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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

Underwood, Paul Laurence

    Related profiles found in government register
  • Underwood, Paul Laurence

    Registered addresses and corresponding companies
    • Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

      IIF 1
    • Sanderson House, Manor Road, Coventry, CV1 2GB

      IIF 2
    • Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF

      IIF 3
    • Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

      IIF 4 IIF 5 IIF 6
  • Underwood, Paul Lawrence

    Registered addresses and corresponding companies
    • Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

      IIF 8
  • Underwood, Paul Laurence
    British

    Registered addresses and corresponding companies
  • Underwood, Paul Laurence
    British chartered accountant

    Registered addresses and corresponding companies
    • Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

      IIF 18 IIF 19
  • Underwood, Paul Laurence
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Paul Laurence
    British chartered accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Paul Laurence
    British finance director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

      IIF 36
    • Sanderson House, Manor Road, Coventry, CV1 2GB

      IIF 37
    • Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF

      IIF 38
    • The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ, England

      IIF 39
    • Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

      IIF 40
child relation
Offspring entities and appointments 24
  • 1
    AIMS ONLINE SERVICES LIMITED
    07531188
    The Laxmi Building, 57 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BOWENS SALES AND SERVICE LTD.
    - now 01689692
    KEITH JOHNSON PHOTOGRAPHIC EXPORTS LIMITED
    - 1992-07-27 01689692
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-31) ~ 1999-05-07
    IIF 21 - Director → ME
    1997-07-30 ~ 1999-05-07
    IIF 10 - Secretary → ME
  • 3
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED
    - 2000-08-29 00425579
    PELLING & CROSS LIMITED
    - 1987-08-03 00425579 01689693
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Officer
    (before 1992-10-31) ~ 2001-11-16
    IIF 33 - Director → ME
    (before 1992-10-31) ~ 2001-11-16
    IIF 12 - Secretary → ME
  • 4
    CHANNEL BUSINESS SYSTEMS LIMITED
    02179959
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2002-04-04 ~ 2012-01-18
    IIF 26 - Director → ME
    2002-04-04 ~ 2012-01-18
    IIF 16 - Secretary → ME
  • 5
    DOMICILIARY SERVICES LIMITED
    - now 05149466
    HEALTHCALL DOMICILIARY SERVICES LTD - 2004-09-06
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (17 parents)
    Officer
    2012-12-31 ~ 2013-07-29
    IIF 7 - Secretary → ME
  • 6
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED
    - 2018-05-31 01255244
    PROMANDIS LIMITED - 1994-10-01
    13 Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2001-04-19 ~ 2001-11-16
    IIF 31 - Director → ME
    1997-07-30 ~ 1999-05-06
    IIF 9 - Secretary → ME
  • 7
    HEALTH CALL AT HOME LTD
    05600946
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ 2013-07-29
    IIF 6 - Secretary → ME
  • 8
    HEALTHCALL HOLDINGS LIMITED
    - now 05877410
    ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2013-07-29
    IIF 40 - Director → ME
    2013-06-29 ~ 2013-07-29
    IIF 8 - Secretary → ME
    2012-12-31 ~ 2013-06-29
    IIF 4 - Secretary → ME
  • 9
    KEITH JOHNSON PHOTOGRAPHIC HIRE LIMITED
    - now 01398657
    KJP LIMITED
    - 1996-05-02 01398657 01689691
    KEITH JOHNSON PHOTOGRAPHIC HIRE LIMITED
    - 1995-02-01 01398657
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-31) ~ 1996-05-30
    IIF 24 - Director → ME
  • 10
    KEITH JOHNSON PHOTOGRAPHIC LIMITED
    - now 01092592 01689691
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
    KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    1994-02-14 ~ 1996-05-30
    IIF 29 - Director → ME
    1994-02-14 ~ 1996-05-30
    IIF 18 - Secretary → ME
  • 11
    KJP LIMITED
    - now 01689691 01398657
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED
    - 1996-05-02 01689691 01092592
    KEITH JOHNSON PHOTOGRAPHIC LIMITED
    - 1985-09-13 01689691 01092592... (more)
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-31) ~ 2001-01-06
    IIF 20 - Director → ME
    1997-07-30 ~ 2001-01-06
    IIF 11 - Secretary → ME
  • 12
    LEEDS PHOTOVISUAL LIMITED - now
    HARGREAVES PHOTOGRAPHIC LIMITED
    - 2003-10-14 01800891
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1995-08-10 ~ 2001-11-16
    IIF 32 - Director → ME
    1995-08-10 ~ 2001-11-16
    IIF 19 - Secretary → ME
  • 13
    MICROS RETAIL SERVICES UK LIMITED - now
    TOREX RBS LIMITED
    - 2012-09-26 02306403
    SANDERSON RBS LIMITED
    - 2012-01-27 02306403
    RETAIL BUSINESS SOLUTIONS LIMITED
    - 2008-06-05 02306403 02505372
    RANZAU TRADING LIMITED - 1999-10-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2012-05-31
    IIF 36 - Director → ME
    2002-04-04 ~ 2007-09-13
    IIF 1 - Secretary → ME
  • 14
    NEW SIGNATURE UK LIMITED - now
    DOT NET SOLUTIONS LTD
    - 2016-07-25 04972823
    280 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-25 ~ 2016-04-29
    IIF 35 - Director → ME
  • 15
    PELLING + CROSS LIMITED
    - now 01689693 00425579
    KEITH JOHNSON PHOTOGRAPHIC REPAIRS LIMITED
    - 1987-08-24 01689693
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-31) ~ 1996-05-30
    IIF 22 - Director → ME
  • 16
    POPLAR 600 LIMITED - now
    SANDERSON RBS GROUP LIMITED
    - 2012-02-01 03722018 02131240... (more)
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED
    - 2008-06-18 03722018
    THE RANZAU GROUP LIMITED - 2000-11-13
    DATAMEXICO LIMITED - 1999-06-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-09-13 ~ 2012-01-18
    IIF 37 - Director → ME
    2011-05-01 ~ 2012-01-18
    IIF 2 - Secretary → ME
  • 17
    PROMANDIS LIMITED
    - now 00439543 01255244
    KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED
    - 1996-05-02 00439543
    E.LAWRENCE WOOD(NOTTINGHAM)LIMITED
    - 1984-04-12 00439543
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-31) ~ 1999-05-07
    IIF 30 - Director → ME
    1997-07-30 ~ 1999-05-07
    IIF 13 - Secretary → ME
  • 18
    RBS COMMUNICATIONS LIMITED
    - now 02675781
    PROCESS LOGISTICS LIMITED - 2000-11-13
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Sanderson House, Manor Road, Coventry, Uk
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2002-04-04 ~ 2012-01-18
    IIF 28 - Director → ME
    2002-04-04 ~ 2012-01-18
    IIF 17 - Secretary → ME
  • 19
    RBS RETAIL LIMITED
    - now 02505372
    RANZAU TRADING LIMITED - 2000-11-13
    RETAIL BUSINESS SOLUTIONS LIMITED - 1999-10-01
    D.C.M. RETAIL SOLUTIONS LIMITED - 1992-07-13
    SPEED 267 LIMITED - 1990-07-25
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2002-04-04 ~ 2012-01-18
    IIF 27 - Director → ME
    2002-04-04 ~ 2012-01-18
    IIF 15 - Secretary → ME
  • 20
    RBS.COM LIMITED
    - now 03124316
    RANZAU INTERACTIVE COMMERCE LIMITED - 2000-11-13
    PRINTDISK LIMITED - 1998-01-30
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2002-04-04 ~ 2012-01-18
    IIF 25 - Director → ME
    2002-04-04 ~ 2012-01-18
    IIF 14 - Secretary → ME
  • 21
    SANDERSON RETAIL SYSTEMS LIMITED
    - now 01240790
    SANDERSON RETAIL LIMITED - 2006-03-27
    MEGABYTE LIMITED - 2006-03-20
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-05-01 ~ 2012-01-18
    IIF 38 - Director → ME
    2011-05-01 ~ 2012-01-18
    IIF 3 - Secretary → ME
  • 22
    SPECSAVERS HEALTHCALL LIMITED - now
    HEALTHCALL OPTICAL SERVICES LIMITED
    - 2013-10-29 02604077
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (31 parents)
    Officer
    2012-12-31 ~ 2013-07-29
    IIF 5 - Secretary → ME
  • 23
    TOOL CENTRE UK LIMITED - now
    PARMA AGENCY LIMITED
    - 2006-10-05 00683293
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-31) ~ 1996-05-30
    IIF 23 - Director → ME
  • 24
    UK BSI HOLDINGS LIMITED - now
    VEGA TECHNOLOGIES LIMITED
    - 2019-07-11 08500783
    280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2016-04-29
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.