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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 Peter Upton

    Related profiles found in government register
  • Mr Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 1
  • Mr John Henry Peter Upton
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20 Fairacre, Maidenhead, Berkshire, SL6 4AN, England

      IIF 2

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 3
  • Upton, John Henry Peter
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Waterside Court, The Colonnade, Maidenhead, Berkshire, SL6 1DL, England

      IIF 4

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 5

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 6
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Nora House, Units 11 & 12, Prospect Business Park Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 7

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 8
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 9
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wyebridge Hse, Cores End Road, Bourne End, Bucks, SL8 5HH

      IIF 10

    • 20 Fairacre, Maidenhead, Berks, SL6 4AN, England

      IIF 11
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14, Waterside Court, The Colonnade, Maidenhead, SL6 1DL, England

      IIF 12

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 13
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies

    • 45 Lancaster Road, Maidenhead, Berkshire, SL6 5EY

      IIF 14
  • Upton, John Henry Peter

    Registered addresses and corresponding companies

    • Crown House, 4th Floor, Suite 400, North Circular Road, London, NW10 7PN, England

      IIF 15 IIF 16

    • 14, Waterside Court, The Colonnade, Maidenhead, SL6 1DL, England

      IIF 17

    • 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 18 IIF 19

    • 2, Bridge House, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 20

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

      IIF 21 IIF 22

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 23

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 24

    • 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

      IIF 25

    • 119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

      IIF 26
  • Upton, John Henry Peter
    British

    Registered addresses and corresponding companies

    • 47 Forlease Road, Maidenhead, Berkshire, SL6 1RX

      IIF 27 IIF 28
  • Upton, John Henry Peter
    British accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, England

      IIF 29

    • 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 30 IIF 31
  • Upton, John Henry Peter
    British chartered accountant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, England

      IIF 32 IIF 33 IIF 34

    • Bridge House, 2, Bridge Avenue, Maidenhead, SL6 1RR, United Kingdom

      IIF 35
  • Upton, John Henry Peter
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 36
  • Upton, John Henry Peter
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 31
  • 1
    100% HOTELS UK PLC
    13807433
    52 Taff Way, Tilehurst, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-17 ~ 2023-12-20
    IIF 12 - Director → ME
    2021-12-17 ~ 2023-12-20
    IIF 17 - Secretary → ME
  • 2
    1234 ACCOUNTANCY LIMITED
    - now 04068548
    SANDRA HIGGINS LIMITED - 2009-05-15
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 3
    17-22 FAIRACRE MANAGEMENT COMPANY LIMITED
    - now 01984678
    DOWNGAIN LIMITED - 1986-03-21
    The Lodge, Harefield Farm, Ascot Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2020-09-23 ~ 2025-05-06
    IIF 35 - Director → ME
  • 4
    ADVANCED MANAGEMENT SOLUTIONS LIMITED
    - now 02938080
    WILLGROVE LIMITED
    - 1994-08-23 02938080
    23 Station Road, Sheringham, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ 1995-12-31
    IIF 28 - Secretary → ME
  • 5
    ASCOT WOOD PLACE MANAGEMENT COMPANY LIMITED
    02981787
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (32 parents)
    Officer
    2015-02-19 ~ now
    IIF 22 - Secretary → ME
  • 6
    BEYOND BOUNDARY FILMS LIMITED
    12188051
    23 Guernsey Place, Three Mile Cross, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2021-01-12
    IIF 30 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-01-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BOULTERS LOCK MANAGEMENT COMPANY LIMITED
    06345915 08744254
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ 2024-01-26
    IIF 26 - Secretary → ME
  • 8
    BOULTERS MANAGEMENT LIMITED
    08744254 06345915
    119-120 High Street Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-23 ~ 2024-01-26
    IIF 25 - Secretary → ME
  • 9
    CHILDREN'S INFORMATION CENTRE
    03841084
    Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-09-14 ~ 2008-06-23
    IIF 14 - Director → ME
  • 10
    COLGATE MEDICAL LIMITED - now
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED
    - 1994-12-30 01311455 02853159
    D J COLGATE MEDICAL LIMITED
    - 1990-02-08 01311455 02231742
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    ~ 1993-10-27
    IIF 27 - Secretary → ME
  • 11
    CRYSTAL ASSETS LIMITED
    10274921 07498673
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-09-22 ~ 2023-10-16
    IIF 34 - Director → ME
    2020-09-22 ~ 2023-10-16
    IIF 24 - Secretary → ME
  • 12
    D F J GRIMSHAW LIMITED
    08345863
    5 Station Parade, Ealing, London
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 6 - Director → ME
  • 13
    FASCOM LIMITED
    11318830
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ 2023-03-01
    IIF 36 - Director → ME
  • 14
    FILMBAZAR LIMITED
    09543421
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 33 - Director → ME
  • 15
    FUEL MATRIX LIMITED
    06733394
    44 Baldwin Avenue, Eastbourne, England
    Active Corporate (11 parents)
    Officer
    2022-08-19 ~ now
    IIF 20 - Secretary → ME
  • 16
    GLOBAL CONSUMER LEADS LIMITED
    08720418
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ 2019-07-01
    IIF 16 - Secretary → ME
  • 17
    HIGH FIVE PRODUCTIONS LIMITED
    12187905
    2 Bridge Avenue, Maidenhead, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-04 ~ 2020-06-22
    IIF 31 - Director → ME
  • 18
    MEDICARE HEALTH TOURISM LIMITED
    09815828
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2015-10-13 ~ 2020-09-08
    IIF 5 - Director → ME
  • 19
    MET TECHNOLOGIES LIMITED
    08127967
    400 Crown House North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ 2019-03-27
    IIF 18 - Secretary → ME
  • 20
    OVERSEAS FILMS LIMITED
    09134807
    23 Guernsey Place Three Mile Cross, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ 2019-09-20
    IIF 32 - Director → ME
    2014-08-29 ~ 2019-09-20
    IIF 23 - Secretary → ME
  • 21
    PADDON PROPERTIES LIMITED
    09871605
    Hartfield Place, 40 - 44 High Street, Northwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ 2016-12-06
    IIF 11 - Director → ME
  • 22
    PAMAN 1 LIMITED
    - now 02634613 02762432
    PACET MANUFACTURING LIMITED
    - 2013-04-16 02634613
    Wyebridge Hse, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 10 - Director → ME
  • 23
    PERFECT TUSCANY FOOD LIMITED
    - now 09672122
    PERFECT TUSCANY FOOD PLC
    - 2017-01-06 09672122
    115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-06 ~ 2020-01-21
    IIF 8 - Director → ME
    2015-10-20 ~ 2020-01-21
    IIF 21 - Secretary → ME
  • 24
    PETER UPTON LIMITED
    03695259
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-03-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    PROTECTOPLAST LIMITED
    00750154
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-13 ~ 2012-09-27
    IIF 7 - Director → ME
  • 26
    RAPIDO PAYMENTS LIMITED
    08772962
    Crown House, 4th Floor, Suite 400 North Circular Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ 2019-07-01
    IIF 15 - Secretary → ME
  • 27
    SALFE LIMITED
    11388686 11385044
    Flat 11, Sussex Court, 31 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ 2023-03-01
    IIF 38 - Director → ME
  • 28
    SALFIE LIMITED
    11385044 11388686
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-26 ~ dissolved
    IIF 37 - Director → ME
  • 29
    SOUTH WEST OIL FIELD SERVICES LTD
    08787561
    4385, 08787561: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2020-09-08
    IIF 29 - Director → ME
  • 30
    WP AUDIT LIMITED
    07533183
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-17 ~ 2023-12-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    ZYPPY LTD
    09653016
    2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 19 - Secretary → ME

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