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.
Underwood, Philip John
Underwood, Philip John
British chairman born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 7 Baxter Court, 22 High Baxter Street, Bury St Edmunds, Suffolk, IP33 1ES, United Kingdom
IIF 3 Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 10 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, United Kingdom
IIF 11 7 Baxter Court, 22 High Baxter Street, Bury St. Edmunds, Suffolk, IP33 1ES, United Kingdom
IIF 12 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 15 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
Mr Philip Underwood
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom
Underwood, Philip John
British Registered addresses and corresponding companies
IIF 17 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
Underwood, Philip John
British company directorRegistered addresses and corresponding companies
IIF 18 Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
Mr Philip John Underwood
British born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip John Underwood
British born in August 1940Resident in England
Registered addresses and corresponding companies
- 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 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 8 - 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 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 5 - director → ME
- 8 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (2 parents)Officer 2003-06-05 ~ dissolvedIIF 6 - director → ME 2003-06-05 ~ dissolvedIIF 18 - secretary → ME
- 9UNDERWOOD (EAST ANGLIA) HOLDINGS LIMITED - 1981-12-31 Fitzroy House, Crown Street, Ipswich, SuffolkDissolved corporate (2 parents)Officer ~ dissolvedIIF 9 - 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 12 - director → MEPerson with significant control 2021-09-21 ~ nowIIF 19 - 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 2 - 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 17 - 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 1 - director → ME
- 3 26 Store Street, London, EnglandCorporate (2 parents)Officer ~ 1999-07-02IIF 15 - 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 14 - director → ME
- 5SPEED 2408 LIMITED - 1992-04-28 3 Peel Road, Skelmersdale, Lancashire, EnglandDissolved corporate (3 parents)Officer 2010-12-09 ~ 2012-05-22IIF 10 - director → ME
