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 Nick Simon Underwood

    Related profiles found in government register
  • Mr Nick Simon Underwood
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27, Stoneleigh Road, Kenilworth, CV8 2GB, England

      IIF 1
  • Mr Nick Underwood
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Meriden Works, Birmingham Road, Millisons Wood, Meriden, CV5 9AZ, England

      IIF 2
  • Underwood, Nick
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 3
    • Unit 2 Meriden Works, Birmingham Road, Millisons Wood, Meriden, CV5 9AZ, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Meriden Works Birmingham Road, Millisons Wood, Meriden, England
    Corporate (2 parents)
    Equity (Company account)
    -27,322 GBP2023-02-28
    Officer
    2017-01-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Meriden Works, Millisons Wood, Coventry, Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,082.37 GBP2024-08-31
    Person with significant control
    2023-08-24 ~ 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 directorsOE
Ceased 1
  • 1
    Unit 2 Meriden Works Birmingham Road, Millisons Wood, Meriden, England
    Corporate (2 parents)
    Equity (Company account)
    -27,322 GBP2023-02-28
    Officer
    2015-02-20 ~ 2022-07-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.