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, Wayne

    Related profiles found in government register
  • Underwood, Wayne
    British

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 1
  • Underwood, Wayne
    British director

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 2

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 3
  • Underwood, Wayne

    Registered addresses and corresponding companies

    • Scotton Orchards, Lands Lane, Knaresborough, HG5 9DE, England

      IIF 4

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 5 IIF 6 IIF 7

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 8
  • Underwood, Wayne
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 9
  • Underwood, Wayne
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Scotton Orchards, Lands Lane, Knaresborough, HG5 9DE, England

      IIF 10

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 11
  • Underwood, Wayne
    British recruitment born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Scotton Orchards, Lands Lane, Knaresborough, HG5 9DE, England

      IIF 12
  • Underwood, Wayne
    British recruitment consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Wayne
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham House, Clarence Street, Cheltenham, GL503JR, United Kingdom

      IIF 30
  • Underwood, Wayne
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 31
  • Underwood, Wayne
    British recruitment consultant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 32 IIF 33
  • Mr Wayne Underwood
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, England

      IIF 34 IIF 35

    • Springwood House, Low Lane, Horsforth, Leeds, LS18 5NU, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Wayne Underwood
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 39 IIF 40
  • Mr Wayne Underwood
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hermes House, Manor Road, Horsforth, Leeds, LS18 4DX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17
    CORE CONSULTING TECHNOLOGY LTD - 2012-06-28
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    482,700 GBP2017-03-31
    Officer
    2011-07-05 ~ dissolved
    IIF 17 - director → ME
    2011-07-05 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHOO 674 LIMITED - 2023-09-08
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2023-09-07 ~ now
    IIF 32 - director → ME
  • 4
    Springwood House Low Lane, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 22 - director → ME
  • 5
    BW PENMAN LIMITED - 2021-05-24
    BWB ASSOCIATES LIMITED - 2010-11-04
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,498 GBP2021-06-28
    Officer
    2006-06-08 ~ now
    IIF 12 - director → ME
  • 6
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,074,579 GBP2020-06-27
    Officer
    2015-07-24 ~ now
    IIF 24 - director → ME
    2015-07-24 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COMBINED SELECTION LTD - 2015-10-14
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,143 GBP2020-06-27
    Officer
    2009-07-14 ~ now
    IIF 25 - director → ME
    2009-07-14 ~ now
    IIF 8 - secretary → ME
  • 8
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -151,069 GBP2020-06-29
    Officer
    2018-09-25 ~ now
    IIF 9 - director → ME
  • 9
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,255 GBP2021-03-30
    Officer
    2008-07-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COMBINED SELECTION CONTRACTING LTD - 2019-09-26
    CORE CONTRACTING LTD - 2015-10-14
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,741 GBP2020-06-29
    Officer
    2010-07-30 ~ dissolved
    IIF 14 - director → ME
  • 11
    Springwood House Low Lane, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 18 - director → ME
  • 12
    BWE RECRUITMENT LIMITED - 2016-05-25
    RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -191,512 GBP2021-06-29
    Officer
    2007-03-14 ~ now
    IIF 11 - director → ME
    2007-03-14 ~ now
    IIF 2 - secretary → ME
  • 13
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-29
    Officer
    2015-07-23 ~ dissolved
    IIF 21 - director → ME
  • 14
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    SHOO 676 LIMITED - 2023-09-12
    Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Springwood House Low Lane, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 13 - director → ME
    2008-03-17 ~ dissolved
    IIF 4 - secretary → ME
  • 16
    Unit 15 St James Court, Wilderspool Causeway, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 30 - director → ME
  • 17
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,943 GBP2023-12-27
    Officer
    2008-01-28 ~ now
    IIF 29 - director → ME
    2008-01-28 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PENMAN EXECUTIVE LTD - 2009-08-13
    93 Queen Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 31 - director → ME
  • 19
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    171,290 GBP2017-03-31
    Officer
    2003-05-02 ~ dissolved
    IIF 10 - director → ME
    2003-05-02 ~ dissolved
    IIF 3 - secretary → ME
  • 20
    Hermes House Manor Road, Horsforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,276,098 GBP2023-06-29
    Officer
    2015-07-24 ~ now
    IIF 23 - director → ME
    2015-07-24 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Springwood House Low Lane, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 20 - director → ME
  • 22
    BLACKROCK EXECUTIVE LTD - 2014-05-20
    Hermes House Manor Road, Horsforth, Leeds, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,110 GBP2017-03-31
    Officer
    2009-12-22 ~ dissolved
    IIF 16 - director → ME
Ceased 5
  • 1
    PROCUREMENT RECRUITMENT SOLUTIONS LIMITED - 2011-11-02
    9th Floor, 7 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,968 GBP2022-12-31
    Officer
    2007-12-14 ~ 2021-08-06
    IIF 27 - director → ME
  • 2
    COMBINED SELECTION LTD - 2015-10-14
    Hermes House Manor Road, Horsforth, Leeds, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,143 GBP2020-06-27
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
    SHOO 676 LIMITED - 2023-09-12
    Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-11 ~ 2023-09-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RED CARPET PRODUCTION LTD - 2007-08-14
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,903 GBP2015-06-30
    Officer
    2007-06-29 ~ 2014-01-31
    IIF 15 - director → ME
  • 5
    WHITEROCK EXECUTIVE LTD - 2014-05-20
    Edge Gyms, Wira House Ring Road, West Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,982 GBP2019-12-31
    Officer
    2012-11-14 ~ 2016-05-22
    IIF 19 - director → ME

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