Who owns UNDERWOOD GREEN LIMITED?

In the current sources, UNDERWOOD GREEN LIMITED is connected to Mr Gary Underwood, Mr Richard James Green, RICHARD JAMES GREEN LIMITED, RICHARD JAMES GREEN LIMITED, GARY UNDERWOOD LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNDERWOOD GREEN LIMITED's risk level?

WhiteIntel flags UNDERWOOD GREEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNDERWOOD GREEN LIMITED appear across sources?

UNDERWOOD GREEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNDERWOOD GREEN LIMITED

Name: UNDERWOOD GREEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNDERWOOD GREEN LIMITED, Company, GB

UNDERWOOD GREEN LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12997892). UBO chain traced 38 hops, 7 owners, 6 officers. Cited to 2 registries.

OO GB-COH-12997892Inc. 04 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-04
Legal form: ltd
Activity: 69201
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UNDERWOOD GREEN LIMITED
- Mr Gary Underwood· beneficial owner· via OpenOwnership
- Mr Richard James Green· beneficial owner· via OpenOwnership
- RICHARD JAMES GREEN LIMITED· beneficial owner50%· via OpenOwnership
- GARY UNDERWOOD LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedSTANDARD

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNDERWOOD GREEN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
17 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
04 Nov 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12997892
Status: active
Type: ltd
Incorporated: 2020-11-04
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SIC: 69201

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-17

/06

People & control

8 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRAIN, Damon Alec
- director · British · appointed 2025-02-14 · Companies House
■
Gary Underwood Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2020-11-04 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Jane Underwoodbeneficial owner
- Mr Gary Underwoodbeneficial owner
- DUNCAN & TOPLIS LIMITEDbeneficial owner
●
GREEN, Richard James
- director · British · appointed 2020-11-04 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2021-03-16 · CH · PSC register
●
MAIN, Alistair William
- director · British · appointed 2025-02-14 · Companies House
■
Richard James Green Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-11-04 · CH · PSC register
Also holds roles at 2 other companies
- Mr Richard James Greenbeneficial owner
- DUNCAN & TOPLIS LIMITEDbeneficial owner
●
SMITH, Michael Nicholas
- director · British · appointed 2025-02-14 · Companies House
●
UNDERWOOD, Gary
- director · British · appointed 2020-11-04 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2021-03-16 · CH · PSC register
●
UNDERWOOD, Jane
- secretary · appointed 2021-06-09 · resigned · Companies House

8 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UNDERWOOD GREEN LIMITED?: In the current sources, UNDERWOOD GREEN LIMITED is connected to Mr Gary Underwood, Mr Richard James Green, RICHARD JAMES GREEN LIMITED, RICHARD JAMES GREEN LIMITED, GARY UNDERWOOD LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNDERWOOD GREEN LIMITED's risk level?: WhiteIntel flags UNDERWOOD GREEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNDERWOOD GREEN LIMITED appear across sources?: UNDERWOOD GREEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNDERWOOD GREEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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