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, John Samuel
- Registered addresses and corresponding companies
Upton, John Samuel
Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
IIF 1
- British Registered addresses and corresponding companies
Upton, John Samuel
Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
IIF 2
- born in December 1965
Upton, John Samuel
Resident in England
Registered addresses and corresponding companies - born in December 1965
Upton, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP
IIF 5
- British born in December 1965
Upton, John Samuel
Resident in England
Registered addresses and corresponding companies - British insurance broker born in December 1965
Upton, John Samuel
Resident in England
Registered addresses and corresponding companiesChalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP, England
IIF 10Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England
IIF 11Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, United Kingdom
IIF 12Unit 2, Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, WD3 1PQ, England
IIF 13
- British born in December 1965
Upton, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
IIF 14 IIF 15 IIF 16Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP, United Kingdom
IIF 17Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England
IIF 18 IIF 1988 Beacon Way, Rickmansworth, Herts, WD3 7PD
IIF 20 IIF 21 IIF 22
- British insurance born in December 1965
Upton, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companies44, Elwell Street, West Bromwich, B70 0DN, England
IIF 23
- British insurance broker born in December 1965
Upton, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1965
Upton, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companies88 Beacon Way, Rickmansworth, Herts, WD3 7PD
IIF 28
- British born in December 1965
Mr John Samuel Upton
Resident in England
Registered addresses and corresponding companiesUnit 3, Beldray Park, Beldray Road, Bilston, West Midlands, WV14 7NH
IIF 29Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP
IIF 30 IIF 31Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
IIF 32 IIF 33Chalfont Hall, Gravel Hill, Chalfont St.peter, Buckinghamshire, SL9 0NP
IIF 34Chalfont Hall, Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NP
IIF 35Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP
IIF 36Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP, England
IIF 37Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England
IIF 38 IIF 39Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, United Kingdom
IIF 40Unit 2, Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, WD3 1PQ, England
IIF 41
- British born in December 1965
Mr John Samuel Upton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BURKE'S INSURANCE AGENCY LIMITED
00736292Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 21 - Director → ME - 3
- 4
FAIRWEATHER FINANCE LLP
OC304573Chalfont Hall, Gravel Hill, Chalfont St Peter, BuckinghamshireActive Corporate (4 parents)Officer2003-04-30 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 5
FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED
- 1997-09-17 01089241FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITED - 1989-04-13FAIRWEATHER JOHNSON & COMPANY LIMITED - 1983-10-20Chalfont Hall, Gravel Hill, Chalfont St Peter, BucksActive Corporate (11 parents)Officer1995-07-14 ~ nowIIF 15 - Director → ME1999-03-31 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE - 6
FAIRWEATHIRE LIMITED LIABILITY PARTNERSHIP
OC345346Chalfont Hall Gravel Hill, Chalfont St Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2009-04-30 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 7
MEALX.CO.UK LIMITED
- 2020-05-22 09214173FOODHEAVENFOOD.COM LIMITED - 2019-06-26Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)Officer2020-05-20 ~ 2021-09-10IIF 11 - Director → MEPerson with significant control2020-05-29 ~ 2021-09-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GILTEDGED REPAIRS LTD
06947823Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, EnglandDissolved Corporate (1 parent)Officer2009-06-30 ~ dissolvedIIF 22 - Director → ME - 9
GRIZZLY TOOLS LIMITED
0676264044 Elwell Street, West Bromwich, EnglandActive Corporate (3 parents)Officer2008-12-01 ~ 2023-10-31IIF 23 - Director → ME - 10
HARRIS-MAYES 4X4 LTD
11283065Unit 2 Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2020-09-22IIF 13 - Director → MEPerson with significant control2018-03-29 ~ 2020-09-22IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IT TROUBLE FREE LIMITED
10777370Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2017-05-18 ~ 2025-12-31IIF 18 - Director → MEPerson with significant control2017-05-18 ~ 2025-12-31IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LOUDWATER (TROUT RISE FARM) LIMITED
09311087The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, EnglandActive Corporate (20 parents)Officer2024-10-18 ~ 2025-07-16IIF 27 - Director → ME - 13
LOUDWATER (TROUTSTREAM) ESTATE LIMITED
00580947The Garage Troutstream Way, Loudwater, Rickmansworth, HertfordshireActive Corporate (40 parents, 2 offsprings)Officer2024-10-18 ~ 2025-07-16IIF 26 - Director → ME - 14
LOUDWATER FREEHOLD ESTATES LIMITED
06515590The Garage, Troutstream Way, Loudwater, Rickmansworth, HertfordshireActive Corporate (27 parents)Officer2024-10-18 ~ 2025-07-16IIF 25 - Director → ME - 15
MARLBOROUGH HORSEBOX MARKETING LIMITED
11628147Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (3 parents)Officer2018-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MARYLAND DRY-CLEANERS LTD
10950668Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, EnglandDissolved Corporate (1 parent)Officer2017-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 17
- 18
DES UK LIMITED
- 2014-11-21 0657399444 Elwell Street, West Bromwich, EnglandActive Corporate (4 parents)Officer2009-01-16 ~ 2012-09-05IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-07IIF 29 - Ownership of shares – 75% or more → OE - 19
WE REPAIR APPLIANCES LIMITED
- 2020-06-24 08053381Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, BucksActive Corporate (2 parents)Officer2012-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 20
- 21Chalfont Hall, Gravel Hill, Chalfont St Peter, BuckinghamshireActive Corporate (4 parents)Officer2006-07-06 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove members → OE
- 22
WATFORD M.C. LIMITED
04804610Unit 31 Metro Center, Dwight Road, Watford, EnglandActive Corporate (13 parents)Officer2021-07-13 ~ nowIIF 9 - Director → ME - 23
- 24
WE HELD ON 3 LTD
16269958Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WE HELD ON TWO LIMITED
16183308Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 26
WE'RE HOLDING ON LTD
10942306Chalfont Hall, Gravel Hill, Chalfont St Peter, BucksActive Corporate (1 parent, 1 offspring)Officer2017-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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