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, Daniel
- British born in April 1988
Underhill, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in April 1988
Underhill, Daniel
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 3
- British director born in April 1988
Underhill, Daniel
Resident in England
Registered addresses and corresponding companiesHawkwell Business Centre, Hawkwell Barn, Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4AG, United Kingdom
IIF 4
- British born in April 1988
Underhill, Daniel Alessio
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Underhill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies714, London Road, Larkfield, Kent, ME20 6BL, United Kingdom
IIF 7
- British born in April 1988
Mr Daniel Underhill
Resident in England
Registered addresses and corresponding companiesF A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9Hawkwell Business Centre, Hawkwell Barn, Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4AG, United Kingdom
IIF 10Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP, England
IIF 11
- British born in April 1988
Mr Daniel Alessio Underhill
Resident in England
Registered addresses and corresponding companies44, Commercial Road, Paddock Wood, Tonbridge, TN12 6EL, England
IIF 12
- British born in April 1988
Mr Daniel Underhill
Resident in United Kingdom
Registered addresses and corresponding companies714, London Road, Larkfield, Kent, ME20 6BL, United Kingdom
IIF 13
- 14385, 14329100 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-08-31Officer2022-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hawkwell Business Centre, Hawkwell Barn Maidstone Road, Pembury, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-511,976 GBP2022-04-30Officer2018-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4Level 1 The South Quay Building, 77 Marsh Wall, London, United KingdomActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 5 - Director → ME
- 5Pantiles Chambers, 85 High Street, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55 GBP2025-03-31Officer2022-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 644 Commercial Road, Paddock Wood, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2022-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7714 London Road, Larkfield, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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