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, Randy
Underwood, Randy
United States business executive born in April 1950Resident in Usa
Registered addresses and corresponding companies
IIF 1
1436, Lancaster Avenue, Berwyn, Pennsylvania, 19312, United States
Underwood, Randy
United States company executive born in April 1950Resident in Usa
Registered addresses and corresponding companies
IIF 2 Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
Underwood, Randy
United States executive born in April 1950Resident in Usa
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
IIF 10 145, St Vincent Street, Glasgow, G2 5JF
IIF 11 IIF 12 IIF 13 (more) 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 17 IIF 18 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 19 77, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 20 Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
Underwood, Randy
American executive born in April 1950Resident in Usa
Registered addresses and corresponding companiesUnerwood, Randy
American executive born in April 1950Resident in Usa
Registered addresses and corresponding companies
IIF 23 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
- 1PAYDAY EXPRESS LIMITED - 2011-05-17CASH YOUR CHEQUE LIMITED - 2009-06-15 Charlotte House 19b Market Place, Bingham, NottinghamDissolved corporate (6 parents)Officer
2009-06-12 ~ dissolvedIIF 2 - director → ME
- 1
AURAJOKI EUROPE LIMITED
- nowDOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10 6 Bevis Marks, London, EnglandCorporate (2 parents, 7 offsprings)Officer 2011-11-08 ~ 2014-08-10IIF 20 - director → ME - 2T. M. SUTTON LIMITED - 2020-01-06 6 Bevis Marks, LondonCorporate (4 parents, 2 offsprings)Equity (Company account)639,360 GBP2023-06-30Officer 2010-04-13 ~ 2014-08-10IIF 7 - director → ME
- 3 15th Floor, 6 Bevis Marks, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2008-09-30 ~ 2014-08-10IIF 9 - director → ME
- 4
CASH CENTRES LIMITED
- nowCREDITCODE LIMITED - 1992-09-10 15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)Officer 2008-09-30 ~ 2014-08-10IIF 8 - director → ME - 5 15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2010-04-13 ~ 2014-08-10IIF 19 - director → ME
- 6 74 E. Swedesford Road, Malvern, Pa 19355, United StatesCorporate (1 parent)Officer 2013-07-23 ~ 2014-08-10IIF 1 - director → ME
- 7DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-04 6 Bevis Marks, LondonCorporate (1 parent, 7 offsprings)Officer 2008-09-30 ~ 2014-08-10IIF 3 - director → ME
- 8 15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)Officer 2010-04-13 ~ 2014-08-10IIF 4 - director → ME
- 9 6 Snow Hill, LondonDissolved corporate (3 parents, 9 offsprings)Officer 2008-09-30 ~ 2014-03-14IIF 17 - director → ME
- 10MEM TELECOMMUNICATIONS LIMITED - 2010-03-03 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2011-04-01 ~ 2014-07-17IIF 11 - director → ME
- 11
LIBERIS LIMITED
- nowMERCHANT CASH EXPRESS LIMITED - 2013-10-21FIELDSEC 350 LIMITED - 2005-12-21 Scale Space, 58 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2009-10-03 ~ 2013-10-01IIF 15 - director → ME - 12
MEM CAPITAL LIMITED
- nowMEM CAPITAL PLC - 2007-04-11 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2011-04-01 ~ 2014-08-10IIF 12 - director → ME - 13MONTH END MONEY LTD - 2006-02-08 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2011-04-01 ~ 2014-03-14IIF 13 - director → ME
- 14 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2011-04-01 ~ 2014-08-10IIF 16 - director → ME
- 15 15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2010-04-13 ~ 2014-08-10IIF 5 - director → ME
- 16 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2011-04-01 ~ 2014-08-10IIF 23 - director → ME
- 17 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2011-04-01 ~ 2014-08-10IIF 22 - director → ME
- 18 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2011-04-01 ~ 2014-08-10IIF 21 - director → ME
- 19 Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2011-04-01 ~ 2014-08-10IIF 10 - director → ME
- 20
S & R FINANCIAL LIMITED
- nowKING OF PAWN LIMITED - 2009-05-22 15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)Officer 2010-04-13 ~ 2014-08-10IIF 14 - director → ME - 21 15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)Officer 2010-04-13 ~ 2014-08-10IIF 6 - director → ME
- 22OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2012-08-24 ~ 2014-08-10IIF 18 - director → ME
