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
Individuals in focus
Upton, Thomas David
- British born in February 1976
Upton, Thomas David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 14 IIF 15 IIF 1660, St James's Street, 280 Bishopgate, London, SW1A 1LE, England
IIF 1760, St. James's Street, 3rd Floor, London, SW1A 1LE, England
IIF 18 IIF 19 IIF 20 (more)60, St. James's Street, London, SW1A 1LE, England
IIF 22 IIF 23 IIF 24Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 25
- British company director born in February 1976
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies10, Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire, LS2 9HX, England
IIF 26
- British born in July 2001
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr Thomas Upton
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 29
- British born in February 1976
Mr Thomas David Upton
Resident in England
Registered addresses and corresponding companies - British born in July 2001
Mr Thomas David Upton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 110 Blenheim Terrace, Woodhouse Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 26 - Director → ME
- 2Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,012 GBP2024-12-31Officer2024-06-19 ~ nowIIF 11 - Director → ME
- 3Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,490 GBP2024-12-31Officer2024-06-19 ~ nowIIF 13 - Director → ME
- 4Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,803 GBP2024-12-31Officer2024-06-19 ~ nowIIF 10 - Director → ME
- 52nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2023-09-20 ~ nowIIF 15 - Director → ME
- 6
CCP MARYHILL LIMITED
- nowCCP MARYHILL LIMITED - 2025-12-17Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 5 - Director → ME - 7Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 6 - Director → ME
- 8Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 2 - Director → ME
- 9Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,785 GBP2024-12-31Officer2024-07-04 ~ nowIIF 4 - Director → ME
- 10Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,651 GBP2024-12-31Officer2024-03-28 ~ nowIIF 12 - Director → ME
- 11Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)805,725 GBP2024-12-31Officer2023-09-25 ~ nowIIF 7 - Director → ME
- 122nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,928 GBP2024-03-31Officer2020-03-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 132nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2023-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 143 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Officer2025-04-13 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1560 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 21 - Director → ME
- 1660 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 23 - Director → ME
- 1760 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-03-25 ~ nowIIF 18 - Director → ME
- 1860 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 1960 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 22 - Director → ME
- 2060 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 20 - Director → ME
- 2160 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 19 - Director → ME
- 223 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-924 GBP2024-11-30Officer2022-11-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 23Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer2024-05-17 ~ nowIIF 17 - Director → ME
- 24Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer2024-05-17 ~ nowIIF 25 - Director → ME
- 25Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,332 GBP2024-12-31Officer2024-04-04 ~ nowIIF 3 - Director → ME
- 26Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,333 GBP2024-12-31Officer2024-04-04 ~ nowIIF 1 - Director → ME
- 27Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-6,881,759 GBP2024-12-31Officer2024-04-04 ~ nowIIF 8 - Director → ME
- 28Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-427,770 GBP2024-12-31Officer2024-02-05 ~ nowIIF 9 - Director → ME
Ceased
3
- 160 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-07-23 ~ 2025-10-16IIF 29 - Has significant influence or control → OE
- 260 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2025-03-25 ~ 2025-10-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 360 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-23 ~ 2025-10-16IIF 34 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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