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
parent relation
Individuals in focus

Underwood, Andrew John

    Related profiles found in government register
  • Underwood, Andrew John
    British commercial director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Cherrytrees, 5 Redbrook Way, Adlington, Cheshire, SK10 4NF

      IIF 1
  • Underwood, Andrew John
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Cherrytrees, 5 Redbrook Way, Adlington, Cheshire, SK10 4NF

      IIF 2
  • Underwood, Andrew John
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 109, Main Road, Goostrey, Crewe, CW4 8PE, England

      IIF 3 IIF 4
    • 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

      IIF 5
    • Unit 1b Kingsway West, Business Park Moss Bridge Road, Rochdale, Lancashire, OL16 5LW

      IIF 6
    • Unit 1b, Kingsway West Business Park, Mossbridge Road, Rochdale, OL16 5LW, England

      IIF 7
  • Underwood, Andrew John
    British managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Destiny House, Preston Street, Manchester, M18 8DB, England

      IIF 8
  • Underwood, Andrew John
    British sales & marketing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG

      IIF 9
  • Underwood, Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b, Kingsway West Business Park, Moss Bridge Road, Rochdale, OL16 5LW, England

      IIF 10
  • Mr Andrew John Underwood
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 109, Main Road, Goostrey, Crewe, CW4 8PE, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    109 Main Road, Goostrey, Crewe, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Unit 1b, Kingsway West Business Park, Moss Bridge Road, Rochdale, England
    Corporate (8 parents)
    Equity (Company account)
    -65,486 GBP2023-12-31
    Officer
    2024-10-21 ~ now
    IIF 10 - director → ME
  • 3
    FLEETNESS 256 LIMITED - 1998-10-12
    Unit 1b Kingsway West, Business Park Moss Bridge Road, Rochdale, Lancashire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,673,099 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
  • 4
    Unit 1b Kingsway West Business Park, Mossbridge Road, Rochdale, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 7 - director → ME
  • 5
    109 Main Road, Goostrey, Crewe, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 3 - director → ME
  • 6
    COPPERSHINE LIMITED - 2009-02-23
    32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,635,059 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    Destiny House, Preston Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,584,667 GBP2023-12-31
    Officer
    2019-02-18 ~ 2019-12-31
    IIF 8 - director → ME
  • 2
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Corporate (11 parents)
    Officer
    2011-08-01 ~ 2018-12-31
    IIF 9 - director → ME
  • 3
    AUTHENTIC INDIAN FOODS LIMITED - 2000-02-16
    4-5 Robeson Way, Sharston Green Business Park, Manchester
    Corporate (3 parents)
    Equity (Company account)
    18,887,400 GBP2023-11-30
    Officer
    2008-08-22 ~ 2011-03-11
    IIF 2 - director → ME
  • 4
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5 Robeson Way, Sharston Green Business Park, Manchester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -221,393 GBP2022-12-01 ~ 2023-11-30
    Officer
    2008-06-30 ~ 2008-06-30
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.