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 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 1
- British director born in December 1941
Underhill, Alan
Resident in England
Registered addresses and corresponding companiesThe Mannor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, England
IIF 2The Manor, Boddington, Cheltenham, GL51 0TJ
IIF 3The Manor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, England
IIF 4 IIF 5 IIF 6 (more)The Manor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, United Kingdom
IIF 17Ilex House Church Street, Eckington, Pershore, Worcestershire, WR10 3AN
IIF 18
- 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 19St Brides House, 10 Salisbury Square, London, EC4Y 8EH
IIF 20Ilex House Church Street, Eckington, Pershore, Worcestershire, WR10 3AN
IIF 21 IIF 22 IIF 23 (more)Estate Office Building 1 Eastern, Business Park Wern Fawr Lane, St Mellons Cardiff, Southglamorgan, CF3 5EA
IIF 26
- British directorRegistered addresses and corresponding companies
Underhill, Alan
4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR, United Kingdom
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
MARISCO LIMITED
035392834th Floor St James House, St James' Square, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)-30,977 GBP2024-04-30Officer1998-04-06 ~ nowIIF 1 - Director → ME2003-09-05 ~ nowIIF 27 - 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
- 1
ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED
- 1987-10-16 00874206ROBERT HITCHINS CIVIL ENGINEERS LIMITED
- 1977-12-31 00874206The Manor, Boddington, Cheltenham, GloucestershireActive Corporate (4 parents)Officer~ 2012-12-31IIF 12 - Director → ME~ 1994-01-26IIF 21 - Secretary → ME - 2CRISTIE (U.K.) LIMITED - 1990-05-14 00312251The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-07-13 ~ 2012-12-31IIF 9 - Director → ME
- 3The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)24,144 GBP2024-03-31Officer2011-03-24 ~ 2012-12-31IIF 17 - Director → ME
- 4
CELTIC LAKES (BUSINESS PARK) LIMITED
02735599Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer1995-11-07 ~ 2012-12-31IIF 4 - Director → ME - 5BONDS MILL ESTATE LTD. - 1990-05-14 01923555CRISTIE DEFENCE SYSTEMS LIMITED - 1989-09-21GRUNDY & PARTNERS LIMITED - 1987-01-15The Manor, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2000-07-13 ~ 2012-12-31IIF 2 - Director → ME
- 6CHARCO 919 LIMITED - 2003-04-02 02377192, 02389377, 02419843... (more)The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2003-04-08 ~ 2012-12-31IIF 8 - Director → ME
- 7
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
05977843The Manor, Boddington, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2011-01-24 ~ 2012-06-11IIF 19 - Secretary → ME - 8CHARCO 958 LIMITED - 2004-12-11 02377192, 02389377, 02419843... (more)The Manor, Boddington, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)20 GBP2018-03-31Officer2011-01-24 ~ 2012-06-11IIF 26 - Secretary → ME
- 9
GLOUCESTER LAND COMPANY LIMITED
00686227The Manor, Boddington, Cheltenham, GloucestershireActive Corporate (4 parents)Officer~ 1994-01-26IIF 18 - Director → ME~ 2012-12-31IIF 6 - Director → ME - 10The Manor, Boddington, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,685 GBP2024-03-31Officer2004-12-10 ~ 2012-12-31IIF 13 - Director → ME
- 11
ROBERT HITCHINS BUILDERS LIMITED
- 1987-10-16 00686734The Manor, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (7 parents, 19 offsprings)Officer~ 2012-12-31IIF 7 - Director → ME~ 1994-01-26IIF 25 - Secretary → ME - 12CHARCO 920 LIMITED - 2003-04-02 02377192, 02389377, 02419843... (more)The Manor, Boddington, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2003-04-08 ~ 2012-12-31IIF 11 - Director → ME
- 13
TEWKESBURY BUSINESS PARK MANAGEMENT LIMITED
05471868Suite 5 Market Square Chambers, West Street, Rochford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-09-30Officer2005-06-06 ~ 2012-12-31IIF 3 - Director → ME - 14
HALLADAM LIMITED
- 1990-04-05 01800291The Manor Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer~ 2012-12-31IIF 5 - Director → ME~ 2011-12-16IIF 24 - Secretary → ME - 15
THE HITCHINS FAMILY TRUST COMPANY
043433692nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,161 GBP2024-03-31Officer2001-12-19 ~ 2014-01-06IIF 23 - Secretary → ME - 16
R.H. SETTLEMENT LIMITED
- 1987-10-16 006789822nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer~ 2012-12-31IIF 10 - Director → ME2012-12-31 ~ 2013-03-31IIF 16 - Director → ME~ 2011-12-16IIF 22 - Secretary → ME - 17WISTERIA (MANAGEMENT) LIMITED - 2001-11-28The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2001-11-30 ~ 2012-12-30IIF 15 - Director → ME
- 18
VALLE DEL ALMANZORA LIMITED
025603792nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)442 GBP2021-03-31Officer~ 2012-12-31IIF 14 - Director → ME~ 2011-12-16IIF 20 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.