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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
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    INHOCO 4191 LIMITED - 2007-07-27
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Sutton, Andrew John
    Divisonal Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Benkel, Julian Christopher William
    Co Sec & Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (9 offsprings)
    icon of calendar 2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-10-15
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-01-24
    OF - Director → CIF 0
  • 7
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2001-08-02
    OF - Director → CIF 0
  • 12
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 13
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 15
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-19 ~ 1997-04-08
    PE - Secretary → CIF 0
  • 16
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-04 ~ 2006-01-24
    PE - Secretary → CIF 0
  • 17
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-02-19 ~ 1997-04-08
    PE - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-18 ~ 1997-02-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-18 ~ 1997-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPP LORING HALL LIMITED

Previous names
AIRBADGE LIMITED - 1997-04-02
JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UPP LORING HALL LIMITED
    Info
    AIRBADGE LIMITED - 1997-04-02
    JARVIS (INSIGNIA HOUSE) LIMITED - 1997-04-02
    Registered number 03320392
    icon of addressFirst 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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.