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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 5
  • 1
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UPP BOND 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • UPP BOND 1 LIMITED
    Info
    Registered number 08255705
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • UPP BOND 1 LIMITED
    S
    Registered number 08255705
    icon of address1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England & Wales
    CIF 1
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    INHOCO 4187 LIMITED - 2007-07-27
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    M&R 1034 LIMITED - 2007-07-23
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    UPP (NTU) LIMITED - 2001-10-05
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2005-09-09
    icon of address1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MASMELO 5 LIMITED - 2004-03-17
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.