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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, Nigel Philip Charles

    Related profiles found in government register
  • Underwood, Nigel Philip Charles

    Registered addresses and corresponding companies
    • Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF

      IIF 1 IIF 2 IIF 3
  • Underwood, Nigel Philip Charles
    British company director born in September 1960

    Registered addresses and corresponding companies
    • Thatched Cottage, East Haddon, Northampton, NN6 8BU

      IIF 4
  • Underwood, Nigel Philip Charles
    British estate agent born in September 1960

    Registered addresses and corresponding companies
    • Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF

      IIF 5
  • Underwood, Nigel Philip Charles
    British property consultant born in September 1960

    Registered addresses and corresponding companies
    • Thatched Cottage, East Haddon, Northampton, NN6 8BU

      IIF 6 IIF 7
  • Underwood, Nigel Philip Charles
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Cyril Street, Northampton, NN1 5EJ, England

      IIF 8
  • Underwood, Nigel Philip Charles
    British property consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX

      IIF 9
  • Mr Nigel Philip Charles Underwood
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Cyril Street, Northampton, NN1 5EJ, England

      IIF 10
    • 1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    54 Cyril Street, Northampton, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    UNDERWOODS PROPERTY CONSULTANTS LIMITED - 2015-03-06
    NATIONWIDE PROPERTY CONSULTANTS LIMITED - 2002-02-19
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    999 GBP2022-03-25
    Officer
    2001-09-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-10 ~ 2004-10-22
    IIF 4 - Director → ME
  • 2
    YATEFIN LIMITED - 1989-04-03
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1997-01-01 ~ 1998-06-25
    IIF 5 - Director → ME
    1997-01-01 ~ 1998-06-25
    IIF 1 - Secretary → ME
  • 3
    DGP HOMES LIMITED - 2004-07-19
    925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,686 GBP2024-01-31
    Officer
    2003-01-29 ~ 2004-07-28
    IIF 6 - Director → ME
  • 4
    FLAGCROWN LIMITED - 1984-05-18
    B. & C. (DUSTON) MANAGEMENT COMPANY LIMITED - 1982-09-29
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    972 GBP2024-03-31
    Officer
    ~ 1995-03-31
    IIF 2 - Secretary → ME
  • 5
    14 Bridge Street, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    747 GBP2024-12-31
    Officer
    1993-10-01 ~ 1998-06-30
    IIF 3 - Secretary → ME
  • 6
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2000-06-26 ~ 2004-10-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.