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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Upton, John Andrew

    Related profiles found in government register
  • Upton, John Andrew
    British coo born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Upton, John Andrew
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 5

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 6

    • 231, Chillingham Road, Newcastle Upon Tyne, NE6 5LJ

      IIF 7
  • Upton, John Andrew
    British ceo born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England

      IIF 8

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Upton, John Andrew
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, CA6 4NZ, England

      IIF 12

    • Guild House, Church End, Clavering, Saffron Walden, CB11 4PJ, England

      IIF 13 IIF 14

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England

      IIF 15
  • Upton, John Andrew
    British solicitor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Irving Street, London, WC2H 7AU, England

      IIF 16
  • Mr John Andrew Upton
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guild House, Church End, Clavering, Saffron Walden, CB11 4PJ, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    GUILDHALL SERVICES LIMITED - 2018-11-09
    Guild House, Church End, Clavering, Saffron Walden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346 GBP2019-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    Guild House Church End, Clavering, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    -249 GBP2024-07-31
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 5 - director → ME
  • 4
    NO1 LOUNGES (EDI) LTD - 2017-11-20
    NO.1 TRAVELLER (STN) LTD - 2016-08-02
    BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
    5 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 4 - director → ME
Ceased 12
  • 1
    STOBART AIR (UK) LIMITED - 2022-04-06
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2023-06-14 ~ 2024-05-20
    IIF 12 - director → ME
  • 2
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-05-23
    IIF 9 - director → ME
  • 3
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2023-06-14 ~ 2024-07-12
    IIF 15 - director → ME
  • 4
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-12 ~ 2024-08-05
    IIF 10 - director → ME
  • 5
    STOBART SOLAR LIMITED - 2022-04-06
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-12 ~ 2024-08-05
    IIF 11 - director → ME
  • 6
    70 The Avenue, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -118,923 GBP2019-09-30
    Officer
    2018-02-12 ~ 2019-01-31
    IIF 16 - director → ME
  • 7
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-06 ~ 2021-06-25
    IIF 2 - director → ME
  • 8
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-06 ~ 2021-06-25
    IIF 3 - director → ME
  • 9
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-08-06 ~ 2021-06-25
    IIF 1 - director → ME
  • 10
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-11-29 ~ 2021-06-25
    IIF 6 - director → ME
  • 11
    London Southend Airport, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2022-09-12 ~ 2024-08-05
    IIF 8 - director → ME
  • 12
    KIC LEISURE LTD - 2014-08-29
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -331,033 GBP2021-03-31
    Officer
    2018-05-22 ~ 2020-01-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.