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.
Underwood, Paul Laurence
Underwood, Paul Laurence
British chartered accountant born in October 1952Resident in England
Registered addresses and corresponding companiesUnderwood, Paul Laurence
British finance director born in October 1952Resident in England
Registered addresses and corresponding companies
IIF 8
Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
IIF 9 Sanderson House, Manor Road, Coventry, CV1 2GB
IIF 10 Sanderson House, Manor Road, Coventry, West Midlands, CV1 2GF
IIF 11 The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ, England
IIF 12 Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
Underwood, Paul Laurence
British Registered addresses and corresponding companiesUnderwood, Paul Laurence
British chartered accountantRegistered addresses and corresponding companiesUnderwood, Paul Laurence
Registered addresses and corresponding companiesUnderwood, Paul Lawrence
Registered addresses and corresponding companies
IIF 25 Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
- 1 The Laxmi Building, 57 Bermondsey Street, LondonDissolved corporate (2 parents)Officer
2014-06-13 ~ dissolvedIIF 11 - director → ME
- 1
CALUMET PHOTOGRAPHIC LTD
- nowKEITH JOHNSON & PELLING LIMITED - 2000-08-29PELLING & CROSS LIMITED - 1987-08-03 13 Frensham Road, Norwich, EnglandCorporate (2 parents)Officer ~ 2001-11-16IIF 5 - director → ME ~ 2001-11-16IIF 14 - secretary → ME - 2HEALTHCALL DOMICILIARY SERVICES LTD - 2004-09-06 Forum 6, Parkway Solent Business Park, Whiteley, FarehamDissolved corporate (4 parents)Officer 2012-12-31 ~ 2013-07-29IIF 24 - secretary → ME
- 3CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23CALUMET INTERNATIONAL LIMITED - 2018-05-31PROMANDIS LIMITED - 1994-10-01 13 Frensham Road, Norwich, EnglandCorporate (5 parents, 2 offsprings)Officer 2001-04-19 ~ 2001-11-16IIF 3 - director → ME 1997-07-30 ~ 1999-05-06IIF 13 - secretary → ME
- 4 Forum 6, Parkway Solent Business Park, Whiteley, FarehamDissolved corporate (3 parents)Officer 2012-12-31 ~ 2013-07-29IIF 23 - secretary → ME
- 5ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25 Forum 6, Parkway Solent Business Park, Whiteley, FarehamDissolved corporate (4 parents)Officer 2012-12-31 ~ 2013-07-29IIF 12 - director → ME 2013-06-29 ~ 2013-07-29IIF 25 - secretary → ME 2012-12-31 ~ 2013-06-29IIF 21 - secretary → ME
- 6KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01 Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)Officer 1994-02-14 ~ 1996-05-30IIF 1 - director → ME 1994-02-14 ~ 1996-05-30IIF 16 - secretary → ME
- 7HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14 Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, BuckinghamshireDissolved corporate (1 parent)Officer 1995-08-10 ~ 2001-11-16IIF 4 - director → ME 1995-08-10 ~ 2001-11-16IIF 17 - secretary → ME
- 8TOREX RBS LIMITED - 2012-09-26SANDERSON RBS LIMITED - 2012-01-27RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05RANZAU TRADING LIMITED - 1999-10-01 Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (3 parents)Officer 2002-04-04 ~ 2012-05-31IIF 8 - director → ME 2002-04-04 ~ 2007-09-13IIF 18 - secretary → ME
- 9
NEW SIGNATURE UK LIMITED
- nowDOT NET SOLUTIONS LTD - 2016-07-25 280 Bishopsgate, London, United KingdomCorporate (2 parents)Equity (Company account)9,838,920 GBP2021-06-30Officer 2014-03-25 ~ 2016-04-29IIF 7 - director → ME - 10
POPLAR 600 LIMITED
- nowSANDERSON RBS GROUP LIMITED - 2012-02-01RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18THE RANZAU GROUP LIMITED - 2000-11-13DATAMEXICO LIMITED - 1999-06-07 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2007-09-13 ~ 2012-01-18IIF 9 - director → ME 2011-05-01 ~ 2012-01-18IIF 19 - secretary → ME - 11
PROMANDIS LIMITED
- nowKEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)Officer ~ 1999-05-07IIF 2 - director → ME 1997-07-30 ~ 1999-05-07IIF 15 - secretary → ME - 12SANDERSON RETAIL LIMITED - 2006-03-27MEGABYTE LIMITED - 2006-03-20 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved corporate (4 parents)Equity (Company account)-129,020 GBP2019-12-31Officer 2011-05-01 ~ 2012-01-18IIF 10 - director → ME 2011-05-01 ~ 2012-01-18IIF 20 - secretary → ME
- 13HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29LAW 354 LIMITED - 1991-09-03 Forum 6, Parkway Solent Business Park, Whiteley, FarehamCorporate (5 parents)Officer 2012-12-31 ~ 2013-07-29IIF 22 - secretary → ME
- 14
UK BSI HOLDINGS LIMITED
- nowVEGA TECHNOLOGIES LIMITED - 2019-07-11 280 Bishopsgate, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)5,642,563 GBP2021-06-30Officer 2014-03-25 ~ 2016-04-29IIF 6 - director → ME
