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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
    • Meadow Cottage, Burton Green, Rossett, LL12 0AF

      IIF 1
  • 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 29
  • 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 30 IIF 31
    • Meadow Cottage, Burton Green, Rossett, LL12 0AF

      IIF 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 36
  • 1
    ARAGLIN HOLDINGS LIMITED
    12692393
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-02 ~ 2022-04-01
    IIF 34 - Director → ME
  • 2
    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 20 - Director → ME
  • 3
    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 23 - Director → ME
  • 4
    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 (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 3 - Director → ME
  • 5
    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 25 - Director → ME
  • 6
    BEETHAM GREAT BRIDGEWATER STREET LIMITED
    04650708
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2005-07-19
    IIF 6 - Director → ME
  • 7
    BEETHAM GROUND RENTS LIMITED
    04422428
    85 Bold Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 13 - Director → ME
  • 8
    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 12 - Director → ME
  • 9
    BEETHAM HOTELS BIRMINGHAM LIMITED
    04439277
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 15 - Director → ME
  • 10
    BEETHAM HOTELS LIVERPOOL LIMITED
    - now 04195193
    BEETHAM HOTELS LIMITED - 2004-06-11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 16 - Director → ME
  • 11
    BEETHAM HOTELS MANCHESTER LIMITED
    04650904
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 7 - Director → ME
  • 12
    BEETHAM INVESTMENTS LIMITED
    - now 00788491
    GLENEST SECURITIES LIMITED - 1995-11-07
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 22 - Director → ME
  • 13
    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 21 - Director → ME
  • 14
    BEETHAM LANDMARK MANCHESTER LIMITED
    04650907
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 27 - Director → ME
  • 15
    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 (6 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 8 - Director → ME
  • 16
    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 (11 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 4 - Director → ME
  • 17
    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 10 - Director → ME
  • 18
    BEETHAM TOWER BIRMINGHAM LIMITED
    04523750
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-20
    IIF 19 - Director → ME
  • 19
    BEETHAM TOWER MANCHESTER LIMITED
    04650900
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 28 - Director → ME
  • 20
    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 17 - Director → ME
  • 21
    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 35 - Director → ME
  • 22
    CITY HOUSING (LIVERPOOL) LTD.
    04044746
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 18 - Director → ME
  • 23
    CLANGLEN SECURITIES LIMITED
    00788674
    West Tower, Brook Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 24 - Director → ME
  • 24
    G-JET J LIMITED
    - now 04652505
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    3 Grosvenor Road, Southport, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 11 - Director → ME
  • 25
    JMCS INVESTMENTS LIMITED
    09314442
    Cholmondeley House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 2 - Director → ME
  • 26
    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 31 - Director → ME
  • 27
    KIER PROFESSIONAL SERVICES LIMITED
    08881783
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 parents)
    Officer
    2015-11-06 ~ 2015-11-30
    IIF 30 - Director → ME
  • 28
    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 32 - Director → ME
  • 29
    MAPFIELD PROPERTIES LIMITED
    04683653
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-18 ~ 2005-08-04
    IIF 5 - Director → ME
  • 30
    MINORIES ESTATE LIMITED
    05087776
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 9 - Director → ME
  • 31
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL 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 33 - Director → ME
  • 32
    ONE BLACKFRIARS LIMITED - now
    BEETHAM LANDMARK LONDON LIMITED
    - 2010-07-06 05278011
    31st Floor 40 Bank Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 1 - Director → ME
  • 33
    REGIONAL LANDMARK HOTELS LIMITED - now
    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 (9 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 26 - Director → ME
  • 34
    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 36 - Director → ME
  • 35
    VERSUTIA LIMITED
    09881103
    24 Nicholas Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    WEST TOWER LIVERPOOL LIMITED
    - now 04665981
    BEETHAM TOWER WEST LIMITED - 2004-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.