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
    Burton, Matthew John
    Director born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Chief Finance Officer born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-10-06 ~ 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 6
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Director → CIF 0
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2017-10-06 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UPP (EXETER 2) HOLDINGS 1 LIMITED

Previous name
UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (EXETER 2) HOLDINGS 1 LIMITED
    Info
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    Registered number 11000978
    1st Floor 12, Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2017-10-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • UPP (EXETER 2) HOLDINGS 1 LIMITED
    S
    Registered number 11000978
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    CIF 1
  • UPP (EXETER 2) HOLDINGS 1 LIMITED
    S
    Registered number 11000978
    1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • UPP (EXETER 2) HOLDINGS LIMITED
    S
    Registered number 11000978
    40, Gracechurch Street, London, United Kingdom, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 12, Arthur Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2018-04-24 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • UPP (EXETER 2) LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ 2018-04-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.