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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Mrs Victoria Louise Ruth Upton
Born in April 1975Individual (2 offsprings)Person with significant control2022-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomson, Brendan Geoffrey Dear
Born in November 1989Individual (8 offsprings)Officer2022-07-13 ~ nowOF - Director → CIF 0 - 3
Upton, Mark Richard
Born in July 1973Individual (18 offsprings)Officer2022-07-13 ~ nowOF - Director → CIF 0Mr Mark Richard Upton
Born in July 1973Individual (18 offsprings)Person with significant control2022-07-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THE YACHT BRIDGE GROUP LIMITED
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- Registered number 14232320
THE YACHT BRIDGE GROUP LIMITED
Info3rd Floor Suite, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 THE YACHT BRIDGE GROUP LIMITED
SRegistered number 1423230Whateley House, Old London Road, Knockholt, Sevenoaks, England, TN14 7JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE YACHT BRIDGE GROUP LIMITED
SRegistered number 14232320219 Kensington High Street, London, England, Kensington High Street, London, England, W8 6BDLimited Company in Companies House For England And Wales, United KingdomCIF 2THE YACHT BRIDGE GROUP LIMITED
SRegistered number 14232320Whateley House, Old London Road, Knockholt, Sevenoaks, England, TN14 7JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
CREW FAMILY OFFICE LIMITED
096617103rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-15 ~ 2024-07-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2023-04-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2MGMT YACHT LTD - 2014-02-28MGMT LTD - 2012-10-163rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-07-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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SUPERYACHT CONTENT LIMITED
142518893rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
SYTENDERS LTD
145028913rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-11-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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