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
Individuals in focus
Underwood, Steven Bradley
Underwood, Steven Bradley
British company secretary born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
IIF 7 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 C/o Revantage Global Services Uk Ltd, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 9 IIF 10 IIF 11 (more) Level 19, 32 London Bridge Street, London, SE1 9SG, England
IIF 26 Level 19, London Bridge Street, London, SE1 9SG, England
IIF 27 IIF 28 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Underwood, Steven Bradley
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England
IIF 30 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
IIF 31 IIF 32 IIF 33 (more) 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 37 Level 19, 32 London Bridge, London, SE1 9SG, England
IIF 38 Level 19, 32 London Bridge Street, London, SE1 9SG, England
IIF 39 Level 19, London Bridge Street, London, SE1 9SG, United Kingdom
IIF 40 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 41 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 42 Valley View, The Ridge, Bussage, Stroud, GL6 8HD, England
Underwood, Steven Bradley
British directorship, cosec & governance lead born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesUnderwood, Steven Bradley
British director born in September 1986Resident in England
Registered addresses and corresponding companiesUnderwood, Steven Bradley
South African legal adviser born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 54 Valley View, The Ridge, Bussage, Stroud, GL6 8HD, England
Mr Steven Bradley Underwood
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesUnderwood, Steven Bradley
South African director born in September 1986Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 57 4, The Sycamores, Ramsey, IM8 1LU, Isle Of Man
Underwood, Steven Bradley
South African lawyer born in September 1986Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 58 40, Craven Street, London, WC2N 5NG, England
Underwood, Steven Bradley
South African legal consultant born in September 1986Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 59 Sovereign House, Nelson Street, Douglas, IM1 2AL, Isle Of Man
Mr Steven Bradley Underwood
South African born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 60 Valley View, The Ridge, Bussage, Stroud, GL6 8HD, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-19 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (3 parents)Officer
2025-01-01 ~ nowIIF 30 - director → ME - 2 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)Equity (Company account)-51,077 GBP2023-03-31Officer 2025-01-21 ~ nowIIF 52 - director → ME
- 3 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)Equity (Company account)-1,028,707 GBP2023-12-31Officer 2025-01-01 ~ nowIIF 26 - director → ME
- 4
BETA UK INVESTMENTS LTD
- nowBRE UK COSEC 11 LTD - 2024-09-25 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 11 - director → ME - 5
BLUE CURRENT LTD
- nowBLUE CURRENT CAPITAL LTD - 2024-10-07BLACKBOTSCH LTD - 2021-08-04 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (6 parents)Equity (Company account)-480,486 GBP2023-12-31Officer 2025-01-01 ~ nowIIF 15 - director → ME - 6 The Old Post Office Station Road, Congresbury, Bristol, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2025-01-01 ~ nowIIF 38 - director → ME
- 7 10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 21 - director → ME
- 8BRE UK COSEC 7 LTD - 2023-11-22 10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents, 4 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 22 - director → ME
- 9ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14INGLEBY (636) LIMITED - 1992-10-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 47 offsprings)Officer 2025-02-26 ~ nowIIF 5 - director → ME
- 10 Level 19 The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)Officer 2025-02-04 ~ nowIIF 53 - director → ME
- 11 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2025-01-01 ~ nowIIF 36 - director → ME
- 12 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 35 - director → ME
- 13 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2025-03-18 ~ nowIIF 51 - director → ME
- 14 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents)Officer 2025-03-18 ~ nowIIF 43 - director → ME
- 15 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)Officer 2025-03-18 ~ nowIIF 44 - director → ME
- 16 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)Officer 2025-03-18 ~ nowIIF 45 - director → ME
- 17
DELTA UK INVESTMENTS LTD
- nowBRE UK COSEC 13 LTD - 2024-09-25 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 13 - director → ME - 18BRE UK COSEC 14 LTD - 2024-09-25 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 16 - director → ME
- 19
GAMMA UK INVESTMENTS LTD
- nowBRE UK COSEC 12 LTD - 2024-09-25 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 19 - director → ME - 20 Valley View The Ridge, Bussage, Stroud, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-25 ~ nowIIF 42 - director → MEPerson with significant control 2022-07-25 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)Officer 2025-04-01 ~ nowIIF 6 - director → ME
- 22INSTANTCALM LIMITED - 1997-11-13 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents)Officer 2025-04-01 ~ nowIIF 4 - director → ME
- 23MAWLAW 545 LIMITED - 2001-10-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 4 offsprings)Officer 2025-04-01 ~ nowIIF 3 - director → ME
- 24FORMPROOF LIMITED - 1997-06-16 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 5 offsprings)Officer 2025-04-01 ~ nowIIF 2 - director → ME
- 25 10th Floor, 110 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 18 - director → ME
- 26 10th Floor, 110 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 14 - director → ME
- 27 10th Floor, 110 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 17 - director → ME
- 28 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2025-02-17 ~ nowIIF 41 - director → ME
- 29
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)Officer 2025-01-01 ~ nowIIF 10 - director → ME - 30EVER 1814 LIMITED - 2002-08-16 10 Oxford Street Oxford Street, Nottingham, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-06-30Officer 2025-01-01 ~ nowIIF 39 - director → ME
- 31PINCO 1722 LIMITED - 2002-02-26 Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,358 GBP2023-12-31Officer 2025-01-15 ~ nowIIF 29 - director → ME
- 32
RAYHILL INVESTMENTS LTD
- nowBRE UK COSEC 8 LTD - 2023-11-23 10th Floor, 110 Cannon Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 12 - director → ME - 33PINCO 1515 LIMITED - 2001-03-07 5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)Officer 2025-03-11 ~ nowIIF 40 - director → ME
- 34REDMAN FISHER GROUP LIMITED - 1983-09-21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 1 - director → ME
- 35 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2025-01-01 ~ nowIIF 24 - director → ME
- 36 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 25 - director → ME
- 37 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 9 - director → ME
- 38 C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents)Officer 2025-01-01 ~ nowIIF 8 - director → ME
- 39 4th Floor 140, Aldersgate Street, London, EnglandCorporate (5 parents)Officer 2025-03-12 ~ nowIIF 33 - director → ME
- 40BRE UK COSEC 6 LTD - 2022-11-16 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-03-12 ~ nowIIF 31 - director → ME
- 41 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2025-03-12 ~ nowIIF 34 - director → ME
- 42 4th Floor 140, Aldersgate Street, London, EnglandCorporate (6 parents)Equity (Company account)100 GBP2022-12-31Officer 2025-03-12 ~ nowIIF 32 - director → ME
- 43 Valley View The Ridge, Bussage, Stroud, EnglandCorporate (3 parents)Equity (Company account)5,279 GBP2024-04-30Officer 2021-04-12 ~ nowIIF 54 - director → MEPerson with significant control 2021-04-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (9 parents, 2 offsprings)Officer 2025-03-18 ~ nowIIF 50 - director → ME
- 45CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomCorporate (8 parents)Officer 2025-03-18 ~ nowIIF 47 - director → ME
- 46 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (8 parents, 9 offsprings)Equity (Company account)-1,696,024 GBP2022-12-31Officer 2025-01-01 ~ nowIIF 7 - director → ME
- 47
TT CDR ASSETCO LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2025-03-18 ~ nowIIF 49 - director → ME - 48
TT CDR FINANCE LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2025-03-18 ~ nowIIF 46 - director → ME - 49
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2025-03-18 ~ nowIIF 48 - director → ME - 50 Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, EnglandCorporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 37 - director → ME
- 51BRE UK COSEC 10 LTD - 2024-04-07 Level 19, The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 27 - director → ME
- 52
WIND (UK) HOLDCO LIMITED
- nowWIND (BLYTH) LIMITED - 2024-04-02 Level 19 The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)Officer 2025-01-01 ~ nowIIF 28 - director → ME - 53 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2025-01-01 ~ nowIIF 23 - director → ME
- 54
ZETA UK INVESTMENTS LTD
- nowBRE UK COSEC 15 LTD - 2024-09-25 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2025-01-01 ~ nowIIF 20 - director → ME
Ceased
4
- 1 Flat 6 21 St. Michaels Road, London, United KingdomCorporate (1 parent)Equity (Company account)-194,334 GBP2023-12-31Officer 2016-11-04 ~ 2017-08-09IIF 59 - director → ME
- 2 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (6 parents)Equity (Company account)13,009 GBP2024-03-31Officer 2018-08-15 ~ 2020-09-11IIF 58 - director → ME
- 3EUTOPIA HOMES (SALFORD) LIMITED - 2022-07-05EUTOPIA HOMES (PLYMOUTH) LIMITED - 2019-03-11 2-4 Wigan Road, Hindley, Wigan, EnglandCorporate (3 parents)Equity (Company account)346,325 GBP2024-03-31Officer 2019-03-29 ~ 2020-09-11IIF 57 - director → ME
- 4PINCO 1722 LIMITED - 2002-02-26 Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,358 GBP2023-12-31Person with significant control 2025-01-15 ~ 2025-03-12IIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.