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
    Mr David Russell Ward
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Henderson, Richard David
    Venture Capitalist born in April 1966
    Individual (33 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Henderson, Richard David
    Individual (33 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Henderson
    Born in April 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Mark Dieter Rahn
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    MTI UPF HOLDINGS LIMITED
    16, Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dr David Mark Anthony Holbrook
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Richardson, Ernest Arthur
    Venture Capitalist born in January 1950
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MTI UPF GENERAL PARTNER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MTI UPF GENERAL PARTNER LIMITED
    Info
    Registered number 06497395
    16 Lovers Lane, Grasscroft, Oldham OL4 4DT
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MTI UPF GENERAL PARTNER LIMITED
    S
    Registered number 06497395
    16, Lovers Lane, Grasscroft, Oldham, OL4 4DT
    Limited Company in Companies House, England
    CIF 1
  • MTI UPF GENERAL PARTNER LTD
    S
    Registered number 6497395
    16, Lovers Lane, Grasscroft, Oldham, England, OL4 4DT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
    UPF CARRY & INVESTMENT LIMITED - 2011-03-14
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.