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

Mr Mark Richard Upton

    Related profiles found in government register
  • Mr Mark Richard Upton
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Kensington High Street, London, W8 6BD, England

      IIF 1 IIF 2

    • 5 Beach Court, East Beach, Lytham, Lancashire, United Kingdom

      IIF 3
  • Mr Mark Richard Upton
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 4

    • Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England

      IIF 5 IIF 6
  • Upton, Mark Richard
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Boundary Road, Pinner, HA5 1PN, United Kingdom

      IIF 7
  • Upton, Mark Richard
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Upton, Mark Richard
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 20

    • 3rd Floor Suite, 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 21

    • Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England

      IIF 22 IIF 23 IIF 24
  • Upton, Mark Richard
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Homevale Cottages, Main Road, Knockholt, Kent, TN14 7JF, England

      IIF 25

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 26
  • Upton, Mark Richard
    British managment born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martin Grove, Morden, Morden, Surrey, SM45AJ, England

      IIF 27
  • Upton, Mark Richard
    British operations director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 16 - director → ME
  • 2
    CAPTAINS FAMILY OFFICE LIMITED - 2015-06-29
    Mgmt Yacht Ltd, Office 4 219, Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 14 - director → ME
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,466 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    IIF 18 - director → ME
  • 4
    26 Boundary Road, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 7 - director → ME
  • 5
    Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 12 - director → ME
  • 6
    7 St. Johns Street, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 9 - director → ME
  • 7
    MGMT CONCIERGE LTD - 2013-01-03
    MGMT EVENTS LTD - 2012-10-16
    7 St. Johns Street, Lytham St. Annes, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 25 - director → ME
  • 8
    MGMT YACHT LTD - 2014-02-28
    MGMT LTD - 2012-10-16
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,549 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 28 - director → ME
  • 9
    7 St. Johns Street, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 10 - director → ME
  • 10
    7 St. Johns Street, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 13 - director → ME
  • 11
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -152,906 GBP2024-03-31
    Officer
    2022-07-23 ~ now
    IIF 20 - director → ME
  • 12
    5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    3rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,087 GBP2023-03-31
    Officer
    2022-11-23 ~ now
    IIF 21 - director → ME
  • 14
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,068,688 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Whateley House Old London Road, Knockholt, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,466 GBP2024-03-31
    Officer
    2015-06-29 ~ 2016-07-10
    IIF 11 - director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MGMT YACHT LTD - 2014-02-28
    MGMT LTD - 2012-10-16
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,549 GBP2024-03-31
    Officer
    2020-05-01 ~ 2021-06-01
    IIF 23 - director → ME
    2016-12-22 ~ 2019-04-01
    IIF 19 - director → ME
    2009-05-18 ~ 2015-02-09
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-07-13
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    6 Martin Grove, Morden, Morden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-10-11
    IIF 27 - director → ME
  • 4
    MODERN CLASSICS CAR CLUB LIMITED - 2021-09-14
    219 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,933 GBP2024-03-31
    Officer
    2017-05-30 ~ 2023-04-01
    IIF 8 - director → ME
    Person with significant control
    2017-05-30 ~ 2023-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Modern Classics Lytham, School Lane, Lytham St. Annes, England
    Corporate (2 parents)
    Equity (Company account)
    98,696 GBP2023-09-30
    Officer
    2021-09-10 ~ 2023-03-03
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.