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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 10
  • 1
    Cook, Andrew Timothy
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Linden, Brian Andrew
    Born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Brian Andrew Linden
    Born in December 1956
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Warshaw, Charlotte Sophie
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mordochai, Ntolyanna
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Roden, Stuart Grant
    Born in March 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Grant Roden
    Born in March 1963
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bible, Thomas William
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Thomas William Bible
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Amory, Tatiana Rose
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Jonathan Stewart
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 9
    De Winton, William Michael Jeffreys
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr William Michael Jefferies De Winton
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Herbert, Caroline Mary Heaven
    Born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Morris, Simon Benedict
    Consultant born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-24
    OF - Director → CIF 0
  • 2
    Nasseri, Derek
    Psychotherapist born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Magagna, Jeanne, Dr
    Trustee born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Bernardi, Chiku Sinha
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Frieda, John Alan Howard
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2017-07-12
    OF - Director → CIF 0
    Mr John Alan Howard Frieda
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2017-07-12
    PE - Has significant influence or controlCIF 0
  • 6
    Tallis, Jan
    Retired born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2020-09-16
    OF - Director → CIF 0
  • 7
    Lawson, Nicolas John Adams
    Managing Director, Deutsche Bank born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan George Gough
    Retired born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Linden, Clare
    Charity Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Sun, Emily Meeyoung
    Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

UP - UNLOCKING POTENTIAL

Previous name
THE 1-UP FOUNDATION - 2016-08-12
Standard Industrial Classification
85590 - Other Education N.e.c.

  • UP - UNLOCKING POTENTIAL
    Info
    THE 1-UP FOUNDATION - 2016-08-12
    Registered number 09750864
    icon of addressCanopi Unit A, Arc House, 82 Tanner Street, London SE1 3GN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-08-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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