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.
- 1
O'shea, Sean
Surveyor born in August 1963Individual (63 offsprings)Officer2007-01-30 ~ 2018-12-31OF - Director → CIF 0 - 2
Bienfait, Richard Antoine
Director born in September 1967Individual (101 offsprings)Officer2016-10-11 ~ 2020-01-31OF - Director → CIF 0 - 3
Hewitt, Elaine Ruth
Born in July 1964Individual (12 offsprings)Officer2020-04-07 ~ nowOF - Director → CIF 0 - 4
Behr, Gabriel Simon
Chartered Accountant born in November 1973Individual (103 offsprings)Officer2012-08-29 ~ 2016-05-10OF - Director → CIF 0 - 5
Gervaise-jones, Henry Barnaby
Accountant born in June 1980Individual (79 offsprings)Officer2019-01-01 ~ 2022-04-29OF - Director → CIF 0 - 6
Boorne, Simon Anthony
Born in May 1985Individual (67 offsprings)Officer2022-04-29 ~ nowOF - Director → CIF 0 - 7
Allen, Mark
It Director born in December 1962Individual (43 offsprings)Officer2007-07-25 ~ 2008-10-15OF - Director → CIF 0 - 8
Benkel, Julian Christopher William
Company Secretary And Compli born in September 1962Individual (74 offsprings)Officer2007-01-30 ~ 2019-01-31OF - Director → CIF 0Benkel, Julian Christopher William
Company Secretary And CompliIndividual (74 offsprings)Officer2007-01-30 ~ 2019-01-31OF - Secretary → CIF 0 - 10DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100 Barbirolli Square, ManchesterActive Corporate (94 parents, 3145 offsprings)Officer2006-10-05 ~ 2007-01-30OF - Nominee Director → CIF 0
- 11INHOCO 4191 LIMITED - 2007-07-27First Floor, 12 Arthur Street, London, EnglandActive Corporate (34 parents, 38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
UPP INVESTMENTS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
UPP INVESTMENTS LIMITED
InfoUPP GROUP LIMITED - 2007-07-27Registered number 05957759First Floor, 12 Arthur Street, London EC4R 9ABPRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-05CIF 0UPP INVESTMENTS LIMITED
SRegistered number 5957759First Floor, 12 Arthur Street, London, England, EC4R 9ABPrivate Limited By Shares in Registrar Of Companies England And Wales, EnglandCIF 1 CIF 2Private Limited By Shares in Registrar Of Companies England And Wales, England And WalesCIF 3
- 1UPP ASSET MANAGEMENT LIMITED - 2012-02-23First Floor, 12 Arthur Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
UPP LIMITED
06885753First Floor, 12 Arthur Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
UPP MANAGEMENT LIMITED
05955572First Floor, 12 Arthur Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4MODELDECK LIMITED - 2004-11-25First Floor, 12 Arthur Street, London, EnglandActive Corporate (34 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
UPP SECRETARIAL SERVICES LIMITED
05955659First Floor, 12 Arthur Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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