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 0
  • Not found in our database.
parent relation
Company in focus

UPTON NOMINEE SECRETARY LIMITED


Related profiles found in government register
  • UPTON NOMINEE SECRETARY LIMITED
    S
    Registered number missing
    59 Greenside Avenue, Waterloo, Huddersfield, West Yorkshire, HD5 8QQ
    CIF 1 CIF 2
  • UPTON NOMINEE SECRETARY LIMITED
    S
    Registered number missing
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, Uk, WF1 2HB
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    STEVEN CAMPBELL CONSULTING LIMITED - 2011-04-18
    14 Salop Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-06 ~ 2008-01-25
    CIF 11 - secretary → ME
  • 2
    NIX SECURITY LIMITED - 2011-11-21
    SECURANET LTD - 2011-10-20
    272 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,583,791 GBP2023-07-31
    Officer
    2006-07-17 ~ 2009-07-01
    CIF 10 - secretary → ME
  • 3
    Flat 3/1 115 Cartvale Road, Glasgow, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    256,503 GBP2024-03-31
    Officer
    2007-03-08 ~ 2009-12-22
    CIF 9 - secretary → ME
  • 4
    Upton & Co New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ 2007-06-26
    CIF 16 - secretary → ME
  • 5
    Antony J. Holdsworth & Co, Estuary House, 37 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2011-02-11
    CIF 12 - secretary → ME
  • 6
    34 Woodside View, Cottingley, Bingley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-26 ~ 2009-11-01
    CIF 8 - secretary → ME
  • 7
    15 Elger Close, Biddenham, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-24 ~ 2010-01-01
    CIF 13 - secretary → ME
  • 8
    Flat 7 Park Road House, Park, Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,290 GBP2023-08-31
    Officer
    2007-08-02 ~ 2009-09-19
    CIF 7 - secretary → ME
  • 9
    Faraday Wharf Holt Street, Aston Science Park, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,028,100 GBP2024-03-31
    Officer
    2004-12-16 ~ 2009-11-27
    CIF 2 - secretary → ME
  • 10
    20 Sycamore Copse, Cross Lane, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -13,376 GBP2023-11-30
    Officer
    2007-11-09 ~ 2009-11-09
    CIF 6 - secretary → ME
  • 11
    Ormond House, 3 Duke Of York Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2010-01-30
    CIF 4 - secretary → ME
  • 12
    1 Birch Green, Glossop, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2009-12-22
    CIF 5 - secretary → ME
  • 13
    Freedom Accountancy Ltd, 1 Appleton Court, Calder Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,064 GBP2017-08-31
    Officer
    2005-08-30 ~ 2009-08-30
    CIF 1 - secretary → ME
  • 14
    1 Appleton Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ 2009-10-27
    CIF 15 - secretary → ME
  • 15
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, Uk
    Dissolved corporate
    Officer
    2009-05-27 ~ 2009-11-30
    CIF 3 - secretary → ME
  • 16
    7 St. Agnes Way, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    3,672 GBP2024-03-31
    Officer
    2007-08-07 ~ 2009-12-22
    CIF 14 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.