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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

Upshall, John

    Related profiles found in government register
  • Upshall, John
    British

    Registered addresses and corresponding companies

    • 18 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QB

      IIF 1

    • 7 Hatch Warren Gardens, Basingstoke, Hampshire, RG22 4NU

      IIF 2

    • Oakfern House, Skippetts Lane East, Basingstoke, Hampshire, RG21 3AU, United Kingdom

      IIF 3

    • Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9
  • Upshall, John
    British company secretary

    Registered addresses and corresponding companies

    • Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

      IIF 10
  • Upshall, John
    British executive

    Registered addresses and corresponding companies

    • Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

      IIF 11
  • Upshall, John

    Registered addresses and corresponding companies

    • Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

      IIF 12 IIF 13 IIF 14
  • Upshall, Richard
    British born in May 1970

    Resident in Uae

    Registered addresses and corresponding companies

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 15
  • Upshall, John
    British company secretary born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

      IIF 16
  • Upshall, John
    British executive born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

      IIF 17
  • Upshall, Richard
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 18 IIF 19
  • Upshall, Richard Eric John
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Map House, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 20

    • Unit 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, England

      IIF 21

    • 226, Park View, C/o Valley Accountancy, Whitley Bay, NE26 3QR, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25
  • Upshall, Richard Eric John
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ashleigh, Aislaby Road, Eaglescliffe, Stockton On Tees, TS160QJ, United Kingdom

      IIF 26

    • Unit 10, Orde Wingate Way, Stockton On Tees, TS19 0GA, England

      IIF 27

    • Ashleigh, Aislaby Road, Eaglescliffe, Stockton-on-tees, TS16 0QJ, England

      IIF 28

    • Unit 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, United Kingdom

      IIF 29
  • Upshall, Richard Eric John
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, United Kingdom

      IIF 30
  • Upshall, Richard Eric John
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 226, Park View, C/o Valley Accountancy, Whitley Bay, NE26 3QR, England

      IIF 31
  • Upshall, John
    United Kingdom director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Yarm Road, Stockton, Durham, TS18 3NA, U.k.

      IIF 32
  • Upshall, John
    United Kingdom retired born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 9 And 10, Brunswick Place, Cranbourne Lane, Basingstoke Hampshire, RG21 3NN

      IIF 33
  • Upshall, Richard
    British business executive born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Valley Accountancy, 226 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 34
  • Upshall, Richard Eric John
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Park View, Park View, Whitley Bay, NE26 3RJ, England

      IIF 35
  • Mr Richard Eric John Upshall
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Map House, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TG, England

      IIF 36

    • 3rd Floor Map House, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 37 IIF 38 IIF 39

    • Ashleigh, Aislaby Road, Eaglescliffe, Stockton-on-tees, TS16 0QJ, England

      IIF 40

    • Unit 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, England

      IIF 41

    • Unit 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, United Kingdom

      IIF 42

    • 226, C/o Valley Accountancy, Park View, Whitley Bay, NE26 3QR, England

      IIF 43 IIF 44

    • 226, Park View, C/o Valley Accountancy, Whitley Bay, NE26 3QR, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48
  • Mr Richard Eric John Upshall
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 49

    • Unit 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, United Kingdom

      IIF 50
  • Mr Richard Eric John Upshall
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • 226, Park View, C/o Valley Accountancy, Whitley Bay, NE26 3QR, England

      IIF 51
  • Upshall, Richard John Eric
    British company director born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, United Kingdom

      IIF 52
  • Upshall, Richa Eric John
    United Kingdom director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Yarm Road, Stockton On Tees, Durham, TS18 3NA, U.k.

      IIF 53
  • Mr Richard Eric John Upshall
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Park View, Park View, Whitley Bay, NE26 3RJ, England

      IIF 54
  • Mr Richard Eric John Upshall
    British born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Rudd Hall Cottage, East Appleton, Richmond, DL10 7QD, England

      IIF 55
  • Mr Richard John Eric Upshall
    British born in May 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 10, Orde Wingate Way, Stockton-on-tees, TS19 0GA, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 37
  • 1
    ASKARIS INFORMATION TECHNOLOGY LIMITED
    07072365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-11 during the appointment or period of control
    Due to be dissolved on 2024-02-20 during the appointment or period of control
    Frp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2013-08-23
    IIF 19 - Director → ME
    2019-09-12 ~ 2021-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    ASKARIS LIMITED
    12564615 03725923
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-27 during the appointment or period of control
    Due to be dissolved on 2026-04-23 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (5 parents)
    Officer
    2021-03-10 ~ 2021-06-22
    IIF 21 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    2020-04-20 ~ 2021-04-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    ASKARIS TECHNOLOGIES LIMITED
    12580981
    9 Valley Gardens, Whitley Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BLK SPORT HOLDINGS LIMITED
    10573854
    Unit 11 Orde Wingate Way, Primrose Hill Industrial Estate, Stockton On Tees, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    BLK SPORT UNITED KINGDOM LIMITED
    - now 08249885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2020-01-17 during the appointment or period of control
    WORLD RUGBY SPECIALISTS (UK) LIMITED - 2016-04-29
    Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    CREATING MONSTERS LIMITED
    08791678
    105 Park View Park View, Whitley Bay, England
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ 2017-03-23
    IIF 20 - Director → ME
    2019-09-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    CREATIVE PACKAGING LIMITED
    00830845
    Lilly House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-05) ~ 2001-06-30
    IIF 5 - Secretary → ME
  • 8
    DISTA PRODUCTS LIMITED
    00743982
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 2001-06-30
    IIF 12 - Secretary → ME
  • 9
    ELANCO EUROPE LTD. - now
    ELANCO PRODUCTS LIMITED
    - 2015-05-11 00757701
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 2001-06-30
    IIF 14 - Secretary → ME
  • 10
    ELI LILLY (BASINGSTOKE) LIMITED
    - now 02198996
    WELMED LIMITED
    - 1995-06-06 02198996
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1992-11-05 ~ 2001-06-30
    IIF 9 - Secretary → ME
  • 11
    ELI LILLY AND COMPANY LIMITED
    - now 00284385 00757048
    LILLY INDUSTRIES LIMITED
    - 1997-09-01 00284385 00757048
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (84 parents, 22 offsprings)
    Officer
    (before 1992-11-05) ~ 2001-06-30
    IIF 6 - Secretary → ME
  • 12
    ELI LILLY GROUP LIMITED
    01447831
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-10-25) ~ 2001-06-30
    IIF 2 - Secretary → ME
  • 13
    ELI LILLY GROUP PENSION TRUSTEES LIMITED
    01432375
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    1994-03-16 ~ 2001-06-30
    IIF 17 - Director → ME
    1994-03-16 ~ 2001-06-30
    IIF 11 - Secretary → ME
  • 14
    ELI LILLY HOLDINGS LIMITED
    - now 01777819 04318494
    LILLY MEDICAL INSTRUMENTS LIMITED
    - 1998-12-16 01777819
    FLAGQUEST LIMITED
    - 1984-01-06 01777819
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-11-05) ~ 2001-06-30
    IIF 4 - Secretary → ME
  • 15
    ELI LILLY LEASING LIMITED - now
    ELI LILLY UK LIMITED
    - 2001-12-21 02884802
    PHYSIO-CONTROL LIMITED
    - 1994-08-26 02884802
    BOARDMEET LIMITED - 1994-03-18
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-04-18 ~ 2001-06-30
    IIF 10 - Secretary → ME
  • 16
    GLOBAL ENERGY EXCHANGE LTD
    11943967
    226 C/o Valley Accountancy, Park View, Whitley Bay, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-05 ~ 2019-07-05
    IIF 26 - Director → ME
    Person with significant control
    2019-08-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREENFIELD PHARMACEUTICALS LIMITED
    - now 00997654
    QUALICAPS LIMITED
    - 1993-03-23 00997654
    ELIZABETH ARDEN LIMITED
    - 1988-01-04 00997654
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 2001-06-30
    IIF 13 - Secretary → ME
  • 18
    GUIDANT - now
    GUIDANT LIMITED
    - 2009-05-29 02957902
    GIFTOWN LIMITED
    - 1994-11-09 02957902
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-25 ~ 1996-06-12
    IIF 1 - Secretary → ME
  • 19
    LEONNA MAYOR LIMITED
    10026547
    Unit 10 Orde Wingate Way, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    LILLY INDUSTRIES LIMITED
    - now 00757048 00284385
    ELI LILLY AND COMPANY LIMITED
    - 1997-09-01 00757048 00284385
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-11-05) ~ 2001-06-30
    IIF 7 - Secretary → ME
  • 21
    LILLY RESEARCH CENTRE LIMITED
    00758227
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-10-25) ~ 2001-06-30
    IIF 8 - Secretary → ME
  • 22
    LODDON SOCIAL ENTERPRISE LIMITED
    - now 02701126
    LODDON (CHARITABLE TRUST) LIMITED
    - 2011-03-28 02701126
    Units 9 And 10, Brunswick Place, Cranbourne Lane, Basingstoke Hampshire
    Active Corporate (32 parents)
    Officer
    1998-03-25 ~ 2019-10-10
    IIF 33 - Director → ME
    2003-09-28 ~ 2019-10-10
    IIF 3 - Secretary → ME
  • 23
    OES OILFIELD SERVICES (UK) LIMITED
    05746904
    Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2012-10-01
    IIF 15 - Director → ME
    2017-07-21 ~ 2019-09-09
    IIF 30 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RU ACTIVE LIMITED
    09411097
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-03 during the appointment or period of control
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2022-08-05 during the appointment or period of control
    Dissolved on 2022-11-11 during the appointment or period of control
    Unit 10 Orde Wingate Way, Stockton On Tees, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    RU CONSULTING LIMITED
    10550922
    105 105 Park View, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 25 - Director → ME
    2017-02-27 ~ 2022-08-10
    IIF 31 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    RU FOODS LTD
    09160279
    3rd Floor Map House Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    RU GLOBAL FABRICATION SERVICES LIMITED
    - now 08853193
    EXCLUSIVE BEAUTY (UK) LIMITED - 2015-12-01
    3rd Floor Map House Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    RU LICIT LIMITED
    09411243
    Unit 10 Orde Wingate Way, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    RU LISTENING LTD
    09073960
    105 Park View Park View, Whitley Bay, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    SOVIETANIA LIMITED
    10905794
    Unit 10 Orde Wingate Way, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    SPECTROMA LIMITED
    12696824
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ 2024-07-31
    IIF 34 - Director → ME
  • 32
    STEEL RIVER OUTFITTERS LIMITED
    11892446
    10 Orde Wingate Way, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    THE RICHARD UPSHALL FOUNDATION
    09925191
    26 Yarm Road, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2017-02-16
    IIF 32 - Director → ME
    IIF 53 - Director → ME
  • 34
    TORGI LTD
    16681146
    Rudd Hall Cottage, East Appleton, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    TRENDS TV LTD
    16128752
    105 Park View Park View, Whitley Bay, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    TRUE COLOURS ADVERTISING AGENCY LIMITED
    07145268
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 37
    WSX ENTERPRISE LIMITED - now
    BUSINESS LINK WESSEX LIMITED
    - 2006-11-14 03099070 07467888
    BUSINESS LINK HAMPSHIRE LIMITED
    - 2001-03-26 03099070
    BUSINESS LINK HAMPSHIRE SUPPORT COMPANY LIMITED - 1996-02-23
    DAIBACH LIMITED - 1996-01-08
    14-40 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-05-07 ~ 2001-06-30
    IIF 16 - Director → ME

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