logo
explain how to read the page

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 29
  • 1
    Stafford, Kelly
    Hr Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2005-07-29 ~ 2012-08-15
    OF - Director → CIF 0
    2015-05-11 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Allen, Antony
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2008-09-05 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2007-09-01 ~ 2008-10-15
    OF - Director → CIF 0
    Allen, Mark
    Director born in December 1962
    Individual (43 offsprings)
    2010-12-15 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Benkel, Julian Christopher William
    Comp Sec And Compliance Dir born in September 1962
    Individual (74 offsprings)
    Officer
    2005-04-25 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Comp Sec And Compliance Dir
    Individual (74 offsprings)
    Officer
    2005-11-23 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Patel, Parimal Raojibhai
    Finance Director born in August 1965
    Individual (64 offsprings)
    Officer
    2010-09-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Hatter, John Paul
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Raine, Elizabeth
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Jones, Matthew Lawrence
    Commerial Director born in July 1978
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 10
    Wells, Yvonne Denise
    Managing Director born in July 1954
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2011-01-24
    OF - Director → CIF 0
  • 11
    Wise, Venessa Jane
    Health, Safety And Environmental Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2022-06-28 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Walters, Edward James
    Director Of Ict born in August 1977
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (218 offsprings)
    Officer
    2015-05-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2008-09-05 ~ 2010-10-26
    OF - Director → CIF 0
    Bailey-watts, Robin Samuel
    Business Development Director born in July 1970
    Individual (44 offsprings)
    2011-01-26 ~ 2015-05-05
    OF - Director → CIF 0
    2015-06-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 16
    Bryant, Nigel, Mr
    Operations Director born in January 1972
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Mcgillivray, William
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Gill, Gurvinder Singh
    Chartered Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Sutch, Billy Steven
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-10-19 ~ 2022-12-05
    OF - Director → CIF 0
  • 21
    Lola, Rajvinder
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Fitzsimons, Lisa Claire
    Hr Director born in July 1965
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (104 offsprings)
    Officer
    2009-04-23 ~ 2012-08-15
    OF - Director → CIF 0
  • 24
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2005-07-29 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    Palmer, Duncan Roger
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2015-07-03
    OF - Director → CIF 0
  • 26
    Mungham, Stuart
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ 2026-02-27
    OF - Director → CIF 0
  • 27
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2005-01-19 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-01-19 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 29
    UPP GROUP HOLDINGS LIMITED
    - now 05016028
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPP RESIDENTIAL SERVICES LIMITED

Period: 2005-04-19 ~ now
Company number: 05337048
Registered names
UPP RESIDENTIAL SERVICES LIMITED - now
INHOCO 4087 LIMITED - 2005-04-19 05337045... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • UPP RESIDENTIAL SERVICES LIMITED
    Info
    INHOCO 4087 LIMITED - 2005-04-19
    Registered number 05337048
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • INHOCO 4076 LIMITED
    S
    Registered number missing
    3 The Court, Lanwades Business Park, Kentford, Suffolk, CB8 7PN
    CIF 1
  • INHOCO 4077 LIMITED
    S
    Registered number missing
    3 The Court, Lanwades Business Park, Kentford, Suffolk, CB8 7PN
    CIF 2
  • INHOCO 4078 LIMITED
    S
    Registered number missing
    3 The Court, Lanwades Business Park, Kentford, Suffolk, CB8 7PN
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    THINK ENTERTAINMENT PLC
    - now 05121390
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-02
    Commencement of winding up on 2008-11-24
    Conclusion of winding up on 2014-11-27
    Dissolved on 2015-03-03
    NSMG (2004) PLC - 2004-08-17
    3 The Court, Lanwades Business Park, Kentford, Suffolk
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-11-04
    CIF 1 - Director → ME
    CIF 3 - Director → ME
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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