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.
Mr. Mark Richard Upton
- British born in February 1969
Mr. Mark Richard Upton
Resident in England
Registered addresses and corresponding companiesBuckleswood, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4JA, England
IIF 1317, Horn Lane, Acton, London, W3 0BU
IIF 2 IIF 3317, Horn Lane, Acton, London, W3 0BU, United Kingdom
IIF 4 IIF 5317, Horn Lane, London, W3 0BU, United Kingdom
IIF 63rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 76, Campden Street, Kensington, London, W8 7EP
IIF 8Mrmu Ltd, 18 Savile Row, London, W1S 3PW, England
IIF 9Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
IIF 10
- British born in February 1969
Mr Mark Upton
Resident in England
Registered addresses and corresponding companiesFlat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England
IIF 11
- British born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 123rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 136, Campden Street, London, W8 7EP, England
IIF 14 IIF 15 IIF 166, Campden Street, London, W8 7EP, United Kingdom
IIF 17 IIF 185-6, Hurricane Way, Wickford, SS11 8YR, England
IIF 19 IIF 20 IIF 21
- British businessman born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies6, Campden Street, London, W8 7EP, United Kingdom
IIF 22
- British company director born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 23
- British director born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 24317, Horn Lane, London, W3 0BU, United Kingdom
IIF 253rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 266, Campden Street, London, W8 7EP, United Kingdom
IIF 276 Horn Lane, London, W8 7EP
IIF 28 IIF 295-6, Hurricane Way, Wickford, SS11 8YR, England
IIF 30 IIF 31
- British managing director born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies - British property management born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Upton, Mark
Resident in England
Registered addresses and corresponding companiesFlat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England
IIF 38
- born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies6, Campden Street, London, W8 7EP, United Kingdom
IIF 39
- British born in February 1969
Mr Mark Upton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Upton, Mark Richard, Mr.
- British born in February 1969
Upton, Mark
Resident in United Kingdom
Registered addresses and corresponding companies317, Horn Lane, London, W3 0BU
IIF 4541b Rosaville Road, Fulham, London, SW6 7BN
IIF 4641b, Rosaville Road, Fulham, London, SW6 7BN, England
IIF 476 Campden Street, London, W8 7EP, United Kingdom
IIF 48Hendra Holiday Park, Lane, Newquay, TR8 4NY, United Kingdom
IIF 49Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England
IIF 50
- British Registered addresses and corresponding companies
Upton, Mark
317, Horn Lane, London, W3 0BU
IIF 51
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-30 during the appointment or period of controlAU DESIGN LIMITED
- 2007-06-22 05489964Level 33 One Canada Square, LondonLiquidation Corporate (4 parents)Officer2005-06-24 ~ nowIIF 43 - Secretary → ME - 2
BETTERCAM (ROCHE) LIMITED
07411244Woodlands, Staplegrove Road, Taunton, SomersetDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BETTERCAM LIMITED
04757934Woodlands, Staplegrove, Taunton, SomersetDissolved Corporate (5 parents)Officer2004-09-30 ~ dissolvedIIF 46 - Director → ME - 4
CGS GAMING LIMITED
0910647212 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CMZ BUILDING SUPPLIES LIMITED
145251305-6 Hurricane Way, Wickford, EnglandDissolved Corporate (3 parents)Officer2022-12-06 ~ dissolvedIIF 31 - Director → ME - 6
CMZ DEVELOPMENTS LIMITED
145255115-6 Hurricane Way, Wickford, EnglandActive Corporate (3 parents)Officer2022-12-06 ~ nowIIF 19 - Director → ME - 7
CMZ GROUP LIMITED
145173175-6 Hurricane Way, Wickford, EnglandActive Corporate (3 parents)Officer2022-11-30 ~ nowIIF 21 - Director → ME - 8
CMZ LABOUR RESOURCES LIMITED
145244935-6 Hurricane Way, Wickford, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 30 - Director → ME - 9COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07 052847553 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (20 parents)Officer2004-11-11 ~ 2015-01-30IIF 17 - Director → ME - 10
ENERGY LAB LTD
069211166 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 34 - Director → ME - 11
ENERGYLAB MEXICO LTD
073460866 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 33 - Director → ME - 12
FORUM CONTRACTS LIMITED
052840325-6 Hurricane Way, Wickford, EnglandActive Corporate (18 parents)Officer2024-01-05 ~ nowIIF 20 - Director → ME - 13
GAVI LIMITED
05310998317 Horn Lane, Acton, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2004-12-11 ~ dissolvedIIF 27 - Director → ME - 14
HENDRA MANOR (NO. 2) LIMITED
06862728C/o Hendra Holiday Park, Lane, Newquay, CornwallActive Corporate (6 parents)Officer2009-07-22 ~ nowIIF 45 - Director → ME2009-07-22 ~ nowIIF 51 - Secretary → ME - 15
KDL TROWBRIDGE LIMITED
098897371 Meridian Way, Norwich, EnglandDissolved Corporate (6 parents)Officer2016-01-06 ~ dissolvedIIF 23 - Director → ME2015-11-26 ~ 2015-11-26IIF 24 - Director → ME - 16
LIFE PROPERTY (WELLINGTON) LIMITED
07725787317 Horn Lane, ActonDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 22 - Director → ME - 17
M.R.M.U DEVELOPMENTS LIMITED
04883046317 Horn Lane, Acton, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ dissolvedIIF 29 - Director → ME - 18
M.R.M.U LIMITED
05224788317 Horn Lane, Acton, LondonActive Corporate (2 parents, 2 offsprings)Officer2004-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
MADDOX PROPERTY CONSTRUCTION LIMITED
1632904118 Savile Row, London, EnglandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 16 - Director → ME - 20
MARSH & BAXTER (TRURO) LIMITED
09682777Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-01
Due to be dissolved on 2023-10-22LIFE PROPERTY (ASHFORD) LIMITED
- 2007-09-27 05192727LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-2363 Walter Road, Swansea, SwanseaDissolved Corporate (8 parents)Officer2007-09-24 ~ 2007-09-30IIF 28 - Director → ME - 22
MISTYDAWN LIMITED
- 2021-02-27 13127966Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (2 parents)Officer2021-01-12 ~ nowIIF 50 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MRMU (HIE) LIMITED
07635987Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)Officer2011-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MRMU (WSM) LIMITED
10439765317 Horn Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 25
MRMU CAMPDEN STREET LTD
09556590317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MRMU CANPDEN STREET LTD
11838647Flat 12, Gloucester Lodge, 135 Addiscombe Road, Croydon, London, EnglandDissolved Corporate (2 parents)Officer2019-02-20 ~ 2020-05-23IIF 38 - Director → MEPerson with significant control2019-02-20 ~ 2020-05-22IIF 11 - Ownership of shares – 75% or more → OE - 27
MRMU CARLUCCIO'S LTD
11683210317 Horn Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MRMU CO OP LIMITED
130730822nd Floor West Portland House, 4 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 14 - Director → ME - 296 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 32 - Director → ME
- 30
MRMU LISIEUX WAY LTD
09556572317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 31
MRMU PROPERTY LLP
OC3689176 Campden Street, Kensington, LondonActive Corporate (5 parents)Officer2011-10-13 ~ 2018-06-18IIF 39 - LLP Designated Member → MEPerson with significant control2016-09-10 ~ 2018-06-18IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 32NZ CAPITAL UK LTD - now
MRMU INTERNATIONAL LTD
- 2025-01-31 09127271WADEBRIDGE PROPERTY MANAGEMENT LTD
- 2015-09-15 09127271Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ 2024-11-05IIF 37 - Director → MEPerson with significant control2017-05-11 ~ 2024-05-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 33
ROCHE ENERGY SUPPLIES LIMITED
13736961Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 48 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
TIGER PROPERTY HOLDINGS LIMITED
11701225Hendra Holiday Park, Lane, Newquay, United KingdomActive Corporate (5 parents)Officer2018-11-28 ~ 2020-01-07IIF 49 - Director → ME
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