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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood, Warren Paul

    Related profiles found in government register
  • Underwood, Warren Paul
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Warren Paul
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Warren Paul
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 39
  • Underwood, Warren Paul
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 40 IIF 41
    • Meadow Cottage, Burton Green, Rossett, LL12 0AF

      IIF 42
  • Underwood, Warren Paul
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, Burton Green, Rossett, LL12 0AF

      IIF 43
  • Underwood, Warren Paul
    British born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 44
  • Underwood, Warren Paul
    British director born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Carey House, Great Central Way, Wembley, Middlesex, HA9

      IIF 45
  • Underwood, Warren Paul
    British executive director and chief financial officer born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom

      IIF 46
  • Mr Warren Paul Underwood
    British born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Meadow Cottage, Burton Green, Rossett, Wrexham, LL12 0AF, Wales

      IIF 47
child relation
Offspring entities and appointments 46
  • 1
    101 OLD HALL STREET LIMITED
    04334088
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 6 - Director → ME
  • 2
    8-10 MINORIES LIMITED
    - now 05229764
    HALLCO 1103 LIMITED - 2004-12-17
    West Tower, Brook Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 8 - Director → ME
  • 3
    AINTREE INVESTMENTS LIMITED
    - now 00789976
    OASTDREN DEVELOPMENTS LIMITED - 1997-08-01
    OASTDREN CONSTRUCTION LIMITED - 1995-01-04
    AINTREE INVESTMENTS LIMITED - 1993-01-07
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 2 - Director → ME
  • 4
    ARAGLIN HOLDINGS LIMITED
    12692393
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-12-02 ~ 2022-04-01
    IIF 44 - Director → ME
  • 5
    ATLANTIC LANDMARK MANAGEMENT LIMITED - now
    BEETHAM LIVERPOOL LTD.
    - 2008-04-05 04758648
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 30 - Director → ME
  • 6
    BEETHAM (BIRMINGHAM) LIMITED
    03892146 04523750
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 1 - Director → ME
  • 7
    BEETHAM AUSTIN LIMITED
    - now 03625575
    BEETHAM COURT LIMITED - 2000-03-01
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 33 - Director → ME
  • 8
    BEETHAM COMMERCIAL LIMITED
    - now 03532662
    THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
    ELLIS CONNECTION LIMITED - 1998-04-01
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 14 - Director → ME
  • 9
    BEETHAM CONSTRUCTION LIMITED
    - now 01497255
    RIVIERA CHARTERS LIMITED - 1996-07-08
    WARREN ESTATES LIMITED - 1995-09-20
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 35 - Director → ME
  • 10
    BEETHAM GREAT BRIDGEWATER STREET LIMITED
    04650708
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2005-07-19
    IIF 17 - Director → ME
  • 11
    BEETHAM GROUND RENTS LIMITED
    04422428
    85 Bold Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 23 - Director → ME
  • 12
    BEETHAM HOLDINGS LIMITED
    - now 04657472
    REMBOX LIMITED - 2004-03-16
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 22 - Director → ME
  • 13
    BEETHAM HOTELS BIRMINGHAM LIMITED
    04439277
    Insolvency (Case 1) In administration
    Administration started on 2011-12-02
    Administration ended on 2015-12-02
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 25 - Director → ME
  • 14
    BEETHAM HOTELS BRIGHTON LIMITED
    05116671
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 4 - Director → ME
  • 15
    BEETHAM HOTELS LIVERPOOL LIMITED
    - now 04195193
    Insolvency (Case 1) In administration
    Administration started on 2011-02-15
    Administration ended on 2012-07-30
    BEETHAM HOTELS LIMITED - 2004-06-11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 26 - Director → ME
  • 16
    BEETHAM HOTELS MANCHESTER LIMITED
    04650904
    Insolvency (Case 1) In administration
    Administration started on 2011-02-15
    Administration ended on 2012-07-31
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 18 - Director → ME
  • 17
    BEETHAM INVESTMENTS LIMITED
    - now 00788491
    GLENEST SECURITIES LIMITED - 1995-11-07
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 32 - Director → ME
  • 18
    BEETHAM LANDMARK LIVERPOOL LIMITED
    - now 03686851
    BEETHAM LANDMARK LIMITED - 2004-09-16
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 31 - Director → ME
  • 19
    BEETHAM LANDMARK MANCHESTER LIMITED
    04650907
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 37 - Director → ME
  • 20
    BEETHAM LIMITED
    - now 00708008 09459850
    BEETHAM PROPERTIES LIMITED - 1996-07-08
    BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
    CLANGLEN PROPERTIES LIMITED - 1988-12-05
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 19 - Director → ME
  • 21
    BEETHAM PLAZA LIMITED
    03616904
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 7 - Director → ME
  • 22
    BEETHAM PROPERTIES (NORTHERN) LIMITED
    - now 02779253
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED - 1993-10-18
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 15 - Director → ME
  • 23
    BEETHAM SERVICED APARTMENTS LIMITED
    - now 03675850
    BEETHAM ONE LIMITED - 1999-07-09
    705 Beetham Plaza 25 The Strand, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2005-01-18 ~ 2005-05-27
    IIF 3 - Director → ME
  • 24
    BEETHAM TOWER BIRMINGHAM LIMITED
    04523750 03892146
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-20
    IIF 29 - Director → ME
  • 25
    BEETHAM TOWER LIMITED
    04269465 05876517
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 12 - Director → ME
  • 26
    BEETHAM TOWER MANCHESTER LIMITED
    04650900
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 38 - Director → ME
  • 27
    CAMPBELL SQUARE LIMITED
    - now 04219352
    RETROPRAISE LIMITED - 2001-07-23
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 27 - Director → ME
  • 28
    CAREY GROUP LIMITED
    - now 02644192
    CAREY GROUP PLC
    - 2020-10-07 02644192
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2020-05-31 ~ 2022-04-01
    IIF 45 - Director → ME
  • 29
    CITY HOUSING (LIVERPOOL) LTD.
    04044746
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 28 - Director → ME
  • 30
    CLANGLEN SECURITIES LIMITED
    00788674
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 34 - Director → ME
  • 31
    G-JET J LIMITED
    - now 04652505
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-19
    Commencement of winding up on 2016-12-05
    Conclusion of winding up on 2017-06-12
    Dissolved on 2017-09-22
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 21 - Director → ME
  • 32
    JMCS INVESTMENTS LIMITED
    09314442
    Cholmondeley House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 33
    KIER MINERALS LIMITED
    - now 02099531
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents)
    Officer
    2015-08-19 ~ 2015-11-30
    IIF 41 - Director → ME
  • 34
    KIER PROFESSIONAL SERVICES LIMITED
    08881783
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (19 parents)
    Officer
    2015-11-06 ~ 2015-11-30
    IIF 40 - Director → ME
  • 35
    MAKING SPACE
    - now 01642033
    NORTH WEST FELLOWSHIP - 1990-06-21
    46 Allen Street, Warrington, Cheshire
    Active Corporate (79 parents)
    Officer
    2006-11-25 ~ 2009-11-25
    IIF 42 - Director → ME
  • 36
    MAPFIELD PROPERTIES LIMITED
    04683653
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2013-07-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2005-08-04
    IIF 16 - Director → ME
  • 37
    MINORIES ESTATE LIMITED
    05087776
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2013-01-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 20 - Director → ME
  • 38
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC
    - 2010-06-04 04273754 03060615
    BLUESTONE PUBLIC LIMITED COMPANY
    - 2007-07-27 04273754
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2007-07-27 ~ 2008-03-11
    IIF 43 - Director → ME
  • 39
    NEW ENGLAND SQUARE LTD.
    04399746
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 10 - Director → ME
  • 40
    ONE BLACKFRIARS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-14
    Administration ended on 2012-10-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-02-29
    Commencement of winding up on 2016-03-21
    BEETHAM LANDMARK LONDON LIMITED
    - 2010-07-06 05278011
    31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 5 - Director → ME
  • 41
    PLATINUM LOUNGE LIMITED
    04061314
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 9 - Director → ME
  • 42
    REGIONAL LANDMARK HOTELS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2011-07-25
    Administration ended on 2013-01-25
    BEETHAM ORGANIZATION LIMITED
    - 2010-02-08 01189293 13386369... (more)
    OASTDREN INVESTMENTS LIMITED - 1997-04-17
    L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 36 - Director → ME
  • 43
    SELLAFIELD LIMITED
    - now 01002607
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Active Corporate (95 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2024-02-01
    IIF 46 - Director → ME
  • 44
    VERSUTIA LIMITED
    09881103
    24 Nicholas Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    WEST TOWER LIVERPOOL LIMITED
    - now 04665981
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2013-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23
    Dissolved on 2017-06-21
    BEETHAM TOWER WEST LIMITED - 2004-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 24 - Director → ME
  • 46
    WUDB LIMITED
    06836685
    1 Kingston Court, Saughall, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.