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
Individuals in focus
Upton, John Andrew
- British born in March 1974
Upton, John Andrew
Resident in England
Registered addresses and corresponding companies - British coo born in March 1974
Upton, John Andrew
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Upton, John Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Irving Street, London, WC2H 7AU, England
IIF 26
- British born in March 1974
Mr John Andrew Upton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1STOBART AIR (UK) LIMITED - 2022-04-06STOBART AIR LIMITED - 2016-12-20HAUGHEY AIRPORTS LIMITED - 2006-04-27The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandActive Corporate (18 parents)Officer2023-06-14 ~ 2024-05-20IIF 22 - Director → ME
- 2
CHS TOUR SERVICES LTD.
03488873Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (23 parents)Officer2025-11-24 ~ nowIIF 12 - Director → ME - 3
GUILDHALL SERVICES LIMITED
- 2018-11-09 11104952Guild House, Church End, Clavering, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 28 - Has significant influence or control → OE - 4
CLAVERING WICKET SERVICES LTD
13922736Guild House Church End, Clavering, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 5
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
12548936Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2026-01-21 ~ nowIIF 17 - Director → ME - 6
FRANCOTEL LIMITED
03078874Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents)Officer2025-11-24 ~ nowIIF 11 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-25 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-11-26 during the appointment or period of control
Dissolved on 2026-03-30 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2018-11-29 ~ dissolvedIIF 2 - Director → ME - 8MAWLAW 228 LIMITED - 1994-01-28London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2022-09-12 ~ 2024-05-23IIF 19 - Director → ME
- 9STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23London Southend Airport, London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (11 parents)Officer2023-06-14 ~ 2024-07-12IIF 25 - Director → ME
- 10STOBART JET CENTRE LIMITED - 2022-04-11STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (15 parents)Officer2022-09-12 ~ 2024-08-05IIF 20 - Director → ME
- 11STOBART SOLAR LIMITED - 2022-04-06London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (17 parents)Officer2022-09-12 ~ 2024-08-05IIF 21 - Director → ME
- 12
METRICSLS LIMITED
1097861070 The Avenue, Richmond, EnglandDissolved Corporate (5 parents)Officer2018-02-12 ~ 2019-01-31IIF 26 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-25 during the appointment or period of controlNO.1 TRAVELLER (BHX) LTD - 2016-08-02NO. 1 TRAVELLER (BHX) LTD - 2012-06-123 More London Riverside, 5th Floor, London, United KingdomActive Corporate (25 parents)Officer2019-08-06 ~ 2021-06-25IIF 4 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-25 during the appointment or period of controlNO.1 TRAVELLER (LGW) LTD - 2016-08-02BACKGROUND AVIATION (LGW) LIMITED - 2010-02-083 More London Riverside, 5th Floor, London, United KingdomActive Corporate (26 parents)Officer2019-08-06 ~ 2021-06-25IIF 5 - Director → ME - 15NO.1 TRAVELLER (LHR) LTD - 2016-08-02NO. 1 TRAVELLER (LHR) LTD - 2012-06-12NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (23 parents)Officer2019-08-06 ~ 2021-06-25IIF 3 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02 during the appointment or period of control
Due to be dissolved on 2024-07-24 during the appointment or period of controlNO1 LOUNGES (EDI) LTD - 2017-11-20NO.1 TRAVELLER (STN) LTD - 2016-08-02BACKGROUND AVIATION (STN) LIMITED - 2010-02-085 Fleet Place, London, EnglandDissolved Corporate (10 parents)Officer2019-08-06 ~ dissolvedIIF 6 - Director → ME - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-25 during the appointment or period of controlNO.1 TRAVELLER LTD - 2016-08-02BACKGROUND AVIATION LIMITED - 2010-02-01ESCAPE AIRPORTS LIMITED - 2008-07-243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2018-11-29 ~ 2021-06-25IIF 7 - Director → ME - 18LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2025-11-24 ~ nowIIF 15 - Director → ME
- 19
THAMES GATEWAY AIRPORT LIMITED
05022155London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (22 parents)Officer2022-09-12 ~ 2024-08-05IIF 18 - Director → ME - 20
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
07748737The Leys School, Trumpington Road, Cambridge, CambridgeshireActive Corporate (69 parents)Officer2025-09-29 ~ nowIIF 1 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-14KIC LEISURE LTD - 2014-08-29Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (9 parents)Officer2018-05-22 ~ 2020-01-31IIF 8 - Director → ME - 22
TRAVEL CLASS LIMITED
02969802Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (31 parents)Officer2025-11-24 ~ nowIIF 10 - Director → ME - 23
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents)Officer2025-11-24 ~ nowIIF 16 - Director → ME - 24EDWIN DORAN TRAVEL LIMITED - 2010-09-01EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07STEVTON (NO.427) LIMITED - 2008-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2025-11-24 ~ nowIIF 13 - Director → ME
- 25EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents)Officer2025-11-24 ~ nowIIF 9 - Director → ME
- 26WORLD CHALLENGE LIMITED - 1988-12-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (44 parents)Officer2025-12-31 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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