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, Richard John

    Related profiles found in government register
  • Underwood, Richard John
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 1

    • 71 The Avenue, 71 The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 2

    • Ultralase House, The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 3

    • Ultrase House, 71 The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 4

    • Ultrase House, The Avenue, 71 Cliftonville, Northampton, NN1 5BT, England

      IIF 5
  • Underwood, Richard John
    British director born in April 1954

    Registered addresses and corresponding companies

    • 6 Rowlandson Close, Weston Favell, Northampton, Northamptonshire, NN3 3PB

      IIF 6
  • Underwood, Richard
    British company director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 7

    • 4, Windlass Close, Northampton, NN4 9DT, England

      IIF 8
  • Underwood, Richard
    British director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Brighton & Hove, East Sussex, BN3 2DL

      IIF 9

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 10

    • 7, Turnberry, Northampton, NN4 0PA, United Kingdom

      IIF 11
  • Underwood, Richard John
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 12

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 22-24, Harborough Road, Kingsthorpe, Northampton, Northants, NN2 7AZ, United Kingdom

      IIF 16

    • 7 Turnberry Lane, Collingtree, Northampton, Northamptonshire, NN4 0PA

      IIF 17 IIF 18 IIF 19

    • 71, The Avenue, Northampton, Northamptonshire, NN1 5BT, United Kingdom

      IIF 20 IIF 21

    • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW, England

      IIF 22
  • Underwood, Richard John
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 23
  • Underwood, Richard John

    Registered addresses and corresponding companies

    • Optical House, The Avenue, Cliftonville, Northampton, NN1 5BT, England

      IIF 24
  • Mr Richard John Underwood
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 25

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 26

    • 71 The Avenue, 71 The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 27

    • Optical House, The Avenue, Cliftonville, Northampton, NN1 5BT

      IIF 28
  • Mr Richard Underwood
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 29
  • Mr Richard John Underwood
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 30

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 71, The Avenue, Cliftonville, Northampton, Northamptonshire, NN1 5BT, England

      IIF 34

    • 71, The Avenue, Northampton, Northamptonshire, NN1 5BT, United Kingdom

      IIF 35 IIF 36

    • Ultralase House, The Avenue, Cliftonville, Northampton, NN1 5BT

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    71 The Avenue, Cliftonville, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    104,229 GBP2023-12-31
    Officer
    2020-05-14 ~ now
    IIF 10 - director → ME
  • 3
    71 The Avenue, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    168 Church Road, Hove, East Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    168 Church Road, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    122,465 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    71 The Avenue, Cliftonville, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -172,458 GBP2023-12-31
    Officer
    2017-03-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    Ultralase House The Avenue, Cliftonville, Northampton
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-05-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 11
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    249,111 GBP2023-12-31
    Officer
    2012-01-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    SAT-INSURE PLC - 2011-12-22
    SAT-INSURE LTD - 2009-07-22
    SATINSURE LTD - 2009-03-11
    UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
    Optical House The Avenue, Cliftonville, Northampton
    Corporate (3 parents)
    Equity (Company account)
    344,005 GBP2023-12-31
    Officer
    2006-11-21 ~ now
    IIF 5 - director → ME
    2014-11-04 ~ now
    IIF 24 - secretary → ME
  • 13
    UNDERWOOD TRADING 123 LIMITED - 2007-11-26
    22-24 Harborough Road, Kingsthorne, Northampton
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 16 - director → ME
  • 14
    71 The Avenue, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    SEEBECK 95 LIMITED - 2013-08-19
    C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2020-05-14 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    NATIONALDAY LIMITED - 1997-03-14
    100 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-21 ~ 1997-06-12
    IIF 6 - director → ME
  • 2
    EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2010-08-24
    EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
    HOWPER 143 LIMITED - 1995-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-24 ~ 2001-06-19
    IIF 18 - director → ME
  • 3
    EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED - 2007-07-26
    OVAL (1637) LIMITED - 2001-10-05
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2006-08-09
    IIF 19 - director → ME
  • 4
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    104,229 GBP2023-12-31
    Officer
    2012-08-21 ~ 2013-12-04
    IIF 22 - director → ME
  • 5
    168 Church Road, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    122,465 GBP2023-12-31
    Officer
    2018-02-28 ~ 2018-02-28
    IIF 7 - director → ME
    2016-03-16 ~ 2017-01-05
    IIF 11 - director → ME
    Person with significant control
    2018-02-28 ~ 2018-02-28
    IIF 29 - Has significant influence or control → OE
  • 6
    BPO SOLUTIONS (UK) LIMITED - 2005-12-29
    168 Church Road, Hove, East Sussex
    Corporate
    Officer
    2005-11-25 ~ 2007-01-26
    IIF 17 - director → ME
  • 7
    SAT-INSURE PLC - 2011-12-22
    SAT-INSURE LTD - 2009-07-22
    SATINSURE LTD - 2009-03-11
    UNDERWOOD HOLDINGS 123 LIMITED - 2008-04-29
    Optical House The Avenue, Cliftonville, Northampton
    Corporate (3 parents)
    Equity (Company account)
    344,005 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-22
    IIF 28 - Has significant influence or control → OE
  • 8
    4 Windlass Close, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    2,625 GBP2024-02-29
    Officer
    2014-02-25 ~ 2022-06-08
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.