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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 10
  • 1
    Ellison, Graham
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 2
    Micallef, Malcolm
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Kwan, Sik Wah
    Born in April 1964
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Storey, Ian William
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    1996-05-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Hutchinson, Terry
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Collinson, Maureen Elizabeth
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Henton, Rebecca
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Springate, Amanda
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    1996-05-08 ~ 1997-07-31
    OF - Director → CIF 0
    Springate, Amanda Jane
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 9
    Henton, Rebecca Mahalah
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 10
    CAS SA
    CASSA LIMITED 04208549
    136 Route De Lausanne, Po Box 567, Nyon Vaud 1260, Switzerland
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    112,887 GBP2024-06-30
    Officer
    1996-05-08 ~ 2000-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURE UPGRADES LIMITED

Period: 1996-04-01 ~ 2018-04-19
Company number: FC019172
Registered name
FUTURE UPGRADES LIMITED - now

  • FUTURE UPGRADES LIMITED
    Info
    Registered number FC019172
    Po 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.