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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
Active 3
  • 1
    Henton, Rebecca Mahalah
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Kwan, Sik Wah
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Henton, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Micallef, Malcolm
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Storey, Ian William
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Springate, Amanda
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-07-31
    OF - Director → CIF 0
    Springate, Amanda Jane
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 4
    Collinson, Maureen Elizabeth
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Ellison, Graham
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Terry
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    icon of address136 Route De Lausanne, Po Box 567, Nyon Vaud 1260, Switzerland
    Corporate (1 offspring)
    Officer
    1996-05-08 ~ 2000-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FUTURE UPGRADES LIMITED


  • FUTURE UPGRADES LIMITED
    Info
    Registered number FC019172
    icon of addressPo Box 771 Ground Floor, Colomberie Close, St Helier Jersey, Channel Islands JE4 0RX
    Overseas Company incorporated on 1996-04-01 and dissolved on 2018-04-19 (22 years). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.