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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 20
  • 1
    Farrow, Claire Louise
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Whiteway, Peter James
    Born in August 1958
    Individual (19 offsprings)
    Officer
    1997-11-26 ~ 2002-06-03
    OF - Director → CIF 0
  • 4
    Durell, Hugh Alan
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Silvano, Max
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Langton, Peter Stuart
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2009-03-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Gaskell, David Perry
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Charlton, Michael Robert
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Justine Mary
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Langton, Sarah Jane
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Buckley, Lewis James Lees
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2011-10-17 ~ 2013-03-26
    OF - Director → CIF 0
  • 12
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2000-05-12 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 13
    LEGAL SECRETARIES LIMITED 07551478
    Vanterpool Plaza 2nd, Floor, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2013-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SUNTERA TRUSTEES (JERSEY) LIMITED
    1st Floor, 17 Bond Street, St Helier, Jersey, Channel Islands
    Registered Corporate (3 parents, 94 offsprings)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 15
    Po Box N-8308, 3rd Floor Atlantic, House, 2nd Terrace & Collins Avenue, Nassau, Bahamas
    Corporate (6 offsprings)
    Officer
    2001-09-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Po Box 23, 31 Broad Street, St Helier, Jersey
    Corporate (8 offsprings)
    Officer
    2003-08-04 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 19
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Po Box 3174, Palm Chambers, 197 Main Street, Tortola, Bvi
    Dissolved Corporate (6 parents, 119 offsprings)
    Officer
    2001-09-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 20
    KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
    3 College Street, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (1 parent, 8 offsprings)
    Officer
    1997-11-26 ~ 2000-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER LODGE PROPERTIES LIMITED

Period: 1997-11-26 ~ 2015-07-07
Company number: 03474490
Registered name
UPPER LODGE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • UPPER LODGE PROPERTIES LIMITED
    Info
    Registered number 03474490
    20 Gresham Street, London EC2V 7JE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-26 and dissolved on 2015-07-07 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.