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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

Mr John Henry Peter Upton

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Upton, John Henry Peter
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • 20 Fairacre, Maidenhead, Berkshire, SL6 4AN

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

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

    Registered addresses and corresponding companies

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

      IIF 15
  • Upton, Peter
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20 Fairacre, Maidenhead, Berkshire, SL6 4AN

      IIF 16
  • Upton, John Henry Peter
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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, United Kingdom

      IIF 26
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Upton, John Henry Peter

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Upton, Peter
    British

    Registered addresses and corresponding companies

    • 20 Fairacre, Maidenhead, Berkshire, SL6 4AN

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    100% HOTELS UK PLC
    13807433
    52 Taff Way, Tilehurst, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-17 ~ 2023-12-20
    IIF 7 - Director → ME
    2021-12-17 ~ 2023-12-20
    IIF 31 - Secretary → ME
  • 2
    1234 ACCOUNTANCY LIMITED
    - now 04068548
    SANDRA HIGGINS LIMITED - 2009-05-15
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 3
    17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
    - now 01984678
    DOWNGAIN LIMITED - 1986-03-21
    The Lodge, Harefield Farm, Ascot Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2020-09-23 ~ 2025-05-06
    IIF 26 - Director → ME
  • 4
    ADVANCED MANAGEMENT SOLUTIONS LIMITED
    - now 02938080
    WILLGROVE LIMITED
    - 1994-08-23 02938080
    23 Station Road, Sheringham, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ 1995-12-31
    IIF 28 - Secretary → ME
  • 5
    ASCOT WOOD PLACE MANAGEMENT COMPANY LIMITED
    02981787
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (32 parents)
    Officer
    2015-02-19 ~ now
    IIF 36 - Secretary → ME
  • 6
    BEYOND BOUNDARY FILMS LIMITED
    12188051
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2021-01-12
    IIF 18 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-01-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BOULTERS LOCK MANAGEMENT COMPANY LIMITED
    06345915 08744254
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ 2024-01-26
    IIF 40 - Secretary → ME
  • 8
    BOULTERS MANAGEMENT LIMITED
    08744254 06345915
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-23 ~ 2024-01-26
    IIF 39 - Secretary → ME
  • 9
    CHILDREN'S INFORMATION CENTRE
    03841084
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-28
    Dissolved on 2020-11-12
    Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    1999-09-14 ~ 2008-06-23
    IIF 15 - Director → ME
  • 10
    COLGATE MEDICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-07
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED
    - 1994-12-30 01311455 02853159
    D J COLGATE MEDICAL LIMITED
    - 1990-02-08 01311455 02231742
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-10-27
    IIF 27 - Secretary → ME
  • 11
    CRYSTAL ASSETS LIMITED
    10274921 07498673
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-20
    Commencement of winding up on 2025-05-13
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (5 parents)
    Officer
    2020-09-22 ~ 2023-10-16
    IIF 25 - Director → ME
    2020-09-22 ~ 2023-10-16
    IIF 38 - Secretary → ME
  • 12
    D F J GRIMSHAW LIMITED
    08345863
    5 Station Parade, Ealing, London
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 13 - Director → ME
  • 13
    FASCOM LIMITED
    11318830
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ 2023-03-01
    IIF 20 - Director → ME
  • 14
    FILMBAZAR LIMITED
    09543421
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 24 - Director → ME
  • 15
    FUEL MATRIX LIMITED
    06733394
    44 Baldwin Avenue, Eastbourne, England
    Active Corporate (11 parents)
    Officer
    2022-08-19 ~ now
    IIF 34 - Secretary → ME
  • 16
    GLOBAL CONSUMER LEADS LIMITED
    08720418
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ 2019-07-01
    IIF 30 - Secretary → ME
  • 17
    HIGH FIVE PRODUCTIONS LIMITED
    12187905
    2 Bridge Avenue, Maidenhead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-04 ~ 2020-06-22
    IIF 19 - Director → ME
  • 18
    HUNTLEY FARRAR UPTON LIMITED
    06984491
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ dissolved
    IIF 9 - Director → ME
  • 19
    MEDICARE HEALTH TOURISM LIMITED
    09815828
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ 2020-09-08
    IIF 12 - Director → ME
  • 20
    MET TECHNOLOGIES LIMITED
    08127967
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-27
    Commencement of winding up on 2022-04-05
    Conclusion of winding up on 2023-02-27
    Dissolved on 2026-01-12
    400 Crown House North Circular Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-09 ~ 2019-03-27
    IIF 32 - Secretary → ME
  • 21
    OVERSEAS FILMS LIMITED
    09134807
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 23 - Director → ME
    2014-08-29 ~ 2019-09-20
    IIF 37 - Secretary → ME
  • 22
    PADDON PROPERTIES LIMITED
    09871605
    Hartfield Place, 40 - 44 High Street, Northwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ 2016-12-06
    IIF 8 - Director → ME
  • 23
    PAMAN 1 LIMITED
    - now 02634613 02762432
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-03-06 during the appointment or period of control
    PACET MANUFACTURING LIMITED
    - 2013-04-16 02634613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-04 during the appointment or period of control
    Wyebridge Hse, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 24
    PERFECT TUSCANY FOOD LIMITED
    - now 09672122
    PERFECT TUSCANY FOOD PLC
    - 2017-01-06 09672122
    115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-06 ~ 2020-01-21
    IIF 11 - Director → ME
    2015-10-20 ~ 2020-01-21
    IIF 35 - Secretary → ME
  • 25
    PETER UPTON LIMITED
    03695259
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-03-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    PROTECTOPLAST LIMITED
    00750154
    Insolvency (Case 1) In administration
    Administration started on 2014-04-22
    Administration ended on 2014-10-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-01
    Dissolved on 2017-09-27
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2011-07-13 ~ 2012-09-27
    IIF 5 - Director → ME
  • 27
    RAPIDO PAYMENTS LIMITED
    08772962
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2019-07-01
    IIF 29 - Secretary → ME
  • 28
    SALFE LIMITED
    11388686 11385044
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2023-03-01
    IIF 22 - Director → ME
  • 29
    SALFIE LIMITED
    11385044 11388686
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 30
    SLEEPSAFE LIMITED
    03170824
    Insolvency (Case 1) In administration
    Administration started on 2006-09-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-10-01
    Commencement of winding up on 2007-10-03
    Conclusion of winding up on 2009-10-16
    Dissolved on 2010-01-23
    Speedwell Mill, Old Coach Road, Tansley, Derbyshire De45 Fy
    Dissolved Corporate (16 parents)
    Officer
    2001-06-15 ~ 2005-12-31
    IIF 16 - Director → ME
    2001-06-15 ~ 2005-12-31
    IIF 41 - Secretary → ME
  • 31
    SOUTH WEST OIL FIELD SERVICES LTD
    08787561
    4385, 08787561: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2020-09-08
    IIF 17 - Director → ME
  • 32
    WP AUDIT LIMITED
    07533183
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-17 ~ 2023-12-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    ZYPPY LTD
    09653016
    2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    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.