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.
Mr Andrew Gilbert Upton
Mr Andrew Gilbert Upton
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesUpton, Andrew Gilbert
British builder born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
39, Cricketfield, Newick, Lewes, BN8 4LL, United Kingdom
Upton, Andrew Gilbert
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
IIF 10 IIF 11 IIF 12 (more) Matrix House 12-16, Lionel Road, Canvey Island, SS8 9DE, England
IIF 14 IIF 15 39, Cricketfield, Newick, Lewes, BN8 4LL, England
IIF 16 IIF 17 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Upton, Andrew Gilbert
British electronics engineer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 39 Cricketfield, Newick, Lewes, East Sussex, BN8 4LL
- 1
CELLARHUB LTD
- nowSTATIONSIDE LEISURE LTD - 2022-11-22CELLARHUB LTD - 2022-11-18VIBEFLOW LTD - 2020-10-06 Matrix House 12-16 Lionel Road, Canvey Island, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2023-09-30Person with significant control
2021-01-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 39 Cricketfield, Newick, Lewes, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,573 GBP2021-07-28Officer 2020-07-30 ~ dissolvedIIF 15 - Director → ME
- 3 39 Cricketfield, Newick, Lewes, EnglandDissolved Corporate (1 parent)Officer 2020-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 39 Cricketfield, Newick, Lewes, East SussexDissolved Corporate (1 parent)Officer 2006-02-08 ~ dissolvedIIF 18 - Director → ME
- 6 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 39 Cricketfield, Newick, Lewes, United KingdomActive Corporate (1 parent)Equity (Company account)474 GBP2022-07-28Officer 2018-07-16 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1
CELLARHUB LTD
- nowSTATIONSIDE LEISURE LTD - 2022-11-22CELLARHUB LTD - 2022-11-18VIBEFLOW LTD - 2020-10-06 Matrix House 12-16 Lionel Road, Canvey Island, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2023-09-30Officer 2021-01-12 ~ 2024-04-02IIF 13 - Director → ME - 2 C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)Officer 2023-07-31 ~ 2024-04-02IIF 12 - Director → MEPerson with significant control 2023-07-31 ~ 2024-04-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
LEISURESIDE PARKS LTD.
- nowLEISURESIDE OMNI DEVELOPMENTS LTD - 2024-11-26 C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (3 parents)Officer 2024-01-03 ~ 2024-04-02IIF 10 - Director → MEPerson with significant control 2024-01-16 ~ 2024-11-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 4PLUMPTON LEISURE LIMITED - 2024-01-12TRIPLE PLEA LEISURE LIMITED - 2021-09-10 C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-03-08 ~ 2024-04-02IIF 11 - Director → ME
- 5
SUBPUB LIMITED
- nowPUBSIDE LEISURE GROUP LTD - 2023-12-27LEISURESIDE DEVELOPMENTS LTD - 2023-07-31PUBSIDE LEISURE GROUP LTD - 2022-11-08NORTH WEST ACQUISITIONS LTD - 2021-05-04 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-37,562 GBP2023-08-31Officer 2022-01-27 ~ 2023-12-21IIF 9 - Director → ME
