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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, Warren Paul

child relation
Offspring entities and appointments 51
  • 1
    101 OLD HALL STREET LIMITED
    04334088
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 22 - Director → ME
  • 2
    8-10 MINORIES LIMITED
    - now 05229764
    HALLCO 1103 LIMITED - 2004-12-17
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 27 - Director → ME
  • 3
    ADVANTE LIMITED
    - now 00653012 03838058
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-06-11 ~ now
    IIF 44 - Director → ME
  • 4
    AINTREE INVESTMENTS LIMITED
    - now 00789976
    OASTDREN DEVELOPMENTS LIMITED - 1997-08-01
    OASTDREN CONSTRUCTION LIMITED - 1995-01-04
    AINTREE INVESTMENTS LIMITED - 1993-01-07
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 9 - Director → ME
  • 5
    ALGECO STORAGE HOLDINGS LIMITED
    - now 05749804
    MOBILE MINI UK HOLDINGS LIMITED - 2023-03-14
    LAMPGRASS LIMITED - 2006-05-11
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2026-06-11 ~ now
    IIF 45 - Director → ME
  • 6
    ALGECO STORAGE LIMITED
    - now 02862423
    MOBILE MINI UK LIMITED - 2023-03-14
    ROYALWOLF TRADING (UK) LIMITED - 2006-05-11
    TRITON MOBILE STORAGE (UK) LIMITED - 2001-04-30
    HAAVE CONTAINER TRADING LIMITED - 2000-12-29
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2026-06-11 ~ now
    IIF 46 - Director → ME
  • 7
    ALGECO UK HOLDINGS LIMITED
    - now 06344129
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2026-06-11 ~ now
    IIF 47 - Director → ME
  • 8
    ALGECO UK LIMITED
    - now 00147207
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Active Corporate (43 parents)
    Officer
    2026-06-11 ~ now
    IIF 48 - Director → ME
  • 9
    ARAGLIN HOLDINGS LIMITED
    12692393
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-12-02 ~ 2022-04-01
    IIF 49 - Director → ME
  • 10
    ATLANTIC LANDMARK MANAGEMENT LIMITED - now
    BEETHAM LIVERPOOL LTD.
    - 2008-04-05 04758648
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 31 - Director → ME
  • 11
    BEETHAM (BIRMINGHAM) LIMITED
    03892146 04523750
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 8 - Director → ME
  • 12
    BEETHAM AUSTIN LIMITED
    - now 03625575
    BEETHAM COURT LIMITED - 2000-03-01
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 37 - Director → ME
  • 13
    BEETHAM COMMERCIAL LIMITED
    - now 03532662
    THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
    ELLIS CONNECTION LIMITED - 1998-04-01
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 5 - Director → ME
  • 14
    BEETHAM CONSTRUCTION LIMITED
    - now 01497255
    RIVIERA CHARTERS LIMITED - 1996-07-08
    WARREN ESTATES LIMITED - 1995-09-20
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 39 - Director → ME
  • 15
    BEETHAM GREAT BRIDGEWATER STREET LIMITED
    04650708
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2005-07-19
    IIF 10 - Director → ME
  • 16
    BEETHAM GROUND RENTS LIMITED
    04422428
    Dissolved Corporate (12 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 18 - Director → ME
  • 17
    BEETHAM HOLDINGS LIMITED
    - now 04657472
    REMBOX LIMITED - 2004-03-16
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 16 - Director → ME
  • 18
    BEETHAM HOTELS BIRMINGHAM LIMITED
    04439277
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 23 - Director → ME
  • 19
    BEETHAM HOTELS BRIGHTON LIMITED
    05116671
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 17 - Director → ME
  • 20
    BEETHAM HOTELS LIVERPOOL LIMITED
    - now 04195193
    BEETHAM HOTELS LIMITED - 2004-06-11
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 24 - Director → ME
  • 21
    BEETHAM HOTELS MANCHESTER LIMITED
    04650904
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 11 - Director → ME
  • 22
    BEETHAM INVESTMENTS LIMITED
    - now 00788491
    GLENEST SECURITIES LIMITED - 1995-11-07
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 36 - Director → ME
  • 23
    BEETHAM LANDMARK LIVERPOOL LIMITED
    - now 03686851
    BEETHAM LANDMARK LIMITED - 2004-09-16
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 34 - Director → ME
  • 24
    BEETHAM LANDMARK MANCHESTER LIMITED
    04650907
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 42 - Director → ME
  • 25
    BEETHAM LIMITED
    - now 00708008 09459850
    BEETHAM PROPERTIES LIMITED - 1996-07-08
    BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
    CLANGLEN PROPERTIES LIMITED - 1988-12-05
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 12 - Director → ME
  • 26
    BEETHAM PLAZA LIMITED
    03616904
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 26 - Director → ME
  • 27
    BEETHAM PROPERTIES (NORTHERN) LIMITED
    - now 02779253
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED - 1993-10-18
    Dissolved Corporate (15 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 6 - Director → ME
  • 28
    BEETHAM SERVICED APARTMENTS LIMITED
    - now 03675850
    BEETHAM ONE LIMITED - 1999-07-09
    Receiver Action Corporate (9 parents)
    Officer
    2005-01-18 ~ 2005-05-27
    IIF 14 - Director → ME
  • 29
    BEETHAM TOWER BIRMINGHAM LIMITED
    04523750 03892146
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-20
    IIF 29 - Director → ME
  • 30
    BEETHAM TOWER LIMITED
    04269465 05876517
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 40 - Director → ME
  • 31
    BEETHAM TOWER MANCHESTER LIMITED
    04650900
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 43 - Director → ME
  • 32
    CAMPBELL SQUARE LIMITED
    - now 04219352
    RETROPRAISE LIMITED - 2001-07-23
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 25 - Director → ME
  • 33
    CAREY GROUP LIMITED
    - now 02644192
    CAREY GROUP PLC
    - 2020-10-07 02644192
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2020-05-31 ~ 2022-04-01
    IIF 51 - Director → ME
  • 34
    CITY HOUSING (LIVERPOOL) LTD.
    04044746
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 28 - Director → ME
  • 35
    CLANGLEN SECURITIES LIMITED
    00788674
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 38 - Director → ME
  • 36
    G-JET J LIMITED
    - now 04652505
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 15 - Director → ME
  • 37
    JMCS INVESTMENTS LIMITED
    09314442
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 38
    KIER MINERALS LIMITED
    - now 02099531
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    Active Corporate (28 parents)
    Officer
    2015-08-19 ~ 2015-11-30
    IIF 2 - Director → ME
  • 39
    KIER PROFESSIONAL SERVICES LIMITED
    08881783
    Active Corporate (19 parents)
    Officer
    2015-11-06 ~ 2015-11-30
    IIF 1 - Director → ME
  • 40
    MAKING SPACE
    - now 01642033
    NORTH WEST FELLOWSHIP - 1990-06-21
    Active Corporate (79 parents)
    Officer
    2006-11-25 ~ 2009-11-25
    IIF 35 - Director → ME
  • 41
    MAPFIELD PROPERTIES LIMITED
    04683653
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2005-08-04
    IIF 7 - Director → ME
  • 42
    MINORIES ESTATE LIMITED
    05087776
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 13 - Director → ME
  • 43
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC
    - 2010-06-04 04273754 03060615
    BLUESTONE PUBLIC LIMITED COMPANY
    - 2007-07-27 04273754
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2007-07-27 ~ 2008-03-11
    IIF 21 - Director → ME
  • 44
    NEW ENGLAND SQUARE LTD.
    04399746
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 32 - Director → ME
  • 45
    ONE BLACKFRIARS LIMITED - now
    BEETHAM LANDMARK LONDON LIMITED
    - 2010-07-06 05278011
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 19 - Director → ME
  • 46
    PLATINUM LOUNGE LIMITED
    04061314
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 30 - Director → ME
  • 47
    REGIONAL LANDMARK HOTELS LIMITED - now
    BEETHAM ORGANIZATION LIMITED
    - 2010-02-08 01189293 07101370... (more)
    OASTDREN INVESTMENTS LIMITED - 1997-04-17
    L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
    Dissolved Corporate (13 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 41 - Director → ME
  • 48
    SELLAFIELD LIMITED
    - now 01002607
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Active Corporate (95 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-02-01
    IIF 50 - Director → ME
  • 49
    VERSUTIA LIMITED
    09881103
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WEST TOWER LIVERPOOL LIMITED
    - now 04665981
    BEETHAM TOWER WEST LIMITED - 2004-09-01
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 20 - Director → ME
  • 51
    WUDB LIMITED
    06836685
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.