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
    Lupson, Peter George
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Peter George Lupson
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lupson, John William
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lupson, Peter George
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 2
    Lupson, John William
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-05-28 ~ 1993-05-28
    PE - Nominee Director → CIF 0
  • 4
    83, Baker Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,008 GBP2019-12-31
    Officer
    ~ 2020-06-17
    PE - Secretary → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-05-28 ~ 1991-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.F. LUPSON INVESTMENTS LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • W.F. LUPSON INVESTMENTS LTD.
    Info
    Registered number 02614780
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    Private Limited Company incorporated on 1991-05-28 and dissolved on 2020-12-23 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.