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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 21
  • 1
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2006-01-24 ~ 2008-10-15
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor
    Individual (63 offsprings)
    Officer
    2006-01-24 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 2
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2008-10-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Benkel, Julian Christopher William
    Co Sec & Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2006-01-24 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (74 offsprings)
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Director
    Individual (74 offsprings)
    Officer
    2008-10-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2003-02-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (108 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Lafferty, Henry
    Accountant born in July 1953
    Individual (66 offsprings)
    Officer
    1997-04-08 ~ 2001-08-02
    OF - Director → CIF 0
  • 8
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 9
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, Andrew John
    Divisonal Chief Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (44 offsprings)
    Officer
    1997-04-08 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (44 offsprings)
    Officer
    1997-04-08 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 14
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (104 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2004-06-15 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    1999-10-04 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 18
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1997-02-19 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 19
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    1997-02-19 ~ 1997-04-08
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPP LORING HALL LIMITED

Period: 2006-03-20 ~ 2025-08-12
Company number: 03320392
Registered names
UPP LORING HALL LIMITED - Dissolved
AIRBADGE LIMITED - 1997-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UPP LORING HALL LIMITED
    Info
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 2006-03-20
    Registered number 03320392
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2025-08-12 (28 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.