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.
Mr Daniel Oliver Upton
- British born in June 1981
Mr Daniel Oliver Upton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr Daniel Upton
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- British born in June 1981
Upton, Daniel Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British analysis and trader born in June 1981
Upton, Daniel Oliver
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British lettings agent born in June 1981
Upton, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in November 1976
Mr Daniel Upton
Resident in England
Registered addresses and corresponding companiesA7, The Arena, 9 Nimrod Way, Wimborne, Dorset, BH21 7UH, United Kingdom
IIF 8
- British born in August 1977
Mr Daniel Upton
Resident in England
Registered addresses and corresponding companies4, Charles Walk, Liverpool, L14 0JA, England
IIF 9
- British born in June 1981
Upton, Daniel Oliver
Resident in England
Registered addresses and corresponding companiesFlat 2, Edenthorpe Lodge, 7 St Johns Road, Eastbourne, East Sussex, BN20 7JA
IIF 10
- British born in November 1976
Upton, Daniel
Resident in England
Registered addresses and corresponding companiesA7, The Arena, 9 Nimrod Way, Wimborne, Dorset, BH21 7UH, United Kingdom
IIF 11
- British born in August 1977
Upton, Daniel
Resident in England
Registered addresses and corresponding companies4, Charles Walk, Liverpool, L14 0JA, England
IIF 12
- Registered addresses and corresponding companies
Upton, Daniel
- 1A7 The Arena, 9 Nimrod Way, Wimborne, Dorset, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 211 Penrith Way, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 7 - Director → ME2023-08-18 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2023-08-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3Eastbourne Property Shop 7 Mimram Road, Stone Cross, Pevensey, United KingdomActive Corporate (3 parents)Equity (Company account)-23,784 GBP2023-09-30Person with significant control2018-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 44 Charles Walk, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)20,508 GBP2023-10-31Officer2018-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 592 Long Drive, London, EnglandDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 6 - Director → ME
- 611 Penrith Way, Eastbourne, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1Eastbourne Property Shop 7 Mimram Road, Stone Cross, Pevensey, United KingdomActive Corporate (3 parents)Equity (Company account)-23,784 GBP2023-09-30Officer2018-09-29 ~ 2025-02-12IIF 5 - Director → ME2018-09-29 ~ 2025-02-12IIF 14 - Secretary → ME
- 25 Cornfield Terrace, Eastbourne, United KingdomActive Corporate (7 parents)Equity (Company account)5,437 GBP2025-03-25Officer2006-10-09 ~ 2015-11-30IIF 10 - Director → ME
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