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.
Underhill, Alan
- British Registered addresses and corresponding companies
Underhill, Alan
Estate Office, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5EA
IIF 1St Brides House, 10 Salisbury Square, London, EC4Y 8EH
IIF 2Ilex House Church Street, Eckington, Pershore, Worcestershire, WR10 3AN
IIF 3 IIF 4 IIF 5 (more)Estate Office Building 1 Eastern, Business Park Wern Fawr Lane, St Mellons Cardiff, Southglamorgan, CF3 5EA
IIF 8
- British directorRegistered addresses and corresponding companies
Underhill, Alan
4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR, United Kingdom
IIF 9
- British born in December 1941
Underhill, Alan
Resident in England
Registered addresses and corresponding companies4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR, United Kingdom
IIF 10
- British director born in December 1941
Underhill, Alan
Resident in England
Registered addresses and corresponding companiesThe Mannor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, England
IIF 11The Manor, Boddington, Cheltenham, GL51 0TJ
IIF 12The Manor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, England
IIF 13 IIF 14 IIF 15 (more)The Manor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, United Kingdom
IIF 26Ilex House Church Street, Eckington, Pershore, Worcestershire, WR10 3AN
IIF 27
- British born in December 1941
Mr Alan Underhill
Resident in England
Registered addresses and corresponding companies4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR, United Kingdom
IIF 28
- 1
ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED
- 1987-10-16 00874206ROBERT HITCHINS CIVIL ENGINEERS LIMITED
- 1977-12-31 00874206The Manor, Boddington, Cheltenham, GloucestershireActive Corporate (9 parents)Officer~ 2012-12-31IIF 21 - Director → ME~ 1994-01-26IIF 3 - Secretary → ME - 2CRISTIE (U.K.) LIMITED - 1990-05-14The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-07-13 ~ 2012-12-31IIF 18 - Director → ME
- 3The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents)Officer2011-03-24 ~ 2012-12-31IIF 26 - Director → ME
- 4
CELTIC LAKES (BUSINESS PARK) LIMITED
02735599Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer1995-11-07 ~ 2012-12-31IIF 13 - Director → ME - 5BONDS MILL ESTATE LTD. - 1990-05-14CRISTIE DEFENCE SYSTEMS LIMITED - 1989-09-21GRUNDY & PARTNERS LIMITED - 1987-01-15The Manor, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (11 parents)Officer2000-07-13 ~ 2012-12-31IIF 11 - Director → ME
- 6CHARCO 919 LIMITED - 2003-04-02The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (15 parents)Officer2003-04-08 ~ 2012-12-31IIF 17 - Director → ME
- 7The Manor, Boddington, Cheltenham, GloucestershireDissolved Corporate (8 parents, 1 offspring)Officer2011-01-24 ~ 2012-06-11IIF 1 - Secretary → ME
- 8CHARCO 958 LIMITED - 2004-12-11The Manor, Boddington, Cheltenham, Gloucestershire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-01-24 ~ 2012-06-11IIF 8 - Secretary → ME
- 9
GLOUCESTER LAND COMPANY LIMITED
00686227The Manor, Boddington, Cheltenham, GloucestershireActive Corporate (9 parents)Officer~ 1994-01-26IIF 27 - Director → ME~ 2012-12-31IIF 15 - Director → ME - 10
MARISCO LIMITED
035392834th Floor St James House, St James' Square, Cheltenham, United KingdomActive Corporate (5 parents)Officer1998-04-06 ~ nowIIF 10 - Director → ME2003-09-05 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11The Manor, Boddington, Cheltenham, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-12-10 ~ 2012-12-31IIF 22 - Director → ME
- 12
ROBERT HITCHINS BUILDERS LIMITED
- 1987-10-16 00686734The Manor, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (17 parents, 23 offsprings)Officer~ 2012-12-31IIF 16 - Director → ME~ 1994-01-26IIF 7 - Secretary → ME - 13CHARCO 920 LIMITED - 2003-04-02The Manor, Boddington, Cheltenham, EnglandActive Corporate (14 parents)Officer2003-04-08 ~ 2012-12-31IIF 20 - Director → ME
- 14
TEWKESBURY BUSINESS PARK MANAGEMENT LIMITED
05471868Suite 5 Market Square Chambers, West Street, Rochford, Essex, EnglandActive Corporate (9 parents)Officer2005-06-06 ~ 2012-12-31IIF 12 - Director → ME - 15
HALLADAM LIMITED
- 1990-04-05 01800291The Manor Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer~ 2012-12-31IIF 14 - Director → ME~ 2011-12-16IIF 6 - Secretary → ME - 16
THE HITCHINS FAMILY TRUST COMPANY
043433692nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (9 parents)Officer2001-12-19 ~ 2014-01-06IIF 5 - Secretary → ME - 17
R.H. SETTLEMENT LIMITED
- 1987-10-16 006789822nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer~ 2012-12-31IIF 19 - Director → ME2012-12-31 ~ 2013-03-31IIF 25 - Director → ME~ 2011-12-16IIF 4 - Secretary → ME - 18WISTERIA (MANAGEMENT) LIMITED - 2001-11-28The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (15 parents)Officer2001-11-30 ~ 2012-12-30IIF 24 - Director → ME
- 19
VALLE DEL ALMANZORA LIMITED
025603792nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (8 parents)Officer~ 2012-12-31IIF 23 - Director → ME~ 2011-12-16IIF 2 - Secretary → ME
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