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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.

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

    • 14, Waterside Court, The Colonnade, Maidenhead, Berkshire, SL6 1DL, England

      IIF 1

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 2

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 3
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Nora House, Units 11 & 12, Prospect Business Park Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 4

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 5
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 6
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wyebridge Hse, Cores End Road, Bourne End, Bucks, SL8 5HH

      IIF 7

    • 20 Fairacre, Maidenhead, Berks, SL6 4AN, England

      IIF 8
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Waterside Court, The Colonnade, Maidenhead, SL6 1DL, England

      IIF 9

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 10
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies

    • 45 Lancaster Road, Maidenhead, Berkshire, SL6 5EY

      IIF 11
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 12

    • 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 13 IIF 14
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 15 IIF 16 IIF 17

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 18
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 19
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 20 IIF 21
  • Mr John Henry Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20 Fairacre, Maidenhead, Berkshire, SL6 4AN, England

      IIF 22

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 23
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies

    • 47 Forlease Road, Maidenhead, Berkshire, SL6 1RX

      IIF 24 IIF 25
  • Mr Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 26
  • Upton, John Henry Peter

    Registered addresses and corresponding companies

    • Crown House, 4th Floor, Suite 400, North Circular Road, London, NW10 7PN, England

      IIF 27 IIF 28

    • 14, Waterside Court, The Colonnade, Maidenhead, SL6 1DL, England

      IIF 29

    • 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 30 IIF 31

    • 2, Bridge House, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 32

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 33 IIF 34

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 35

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 36

    • 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

      IIF 37

    • 119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    1234 ACCOUNTANCY LIMITED
    - now 04068548
    SANDRA HIGGINS LIMITED - 2009-05-15
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ASCOT WOOD PLACE MANAGEMENT COMPANY LIMITED
    02981787
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    22,559 GBP2024-12-31
    Officer
    2015-02-19 ~ now
    IIF 34 - Secretary → ME
  • 3
    D F J GRIMSHAW LIMITED
    08345863
    5 Station Parade, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,395,344 GBP2024-12-31
    Officer
    2024-04-22 ~ now
    IIF 3 - Director → ME
  • 4
    FUEL MATRIX LIMITED
    06733394
    44 Baldwin Avenue, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,096 GBP2024-10-31
    Officer
    2022-08-19 ~ now
    IIF 32 - Secretary → ME
  • 5
    PAMAN 1 LIMITED
    - now 02634613 02762432
    PACET MANUFACTURING LIMITED
    - 2013-04-16 02634613
    Wyebridge Hse, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PETER UPTON LIMITED
    03695259
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    225,588 GBP2024-03-31
    Officer
    1999-01-14 ~ now
    IIF 1 - Director → ME
  • 7
    SALFIE LIMITED
    11385044 11388686
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 8
    ZYPPY LTD
    09653016
    2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,953 GBP2017-06-30
    Officer
    2015-07-13 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 24
  • 1
    100% HOTELS UK PLC
    13807433
    52 Taff Way, Tilehurst, Reading, England
    Dissolved Corporate
    Equity (Company account)
    -4,752 GBP2022-12-31
    Officer
    2021-12-17 ~ 2023-12-20
    IIF 9 - Director → ME
    2021-12-17 ~ 2023-12-20
    IIF 29 - Secretary → ME
  • 2
    17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
    - now 01984678
    DOWNGAIN LIMITED - 1986-03-21
    The Lodge, Harefield Farm, Ascot Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,764 GBP2024-08-31
    Officer
    2020-09-23 ~ 2025-05-06
    IIF 18 - Director → ME
  • 3
    ADVANCED MANAGEMENT SOLUTIONS LIMITED
    - now 02938080
    WILLGROVE LIMITED
    - 1994-08-23 02938080
    23 Station Road, Sheringham, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1994-08-01 ~ 1995-12-31
    IIF 25 - Secretary → ME
  • 4
    BEYOND BOUNDARY FILMS LIMITED
    12188051
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,873 GBP2024-12-31
    Officer
    2019-09-04 ~ 2021-01-12
    IIF 13 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-01-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    BOULTERS LOCK MANAGEMENT COMPANY LIMITED
    06345915
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-03-01 ~ 2024-01-26
    IIF 38 - Secretary → ME
  • 6
    BOULTERS MANAGEMENT LIMITED
    08744254
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    59,158 GBP2023-12-31
    Officer
    2022-05-23 ~ 2024-01-26
    IIF 37 - Secretary → ME
  • 7
    CHILDREN'S INFORMATION CENTRE
    03841084
    Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-14 ~ 2008-06-23
    IIF 11 - Director → ME
  • 8
    COLGATE MEDICAL LIMITED - now 02853159, 02853159, 02853159... (more)
    INTAVENT ORTHOFIX LIMITED - 1996-06-30 02853159, 02853159, 02853159... (more)
    COLGATE MEDICAL LIMITED
    - 1994-12-30 01311455 02853159, 02853159, 02853159... (more)
    D J COLGATE MEDICAL LIMITED
    - 1990-02-08 01311455 02231742
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-10-27
    IIF 24 - Secretary → ME
  • 9
    CRYSTAL ASSETS LIMITED
    10274921 07498673
    16 Berkeley Street, Mayfair, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -3,543,733 GBP2025-03-31
    Officer
    2020-09-22 ~ 2023-10-16
    IIF 17 - Director → ME
    2020-09-22 ~ 2023-10-16
    IIF 36 - Secretary → ME
  • 10
    FASCOM LIMITED
    11318830
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,385 GBP2025-05-31
    Officer
    2018-04-19 ~ 2023-03-01
    IIF 19 - Director → ME
  • 11
    FILMBAZAR LIMITED
    09543421
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,521 GBP2024-03-31
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 16 - Director → ME
  • 12
    GLOBAL CONSUMER LEADS LIMITED
    08720418
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,565 GBP2020-10-31
    Officer
    2013-10-07 ~ 2019-07-01
    IIF 28 - Secretary → ME
  • 13
    HIGH FIVE PRODUCTIONS LIMITED
    12187905
    2 Bridge Avenue, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    548,774 GBP2024-12-31
    Officer
    2019-09-04 ~ 2020-06-22
    IIF 14 - Director → ME
  • 14
    MEDICARE HEALTH TOURISM LIMITED
    09815828
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ 2020-09-08
    IIF 2 - Director → ME
  • 15
    MET TECHNOLOGIES LIMITED
    08127967
    400 Crown House North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59,913 GBP2021-01-31
    Officer
    2012-07-09 ~ 2019-03-27
    IIF 30 - Secretary → ME
  • 16
    OVERSEAS FILMS LIMITED
    09134807
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,695 GBP2024-12-31
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 15 - Director → ME
    2014-08-29 ~ 2019-09-20
    IIF 35 - Secretary → ME
  • 17
    PADDON PROPERTIES LIMITED
    09871605
    Hartfield Place, 40 - 44 High Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,134 GBP2024-11-30
    Officer
    2015-11-13 ~ 2016-12-06
    IIF 8 - Director → ME
  • 18
    PERFECT TUSCANY FOOD LIMITED
    - now 09672122
    PERFECT TUSCANY FOOD PLC
    - 2017-01-06 09672122
    1 St. Katharines Way, Office 5-d179, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -272,865 GBP2024-07-31
    Officer
    2015-07-06 ~ 2020-01-21
    IIF 5 - Director → ME
    2015-10-20 ~ 2020-01-21
    IIF 33 - Secretary → ME
  • 19
    PETER UPTON LIMITED
    03695259
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    225,588 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2025-03-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    PROTECTOPLAST LIMITED
    00750154
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2012-09-27
    IIF 4 - Director → ME
  • 21
    RAPIDO PAYMENTS LIMITED
    08772962
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,408 GBP2020-11-30
    Officer
    2013-11-14 ~ 2019-07-01
    IIF 27 - Secretary → ME
  • 22
    SALFE LIMITED
    11388686 11385044
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    527,401 GBP2024-05-31
    Officer
    2018-05-30 ~ 2023-03-01
    IIF 21 - Director → ME
  • 23
    SOUTH WEST OIL FIELD SERVICES LTD
    08787561
    4385, 08787561: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,195 GBP2019-11-30
    Officer
    2014-03-10 ~ 2020-09-08
    IIF 12 - Director → ME
  • 24
    WP AUDIT LIMITED
    07533183
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,712 GBP2024-03-31
    Officer
    2011-02-17 ~ 2023-12-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE

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