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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 Mark Upton

    Related profiles found in government register
  • Mr Mark Upton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Campden Street, London, W8 7EP, United Kingdom

      IIF 1

    • Mrmu Lltd, 26 Mount Row, Mayfair, London, W1K 3SQ, United Kingdom

      IIF 2

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 3
  • Mr Mark Upton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England

      IIF 4
  • Upton, Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU

      IIF 5

    • 41b Rosaville Road, Fulham, London, SW6 7BN

      IIF 6

    • 41b, Rosaville Road, Fulham, London, SW6 7BN, England

      IIF 7

    • 6 Campden Street, London, W8 7EP, United Kingdom

      IIF 8

    • Hendra Holiday Park, Lane, Newquay, TR8 4NY, United Kingdom

      IIF 9

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 10
  • Mr. Mark Richard Upton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buckleswood, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4JA, England

      IIF 11

    • 317, Horn Lane, Acton, London, W3 0BU

      IIF 12 IIF 13

    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 14 IIF 15

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 16

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 17

    • 6, Campden Street, Kensington, London, W8 7EP

      IIF 18

    • Mrmu Ltd, 18 Savile Row, London, W1S 3PW, England

      IIF 19

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 20
  • Upton, Mark
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England

      IIF 21
  • Upton, Mark Richard, Mr.
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 22

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 23

    • 6, Campden Street, London, W8 7EP, England

      IIF 24 IIF 25 IIF 26

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 27 IIF 28

    • 5-6, Hurricane Way, Wickford, SS11 8YR, England

      IIF 29 IIF 30 IIF 31
  • Upton, Mark Richard, Mr.
    British businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 32
  • Upton, Mark Richard, Mr.
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 33
  • Upton, Mark Richard, Mr.
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 34

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 35

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 36

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 37

    • 6 Horn Lane, London, W8 7EP

      IIF 38 IIF 39

    • 5-6, Hurricane Way, Wickford, SS11 8YR, England

      IIF 40 IIF 41
  • Upton, Mark Richard, Mr.
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • South Haxted, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

      IIF 42 IIF 43

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 44
  • Upton, Mark Richard, Mr.
    British property management born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 18 Savile Row, Mayfair, London, W1S 3PW, United Kingdom

      IIF 45 IIF 46

    • 6, Campden Street, Kensington, London, W8 7EP, United Kingdom

      IIF 47
  • Upton, Mark
    British

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU

      IIF 48
  • Upton, Mark Richard, Mr.
    British

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 49

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 50
  • Upton, Mark Richard, Mr.
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 35
  • 1
    ALEX UPTON ARCHITECTS LIMITED
    - now 05489964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-30 during the appointment or period of control
    AU DESIGN LIMITED
    - 2007-06-22 05489964
    Level 33 One Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-24 ~ now
    IIF 49 - Secretary → ME
  • 2
    BETTERCAM (ROCHE) LIMITED
    07411244
    Woodlands, Staplegrove Road, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BETTERCAM LIMITED
    04757934
    Woodlands, Staplegrove, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CGS GAMING LIMITED
    09106472
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CMZ BUILDING SUPPLIES LIMITED
    14525130
    5-6 Hurricane Way, Wickford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CMZ DEVELOPMENTS LIMITED
    14525511
    5-6 Hurricane Way, Wickford, England
    Active Corporate (3 parents)
    Officer
    2022-12-06 ~ now
    IIF 29 - Director → ME
  • 7
    CMZ GROUP LIMITED
    14517317
    5-6 Hurricane Way, Wickford, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 31 - Director → ME
  • 8
    CMZ LABOUR RESOURCES LIMITED
    14524493
    5-6 Hurricane Way, Wickford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 40 - Director → ME
  • 9
    COFFEE CORPORATE SERVICES LIMITED - now
    LIFE COFFEE CAFES LIMITED
    - 2022-09-07 05284755
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (20 parents)
    Officer
    2004-11-11 ~ 2015-01-30
    IIF 27 - Director → ME
  • 10
    ENERGY LAB LTD
    06921116
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 44 - Director → ME
  • 11
    ENERGYLAB MEXICO LTD
    07346086
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 43 - Director → ME
  • 12
    FORUM CONTRACTS LIMITED
    05284032
    5-6 Hurricane Way, Wickford, England
    Active Corporate (18 parents)
    Officer
    2024-01-05 ~ now
    IIF 30 - Director → ME
  • 13
    GAVI LIMITED
    05310998
    317 Horn Lane, Acton, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-11 ~ dissolved
    IIF 37 - Director → ME
  • 14
    HENDRA MANOR (NO. 2) LIMITED
    06862728
    C/o Hendra Holiday Park, Lane, Newquay, Cornwall
    Active Corporate (6 parents)
    Officer
    2009-07-22 ~ now
    IIF 5 - Director → ME
    2009-07-22 ~ now
    IIF 48 - Secretary → ME
  • 15
    KDL TROWBRIDGE LIMITED
    09889737
    1 Meridian Way, Norwich, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 33 - Director → ME
    2015-11-26 ~ 2015-11-26
    IIF 34 - Director → ME
  • 16
    LIFE PROPERTY (WELLINGTON) LIMITED
    07725787
    317 Horn Lane, Acton
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 32 - Director → ME
  • 17
    M.R.M.U DEVELOPMENTS LIMITED
    04883046
    317 Horn Lane, Acton, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ dissolved
    IIF 39 - Director → ME
  • 18
    M.R.M.U LIMITED
    05224788
    317 Horn Lane, Acton, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    MADDOX PROPERTY CONSTRUCTION LIMITED
    16329041
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 26 - Director → ME
  • 20
    MARSH & BAXTER (TRURO) LIMITED
    09682777
    Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARSH LIFE LIMITED
    - now 05192727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-01
    Due to be dissolved on 2023-10-22
    LIFE PROPERTY (ASHFORD) LIMITED
    - 2007-09-27 05192727
    LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
    63 Walter Road, Swansea, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ 2007-09-30
    IIF 38 - Director → ME
  • 22
    MRMU (BACKLANDS) LIMITED
    - now 13127966
    MISTYDAWN LIMITED
    - 2021-02-27 13127966
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (2 parents)
    Officer
    2021-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MRMU (HIE) LIMITED
    07635987
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-05-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MRMU (WSM) LIMITED
    10439765
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    MRMU CAMPDEN STREET LTD
    09556590
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MRMU CANPDEN STREET LTD
    11838647
    Flat 12, Gloucester Lodge, 135 Addiscombe Road, Croydon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ 2020-05-23
    IIF 21 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-05-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    MRMU CARLUCCIO'S LTD
    11683210
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MRMU CO OP LIMITED
    13073082
    2nd Floor West Portland House, 4 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 24 - Director → ME
  • 29
    MRMU HAXTED LTD
    - now 07345903
    HAXTED DEVELOPMENTS LTD
    - 2010-10-15 07345903 06496282... (more)
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MRMU LISIEUX WAY LTD
    09556572
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    MRMU PROPERTY LLP
    OC368917
    6 Campden Street, Kensington, London
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ 2018-06-18
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-09-10 ~ 2018-06-18
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    NZ CAPITAL UK LTD - now
    MRMU INTERNATIONAL LTD
    - 2025-01-31 09127271
    WADEBRIDGE PROPERTY MANAGEMENT LTD
    - 2015-09-15 09127271
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ 2024-11-05
    IIF 47 - Director → ME
    Person with significant control
    2017-05-11 ~ 2024-05-16
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    ROCHE ENERGY SUPPLIES LIMITED
    13736961
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE COUTURE GALLERY LIMITED
    - now 04992021
    BRITTA KJERKEGAARD LIMITED
    - 2006-03-27 04992021
    317 Horn Lane, Acton, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2011-05-09
    IIF 50 - Secretary → ME
  • 35
    TIGER PROPERTY HOLDINGS LIMITED
    11701225
    Hendra Holiday Park, Lane, Newquay, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-28 ~ 2020-01-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.