logo
explain how to read the page

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, Alan Ralph

    Related profiles found in government register
  • Underwood, Alan Ralph
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Dept 7850, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 1
    • 5/6, Salmon Fields Business Village, Oldham, Lancashire, OL2 6HT, England

      IIF 2 IIF 3 IIF 4
    • Unit 2, J B F Building, Dewhurst Row, Preston, Lancashire, PR5 6SW, United Kingdom

      IIF 10
  • Underwood, Alan Ralph
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom

      IIF 11
    • Sunnyholme, 2 Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, England

      IIF 12
    • Balmoral House, Warwick Court, Park Road, Manchester, Greater Manchester, M24 1AE, England

      IIF 13
    • Unit 2, J B F Building, Dewhurst Row, Preston, Lancashire, PR5 6SW, United Kingdom

      IIF 14
  • Underwood, Alan Ralph
    British i t manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 58 Winnipeg Quay, Salford Quays, Salford, Lancashire, M50 3TY

      IIF 15
  • Underwood, Alan Ralph
    British it manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 58 Winnipeg Quay, Salford Quays, Salford, Lancashire, M50 3TY

      IIF 16
  • Underwood, Alan Ralph
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Winnipeg Quay, Salford Quays, Salford, Lancashire, M50 3TY

      IIF 17
  • Underwood, Alan Ralph

    Registered addresses and corresponding companies
    • 2, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom

      IIF 18
    • 5/6, Salmon Fields Business Village, Oldham, Lancashire, OL2 6HT, England

      IIF 19 IIF 20
  • Mr Alan Ralph Underwood
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Midge Hall Lane, Leyland, PR26 6TN, United Kingdom

      IIF 21 IIF 22
    • Dept 7850, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 23
    • 5/6, Salmon Fields Business Village, Oldham, Lancashire, OL2 6HT, England

      IIF 24
    • Unit 2, J B F Building, Dewhurst Row, Preston, Lancashire, PR5 6SW, United Kingdom

      IIF 25
    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 26
child relation
Offspring entities and appointments 17
  • 1
    BEAUTY BOULEVARD LTD
    08764421
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -10,485 GBP2024-02-29
    Officer
    2021-07-19 ~ now
    IIF 3 - Director → ME
  • 2
    CHANSEND LTD
    - now 06779637
    VITALON LIMITED
    - 2017-03-22 06779637
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2008-12-23 ~ 2020-05-07
    IIF 17 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DUBAI TRANSITION CONSULTANTS LTD
    16467372
    Dept 7850, 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 4
    E-LOGISTICS SERVICES LTD
    11919360
    2 Midge Hall Lane, Midge Hall, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 11 - Director → ME
    2019-04-01 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    FUTURIS GROUP LIMITED
    06003706
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    330,589 GBP2017-11-30
    Officer
    2007-01-30 ~ 2020-05-07
    IIF 16 - Director → ME
  • 6
    LUNALAB AIR LIMITED
    14697676
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-01 ~ now
    IIF 6 - Director → ME
  • 7
    LUNALAB HOLDINGS LIMITED
    13399762
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,232,904 GBP2024-02-29
    Officer
    2021-05-14 ~ now
    IIF 4 - Director → ME
    2021-05-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 8
    LUNALAB PROPERTIES ALPHA LIMITED
    14679474
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,545 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 5 - Director → ME
  • 9
    LUNALAB PROPERTIES BRAVO LIMITED
    14679513
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 9 - Director → ME
  • 10
    LUNALAB PROPERTIES CHARLIE LIMITED
    14681434
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-22 ~ now
    IIF 2 - Director → ME
  • 11
    LUNALAB PROPERTIES DELTA LIMITED
    14679601
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-21 ~ now
    IIF 8 - Director → ME
  • 12
    LUNALAB PROPERTIES LIMITED
    14329990
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,203 GBP2024-02-29
    Officer
    2022-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 13
    OFFICIALLY GORGEOUS LTD
    - now 12991243
    ONE SLICE LTD
    - 2022-01-07 12991243
    Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -50,326 GBP2024-02-29
    Officer
    2021-12-28 ~ 2023-01-01
    IIF 14 - Director → ME
  • 14
    SAFETY LOGISTICS LTD
    08057938
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-11-30
    Officer
    2015-03-30 ~ 2020-05-07
    IIF 12 - Director → ME
  • 15
    THE A2Z STORES LIMITED
    - now 11921190
    ELS SALES LTD
    - 2019-09-26 11921190
    5/6 Salmon Fields Business Village, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,763,857 GBP2024-02-29
    Officer
    2019-04-02 ~ now
    IIF 7 - Director → ME
    2019-04-02 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2019-04-02 ~ 2023-03-01
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 16
    USHA & CO (HOLDINGS) LIMITED
    14979773
    Kemp House, City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 17
    WELDSPARES LIMITED
    06003671
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -139,169 GBP2017-11-30
    Officer
    2007-01-30 ~ 2020-05-07
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.