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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 50
  • 1
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (82 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Benkel, Julian Christopher William
    Born in September 1962
    Individual (74 offsprings)
    Officer
    2007-07-25 ~ 2018-02-28
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2005-10-24 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2007-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Gerritsen, Vincent
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Welsh, Brian Robert Joseph
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Guozhuo, Sun, Dr
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2005-10-24 ~ 2013-01-28
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    2013-07-25 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Hyde, Kevin Oliver
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2004-05-14 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-03-29 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Kao, Chilei, Ms.
    Deputy Ceo born in November 1984
    Individual (8 offsprings)
    Officer
    2022-09-06 ~ 2025-04-24
    OF - Director → CIF 0
  • 14
    Mol-knechtel, Theresia Natasha
    Investment Director born in August 1976
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2024-04-16
    OF - Director → CIF 0
  • 15
    Saggar, Shamit
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ 2016-05-11
    OF - Director → CIF 0
  • 16
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2008-10-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Montague, David Frederick
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 18
    Wilkie, Andrew Scott
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ 2022-09-06
    OF - Director → CIF 0
  • 19
    Wakeford, Jonathan James
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Huizing, Hendrik Luitje
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2022-10-18
    OF - Director → CIF 0
  • 21
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2007-08-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 22
    Ma, Siyuan
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 23
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 24
    Feng, Ran
    Born in November 1985
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2018-06-25
    OF - Director → CIF 0
  • 25
    Wu, Suyu
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 26
    Bousfield, Stuart
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    2022-05-12 ~ 2023-03-20
    OF - Director → CIF 0
  • 27
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2013-05-14 ~ 2016-09-27
    OF - Director → CIF 0
  • 28
    Hu, Jingshen
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2022-09-06
    OF - Director → CIF 0
  • 29
    Behr, Gabriel Simon
    Born in November 1973
    Individual (104 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 30
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (97 offsprings)
    Officer
    2004-05-14 ~ 2005-03-09
    OF - Director → CIF 0
  • 31
    Bryan, Michael Andrew
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2013-02-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    O'shea, Sean
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2007-08-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2010-09-29 ~ 2013-01-28
    OF - Director → CIF 0
  • 34
    Swindlehurst, Mark
    Born in August 1969
    Individual (47 offsprings)
    Officer
    2019-02-06 ~ 2022-02-02
    OF - Director → CIF 0
  • 35
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    2004-03-29 ~ 2004-04-15
    OF - Director → CIF 0
  • 36
    Mellor, Margaret Louise
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2004-01-15 ~ 2004-05-04
    OF - Director → CIF 0
  • 37
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 38
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 39
    Percival, Andrew William
    Born in February 1972
    Individual (24 offsprings)
    Officer
    2019-02-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 40
    Frolova, Irina Anatoljevna
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 41
    Milner, Paul Edward
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2019-02-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 42
    Infiesta, Jaime Francisco Fernandez-cuervo
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2022-09-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 43
    Veenstra, Luite Abel
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 44
    Allen, Mark
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 45
    Wolfs, Jeroen Johannes Petrus Maria
    Born in January 1981
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2016-09-27
    OF - Director → CIF 0
  • 46
    Crawford, Clive Wilson
    Born in October 1943
    Individual (37 offsprings)
    Officer
    2005-10-24 ~ 2007-08-15
    OF - Director → CIF 0
  • 47
    Equity Trust House, 28-30 The Parade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 48
    Huarong Plaza, No.18 In Fucheng Road, Haidian District, Beijing, China
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    Ifc 5, Ifc 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-02-28 ~ 2026-06-11
    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
  • 50
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

UPP GROUP HOLDINGS LIMITED

Period: 2007-07-27 ~ now
Company number: 05016028
Registered names
UPP GROUP HOLDINGS LIMITED - now
MASMELO 4 LIMITED - 2004-03-08 05077184... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP GROUP HOLDINGS LIMITED
    Info
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2007-07-27
    Registered number 05016028
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • UPP GROUP HOLDINGS LIMITED
    S
    Registered number 05016028
    1st Floor, Arthur Street, London, England, EC4R 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UPP GROUP HOLDINGS LIMITED
    S
    Registered number 5016028
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RESIDENCE CLOUD LIMITED
    12750234
    1st Floor 12, Arthur Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UPP RESIDENTIAL SERVICES LIMITED
    - now 05337048
    INHOCO 4087 LIMITED - 2005-04-19
    First Floor, 12 Arthur Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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