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, Darren John
- Registered addresses and corresponding companies
Upton, Darren John
- British Registered addresses and corresponding companies
Upton, Darren John
Brunel House, George St, Gloucester, GL1 1BZ
IIF 2359 Greenside Avenue, Waterloo, Huddersfield, West Yorkshire, HD5 8QQ
IIF 24 IIF 25 IIF 26 (more)(less)64, Holmsley Lane, Woodlesford, Leeds, LS26 8RY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Grove Cottage, Burnley Road, Luddendenfoot, West Yorkshire, HX2 6HS
IIF 55Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB
IIF 56 IIF 57
- British born in September 1970Registered addresses and corresponding companies
Upton, Darren John
Lakeside House, Latham Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4AP
IIF 58
- British born in December 1971Registered addresses and corresponding companies
Upton, Darren John
59 Greenside Avenue, Waterloo, Huddersfield, West Yorkshire, HD5 8QQ
IIF 59 IIF 60 IIF 61 (more)(less)Grove Cottage, Burnley Road, Luddendenfoot, West Yorkshire, HX2 6HS
IIF 64
- British born in December 1971
Upton, Darren John
Resident in United Kingdom
Registered addresses and corresponding companies64, Holmsley Lane, Woodlesford, Leeds, LS26 8RY, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)New City Chambers, 36 Wood Street, Wakefield, WF12HB, United Kingdom
IIF 70New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB
IIF 71New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB, Uk
IIF 72Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, WF1 2HB
IIF 7364, Holmsley Lane, Woodlesford, West Yorkshire, LS26 8RY, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
66
- 1
1ST ACCOUNTANCY SERVICES LIMITED
04117571New City Chambers, 36 Wood, Street, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2000-12-08 ~ dissolvedIIF 69 - Director → ME2000-12-08 ~ 2002-08-06IIF 29 - Secretary → ME - 2
24-7 BOOKKEEPING LIMITED
076558941 Appleton Court, Calder Park, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2011-06-02 ~ 2011-10-25IIF 70 - Director → ME - 3
AK SOL LTD
0666398269 North Road, Durham, EnglandActive Corporate (3 parents)Officer2008-08-05 ~ 2008-08-05IIF 40 - Secretary → ME - 4
APTISCO LIMITED
0693040714 Northolt Drive, Nuthall, Nottingham, Nottinghamshire, UkDissolved Corporate (2 parents)Officer2009-06-10 ~ 2009-06-11IIF 9 - Secretary → ME - 5
BELLPUSH LIMITED
05790461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-24
Dissolved on 2021-11-09C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2006-04-21 ~ 2008-04-22IIF 34 - Secretary → ME - 6
BIGGER SAVINGS LTD
06746368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireLiquidation Corporate (4 parents)Officer2008-11-11 ~ 2008-11-11IIF 20 - Secretary → ME - 7
BONUM COMMERCIAL LIMITED
05904811Insolvency (Case 1) In administration
Administration started on 2009-01-09
Administration ended on 2009-11-02Insolvency (Case 4) Compulsory liquidation
Petition date on 2008-10-13
Commencement of winding up on 2009-11-02
Conclusion of winding up on 2015-02-24
Dissolved on 2016-12-15Uhy Hacker Young Turnaround And Recovery, St James Building 79 Oxford Street, ManchesterDissolved Corporate (11 parents)Officer2008-01-18 ~ 2008-06-30IIF 61 - Director → ME2008-01-18 ~ 2008-05-01IIF 38 - Secretary → ME - 8
BONUM DEVELOPMENTS LIMITED
05396684Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-05 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-03-25 during the appointment or period of control
Commencement of winding up on 2008-06-10 during the appointment or period of control
Conclusion of winding up on 2015-01-15 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2008-01-18 ~ 2008-03-01IIF 63 - Director → ME2008-01-18 ~ dissolvedIIF 31 - Secretary → ME - 9
BONUM LAND & SECURITIES LTD
06381806Park House Business Centre, 920 Bradford Road, Birstall, West YorkshireDissolved Corporate (3 parents)Officer2008-01-18 ~ 2008-08-22IIF 33 - Secretary → ME - 10Park House Business Centre, 920 Bradford Road, Birstall, West YorkshireDissolved Corporate (3 parents)Officer2008-01-18 ~ 2008-08-22IIF 26 - Secretary → ME
- 11Park House Business Centre, 920 Bradford Road, Birstall, West YorkshireDissolved Corporate (3 parents)Officer2008-01-18 ~ 2008-08-22IIF 35 - Secretary → ME
- 12Park House Business Centre, 920 Bradford Road, Birstall, West YorkshireDissolved Corporate (3 parents)Officer2008-01-18 ~ 2008-08-22IIF 58 - Director → ME2008-01-18 ~ 2008-08-22IIF 30 - Secretary → ME
- 13
BOORAL SERVICES LIMITED
0666023647 Norman Avenue, Haringey, London, UkDissolved Corporate (2 parents)Officer2008-07-30 ~ 2009-07-01IIF 53 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-03-07Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, N E LincolnshireDissolved Corporate (4 parents)Officer2008-10-13 ~ 2009-11-10IIF 14 - Secretary → ME - 15
CLEARTECH CONSULTING LIMITED
04838208Monk Farm Selby Road, Holme-on-spalding-moor, York, EnglandActive Corporate (4 parents)Officer2006-04-21 ~ 2011-07-16IIF 57 - Secretary → ME - 16COWLY OWL LTD - now
CHRIS O'SHEA LTD
- 2012-04-02 0667089066 Paul Street, London, EnglandActive Corporate (2 parents)Officer2008-08-12 ~ 2008-08-12IIF 51 - Secretary → ME - 17
CREATIVE IT DESIGN LTD
069946347 Tavora Street, Wakefield, West Yorkshire, UkDissolved Corporate (2 parents)Officer2009-08-19 ~ 2009-08-19IIF 16 - Secretary → ME - 18
CYPRUS PROPERTY & VILLAS LTD
05872225Brunel House, George St, GloucesterDissolved Corporate (4 parents)Officer2006-07-11 ~ dissolvedIIF 23 - Secretary → ME - 19
DOMINOWORKS LTD
0676075250b Church Road, Portslade, East SussexDissolved Corporate (2 parents)Officer2008-11-28 ~ 2011-08-10IIF 5 - Secretary → ME - 20
ENTHUSIASTICALLY LTD
0671144984 Claverton Street, Pimlico, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2008-10-01IIF 39 - Secretary → ME - 21
F W MCALPINE LTD
SC34267113 Hope Park Terrace, Newington, Edinburgh, Midlothian, UkDissolved Corporate (2 parents)Officer2008-05-09 ~ 2008-05-10IIF 25 - Secretary → ME - 22
FB SOLUTIONS LTD
SC36142721 Lovedale Road, Balerno, Edinburgh, ScotlandActive Corporate (2 parents)Officer2009-06-18 ~ 2009-06-18IIF 50 - Secretary → ME - 23
FERNZ CONSULTANTS LTD
06826940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-13
Dissolved on 2016-08-139 Marlin House, 22 St John's Avenue Wandsworth, LondonDissolved Corporate (3 parents)Officer2009-02-23 ~ 2010-02-22IIF 1 - Secretary → ME - 24
FORTINBRAS LONDON LIMITED
068820568 Maresfield Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-20 ~ 2009-04-20IIF 11 - Secretary → ME - 25
FREEDOM ACCOUNTANTS LIMITED
0758089136 Wood Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 74 - Director → ME - 26
GOES CONSULTANCY SERVICES LTD
06953985707 Wharfside Point South 4 Prestons Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-07 ~ 2009-07-07IIF 43 - Secretary → ME - 27
HARWOOD LTD
SC358324142/13 Broughton Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-04-17 ~ 2009-04-20IIF 18 - Secretary → ME - 28
HEATHCREEK LTD
05835129Wa10Dissolved Corporate (2 parents)Officer2006-06-02 ~ 2012-02-14IIF 42 - Secretary → ME - 29
HORIZON ARTS LIMITED
06728264Horizon Arts Ltd, International House, 24 Holborn Viaduct, LondonDissolved Corporate (6 parents)Officer2008-10-20 ~ 2008-10-21IIF 68 - Director → ME - 30
I-TEC HOMES LTD
0688736639 Maybush Road, Agbrigg, Wakefield, West Yorkshire, UkDissolved Corporate (3 parents)Officer2009-04-24 ~ 2009-04-24IIF 12 - Secretary → ME - 31
IDIOM LIMITED
06740033132 Street Lane, Gildersome, Morley, LeedsDissolved Corporate (2 parents)Officer2008-11-03 ~ 2008-11-03IIF 10 - Secretary → ME - 32
KITCHEN VISION (YORKSHIRE) LTD
06836832Phoenix House 8 Town Street, Birkenshaw, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 19 - Secretary → ME - 33
LEITCHNET LIMITED
07021806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27
Due to be dissolved on 2023-01-28Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer2009-09-17 ~ 2009-09-17IIF 15 - Secretary → ME - 34
LODESTARR LTD
0679864337 The Avenue, Roundhay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-01-22 ~ 2009-01-22IIF 4 - Secretary → ME - 35
- 36
MIRABELLA RESOURCING LTD
059252691 Pennant Drive, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2006-09-05 ~ 2009-01-01IIF 24 - Secretary → ME - 37
N W & M VASEY & SON LTD
06871131Middle Biggin Farm, Kirkby Malzeard, Ripon, North YorkshireActive Corporate (2 parents)Officer2009-04-06 ~ 2009-04-07IIF 13 - Secretary → ME - 38
ORION GIS SERVICES LTD
0672721865a Herne Hill, Lambeth, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ 2008-10-20IIF 2 - Secretary → ME - 39
- 40
PHARMAPHASE LTD
06879706Stanthorne Mill House Coalpit Lane, Stanthorne, Middlewich, CheshireActive Corporate (2 parents)Officer2009-04-17 ~ 2009-04-17IIF 7 - Secretary → ME - 41
PITCHPROOF YORKSHIRE LTD
0682261512 Lapwing View, Horbury, Wakefield, West Yorkshire, UkDissolved Corporate (3 parents)Officer2009-02-18 ~ 2010-02-18IIF 3 - Secretary → ME - 42
POTENTIA SOURCE LTD
063653316 Montgomerie Court 13 Copers Cope Road, BeckenhamDissolved Corporate (2 parents)Officer2007-09-10 ~ 2008-08-01IIF 27 - Secretary → ME - 43
REDDINGTON ENTERPRISES LIMITED
07232654Office 1 Town End Works, Middleton Road, Morley, LeedsDissolved Corporate (3 parents)Officer2010-04-22 ~ 2011-04-29IIF 21 - Secretary → ME - 44Park House Business Centre, 920 Bradford Road Birstall, Batley, West Yorkshire, UkDissolved Corporate (2 parents)Officer2008-08-08 ~ 2008-08-22IIF 49 - Secretary → ME
- 45
SABROSA LTD
07051317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-22
Dissolved on 2016-01-06The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (3 parents)Officer2009-10-21 ~ 2009-10-26IIF 22 - Secretary → ME - 46
SAPPHIRE MINDS LTD
07021815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2023-08-02C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Officer2009-09-17 ~ 2009-09-17IIF 8 - Secretary → ME - 47
SILKWOOD LAND & PROPERTY LTD
06403387Parkhouse Business Centre Bradford Road, Birstall, Batley, West YorkshireDissolved Corporate (3 parents)Officer2008-01-18 ~ 2008-01-31IIF 28 - Secretary → ME - 48
SPUTNIKGIS LTD
0658655650 Shelley Street, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2008-05-07 ~ 2008-05-07IIF 37 - Secretary → ME - 49
SRIVEN SERVICES LTD
06943995570 Harrogate Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2009-06-25 ~ 2009-06-25IIF 41 - Secretary → ME - 50
SRJ GARAGES LTD
0668934917 Enterprise Court, Cramlington, Northumberland, United KingdomActive Corporate (2 parents)Officer2008-09-04 ~ 2008-09-04IIF 48 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-24
Dissolved on 2016-03-29Apartment 1 19 Cold Harbour, London, Greater LondonDissolved Corporate (3 parents)Officer2009-05-18 ~ 2009-05-19IIF 6 - Secretary → ME - 52
THINKING IN CODE LTD
06643528Unit 11 Hove Business Centre, Fonthill Road, Hove, East SussexDissolved Corporate (2 parents)Officer2008-07-10 ~ 2012-07-31IIF 56 - Secretary → ME - 53
TPG THE PROJECT GROUP LTD
0677021082 High Street, Golborne, WarringtonActive Corporate (3 parents)Officer2008-12-10 ~ 2011-12-09IIF 47 - Secretary → ME - 54
TRACEY TAN LTD
066870902nd Floor 18 Fairhazel Gardens, London, Greater London, UkDissolved Corporate (2 parents)Officer2008-09-02 ~ 2008-09-03IIF 54 - Secretary → ME - 55
TWENTY FOUR 7 SECURITY SERVICES LIMITED
06615482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2013-04-16Berry & Co, First Floor Lloyds House 18 Lloyd Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2008-06-10 ~ 2008-08-22IIF 45 - Secretary → ME - 56
UNIBOTTLE LTD
05266753New City Chambers, 36 Wood Street, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2008-11-27 ~ dissolvedIIF 71 - Director → ME2008-11-27 ~ dissolvedIIF 46 - Secretary → ME - 57
UNIQUE AIR TRAINING LTD
06486377Parkhouse Bus Ctr 920 Bradford Road, Birstall, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-01-28 ~ 2008-08-22IIF 32 - Secretary → ME - 58
UNIQUE AVIATION LTD
06496627Parkhouse Bus Centre 920 Bradford Road, Birstall, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-02-07 ~ 2008-08-22IIF 36 - Secretary → ME - 59
UNIVERSAL FUND MANAGEMENT LTD
06674927New City Chambers, 36 Wood Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 65 - Director → ME - 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-14
Dissolved on 2015-07-23UPTON CONSULTANTS LTD
- 2006-09-12 05599057Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2005-10-20 ~ 2009-02-25IIF 59 - Director → ME2009-03-10 ~ 2011-07-11IIF 67 - Director → ME - 61
UPTON ACCOUNTANTS LTD
06916123New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, UkDissolved Corporate (3 parents)Officer2010-06-01 ~ 2011-07-27IIF 72 - Director → ME - 62
BEE GEES LOFT CONVERSIONS LIMITED
- 2003-10-07 04892921New City Chambers, 36 Wood Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2003-09-09 ~ 2003-12-04IIF 60 - Director → ME2003-09-09 ~ dissolvedIIF 44 - Secretary → ME - 63
UPTON FINANCIAL LTD
06034826New City Chambers, 36 Wood Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2006-12-20 ~ dissolvedIIF 66 - Director → ME - 64
UVAVU LTD
06762989New City Chambers, 36 Wood Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2008-12-02 ~ dissolvedIIF 17 - Secretary → ME - 65
WEB BROWSE LIMITED
06668075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-20
Dissolved on 2021-04-2015 Homestead Moat, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2008-08-08 ~ 2008-08-22IIF 52 - Secretary → ME - 66XYZN LTD. - now
XYZ NOMINEES LTD.
- 2012-11-07 05212204The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (5 parents, 85 offsprings)Officer2004-08-23 ~ 2011-12-12IIF 73 - Director → ME
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