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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 5
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2025-01-10 ~ 2025-01-15
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-01-15
    PE - Has significant influence or controlCIF 0
  • 2
    Benita Titihalawa, Dara
    Born in December 1999
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mrs Dara Benita Titihalawa
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2025-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yildirim, Emre
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mr Emre Yildirim
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mim, Nur-e Jannat
    Service born in November 2002
    Individual (1 offspring)
    Officer
    2025-01-15 ~ 2025-03-10
    OF - Director → CIF 0
    Mim, Nur-e
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
    Nur-e Jannat Mim
    Born in November 2002
    Individual (1 offspring)
    Person with significant control
    2025-01-15 ~ 2025-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2025-01-10 ~ 2025-01-15
    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
parent relation
Company in focus

UPGRADE LTD

Period: 2025-01-10 ~ now
Company number: 16175114
Registered name
UPGRADE LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • UPGRADE LTD
    Info
    Registered number 16175114
    16175114 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2025-01-10 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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