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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Halperin, Thelma Hilary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Benjamin, Madeleine
    Retired Solicitor born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Madeleine Benjamin
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Posner, Barry
    Solicitor born in November 1928
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2014-02-11
    OF - Director → CIF 0
    Posner, Barry
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 2
    Lew, Aaron
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 3
    Lew, Minnie
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
    Lew, Minnie
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Secretary → CIF 0
  • 4
    Halperin, Matthew Dennis
    Director born in April 1921
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2003-10-17
    OF - Director → CIF 0
parent relation
Company in focus

UPPERLODGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UPPERLODGE LIMITED
    Info
    Registered number 01642610
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1982-06-11 and dissolved on 2018-02-06 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • UPPERLODGE LIMITED
    S
    Registered number 1642610
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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