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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

Upton, Simon James

    Related profiles found in government register
  • Upton, Simon James
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 1
  • Upton, Simon James
    British chief operating officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 2
  • Upton, Simon James
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Simon James
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 17
  • Upton, Simon James
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, Kent

      IIF 18
    • Business Park, Caring Lane, Bearsted, Maidstone, Kent, ME14 4NJ, United Kingdom

      IIF 19
  • Mr Simon James Upton
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fair House, 2 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, England

      IIF 20
  • Upton, Simon James

    Registered addresses and corresponding companies
    • Business Park, Caring Lane, Bearsted, Maidstone, Kent, ME14 4NJ, United Kingdom

      IIF 21
  • Mr Simon James Upton
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Business Park, Caring Lane, Bearsted, Maidstone, Kent, ME14 4NJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    ATG BIDCO LIMITED
    13297746
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 4 - Director → ME
  • 2
    ATG GLOBAL LIMITED
    - now 13296443
    ATG TOPCO LIMITED
    - 2021-08-06 13296443
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 10 - Director → ME
  • 3
    ATG MIDCO 2 LIMITED
    13297721
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 8 - Director → ME
  • 4
    ATG MIDCO LIMITED
    13297768
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 3 - Director → ME
  • 5
    AUTOFUTURA HOLDINGS LIMITED
    07025005
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 12 - Director → ME
  • 6
    AUTOFUTURA LIMITED
    04456263
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 14 - Director → ME
  • 7
    AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    - now 03863609
    G FORCES WEB MANAGEMENT LIMITED
    - 2022-10-19 03863609
    G FORCES LIMITED - 2000-10-27
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2024-05-01
    IIF 2 - Director → ME
  • 8
    CAR CLOUD VENTURES LIMITED
    09941269
    Corbin Business Park Caring Lane, Bearsted, Maidstone, Kent, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 19 - Director → ME
    2016-01-07 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 22 - Has significant influence or control OE
  • 9
    MATHALEY HOLDINGS LIMITED
    11497262
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 11 - Director → ME
  • 10
    PAVILION BIDCO LIMITED
    11895879
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 16 - Director → ME
  • 11
    PAVILION FINCO LIMITED
    11895705
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 9 - Director → ME
  • 12
    PAVILION MIDCO LIMITED
    11895575
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-04-01
    IIF 5 - Director → ME
  • 13
    PAVILION TOPCO LIMITED
    11895461
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 15 - Director → ME
  • 14
    RHEA BIDCO LIMITED
    12972777
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 7 - Director → ME
  • 15
    RHEA MIDCO LIMITED
    12972655
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 13 - Director → ME
  • 16
    RHEA TOPCO LIMITED
    12982946
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 6 - Director → ME
  • 17
    SALESMASTER HOLDINGS LIMITED
    13044613
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-05-01
    IIF 1 - Director → ME
  • 18
    SALESMASTER UK LIMITED
    - now 06694155
    SILBURY 376 LIMITED - 2009-02-23
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (23 parents)
    Officer
    2021-07-16 ~ 2024-05-01
    IIF 17 - Director → ME
  • 19
    VIDBUILD LIMITED
    11074147
    Corbin Business Park Caring Lane, Bearsted, Maidstone, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WATERFALL GROUP LTD
    15706365
    Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.