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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 4
  • 1
    Amdur, Ian Michael
    Born in January 1963
    Individual (56 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Gary Alexander
    Born in May 1970
    Individual (52 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Paul Anthony
    Born in May 1972
    Individual (49 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    UPPER HEYFORD GP HOLDINGS 2 LTD
    10016507 10019425
    52, Heyford Park House, Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPPER HEYFORD GP HOLDINGS LTD

Period: 2016-02-22 ~ now
Company number: 10019425
Registered name
UPPER HEYFORD GP HOLDINGS LTD - now 10016507
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UPPER HEYFORD GP HOLDINGS LTD
    Info
    Registered number 10019425
    Heyford Park House, Heyford Park, Bicester OX25 5HD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • UPPER HEYFORD GP HOLDINGS LTD
    S
    Registered number 10019425
    Heyford Park House, Heyford Park, Bicester, United Kingdom, OX25 5HD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPPER HEYFORD GP LIMITED
    OE016578
    22-24 Seale Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-11 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.