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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, Andrew Gilbert

    Related profiles found in government register
  • Upton, Andrew Gilbert
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, 46 Victoria Road, Burgess Hill, West Sussex, RH15 9LR, England

      IIF 1
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 2
    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 3
    • 39, Cricketfield, Newick, Lewes, BN8 4LL, United Kingdom

      IIF 4
  • Upton, Andrew Gilbert
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 5 IIF 6 IIF 7
    • 39, Cricketfield, Newick, Lewes, BN8 4LL, England

      IIF 8 IIF 9
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 10
  • Upton, Andrew Gilbert
    British electronics engineer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Cricketfield, Newick, Lewes, East Sussex, BN8 4LL

      IIF 11
  • Mr Andrew Gilbert Upton
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, 46 Victoria Road, Burgess Hill, West Sussex, RH15 9LR, England

      IIF 12
    • Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 13 IIF 14 IIF 15
    • 39, Cricketfield, Newick, Lewes, BN8 4LL, England

      IIF 16
    • 39, Cricketfield, Newick, Lewes, BN8 4LL, United Kingdom

      IIF 17
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    CELLARHUB LTD
    - now 12905295
    STATIONSIDE LEISURE LTD
    - 2022-11-22 12905295
    CELLARHUB LTD
    - 2022-11-18 12905295
    VIBEFLOW LTD - 2020-10-06
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Dissolved Corporate (8 parents)
    Officer
    2021-01-12 ~ 2024-04-02
    IIF 7 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 2
    CLEANLINE BIO LTD
    12780869
    39 Cricketfield, Newick, Lewes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CLEARLINE TECHNOLOGIES LTD
    12766210
    39 Cricketfield, Newick, Lewes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    GRAYMAR DEVELOPMENTS LTD
    15658685
    Premier House, 46 Victoria Road, Burgess Hill, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    LEAMAR SYSTEMS LIMITED
    05701977
    39 Cricketfield, Newick, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 6
    LEISURESIDE DEVELOPMENTS LTD
    15039189 12147806... (more)
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2024-04-02
    IIF 6 - Director → ME
    Person with significant control
    2023-07-31 ~ 2024-04-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LEISURESIDE PARKS LTD.
    - now 15025878
    LEISURESIDE OMNI DEVELOPMENTS LTD
    - 2024-11-26 15025878 15039189... (more)
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-01-03 ~ 2024-04-02
    IIF 3 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-11-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LODGE INNS LEISURE LIMITED
    - now 13380746
    PLUMPTON LEISURE LIMITED
    - 2024-01-12 13380746
    TRIPLE PLEA LEISURE LIMITED - 2021-09-10
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-08 ~ 2024-04-02
    IIF 5 - Director → ME
  • 9
    MARLEA ELECTRICAL LTD
    15337539
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-12-09 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    MARLEA GBS LTD
    11465601
    39 Cricketfield, Newick, Lewes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    SUBPUB LIMITED - now
    PUBSIDE LEISURE GROUP LTD
    - 2023-12-27 12147806
    LEISURESIDE DEVELOPMENTS LTD
    - 2023-07-31 12147806 15039189... (more)
    PUBSIDE LEISURE GROUP LTD
    - 2022-11-08 12147806
    NORTH WEST ACQUISITIONS LTD - 2021-05-04
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2023-12-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.