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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

Mr Giles William Underhill

    Related profiles found in government register
  • Mr Giles William Underhill
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles William Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Giles Willian Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giles William Underhill
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles William Underhill
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underhill, Giles William
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Giles William
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Giles
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Giles William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Giles William
    British

    Registered addresses and corresponding companies
  • Underhill, Giles William
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underhill, Giles William
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ADAM AND EVE MEWS LTD
    - now 07994261
    ADMAN AND EVE LTD
    - 2012-06-07 07994261
    WOODLANDS ROAD WEST LIMITED
    - 2012-05-28 07994261
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AYLMER ROAD LIMITED
    09669192
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLAGDON HOUSE LIMITED
    10523443
    Dissolved Corporate (10 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BRAILSFORD ROAD LTD
    - now 08145778
    PORTNALL DRIVE LTD
    - 2013-08-08 08145778
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 82 - Director → ME
  • 5
    CHIGWELL GREEN LTD
    09468985
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 43 - Director → ME
  • 7
    CITY VIEW POINT COMMERCIAL LTD
    - now 07189083
    VISION FREEHOLD (169 GRANGE) LTD
    - 2019-02-27 07189083
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    CITY VIEW POINT LTD
    - now 07187680
    VISION 169 GRANGE LTD
    - 2019-02-26 07187680
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    COURTLAND 123 LTD
    14606634
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    COURTLAND PARK ESTATE LTD
    15729264
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COURTLANDS DV LTD
    - now 11404980
    CREEKSIDE VILLAGE LIMITED
    - 2022-12-05 11404980
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    CREEKSIDE GREENWICH LTD
    11612242
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    CREEKSIDE INVESTMENT LTD
    11612011
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    DOUBLETON FINANCE LTD
    10760288
    Active Corporate (1 parent)
    Officer
    2017-05-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    DOUBLETON PROPERTY CONSULTING LLP
    OC420106
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 16
    DOUBLETON SECURITIES LIMITED
    - now 07293422
    FERNDAM LIMITED
    - 2010-08-11 07293422
    Dissolved Corporate (7 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 91 - Director → ME
  • 17
    EVELYN COURT DEVELOPMENTS (SE) LTD
    12472074 10731731
    Active Corporate (3 parents)
    Officer
    2020-02-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    EVELYN DEVELOPMENTS GU LTD
    12466394
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 50 - Director → ME
  • 19
    FARNINGHAM ESTATE LIMITED
    07434459
    Liquidation Corporate (7 parents)
    Officer
    2010-11-09 ~ now
    IIF 83 - Director → ME
  • 20
    FARNINGHAM ESTATE PREFERENCE LIMITED
    08288166
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FARNINGHAM MILL MANAGEMENT LTD
    08645077
    Active Corporate (29 parents)
    Officer
    2013-08-09 ~ 2017-11-01
    IIF 95 - Director → ME
  • 22
    GILUN TRADING LTD
    10110991
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    HERMES HOUSE (UK) LLP
    OC388109
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 24
    HERMES HOUSE LTD
    08675557
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 64 - Director → ME
  • 25
    HERMES HOUSE MANAGEMENT COMPANY LIMITED
    09886628
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ 2017-09-30
    IIF 92 - Director → ME
  • 26
    LANDGATE (NEW HOMES) LIMITED
    05452499
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ now
    IIF 75 - Director → ME
    2005-05-13 ~ 2005-06-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    LANDGATE LIMITED
    05092847
    Dissolved Corporate (7 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 89 - Director → ME
    2005-05-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    LAYHAM ROAD LTD
    12445720
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LEVEN WHARF LIMITED
    09570492
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LEVEN WHARF MANAGEMENT LIMITED
    11606885
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 31
    NEW KENT LTD
    07512708
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 56 - Director → ME
  • 32
    NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
    10932919
    Active Corporate (8 parents)
    Officer
    2017-08-25 ~ now
    IIF 96 - Director → ME
  • 33
    PAGE MEWS MANAGEMENT LTD
    07992639
    Active Corporate (15 parents)
    Officer
    2012-03-15 ~ 2013-04-04
    IIF 93 - Director → ME
  • 34
    PERCIVAL MEWS COMMON AREA LTD
    10503105
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-02-22
    IIF 40 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-02-22
    IIF 1 - Has significant influence or control → OE
  • 35
    PLANTATION GWU LTD
    16209466
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 36
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    QUANTUM PROPERTY CONSULTING LIMITED
    16610372
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    ROMFORD ROAD DEVELOPMENTS GU LTD
    12443824 12443768... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 39
    SLOANE STAR LIMITED
    07806428
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 81 - Director → ME
  • 40
    SOUTHAMPTON WAY GU LIMITED
    12388362 12390440... (more)
    Active Corporate (1 parent)
    Officer
    2020-01-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 41
    SOUTHAMPTON WAY LIMITED
    12390266 12388362... (more)
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    SPAREPENNY LANE LIMITED
    09346468
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SULH SEVENOAKS PS LTD - now
    VISION DEVELOP (SEVENOAKS) LTD
    - 2024-10-22 15938736 12727123
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ 2024-10-18
    IIF 48 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-10-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SULHILL LIMITED
    16470094
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TAVERN QUAY DEVELOPMENTS LLP
    OC386691
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    TAVERN QUAY LTD
    08548508
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-05-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    TICKNERS TRADING LTD
    10731770
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    VISION DEVELOP (BOLLO LANE) LTD
    - now 12445758
    ROMFORD ROAD DEVELOPMENTS LTD
    - 2020-04-02 12445758 12443768... (more)
    Active Corporate (6 parents)
    Officer
    2020-02-06 ~ now
    IIF 59 - Director → ME
  • 49
    VISION DEVELOP (PLANTATION WHARF) LTD
    16059256
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    VISION DEVELOP (SEVENOAKS 2024) LIMITED
    - now 12727123 15938736
    FREDDIE AND OLIVIA LIMITED
    - 2024-09-05 12727123
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VISION DEVELOP (YELVERTON) LTD
    12734049
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 38 - Has significant influence or control → OE
  • 52
    VISION DEVELOP LTD
    - now 11907837
    VISION DEVELOP (BOLLO) LTD
    - 2020-04-02 11907837
    VISION DEVELOP LTD
    - 2020-04-01 11907837
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 8 - Has significant influence or control → OE
  • 53
    WELLINGTON STREET FREEHOLD LIMITED
    10711403
    Dissolved Corporate (7 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 94 - Director → ME
  • 54
    WELLINGTON WOOLWICH LIMITED
    10109023
    Liquidation Corporate (9 parents)
    Officer
    2016-04-07 ~ now
    IIF 86 - Director → ME
  • 55
    YELVERTON GU LTD
    12730191
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-07-09 ~ 2022-06-30
    IIF 33 - Has significant influence or control → OE
  • 56
    YEOMAN STREET LTD
    - now 10731731
    EVELYN COURT DEVELOPMENTS LTD
    - 2020-02-17 10731731 12472074
    YEOMAN STREET LTD
    - 2020-02-05 10731731
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.