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.
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Upton, Mark Richard
Director born in July 1973Individual (15 offsprings)Officer
2015-06-29 ~ nowOF - director → CIF 0 - 2THE YACHT BRIDGE GROUP LIMITED
207, 3rd Floor Suite, Regent Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,068,688 GBP2024-03-31Person with significant control 2023-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
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Upton, Robin Andrew
Director born in December 1946IndividualOfficer 2016-07-10 ~ 2021-11-03OF - director → CIF 0Mr Robin Andrew Upton
Born in December 1946IndividualPerson with significant control 2016-07-10 ~ 2021-11-01PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Upton, Mark Richard
Director born in July 1973Individual (15 offsprings)Officer 2015-06-29 ~ 2016-07-10OF - director → CIF 0Mr Mark Richard Upton
Born in July 1973Individual (15 offsprings)Person with significant control 2021-10-01 ~ 2022-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3219 Kensington High Street, London, England, Kensington High Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,068,688 GBP2024-03-31Person with significant control2022-11-15 ~ 2024-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
CREW FAMILY OFFICE LIMITED
Standard Industrial Classification
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- Registered number 09661710
CREW FAMILY OFFICE LIMITED
Info3rd Floor Suite, 207 Regent Street, London W1B 3HHPrivate Limited Company incorporated on 2015-06-29 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0
- Not found in our database.
