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

Mr Martin Underwood

    Related profiles found in government register
  • Mr Martin Underwood
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 65 Douglas Road, Long Eaton, Nottinghamshire, NG10 4BE, England

      IIF 1

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PM, England

      IIF 2

    • 25, Kempton Drive, Barleythorpe, Oakham, LE15 7QL, England

      IIF 3

    • 25, Kempton Drive, Barleythorpe, Oakham, Rutland, LE15 7QL, England

      IIF 4

    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 5
  • Underwood, Martin
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 65 Douglas Road, Long Eaton, Nottinghamshire, NG10 4BE, England

      IIF 6

    • 25, Kempton Drive, Barleythorpe, Oakham, LE15 7QL, England

      IIF 7
  • Underwood, Martin
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix Square, 4 Midland Street, Leicester, Leicestershire, LE1 1TG

      IIF 8

    • 25, Kempton Drive, Barleythorpe, Oakham, LE15 7QL, England

      IIF 9

    • 25, Kempton Drive, Barleythorpe, Oakham, Rutland, LE15 7QL, England

      IIF 10
  • Underwood, Martin
    British programme manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 11
  • Underwood, Martin
    United Kingdom programme manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kennel Cottages, Ashwell Road, Oakham, Rutland, LE15 7QW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,617 GBP2018-12-31
    Officer
    2011-12-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 2
    25 Kempton Drive, Barleythorpe, Oakham, Rutland, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-29
    Officer
    2016-06-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    65 Douglas Road, Long Eaton, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,920 GBP2024-07-31
    Officer
    2019-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BASE8 CREATIVE LIMITED - 2017-11-17
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,161 GBP2024-12-31
    Officer
    2016-01-13 ~ 2020-06-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    32 High Street, Gilling West, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,652 GBP2024-02-29
    Officer
    2021-03-29 ~ 2024-07-09
    IIF 7 - Director → ME
  • 3
    Phoenix Square, 4 Midland Street, Leicester, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-11-08
    IIF 8 - Director → ME
  • 4
    6 Nottingham Road, Long Eaton, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -841 GBP2024-04-01
    Officer
    2020-10-19 ~ 2021-09-24
    IIF 9 - Director → ME
    Person with significant control
    2020-10-19 ~ 2021-09-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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