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, Warren Paul

    Related profiles found in government register
  • Underwood, Warren Paul
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Warren Paul
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 29
  • Underwood, Warren Paul
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 30 IIF 31

    • Meadow Cottage, Burton Green, Rossett, LL12 0AF

      IIF 32
  • Underwood, Warren Paul
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Cottage, Burton Green, Rossett, LL12 0AF

      IIF 33
  • Underwood, Warren Paul
    British director born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom

      IIF 34

    • Carey House, Great Central Way, Wembley, Middlesex, HA9

      IIF 35
  • Underwood, Warren Paul
    British executive director and chief financial officer born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom

      IIF 36
  • Mr Warren Paul Underwood
    British born in January 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Meadow Cottage, Burton Green, Rossett, Wrexham, LL12 0AF, Wales

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    Cholmondeley House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 1 - director → ME
  • 2
    24 Nicholas Street, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,290 GBP2021-03-31
    Officer
    2015-11-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - 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 Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2021-12-02 ~ 2022-04-01
    IIF 34 - director → ME
  • 2
    BEETHAM LIVERPOOL LTD. - 2008-04-05
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 20 - director → ME
  • 3
    BEETHAM COURT LIMITED - 2000-03-01
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 23 - director → ME
  • 4
    THE COLLECTIVE COFFEE COMPANY LIMITED - 2000-04-28
    ELLIS CONNECTION LIMITED - 1998-04-01
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 2 - director → ME
  • 5
    RIVIERA CHARTERS LIMITED - 1996-07-08
    WARREN ESTATES LIMITED - 1995-09-20
    West Tower, Brook Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 25 - director → ME
  • 6
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2005-07-19
    IIF 5 - director → ME
  • 7
    85 Bold Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 12 - director → ME
  • 8
    REMBOX LIMITED - 2004-03-16
    West Tower, Brook Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 11 - director → ME
  • 9
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 15 - director → ME
  • 10
    BEETHAM HOTELS LIMITED - 2004-06-11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 16 - director → ME
  • 11
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 6 - director → ME
  • 12
    GLENEST SECURITIES LIMITED - 1995-11-07
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 22 - director → ME
  • 13
    BEETHAM LANDMARK LIMITED - 2004-09-16
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 21 - director → ME
  • 14
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 27 - director → ME
  • 15
    BEETHAM PROPERTIES LIMITED - 1996-07-08
    BUSINESS TO BUSINESS (N.W.) LIMITED - 1993-12-06
    CLANGLEN PROPERTIES LIMITED - 1988-12-05
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 7 - director → ME
  • 16
    SOVEREIGN PROPERTIES (NORTHERN) LIMITED - 1999-05-26
    BURGINHALL 666 LIMITED - 1993-10-18
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 3 - director → ME
  • 17
    BEETHAM ONE LIMITED - 1999-07-09
    West Tower, Brook Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -484,988 GBP2023-09-30
    Officer
    2005-01-18 ~ 2005-05-27
    IIF 9 - director → ME
  • 18
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-20
    IIF 19 - director → ME
  • 19
    West Tower, Brook Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 28 - director → ME
  • 20
    RETROPRAISE LIMITED - 2001-07-23
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 17 - director → ME
  • 21
    CAREY GROUP PLC - 2020-10-07
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2020-05-31 ~ 2022-04-01
    IIF 35 - director → ME
  • 22
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 18 - director → ME
  • 23
    West Tower, Brook Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 24 - director → ME
  • 24
    15 MINORIES LIMITED - 2004-05-13
    GLOVEFIELD LIMITED - 2004-03-01
    3 Grosvenor Road, Southport, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 10 - director → ME
  • 25
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2015-08-19 ~ 2015-11-30
    IIF 31 - director → ME
  • 26
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents)
    Officer
    2015-11-06 ~ 2015-11-30
    IIF 30 - director → ME
  • 27
    NORTH WEST FELLOWSHIP - 1990-06-21
    46 Allen Street, Warrington, Cheshire
    Corporate (9 parents)
    Equity (Company account)
    16,556,742 GBP2023-03-31
    Officer
    2006-11-25 ~ 2009-11-25
    IIF 32 - director → ME
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2005-08-04
    IIF 4 - director → ME
  • 29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 8 - director → ME
  • 30
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC - 2010-06-04
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-27 ~ 2008-03-11
    IIF 33 - director → ME
  • 31
    BEETHAM LANDMARK LONDON LIMITED - 2010-07-06
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 13 - director → ME
  • 32
    BEETHAM ORGANIZATION LIMITED - 2010-02-08
    OASTDREN INVESTMENTS LIMITED - 1997-04-17
    L. I. RUBIN INVESTMENTS LIMITED - 1983-03-04
    3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 26 - director → ME
  • 33
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Corporate (12 parents)
    Officer
    2022-09-21 ~ 2024-02-01
    IIF 36 - director → ME
  • 34
    BEETHAM TOWER WEST LIMITED - 2004-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-01-23
    IIF 14 - director → ME

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