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

Underwood, Mark Carl

    Related profiles found in government register
  • Underwood, Mark Carl
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Alston Court, Langtoft, Peterborough, Cambridgeshire, PE6 9RU

      IIF 1
  • Underwood, Mark Carl
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Bull Brigg Lane, Whitwell, Oakham, LE15 8BL, England

      IIF 2

    • 27, Market Place, Market Deeping, Peterborough, PE6 8EA, England

      IIF 3

    • 4, Alston Court, Langtoft, Peterborough, Cambridgeshire, PE6 9RU, England

      IIF 4
  • Underwood, Mark Carl
    British management consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 248 Ikon Trading Estate, Droitwich Road, Hartlebury, Kidderminster, DY10 4EU, England

      IIF 5
  • Underwood, Mark Carl
    English consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Well Court, Empingham, Oakham, Rutland, LE15 8NA, England

      IIF 6
  • Underwood, Mark Carl
    English director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincs, PE11 1TB

      IIF 7

    • 1, Well Court, Empingham, Oakham, Rutland, LE15 8NA, United Kingdom

      IIF 8
  • Underwood, Mark Carl
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England

      IIF 9
  • Underwood, Mark Carl
    British director

    Registered addresses and corresponding companies

    • 4 Brendon Walk, Spalding, Lincolnshire, PE11 3AG

      IIF 10
  • Mr Mark Carl Underwood
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Bull Brigg Lane, Whitwell, Oakham, LE15 8BL, England

      IIF 11

    • 2, Water Street, Stamford, PE9 2NJ, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    JCM EXPORT LLP - 2013-11-27
    Bank House, Broad Street, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    The Long Barn Bull Brigg Lane, Whitwell, Oakham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    810 GBP2020-12-31
    Officer
    2019-07-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Bank House, Broad Street, Spalding, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Unit 248 Ikon Trading Estate, Droitwich Rd Hartlebury, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 5 - Director → ME
  • 5
    2 Water Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -680 GBP2024-09-30
    Person with significant control
    2020-10-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 Alston Court, Langtoft, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    430 GBP2023-11-30
    Officer
    2006-02-28 ~ 2011-09-07
    IIF 1 - Director → ME
  • 2
    18 Westbury Drive, Hampton Gardens, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,119 GBP2024-09-30
    Officer
    2012-09-10 ~ 2014-07-18
    IIF 4 - Director → ME
  • 3
    Sunrise Medical, Thorns Road, Brierley Hill, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 2013-11-29
    IIF 8 - Director → ME
    1999-03-25 ~ 1999-04-09
    IIF 10 - Secretary → ME
  • 4
    WORLDMADE ENTERPRISES LTD - 2011-02-09
    Unit 2 Sheene Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-05-02
    IIF 6 - Director → ME
  • 5
    2 Water Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -680 GBP2024-09-30
    Officer
    2020-10-22 ~ 2022-11-28
    IIF 3 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.