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, Darren John

    Related profiles found in government register
  • Upton, Darren John
    British

    Registered addresses and corresponding companies
  • Upton, Darren John
    British accountant

    Registered addresses and corresponding companies
    • Brunel House, George St, Gloucester, GL1 1BZ

      IIF 12
    • Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB

      IIF 13 IIF 14
  • Upton, Darren John
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 59 Greenside Avenue, Waterloo, Huddersfield, West Yorkshire, HD5 8QQ

      IIF 15 IIF 16
    • 64, Holmsley Lane, Woodlesford, Leeds, LS26 8RY, United Kingdom

      IIF 17
  • Upton, Darren John
    British accountant born in December 1971

    Registered addresses and corresponding companies
    • 59 Greenside Avenue, Waterloo, Huddersfield, West Yorkshire, HD5 8QQ

      IIF 18
  • Upton, Darren John
    British chartered certified accountant born in December 1971

    Registered addresses and corresponding companies
    • 59 Greenside Avenue, Waterloo, Huddersfield, West Yorkshire, HD5 8QQ

      IIF 19 IIF 20 IIF 21
  • Upton, Darren John

    Registered addresses and corresponding companies
  • Upton, Darren John
    British accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Holmsley Lane, Woodlesford, Leeds, LS26 8RY, United Kingdom

      IIF 38 IIF 39
    • New City Chambers, 36 Wood Street, Wakefield, WF12HB, United Kingdom

      IIF 40
    • New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB, Uk

      IIF 41
    • Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB

      IIF 42
  • Upton, Darren John
    British chartered certified accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    Brunel House, George St, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 43 - director → ME
    2008-11-27 ~ dissolved
    IIF 17 - secretary → ME
Ceased 37
  • 1
    1 Appleton Court, Calder Park, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-02 ~ 2011-10-25
    IIF 40 - director → ME
  • 2
    69 North Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -65,609 GBP2023-08-31
    Officer
    2008-08-05 ~ 2008-08-05
    IIF 3 - secretary → ME
  • 3
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    456,728 GBP2020-04-30
    Officer
    2006-04-21 ~ 2008-04-22
    IIF 2 - secretary → ME
  • 4
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    963 GBP2023-11-30
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 35 - secretary → ME
  • 5
    Uhy Hacker Young Turnaround And Recovery, St James Building 79 Oxford Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2008-06-30
    IIF 20 - director → ME
    2008-01-18 ~ 2008-05-01
    IIF 16 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-03-01
    IIF 21 - director → ME
  • 7
    Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, N E Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,636 GBP2019-10-31
    Officer
    2008-10-13 ~ 2009-11-10
    IIF 32 - secretary → ME
  • 8
    Briar Lodge Colne Road, Earith, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    544,215 GBP2024-04-30
    Officer
    2006-04-21 ~ 2011-07-16
    IIF 14 - secretary → ME
  • 9
    CHRIS O'SHEA LTD - 2012-04-02
    86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,965 GBP2024-08-31
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 10 - secretary → ME
  • 10
    21 Lovedale Road, Balerno, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    265,508 GBP2024-06-30
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 22 - secretary → ME
  • 11
    9 Marlin House, 22 St John's Avenue Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2010-02-22
    IIF 23 - secretary → ME
  • 12
    8 Maresfield Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-20 ~ 2009-04-20
    IIF 30 - secretary → ME
  • 13
    707 Wharfside Point South 4 Prestons Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,845 GBP2018-05-11
    Officer
    2009-07-07 ~ 2009-07-07
    IIF 6 - secretary → ME
  • 14
    142/13 Broughton Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-17 ~ 2009-04-20
    IIF 34 - secretary → ME
  • 15
    704 Lower Hall Street, St. Helens, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,366 GBP2018-03-31
    Officer
    2006-06-02 ~ 2012-02-14
    IIF 5 - secretary → ME
  • 16
    Horizon Arts Ltd, International House, 24 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2008-10-21
    IIF 39 - director → ME
  • 17
    132 Street Lane, Gildersome, Morley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ 2008-11-03
    IIF 29 - secretary → ME
  • 18
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    148 GBP2020-09-30
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 33 - secretary → ME
  • 19
    37 The Avenue, Roundhay, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 25 - secretary → ME
  • 20
    Unit 17 Enterprise Court, Cramlington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-04-06 ~ 2007-04-04
    IIF 18 - director → ME
  • 21
    1 Pennant Drive, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,875 GBP2020-09-30
    Officer
    2006-09-05 ~ 2009-01-01
    IIF 1 - secretary → ME
  • 22
    Middle Biggin Farm, Kirkby Malzeard, Ripon, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    364,261 GBP2024-04-30
    Officer
    2009-04-06 ~ 2009-04-07
    IIF 31 - secretary → ME
  • 23
    Stanthorne Mill House Coalpit Lane, Stanthorne, Middlewich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    307 GBP2023-08-31
    Officer
    2009-04-17 ~ 2009-04-17
    IIF 27 - secretary → ME
  • 24
    12 Lapwing View, Horbury, Wakefield, West Yorkshire, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ 2010-02-18
    IIF 24 - secretary → ME
  • 25
    Office 1 Town End Works, Middleton Road, Morley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ 2011-04-29
    IIF 36 - secretary → ME
  • 26
    The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2009-10-26
    IIF 37 - secretary → ME
  • 27
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    440,066 GBP2020-09-30
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 28 - secretary → ME
  • 28
    570 Harrogate Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-25 ~ 2009-06-25
    IIF 4 - secretary → ME
  • 29
    82 Barras Avenue West, Blyth, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    171,875 GBP2023-09-30
    Officer
    2008-09-04 ~ 2008-09-04
    IIF 9 - secretary → ME
  • 30
    Apartment 1 19 Cold Harbour, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2009-05-18 ~ 2009-05-19
    IIF 26 - secretary → ME
  • 31
    Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-07-10 ~ 2012-07-31
    IIF 13 - secretary → ME
  • 32
    82 High Street, Golborne, Warrington
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,021 GBP2023-12-31
    Officer
    2008-12-10 ~ 2011-12-09
    IIF 8 - secretary → ME
  • 33
    Berry & Co, First Floor Lloyds House 18 Lloyd Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-06-10 ~ 2008-08-22
    IIF 7 - secretary → ME
  • 34
    UPTON CONSULTANTS LTD - 2006-09-12
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-10 ~ 2011-07-11
    IIF 38 - director → ME
    2005-10-20 ~ 2009-02-25
    IIF 19 - director → ME
  • 35
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, Uk
    Dissolved corporate
    Officer
    2010-06-01 ~ 2011-07-27
    IIF 41 - director → ME
  • 36
    15 Homestead Moat, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    240,208 GBP2019-12-31
    Officer
    2008-08-08 ~ 2008-08-22
    IIF 11 - secretary → ME
  • 37
    XYZN LTD.
    - now
    XYZ NOMINEES LTD. - 2012-11-07
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-08-23 ~ 2011-12-12
    IIF 42 - director → ME
© 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.