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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, John Henry Peter

    Related profiles found in government register
  • Upton, John Henry Peter
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Upton, John Henry Peter
    British born in May 1949

    Registered addresses and corresponding companies
  • Upton, John Henry Peter
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Upton, Peter
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Henry Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies
  • Mr Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Upton, John Henry Peter

    Registered addresses and corresponding companies
  • Upton, Peter
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    100% HOTELS UK PLC
    13807433
    Dissolved Corporate (5 parents)
    Officer
    2021-12-17 ~ 2023-12-20
    IIF 4 - Director → ME
    2021-12-17 ~ 2023-12-20
    IIF 31 - Secretary → ME
  • 2
    1234 ACCOUNTANCY LIMITED
    - now 04068548
    SANDRA HIGGINS LIMITED - 2009-05-15
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 3
    17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
    - now 01984678
    DOWNGAIN LIMITED - 1986-03-21
    Active Corporate (8 parents)
    Officer
    2020-09-23 ~ 2025-05-06
    IIF 22 - Director → ME
  • 4
    ADVANCED MANAGEMENT SOLUTIONS LIMITED
    - now 02938080
    WILLGROVE LIMITED
    - 1994-08-23 02938080
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ 1995-12-31
    IIF 27 - Secretary → ME
  • 5
    ASCOT WOOD PLACE MANAGEMENT COMPANY LIMITED
    02981787
    Active Corporate (32 parents)
    Officer
    2015-02-19 ~ now
    IIF 36 - Secretary → ME
  • 6
    BEYOND BOUNDARY FILMS LIMITED
    12188051
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2021-01-12
    IIF 14 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-01-12
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BOULTERS LOCK MANAGEMENT COMPANY LIMITED
    06345915 08744254
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ 2024-01-26
    IIF 40 - Secretary → ME
  • 8
    BOULTERS MANAGEMENT LIMITED
    08744254 06345915
    Active Corporate (12 parents)
    Officer
    2022-05-23 ~ 2024-01-26
    IIF 39 - Secretary → ME
  • 9
    CHILDREN'S INFORMATION CENTRE
    03841084
    Dissolved Corporate (24 parents)
    Officer
    1999-09-14 ~ 2008-06-23
    IIF 12 - Director → ME
  • 10
    COLGATE MEDICAL LIMITED - now
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED
    - 1994-12-30 01311455 02853159
    D J COLGATE MEDICAL LIMITED
    - 1990-02-08 01311455 02231742
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-10-27
    IIF 26 - Secretary → ME
  • 11
    CRYSTAL ASSETS LIMITED
    10274921 07498673
    Liquidation Corporate (5 parents)
    Officer
    2020-09-22 ~ 2023-10-16
    IIF 21 - Director → ME
    2020-09-22 ~ 2023-10-16
    IIF 38 - Secretary → ME
  • 12
    D F J GRIMSHAW LIMITED
    08345863
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 10 - Director → ME
  • 13
    FASCOM LIMITED
    11318830
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ 2023-03-01
    IIF 16 - Director → ME
  • 14
    FILMBAZAR LIMITED
    09543421
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 20 - Director → ME
  • 15
    FUEL MATRIX LIMITED
    06733394
    Active Corporate (11 parents)
    Officer
    2022-08-19 ~ now
    IIF 34 - Secretary → ME
  • 16
    GLOBAL CONSUMER LEADS LIMITED
    08720418
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ 2019-07-01
    IIF 30 - Secretary → ME
  • 17
    HIGH FIVE PRODUCTIONS LIMITED
    12187905
    Active Corporate (7 parents)
    Officer
    2019-09-04 ~ 2020-06-22
    IIF 15 - Director → ME
  • 18
    HUNTLEY FARRAR UPTON LIMITED
    06984491
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ dissolved
    IIF 6 - Director → ME
  • 19
    MEDICARE HEALTH TOURISM LIMITED
    09815828
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ 2020-09-08
    IIF 9 - Director → ME
  • 20
    MET TECHNOLOGIES LIMITED
    08127967
    Dissolved Corporate (5 parents)
    Officer
    2012-07-09 ~ 2019-03-27
    IIF 32 - Secretary → ME
  • 21
    OVERSEAS FILMS LIMITED
    09134807
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 19 - Director → ME
    2014-08-29 ~ 2019-09-20
    IIF 37 - Secretary → ME
  • 22
    PADDON PROPERTIES LIMITED
    09871605
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ 2016-12-06
    IIF 5 - Director → ME
  • 23
    PAMAN 1 LIMITED
    - now 02634613 02762432
    PACET MANUFACTURING LIMITED
    - 2013-04-16 02634613
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 1 - Director → ME
  • 24
    PERFECT TUSCANY FOOD LIMITED
    - now 09672122
    PERFECT TUSCANY FOOD PLC
    - 2017-01-06 09672122
    Active Corporate (8 parents)
    Officer
    2015-07-06 ~ 2020-01-21
    IIF 8 - Director → ME
    2015-10-20 ~ 2020-01-21
    IIF 35 - Secretary → ME
  • 25
    PETER UPTON LIMITED
    03695259
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-03-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    PROTECTOPLAST LIMITED
    00750154
    Dissolved Corporate (12 parents)
    Officer
    2011-07-13 ~ 2012-09-27
    IIF 2 - Director → ME
  • 27
    RAPIDO PAYMENTS LIMITED
    08772962
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2019-07-01
    IIF 29 - Secretary → ME
  • 28
    SALFE LIMITED
    11388686 11385044
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2023-03-01
    IIF 18 - Director → ME
  • 29
    SALFIE LIMITED
    11385044 11388686
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 30
    SLEEPSAFE LIMITED
    03170824
    Dissolved Corporate (16 parents)
    Officer
    2001-06-15 ~ 2005-12-31
    IIF 23 - Director → ME
    2001-06-15 ~ 2005-12-31
    IIF 41 - Secretary → ME
  • 31
    SOUTH WEST OIL FIELD SERVICES LTD
    08787561
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2020-09-08
    IIF 13 - Director → ME
  • 32
    WP AUDIT LIMITED
    07533183
    Active Corporate (6 parents)
    Officer
    2011-02-17 ~ 2023-12-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    ZYPPY LTD
    09653016
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.