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

Mark Underwood

    Related profiles found in government register
  • Mark Underwood
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Lincoln Avenue, Twickenham, United Kingdom

      IIF 1
  • Underwood, Mark
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Lincoln Avenue, Twickenham, Middlesex, TW2 6NP

      IIF 2

    • 94, Lincoln Avenue, Twickenham, Middlesex, TW2 6NP, United Kingdom

      IIF 3
  • Mr Mark Underwood
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Brighton & Hove, East Sussex, BN3 2DL

      IIF 4

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 5

    • 22, Spinney Drive, Collingtree, Northampton, NN4 0NG, England

      IIF 6

    • 30 Grafton View, Wootton Village, Northampton, NN4 6HQ, United Kingdom

      IIF 7

    • 71 The Avenue, Cliftonville, Northampton, Northants, NN1 5BT, England

      IIF 8
  • Underwood, Mark
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Spinney Drive, Collingtree, Northampton, NN4 0NG, England

      IIF 9

    • 30 Grafton View, Wootton Village, Northampton, NN4 6HQ, United Kingdom

      IIF 10

    • Optical House, The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 11
  • Underwood, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 12

    • 168, Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 13

    • 22 Spinney Drive, Northampton, Northamptonshire, NN4 0NG

      IIF 14 IIF 15 IIF 16

    • 71 The Avenue, Cliftonville, Northampton, Northants, NN1 5BT, England

      IIF 17

    • Ultrase House, 71 The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 18

    • Third Floor, Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HX, United Kingdom

      IIF 19
  • Underwood, Mark
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ultrase House, The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 20
  • Underwood, Mark

    Registered addresses and corresponding companies

    • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Applebarn Close, Collingtree, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    104,229 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    168 Church Road, Hove, East Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 18 - director → ME
  • 4
    71 The Avenue Cliftonville, Northampton, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    114,068 GBP2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    249,111 GBP2023-12-31
    Officer
    2012-01-24 ~ now
    IIF 12 - director → ME
  • 6
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    305 GBP2024-02-29
    Officer
    2007-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    SAT-INSURE PLC - 2011-12-22
    SAT-INSURE LTD - 2009-07-22
    SATINSURE LTD - 2009-03-11
    UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
    Optical House The Avenue, Cliftonville, Northampton
    Corporate (3 parents)
    Equity (Company account)
    344,005 GBP2023-12-31
    Officer
    2010-10-12 ~ now
    IIF 20 - director → ME
  • 8
    SATELLITES 4 U LIMITED - 2009-10-15
    Optical House The Avenue, Cliftonville, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    1,176,188 GBP2023-08-31
    Officer
    2017-06-28 ~ now
    IIF 11 - director → ME
  • 9
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,163 GBP2023-07-31
    Officer
    2008-07-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 3 - director → ME
  • 11
    SEEBECK 95 LIMITED - 2013-08-19
    C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2010-08-24
    EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
    HOWPER 143 LIMITED - 1995-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ 2007-01-27
    IIF 14 - director → ME
  • 2
    EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED - 2007-07-26
    OVAL (1637) LIMITED - 2001-10-05
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2005-03-30 ~ 2007-01-25
    IIF 16 - director → ME
  • 3
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    104,229 GBP2023-12-31
    Officer
    2012-08-21 ~ 2020-05-14
    IIF 13 - director → ME
    2012-08-21 ~ 2013-08-28
    IIF 21 - secretary → ME
  • 4
    UNDERWOOD TRADING 123 LIMITED - 2007-11-26
    22-24 Harborough Road, Kingsthorne, Northampton
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ 2008-07-21
    IIF 15 - director → ME
  • 5
    SEEBECK 95 LIMITED - 2013-08-19
    C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2013-07-01 ~ 2020-05-14
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.