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
Individuals in focus
Mr Warren Paul Underwood
Mr Warren Paul Underwood
British born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
Meadow Cottage, Burton Green, Rossett, Wrexham, LL12 0AF, Wales
Underwood, Warren Paul
British director born in January 1967Resident in Wales
Registered addresses and corresponding companiesUnderwood, Warren Paul
British executive director and chief financial officer born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 4 Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom
Underwood, Warren Paul
British accountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesUnderwood, Warren Paul
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 24, Nicholas Street, Chester, CH1 2AU, England
Underwood, Warren Paul
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesUnderwood, Warren Paul
British finance director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Meadow Cottage, Burton Green, Rossett, LL12 0AF
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Cholmondeley House, Dee Hills Park, Chester, CheshireDissolved Corporate (2 parents)Officer
2014-11-17 ~ dissolvedIIF 5 - Director → ME - 2 24 Nicholas Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)60,290 GBP2021-03-31Officer 2015-11-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
34
- 1 C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2021-12-02 ~ 2022-04-01IIF 2 - Director → ME
- 2BEETHAM LIVERPOOL LTD. - 2008-04-05 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 24 - Director → ME
- 3
BEETHAM AUSTIN LIMITED
- nowBEETHAM COURT LIMITED - 2000-03-01 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 27 - Director → ME - 4THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28ELLIS CONNECTION LIMITED - 1998-04-01 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 6 - Director → ME
- 5RIVIERA CHARTERS LIMITED - 1996-07-08WARREN ESTATES LIMITED - 1995-09-20 West Tower, Brook Street, LiverpoolDissolved Corporate (4 parents)Officer 2005-01-18 ~ 2006-01-23IIF 29 - Director → ME
- 6 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2005-07-19IIF 9 - Director → ME
- 7 85 Bold Street, LiverpoolDissolved Corporate (1 parent)Officer 2005-01-18 ~ 2006-01-23IIF 16 - Director → ME
- 8
BEETHAM HOLDINGS LIMITED
- nowREMBOX LIMITED - 2004-03-16 West Tower, Brook Street, LiverpoolDissolved Corporate (4 parents)Officer 2005-01-18 ~ 2006-01-23IIF 15 - Director → ME - 9 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 19 - Director → ME
- 10BEETHAM HOTELS LIMITED - 2004-06-11 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 20 - Director → ME
- 11 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 10 - Director → ME
- 12GLENEST SECURITIES LIMITED - 1995-11-07 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 26 - Director → ME
- 13BEETHAM LANDMARK LIMITED - 2004-09-16 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 25 - Director → ME
- 14 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 31 - Director → ME
- 15
BEETHAM LIMITED
- nowBEETHAM PROPERTIES LIMITED - 1996-07-08BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06CLANGLEN PROPERTIES LIMITED - 1988-12-05 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 11 - Director → ME - 16SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26BURGINHALL 666 LIMITED - 1993-10-18 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 7 - Director → ME
- 17BEETHAM ONE LIMITED - 1999-07-09 705 Beetham Plaza 25 The Strand, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-484,988 GBP2024-09-30Officer 2005-01-18 ~ 2005-05-27IIF 13 - Director → ME
- 18 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-20IIF 23 - Director → ME
- 19 West Tower, Brook Street, LiverpoolDissolved Corporate (2 parents)Officer 2005-01-18 ~ 2006-01-23IIF 32 - Director → ME
- 20
CAMPBELL SQUARE LIMITED
- nowRETROPRAISE LIMITED - 2001-07-23 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 21 - Director → ME - 21
CAREY GROUP LIMITED
- nowCAREY GROUP PLC - 2020-10-07 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2020-05-31 ~ 2022-04-01IIF 3 - Director → ME - 22 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 22 - Director → ME
- 23 West Tower, Brook Street, LiverpoolDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 28 - Director → ME
- 24
G-JET J LIMITED
- now15 MINORIES LIMITED - 2004-05-13GLOVEFIELD LIMITED - 2004-03-01 3 Grosvenor Road, Southport, MerseysideDissolved Corporate (2 parents)Officer 2005-01-18 ~ 2006-01-23IIF 14 - Director → ME - 25
KIER MINERALS LIMITED
- nowKIER (ONE) LIMITED - 1989-03-28KIER MINING (BROOMHILL) LIMITED - 1990-06-13COOMBE ENTERPRISES LIMITED - 2002-12-12 2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer 2015-08-19 ~ 2015-11-30IIF 35 - Director → ME - 26 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents)Officer 2015-11-06 ~ 2015-11-30IIF 34 - Director → ME
- 27
MAKING SPACE
- nowNORTH WEST FELLOWSHIP - 1990-06-21 46 Allen Street, Warrington, CheshireActive Corporate (10 parents)Equity (Company account)16,556,742 GBP2023-03-31Officer 2006-11-25 ~ 2009-11-25IIF 36 - Director → ME - 28 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2005-08-04IIF 8 - Director → ME
- 29 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 12 - Director → ME
- 30MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06MORGAN ASHURST PLC - 2010-06-04ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08MORGAN SINDALL PLC - 2015-12-31BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31 Kent House, 14-17 Market Place, LondonActive Corporate (8 parents, 4 offsprings)Officer 2007-07-27 ~ 2008-03-11IIF 37 - Director → ME
- 31
ONE BLACKFRIARS LIMITED
- nowBEETHAM LANDMARK LONDON LIMITED - 2010-07-06 31st Floor, 40 Bank Street, LondonIn Administration/Administrative Receiver Corporate (4 parents)Officer 2005-01-18 ~ 2006-01-23IIF 17 - Director → ME - 32BEETHAM ORGANIZATION LIMITED - 2010-02-08OASTDREN INVESTMENTS LIMITED - 1997-04-17L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 2005-01-18 ~ 2006-01-23IIF 30 - Director → ME
- 33
SELLAFIELD LIMITED
- nowBRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United KingdomActive Corporate (13 parents)Officer 2022-09-21 ~ 2024-02-01IIF 4 - Director → ME - 34BEETHAM TOWER WEST LIMITED - 2004-09-01 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-01-18 ~ 2006-01-23IIF 18 - Director → ME
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