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, Jason David

    Related profiles found in government register
  • Upton, Jason David
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Mosley Street, Manchester, M2 3FX, England

      IIF 1
    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 2
    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 3
  • Upton, Jason David
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Wellington Street, Leeds, LS1 4DL

      IIF 4
    • Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 5
    • 80, Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 6
    • 1, Church Crescent, Netherton, Wakefield, West Yorkshire, WF4 4HF, United Kingdom

      IIF 7
    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 8
  • Upton, Jason David
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Jason David
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason David Upton
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 80, Mosley Street, Floor 8, Manchester, M2 3FX, England

      IIF 44
    • 80, Mosley Street, Manchester, M2 3FX, England

      IIF 45
    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, England

      IIF 46
    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 47
    • C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 48
    • 9, Pine Close, Newark, NG24 2AU, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 29
  • 1
    ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
    80 Mosley Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    11,776 GBP2024-06-30
    Officer
    2019-11-26 ~ now
    IIF 22 - director → ME
  • 2
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    38,774 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 3
    80 Mosley Street, Floor 8, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    14,630 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 4
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 25 - director → ME
  • 5
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,823 GBP2023-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 6
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,267 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 7
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    253,624 GBP2023-06-30
    Officer
    2019-07-15 ~ now
    IIF 39 - director → ME
  • 8
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 40 - director → ME
  • 9
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 30 - director → ME
  • 10
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    158,682 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 33 - director → ME
  • 11
    CLEANING COMPLETE LTD - 2020-04-03
    1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,298 GBP2022-07-31
    Officer
    2020-03-27 ~ dissolved
    IIF 7 - director → ME
  • 12
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,980 GBP2020-06-30
    Officer
    2020-03-27 ~ dissolved
    IIF 4 - director → ME
  • 13
    ZENTRA GROUP LIMITED - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 6 - director → ME
  • 14
    MAINTENANCE COMPLETE LTD - 2020-04-03
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    159,729 GBP2019-06-30
    Officer
    2020-03-27 ~ dissolved
    IIF 5 - director → ME
  • 15
    ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
    80 Mosley Street, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 13 - director → ME
  • 16
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -583 GBP2023-06-30
    Officer
    2021-07-20 ~ now
    IIF 21 - director → ME
  • 17
    CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    3,378 GBP2020-05-31
    Officer
    2019-07-01 ~ now
    IIF 20 - director → ME
  • 18
    80 Mosley Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-10 ~ dissolved
    IIF 16 - director → ME
  • 19
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,022,887 GBP2022-06-30
    Officer
    2019-10-22 ~ now
    IIF 29 - director → ME
  • 20
    C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    154,722 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 21
    ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
    ONE HERITAGE ASTON LIMITED - 2021-05-03
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -9,306 GBP2023-06-30
    Officer
    2019-07-22 ~ now
    IIF 15 - director → ME
  • 22
    ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    121,987 GBP2023-06-30
    Officer
    2024-12-31 ~ now
    IIF 35 - director → ME
  • 23
    ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
    80 Mosley Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87 GBP2023-06-30
    Officer
    2024-11-22 ~ now
    IIF 41 - director → ME
  • 24
    ONE HERITAGE GROUP PLC - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 42 - director → ME
  • 25
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 37 - director → ME
  • 26
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -262,038 GBP2023-06-30
    Officer
    2019-05-07 ~ now
    IIF 10 - director → ME
  • 27
    ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    231,849 GBP2023-06-30
    Officer
    2021-05-28 ~ now
    IIF 18 - director → ME
  • 28
    ONE HERITAGE RED BRICK LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    24,334 GBP2023-06-30
    Officer
    2021-02-04 ~ now
    IIF 11 - director → ME
  • 29
    ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    131 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 38 - director → ME
Ceased 16
  • 1
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -32,547 GBP2023-06-30
    Officer
    2019-07-15 ~ 2022-03-22
    IIF 14 - director → ME
  • 2
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    LETTING COMPLETE LTD - 2020-04-03
    10 Cliff Parade, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -94,112 GBP2023-06-30
    Officer
    2020-03-27 ~ 2022-07-12
    IIF 8 - director → ME
  • 3
    80 Mosley Street Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-07-01 ~ 2024-11-22
    IIF 31 - director → ME
  • 4
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    311,773 GBP2023-06-30
    Officer
    2020-03-03 ~ 2022-03-22
    IIF 1 - director → ME
  • 5
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    253,624 GBP2023-06-30
    Person with significant control
    2019-07-09 ~ 2020-09-21
    IIF 45 - Has significant influence or control OE
  • 6
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -3,635 GBP2023-06-30
    Officer
    2021-05-28 ~ 2022-03-22
    IIF 17 - director → ME
  • 7
    ONE HERITAGE PROPERTY HOLDING LIMITED - 2022-03-23
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-12-23 ~ 2022-03-22
    IIF 26 - director → ME
  • 8
    ONE HERITAGE PROPERTY MANAGEMENT LIMITED - 2022-03-23
    80 Mosley Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,200 GBP2023-06-30
    Officer
    2019-10-12 ~ 2022-03-22
    IIF 23 - director → ME
  • 9
    ONE HERITAGE (CHESTER ROAD) LIMITED - 2021-07-15
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,892,148 GBP2023-06-30
    Officer
    2020-07-23 ~ 2024-11-22
    IIF 12 - director → ME
  • 10
    LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED - 2021-05-03
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    632,620 GBP2023-06-30
    Officer
    2020-01-30 ~ 2024-11-22
    IIF 28 - director → ME
  • 11
    80 Mosley Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,010,655 GBP2023-06-30
    Officer
    2021-04-22 ~ 2024-11-04
    IIF 24 - director → ME
  • 12
    GENERATION 100 LTD - 2021-05-03
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -540,082 GBP2023-06-30
    Officer
    2020-09-02 ~ 2024-11-22
    IIF 36 - director → ME
  • 13
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -519,963 GBP2023-06-30
    Officer
    2021-01-25 ~ 2024-11-22
    IIF 27 - director → ME
  • 14
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    32,800 GBP2023-06-30
    Officer
    2021-06-11 ~ 2022-03-22
    IIF 19 - director → ME
  • 15
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,781 GBP2023-06-30
    Officer
    2020-03-17 ~ 2022-07-08
    IIF 3 - director → ME
  • 16
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -262,038 GBP2023-06-30
    Person with significant control
    2019-05-07 ~ 2019-07-03
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.