017-01-20
    IIF 5 - Director → ME
  • 6
    COLLODI PINOCCHIO TELEVISION LIMITED
    - now 07556377
    COLLODI PINOCCHIO LIMITED
    - 2011-03-15 07556377
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 7
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-05-01 ~ 2017-04-25
    IIF 1 - LLP Designated Member → ME
  • 8
    OPEN MIND PRODUCTIONS LIMITED
    02395742
    Rapid Accounting Services Ltd, 11 Gypsy Lane, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-01-01 ~ 2011-11-11
    IIF 7 - Director → ME
  • 9
    OPEN MIND VENTURES LTD
    07859746
    Maerose Cottage, Langdon Lane, Radway, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 6 - Director → ME
  • 10
    PURE IDEAS LIMITED
    - now 05712102
    AVIDITY IP (PURE IDEAS) LIMITED - 2016-03-18
    AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
    HLBB CORPORATE SERVICES LIMITED - 2011-09-30
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-26 ~ 2017-10-26
    IIF 3 - Director → ME
  • 11
    SHIPSTON RUGBY FOOTBALL CLUB LIMITED
    03872638
    19 A/b, Blackwell Business Park, Blackwell, Shipston On Stour, Warwickshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-10-21 ~ 2021-08-31
    IIF 4 - Director → ME
  • 12
    STORYSMYTH VENTURES LTD
    07166186
    Temperance House, Langdon Lane, Radway, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    WOODFACE PRODUCTIONS LIMITED
    07558679
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.