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.
Mrs Sarah Jane Underwood
Mrs Sarah Jane Underwood
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hexton Road, Barton-le-clay, Bedford, MK45 4JY, England
IIF 2 Preston Mill, Mill Lane, Preston, Canterbury, CT3 1HG, England
IIF 3 17a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, United Kingdom
IIF 4 17a, Hermitage Road, Hitchin, SG5 1BT, England
IIF 5 IIF 6 IIF 7 (more) 17a, Hermitage Road, Hitchin, SG5 1BT, United Kingdom
IIF 9 IIF 10 17a-17b, Hermitage Road, Hitchin, SG5 1BT, England
IIF 11 7, Paynes Park, Hitchin, Herts, SG5 1EH, England
IIF 12 IIF 13 IIF 14 7, Paynes Park, Hitchin, Herts, SG5 1EH, United Kingdom
Mrs Sarah Jane Underwood
British born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 15 17a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, England
Underwood, Sarah Jane
British accountant born in June 1964Resident in England
Registered addresses and corresponding companiesUnderwood, Sarah Jane
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesUnderwood, Sarah Jane
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 23 Preston Mill, Mill Lane, Preston, Canterbury, CT3 1HG, England
IIF 24 17a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, United Kingdom
IIF 25 17a, Hermitage Road, Hitchin, SG5 1BT, England
IIF 26 17a-17b, Hermitage Road, Hitchin, SG5 1BT, England
IIF 27 IIF 28 IIF 29 7, Paynes Park, Hitchin, Herts, SG5 1EH, United Kingdom
IIF 30 Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Underwood, Sarah Jane
British managing director born in June 1964Resident in England
Registered addresses and corresponding companies
- 1 17a-17b Hermitage Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2023-07-24 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 7 Paynes Park, Hitchin, Herts, United KingdomActive Corporate (1 parent)Officer 2025-09-05 ~ nowIIF 28 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 17a-17b Hermitage Road, Hitchin, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 17a Hermitage Road, Hitchin, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)35,210 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5
FLY CLEAN LIMITED
- nowFLY VIRGIN LTD - 2019-03-06 17a Hermitage Road, Hitchin, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6 17a Hermitage Road, Hitchin, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 17a Hermitage Road, Hitchin, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 17a Hermitage Road, Hitchin, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2017-06-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 17a-17b Hermitage Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 7 Paynes Park, Hitchin, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)938,731 GBP2024-03-31Officer 2014-01-22 ~ nowIIF 21 - Director → ME
- 11 1 Hexton Road, Barton-le-clay, Bedford, EnglandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 7 Paynes Park, Hitchin, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-22 ~ nowIIF 32 - Director → ME
- 13 Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (1 parent)Officer 2008-01-25 ~ dissolvedIIF 30 - Director → ME
- 14
TUS UMBRELLA LIMITED
- nowTUS ACCOUNTANCY SERVICES LTD - 2021-03-25 17a Hermitage Road, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-15,290 GBP2022-06-30Officer 2015-06-24 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 15 17a Hermitage Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2020-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 4385, 13414815 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-24 ~ 2023-06-01IIF 25 - Director → MEPerson with significant control 2021-05-24 ~ 2023-06-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 4385, 09655322 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-24 ~ 2023-05-01IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2016-06-24 ~ 2021-12-14IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
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