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.
Mr Philip John Underwood
- British born in August 1940
Mr Philip John Underwood
Resident in England
Registered addresses and corresponding companiesGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
IIF 1
- British born in August 1940
Mr Philip John Underwood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1940
Mr Philip Underwood
Resident in United Kingdom
Registered addresses and corresponding companiesFitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom
IIF 7
- British born in August 1940
Underwood, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
IIF 8 IIF 9Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 10 IIF 11 IIF 12Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom
IIF 13Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
IIF 14
- British chairman born in August 1940
Underwood, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesHorringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 15
- British company director born in August 1940
Underwood, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British director/underwood holdings ltd born in August 1940
Underwood, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesHorringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 23
- British Registered addresses and corresponding companies
Underwood, Philip John
Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 24
- British company directorRegistered addresses and corresponding companies
Underwood, Philip John
Horringer Hill House, Horringer Road, Bury St Edmunds, Suffolk, IP33 2EE, England
IIF 25
- 1W J BAKER CONSTRUCTION LIMITED - 2006-02-22GAG145 LIMITED - 2001-12-10 10225358Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-954,263 GBP2024-06-30Officer2006-02-24 ~ nowIIF 9 - Director → ME
- 2SERVEBYTE LIMITED - 1994-09-16Fitzroy House, Crown Street, Ipswich, SuffolkDissolved Corporate (3 parents)Equity (Company account)-287,909 GBP2023-06-30Officer1994-08-22 ~ dissolvedIIF 20 - Director → ME
- 3Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-244,857 GBP2024-06-30Officer2016-02-25 ~ nowIIF 8 - Director → ME
- 5GAG276 LIMITED - 2008-03-04 06310829Fitzroy House, Crown Street, Ipswich, SuffolkActive Corporate (2 parents)Equity (Company account)-155,536 GBP2024-05-31Officer2008-02-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6SPEED 4494 LIMITED - 1994-11-02Fitzroy House, Crown Street, Ipswich, SuffolkDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer1994-10-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
MAC ESTATES LIMITED
- nowEQUITFIELD LIMITED - 1985-07-25Fitzroy House, Crown Street, Ipswich, SuffolkActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,918 GBP2024-06-30Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8UNDERWOOD PROPERTIES LIMITED - 1996-04-11NAVETA LIMITED - 1978-12-31Fitzroy House, Crown Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer~ dissolvedIIF 18 - Director → ME
- 9Fitzroy House, Crown Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer2003-06-05 ~ dissolvedIIF 19 - Director → ME2003-06-05 ~ dissolvedIIF 25 - Secretary → ME
- 10UNDERWOOD (EAST ANGLIA) HOLDINGS LIMITED - 1981-12-31Fitzroy House, Crown Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer~ dissolvedIIF 21 - Director → ME
- 11Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2021-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 4 - Has significant influence or control → OE
- 1W J BAKER CONSTRUCTION LIMITED - 2006-02-22GAG145 LIMITED - 2001-12-10 10225358Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-954,263 GBP2024-06-30Person with significant control2016-04-06 ~ 2025-07-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-244,857 GBP2024-06-30Person with significant control2016-04-06 ~ 2025-07-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
MAC ESTATES LIMITED
- nowEQUITFIELD LIMITED - 1985-07-25Fitzroy House, Crown Street, Ipswich, SuffolkActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,918 GBP2024-06-30Officer1992-06-09 ~ 1992-12-08IIF 24 - Secretary → ME - 4TIMBER TRADE FEDERATION LIMITED - 2021-03-15 12997600The Building Centre, 26 Store Street, LondonActive Corporate (15 parents, 1 offspring)Equity (Company account)1,466,343 GBP2024-12-31Officer1998-07-08 ~ 2003-07-02IIF 15 - Director → ME
- 526 Store Street, London, EnglandActive Corporate (2 parents)Officer~ 1999-07-02IIF 23 - Director → ME
- 6TTL CHILTERN LIMITED - 2004-09-16 05158448ALVEBOROUGH LIMITED - 1994-02-11Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireActive Corporate (4 parents)Equity (Company account)4,937,127 GBP2024-12-31Officer1996-07-23 ~ 1999-07-21IIF 11 - Director → ME
- 7SPEED 2408 LIMITED - 1992-04-283 Peel Road, Skelmersdale, Lancashire, EnglandDissolved Corporate (3 parents)Officer2010-12-09 ~ 2012-05-22IIF 22 - Director → ME
- 87 Baxter Court, 22 High Baxter Street, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,500 GBP2024-06-30Officer2024-03-21 ~ 2025-04-11IIF 16 - Director → ME
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