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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, Richard John

    Related profiles found in government register
  • Underwood, Richard John
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 1
    • 71 The Avenue, 71 The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 2
    • Ultralase House, The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 3
    • Ultrase House, 71 The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 4
    • Ultrase House, The Avenue, 71 Cliftonville, Northampton, NN1 5BT, England

      IIF 5
  • Underwood, Richard John
    British director born in April 1954

    Registered addresses and corresponding companies
    • 6 Rowlandson Close, Weston Favell, Northampton, Northamptonshire, NN3 3PB

      IIF 6
  • Underwood, Richard
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Brighton & Hove, East Sussex, BN3 2DL

      IIF 7
    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 8
  • Underwood, Richard
    British company director born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 9
    • 4, Windlass Close, Northampton, NN4 9DT, England

      IIF 10
  • Underwood, Richard
    British director born in July 1989

    Resident in England

    Registered addresses and corresponding companies
    • 7, Turnberry, Northampton, NN4 0PA, United Kingdom

      IIF 11
  • Underwood, Richard John
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 12
    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 71, The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 16
    • 71, The Avenue, Northampton, Northamptonshire, NN1 5BT, United Kingdom

      IIF 17 IIF 18
  • Underwood, Richard John
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22-24, Harborough Road, Kingsthorpe, Northampton, Northants, NN2 7AZ, United Kingdom

      IIF 19
    • 7 Turnberry Lane, Collingtree, Northampton, Northamptonshire, NN4 0PA

      IIF 20 IIF 21 IIF 22
    • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW, England

      IIF 23
  • Underwood, Richard John

    Registered addresses and corresponding companies
    • Optical House, The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 24
  • Mr Richard John Underwood
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 25
    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 26
    • 71 The Avenue, 71 The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 27
    • Optical House, The Avenue, Cliftonville, Northampton, NN1 5BT

      IIF 28
  • Mr Richard Underwood
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 29
  • Mr Richard John Underwood
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 30
    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 71, The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 34
    • 71, The Avenue, Northampton, Northamptonshire, NN1 5BT, United Kingdom

      IIF 35 IIF 36
    • Ultralase House, The Avenue, Cliftonville, Northampton, NN1 5BT

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    1ST CLASS PACKAGING LIMITED
    - now 03313971
    FIRST CLASS PACKAGING LIMITED
    - 1997-04-08 03313971
    NATIONALDAY LIMITED - 1997-03-14
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-21 ~ 1997-06-12
    IIF 6 - Director → ME
  • 2
    CASTLEGATE HIGH PARK LIMITED - now
    EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
    - 2010-08-24 03010851
    EUROPEAN COURIER & HANDLING ORGANISATION PLC.
    - 1999-06-10 03010851
    HOWPER 143 LIMITED
    - 1995-03-06 03010851 06457092... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-24 ~ 2001-06-19
    IIF 21 - Director → ME
  • 3
    CLEVER COVER LTD
    10310527
    71 The Avenue, Cliftonville, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2016-08-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    ECHO HOLDINGS LIMITED - now
    EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
    - 2007-07-26 04163358
    OVAL (1637) LIMITED
    - 2001-10-05 04163358 03426095... (more)
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2001-06-19 ~ 2006-08-09
    IIF 22 - Director → ME
  • 5
    EMERGENCY COVER LIMITED
    08186326
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Officer
    2020-05-14 ~ now
    IIF 8 - Director → ME
    2012-08-21 ~ 2013-12-04
    IIF 23 - Director → ME
  • 6
    GAPINSURE LIMITED
    13522097
    71 The Avenue, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2021-07-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 7
    HOME SUPPORT (MK) LIMITED
    07859953
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 26 - Right to appoint or remove directors OE
  • 8
    HOME-TECH SUPPORT LIMITED
    09457230
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2016-03-16 ~ 2017-01-05
    IIF 11 - Director → ME
    2018-02-28 ~ now
    IIF 12 - Director → ME
    2018-02-28 ~ 2018-02-28
    IIF 9 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-02-28
    IIF 29 - Has significant influence or control OE
    2018-02-28 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 9
    HOMESHIELD SUPPORT LTD
    10503450
    71 The Avenue, Cliftonville, Northampton, England
    Active Corporate (1 parent)
    Officer
    2016-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 10
    INSURE IT DIRECT HOLDINGS LTD
    10686307
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 11
    INSURE IT DIRECT LTD
    10686664
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 12
    INSURE IT HOLDINGS LTD
    10662921
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 13
    INSURESAT LTD
    06595995 06004349... (more)
    Ultralase House The Avenue, Cliftonville, Northampton
    Active Corporate (1 parent)
    Officer
    2008-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control OE
  • 14
    MESHHOPPER WI-FI NETWORKS LIMITED
    - now 04843183
    BPO SOLUTIONS (UK) LIMITED
    - 2005-12-29 04843183
    168 Church Road, Hove, East Sussex
    Liquidation Corporate (12 parents)
    Officer
    2005-11-25 ~ 2007-01-26
    IIF 20 - Director → ME
  • 15
    RAPIDINSURE.CO.UK LIMITED
    03870327
    168 Church Road, Hove, East Sussex
    Active Corporate (17 parents)
    Officer
    2012-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 16
    SAT-INSURE LIMITED
    - now 06004349 06595995
    SAT-INSURE PLC
    - 2011-12-22 06004349 06595995
    SAT-INSURE LTD
    - 2009-07-22 06004349 06595995
    SATINSURE LTD
    - 2009-03-11 06004349 06595995
    UNDERWOOD HOLDINGS 123 LIMITED
    - 2008-04-29 06004349
    Optical House The Avenue, Cliftonville, Northampton
    Active Corporate (8 parents)
    Officer
    2006-11-21 ~ now
    IIF 5 - Director → ME
    2014-11-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-22
    IIF 28 - Has significant influence or control OE
  • 17
    SATELLITE & DIGITAL LIMITED
    - now 06004216
    UNDERWOOD TRADING 123 LIMITED
    - 2007-11-26 06004216
    22-24 Harborough Road, Kingsthorne, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 18
    SMART HOME COVER LTD
    11376281
    71 The Avenue, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 19
    WORDPUMP DIGITAL LTD
    08909610
    4 Windlass Close, Northampton, England
    Active Corporate (3 parents)
    Officer
    2014-02-25 ~ 2022-06-08
    IIF 10 - Director → ME
  • 20
    WORDPUMP HOLDINGS LIMITED
    - now 08423637
    SEEBECK 95 LIMITED - 2013-08-19
    C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
    Active Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 7 - Director → ME

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