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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

Underhill, Simon

    Related profiles found in government register
  • Underhill, Simon
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Rubb Building, Alveley Industrial Estate, Alveley, WV15 6HG, United Kingdom

      IIF 1

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, United Kingdom

      IIF 2

    • Meadowside, Weston Farm Barns, Cleobury Mortimer, Worcestershire, DY14 8PP, England

      IIF 3

    • Unit 3 Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England

      IIF 4 IIF 5

    • Cherry Cottage, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8LG, England

      IIF 6 IIF 7 IIF 8
  • Underhill, Simon
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Six Ashes Nursery, Bridgnorth Road, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JE, England

      IIF 14

    • 51, The Stewponey, Stourton, Stourbridge, West Midlands, DY7 6RL, United Kingdom

      IIF 15
  • Underhill, Simon
    British none born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8PP, England

      IIF 16
  • Underhill, Simon
    born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England

      IIF 17
  • Mr Simon Underhill
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Rubb Building, Alveley Industrial Estate, Alveley, WV15 6HG, United Kingdom

      IIF 18

    • Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Meadowside, Weston Farm Barns, Cleobury Mortimer, Worcestershire, DY14 8PP, England

      IIF 22

    • Unit 3 Ryelands Business Centre, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England

      IIF 23

    • Cherry Cottage, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8LG, England

      IIF 24 IIF 25 IIF 26

    • Six Ashes Nursery, Bridgnorth Road, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JE, England

      IIF 30
  • Underhill, Simon

    Registered addresses and corresponding companies

    • Six Ashes Nursery, Bridgnorth Road, Kidderminster, DY14 8JE, England

      IIF 31
  • Mr Simon Underhill
    English born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowside, Weston Farm Barns, Cleobury Mortimer, Kidderminster, DY14 8PP, England

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    COUNTRIFIED LIMITED
    08206284
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    DK BUSINESS SOLUTIONS LTD
    - now 08332505 07235566
    DK SUPPORT LIMITED
    - 2012-12-27 08332505 07235566
    Unit 3, Ryelands Business Centre Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,964 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    DK SOFTWARE & SERVICES LLP
    OC432724
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,853 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    DK SUPPORT LTD
    - now 07235566 08332505
    DK BUSINESS SOLUTIONS LTD
    - 2012-12-27 07235566 08332505
    BLACK DIAMOND I.T. LIMITED
    - 2011-10-20 07235566
    Six Ashes Bridgnorth Road, Neen Savage, Cleobury Mortimer, Kidderminster, Worcestershire., England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 5
    EZI CCTV LIMITED
    10099307
    Epos House, Blackmanstitch, Bewdley, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2017-09-30
    Officer
    2016-04-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IT EPOS GROUP LIMITED
    14885661
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    MASTERMESH WIRE LIMITED
    - now 15390386
    MINSTER MESH PRODUCTS LIMITED
    - 2024-01-05 15390386
    The Rubb Building, Alveley Industrial Estate, Alveley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,139 GBP2025-01-31
    Officer
    2024-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    MIDLANDS PRINT COPY SCAN LIMITED
    13223907
    Unit 3 Rylands Business Centre, Rylands Lane, Elmley Lovett, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MINSTER DISTRIBUTION LTD
    03651038
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (7 parents)
    Equity (Company account)
    520,891 GBP2022-12-31
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    MYAPPETITE LIMITED
    12290411
    Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,277 GBP2024-10-31
    Officer
    2023-11-17 ~ now
    IIF 7 - Director → ME
  • 11
    PIMSE MANAGEMENT COMPANY LTD
    10467315
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,257 GBP2024-11-30
    Officer
    2016-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PINFIELDS BUSINESS SOLUTIONS LIMITED
    13350383
    Unit 3 Ryelands Business Centre Ryelands Lane, Elmley Lovett, Droitwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    135 GBP2024-12-31
    Officer
    2021-04-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-22 ~ 2024-12-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    PINFIELDS IT LIMITED
    08296720
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    73,488 GBP2024-12-31
    Officer
    2012-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-15
    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
  • 14
    PINFIELDS MARKETING LIMITED
    09007253
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,160 GBP2024-03-31
    Officer
    2024-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SMART EPOS LIMITED
    09292144
    Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,487 GBP2024-11-30
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
    2017-09-13 ~ 2020-12-01
    IIF 10 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-04 ~ 2020-12-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SMART EPOS NI LIMITED
    16478498
    Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 4 - Director → ME
  • 17
    WESTON FARM BARNS MANAGEMENT COMPANY LIMITED
    09210221
    The Willows Weston Farm Barns, Cleobury Mortimer, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-05-10 ~ 2018-07-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.