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.
Upton, Mark Richard
- British born in July 1973
Upton, Mark Richard
Resident in England
Registered addresses and corresponding companies6, Homevale Cottages, Main Road, Knockholt, Kent, TN14 7JF, England
IIF 13rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 2 IIF 3 IIF 43rd Floor Suite, 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 56, Martin Grove, Morden, Morden, Surrey, SM45AJ, England
IIF 6Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England
IIF 7 IIF 8 IIF 9
- born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies26, Boundary Road, Pinner, Middlesex, HA5 1PN
IIF 10
- British born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies219, Kensington High Street, London, W8 6BD, England
IIF 117, St. Johns Street, Lytham St. Annes, Lancashire, FY8 5HD, United Kingdom
IIF 12 IIF 1326, Boundary Road, Pinner, HA5 1PN, United Kingdom
IIF 14Pilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, Kent, TN14 7PJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Pilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, TN14 7PJ, England
IIF 22 IIF 23
- British born in July 1973
Mr Mark Richard Upton
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Mark Richard Upton
Resident in United Kingdom
Registered addresses and corresponding companies
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CREW FAMILY OFFICE LIMITED
096617103rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 22 - Director → ME2015-06-29 ~ 2016-07-10IIF 15 - Director → MEPerson with significant control2021-10-01 ~ 2022-11-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MACH ROSE YACHT INNOVATIONS LLP
OC39862026 Boundary Road, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2015-03-04 ~ dissolvedIIF 10 - LLP Designated Member → ME - 5
MARINE FUTURES LTD
0990112526 Boundary Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 14 - Director → ME - 6
MGMT CLUB LIMITED
08749477Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, KentDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 16 - Director → ME - 7
- 8
- 9
MGMT YACHT LTD
- 2014-02-28 069078823rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (6 parents)Officer2021-06-01 ~ nowIIF 4 - Director → ME2009-05-18 ~ 2015-02-09IIF 19 - Director → ME2016-12-22 ~ 2019-04-01IIF 23 - Director → ME2020-05-01 ~ 2021-06-01IIF 8 - Director → MEPerson with significant control2017-01-01 ~ 2022-07-13IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 107 St. Johns Street, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2013-01-03 ~ dissolvedIIF 13 - Director → ME
- 11
MINT PROVISIONS LTD
079472936 Martin Grove, Morden, Morden, SurreyDissolved Corporate (4 parents)Officer2012-02-13 ~ 2012-10-11IIF 6 - Director → ME - 12
MODERN CLASSICS CAR CLUB LIMITED
- 2021-09-14 10793706219 Kensington High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-30 ~ 2023-04-01IIF 11 - Director → MEPerson with significant control2017-05-30 ~ 2023-04-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 13
MODERN CLASSICS LYTHAM LTD
13615781Modern Classics Lytham, School Lane, Lytham St. Annes, EnglandActive Corporate (4 parents)Officer2021-09-10 ~ 2023-03-03IIF 9 - Director → ME - 14
SUPERYACHT CONCIERGE LIMITED
082405207 St. Johns Street, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 17 - Director → ME - 15
SUPERYACHT CONTENT LIMITED
142518893rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2022-07-23 ~ nowIIF 3 - Director → ME - 16
SUPERYACHT TENDERS LIMITED
100349595 Beach Court, East Beach, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 17
SYTENDERS LTD
145028913rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-11-23 ~ nowIIF 5 - Director → ME - 18
THE YACHT BRIDGE GROUP LIMITED
142323203rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UPTON WORLD LIMITED
15112704Whateley House Old London Road, Knockholt, Sevenoaks, EnglandActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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