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.
Underwood, Sarah Jane
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 8
Preston Mill, Mill Lane, Preston, Canterbury, CT3 1HG, England
IIF 9 17a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, United Kingdom
IIF 10 17a, Hermitage Road, Hitchin, SG5 1BT, England
IIF 11 17a-17b, Hermitage Road, Hitchin, SG5 1BT, England
IIF 12 IIF 13 IIF 14 7, Paynes Park, Hitchin, Herts, SG5 1EH, United Kingdom
IIF 15 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 companiesMrs Sarah Jane Underwood
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 18 1, Hexton Road, Barton-le-clay, Bedford, MK45 4JY, England
IIF 19 Preston Mill, Mill Lane, Preston, Canterbury, CT3 1HG, England
IIF 20 17a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, United Kingdom
IIF 21 17a, Hermitage Road, Hitchin, SG5 1BT, England
IIF 22 IIF 23 IIF 24 (more) 17a, Hermitage Road, Hitchin, SG5 1BT, United Kingdom
IIF 26 IIF 27 17a-17b, Hermitage Road, Hitchin, SG5 1BT, England
IIF 28 7, Paynes Park, Hitchin, Herts, SG5 1EH, England
IIF 29 IIF 30 IIF 31 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 32 17a, Hermitage Road, Hitchin, Hertfordshire, SG5 1BT, England
- 1 17a-17b Hermitage Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2023-07-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 7 Paynes Park, Hitchin, Herts, United KingdomActive Corporate (1 parent)Officer 2025-09-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 5 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 7 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 2 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 3 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 1 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 16 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 17a-17b Hermitage Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer 2023-06-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 6 - Director → ME
- 11 1 Hexton Road, Barton-le-clay, Bedford, EnglandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 17 - Director → ME
- 13 Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (1 parent)Officer 2008-01-25 ~ dissolvedIIF 15 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - 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 9 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 10 - Director → MEPerson with significant control 2021-05-24 ~ 2023-06-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE 2016-06-24 ~ 2021-12-14IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE
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