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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 4
  • 1
    Gaskell, David Perry
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2013-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charlton, Michael Robert
    Director born in March 1951
    Individual (17 offsprings)
    Officer
    2013-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crichton, Andrew David Denzil
    Director born in July 1949
    Individual (12 offsprings)
    Officer
    2013-03-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    Vanterpool Plaza 2nd, Floor, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 120 offsprings)
    Total liabilities (Company account)
    5,026 GBP2024-03-31
    Officer
    2013-03-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wilkinson, Justine Mary
    Director Of Trust Company born in February 1967
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Durell, Hugh Alan
    Director Of Trust Company born in September 1949
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Silvano, Max
    Company Director born in May 1942
    Individual
    Officer
    1997-11-26 ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Langton, Sarah Jane
    Director Of Trust Company born in June 1967
    Individual
    Officer
    2009-03-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Farrow, Claire Louise
    Director Of Trust Company born in June 1979
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Langton, Peter Stuart
    Director Of Trust Company born in December 1953
    Individual
    Officer
    2009-03-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Buckley, Lewis James Lees
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Whiteway, Peter James
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    1997-11-26 ~ 2002-06-03
    OF - Director → CIF 0
  • 9
    Po Box N-8308, 3rd Floor Atlantic, House, 2nd Terrace & Collins Avenue, Nassau, Bahamas
    Corporate
    Officer
    2001-09-25 ~ 2009-03-30
    PE - Director → CIF 0
  • 10
    Po Box 23, 31 Broad Street, St Helier, Jersey
    Corporate
    Officer
    2003-08-04 ~ 2009-03-30
    PE - Secretary → CIF 0
  • 11
    L.E. SERVICES LIMITED
    2 Motcomb Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-05-12 ~ 2003-08-04
    PE - Secretary → CIF 0
  • 12
    PREMIER DIRECTORS (UK) LIMITED - now 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 05412104
    Po Box 3174, Palm Chambers, 197 Main Street, Tortola, Bvi
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2001-09-25 ~ 2009-03-30
    PE - Director → CIF 0
  • 13
    3 College Street, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    164,937 GBP2024-03-31
    Officer
    1997-11-26 ~ 2000-06-12
    PE - Secretary → CIF 0
  • 14
    SUNTERA TRUSTEES (JERSEY) LIMITED
    1st Floor, 17 Bond Street, St Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 60 offsprings)
    Officer
    2009-03-30 ~ 2013-03-26
    PE - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPPER LODGE PROPERTIES LIMITED

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 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 9 February 2026 and licensed under the Open Government Licence v3.0.