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, David Martyn
Underwood, David Martyn
British commodity trader born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Easons Farmhouse, Easons Green, Framfield, East Sussex, TN22 5RB
Underwood, David Martyn
British consultant born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Easons Farmhouse, Easons Green, Framfield, East Sussex, TN22 5RB
Underwood, David Martyn
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Easons Farmhouse, Easons Green, Framfield, East Sussex, TN22 5RB
Underwood, David Martyn
British managing director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 4 12, Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DF, United Kingdom
Underwood, David
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Easons Farmhouse, Palehouse Common, Uckfield, TN22 5RB, England
Mr David Underwood
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Easons Farmhouse, Palehouse Common, Uckfield, TN22 5RB, England
David Underwood
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 7 12, Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DF, United Kingdom
Underwood, David
Registered addresses and corresponding companies
IIF 8 99, Eldred Avenue, Brighton, BN1 5EL, United Kingdom
- 1
METAL TRADING UK LIMITED
- nowUNT (UNIVERSAL TECH) LIMITED - 2007-04-24KENTGOLD LIMITED - 2006-02-24 12 Alyth Road, Talbot Woods, Bournemouth, Dorset, United KingdomCorporate (2 parents)Equity (Company account)834,784 USD2023-12-31Officer
2008-03-03 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 12 Alyth Road, Talbot Woods, Bournemouth, Dorset, United KingdomCorporate (3 parents)Equity (Company account)117,600 EUR2023-10-31Officer 2020-01-06 ~ nowIIF 4 - director → ME
- 3 Easons Farmhouse, Palehouse Common, Uckfield, EnglandCorporate (3 parents)Officer 2024-01-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 99 Eldred Avenue, Brighton, East SussexDissolved corporate (1 parent)Equity (Company account)-509 GBP2018-09-30Officer 2005-09-20 ~ 2015-05-28IIF 3 - director → ME
- 2
HERON METALS LIMITED
- nowUNION COMMODITIES UK LIMITED - 2012-03-01K SCHMELING & CO. LIMITED - 2010-09-22TORNBOND LIMITED - 1999-06-10 Park House, 26 North End Road, London, United KingdomDissolved corporate (1 parent)Officer 1999-05-04 ~ 2005-09-26IIF 1 - director → ME - 3 12 Alyth Road, Talbot Woods, Bournemouth, Dorset, United KingdomCorporate (3 parents)Equity (Company account)117,600 EUR2023-10-31Officer 2016-09-09 ~ 2020-01-06IIF 8 - secretary → ME
