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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
parent relation
Individuals in focus

Mr Gareth John Upe

    Related profiles found in government register
  • Mr Gareth John Upe
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1
    • Flat 98 Dundee Wharf, 100 Three Colt Street, London, E14 8AY, England

      IIF 2
    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 3
  • Upe, Gareth John
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4 IIF 5
    • Flat 98 Dundee Wharf, 100 Three Colt Street, London, E14 8AY, United Kingdom

      IIF 6
  • Upe, Gareth John
    British derivatives trader born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7
  • Mr Gareth Upe
    English born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Three Colt Street, London, E14 8AY, England

      IIF 8
  • Upe, Gareth
    English director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Three Colt Street, London, E14 8AY, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BERKELEY FUTURE LIMITED - now
    UPE TRADING LTD
    - 2025-06-18 09603748
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-21 ~ 2024-12-19
    IIF 4 - Director → ME
    Person with significant control
    2024-06-07 ~ 2024-12-20
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    NLZF HOLDINGS LIMITED
    16088874
    Flat 98 Dundee Wharf, 100 Three Colt Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    UPE EXECUTION LTD
    11859073
    98 Three Colt Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 4
    UPE FINANCE LIMITED
    10937774
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 7 - Director → ME
  • 5
    UPE UK HOLDINGS LTD
    09601758
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2015-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.