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, Mark Richard, Mr.
- British Registered addresses and corresponding companies
Upton, Mark Richard, Mr.
- born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies6, Campden Street, London, W8 7EP, United Kingdom
IIF 3
- British born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies6, Campden Street, London, W8 7EP, United Kingdom
IIF 14
- British company director born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 15
- British director born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 16317, Horn Lane, London, W3 0BU, United Kingdom
IIF 173rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 186, Campden Street, London, W8 7EP, United Kingdom
IIF 196 Horn Lane, London, W8 7EP
IIF 20 IIF 215-6, Hurricane Way, Wickford, SS11 8YR, England
IIF 22 IIF 23
- British managing director born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies - British property management born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Upton, Mark
317, Horn Lane, London, W3 0BU
IIF 30
- British born in February 1969
Upton, Mark
Resident in England
Registered addresses and corresponding companiesFlat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England
IIF 31
- British born in February 1969
Upton, Mark
Resident in United Kingdom
Registered addresses and corresponding companies317, Horn Lane, London, W3 0BU
IIF 3241b Rosaville Road, Fulham, London, SW6 7BN
IIF 3341b, Rosaville Road, Fulham, London, SW6 7BN, England
IIF 346 Campden Street, London, W8 7EP, United Kingdom
IIF 35Hendra Holiday Park, Lane, Newquay, TR8 4NY, United Kingdom
IIF 36Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England
IIF 37
- British born in February 1969
Mr. Mark Richard Upton
Resident in England
Registered addresses and corresponding companiesBuckleswood, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4JA, England
IIF 38317, Horn Lane, Acton, London, W3 0BU
IIF 39 IIF 40317, Horn Lane, Acton, London, W3 0BU, United Kingdom
IIF 41 IIF 42317, Horn Lane, London, W3 0BU, United Kingdom
IIF 433rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 446, Campden Street, Kensington, London, W8 7EP
IIF 45Mrmu Ltd, 18 Savile Row, London, W1S 3PW, England
IIF 46Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
IIF 47
- British born in February 1969
Mr Mark Upton
Resident in England
Registered addresses and corresponding companiesFlat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England
IIF 48
- British born in February 1969
Mr Mark Upton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-30 during the appointment or period of controlAU DESIGN LIMITED
- 2007-06-22 05489964Level 33 One Canada Square, LondonLiquidation Corporate (4 parents)Officer2005-06-24 ~ nowIIF 1 - Secretary → ME - 2
BETTERCAM (ROCHE) LIMITED
07411244Woodlands, Staplegrove Road, Taunton, SomersetDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BETTERCAM LIMITED
04757934Woodlands, Staplegrove, Taunton, SomersetDissolved Corporate (5 parents)Officer2004-09-30 ~ dissolvedIIF 33 - Director → ME - 4
CGS GAMING LIMITED
0910647212 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CMZ BUILDING SUPPLIES LIMITED
145251305-6 Hurricane Way, Wickford, EnglandDissolved Corporate (3 parents)Officer2022-12-06 ~ dissolvedIIF 23 - Director → ME - 6
CMZ DEVELOPMENTS LIMITED
145255115-6 Hurricane Way, Wickford, EnglandActive Corporate (3 parents)Officer2022-12-06 ~ nowIIF 11 - Director → ME - 7
CMZ GROUP LIMITED
145173175-6 Hurricane Way, Wickford, EnglandActive Corporate (3 parents)Officer2022-11-30 ~ nowIIF 13 - Director → ME - 8
CMZ LABOUR RESOURCES LIMITED
145244935-6 Hurricane Way, Wickford, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 22 - Director → ME - 9COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07 052847553 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (20 parents)Officer2004-11-11 ~ 2015-01-30IIF 9 - Director → ME - 10
ENERGY LAB LTD
069211166 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 26 - Director → ME - 11
ENERGYLAB MEXICO LTD
073460866 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 25 - Director → ME - 12
FORUM CONTRACTS LIMITED
052840325-6 Hurricane Way, Wickford, EnglandActive Corporate (18 parents)Officer2024-01-05 ~ nowIIF 12 - Director → ME - 13
GAVI LIMITED
05310998317 Horn Lane, Acton, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2004-12-11 ~ dissolvedIIF 19 - Director → ME - 14
HENDRA MANOR (NO. 2) LIMITED
06862728C/o Hendra Holiday Park, Lane, Newquay, CornwallActive Corporate (6 parents)Officer2009-07-22 ~ nowIIF 32 - Director → ME2009-07-22 ~ nowIIF 30 - Secretary → ME - 15
KDL TROWBRIDGE LIMITED
098897371 Meridian Way, Norwich, EnglandDissolved Corporate (6 parents)Officer2016-01-06 ~ dissolvedIIF 15 - Director → ME2015-11-26 ~ 2015-11-26IIF 16 - Director → ME - 16
LIFE PROPERTY (WELLINGTON) LIMITED
07725787317 Horn Lane, ActonDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 14 - Director → ME - 17
M.R.M.U DEVELOPMENTS LIMITED
04883046317 Horn Lane, Acton, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ dissolvedIIF 21 - Director → ME - 18
M.R.M.U LIMITED
05224788317 Horn Lane, Acton, LondonActive Corporate (2 parents, 2 offsprings)Officer2004-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 19
MADDOX PROPERTY CONSTRUCTION LIMITED
1632904118 Savile Row, London, EnglandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 8 - Director → ME - 20
MARSH & BAXTER (TRURO) LIMITED
09682777Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-01
Due to be dissolved on 2023-10-22LIFE PROPERTY (ASHFORD) LIMITED
- 2007-09-27 05192727LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-2363 Walter Road, Swansea, SwanseaDissolved Corporate (8 parents)Officer2007-09-24 ~ 2007-09-30IIF 20 - Director → ME - 22
MISTYDAWN LIMITED
- 2021-02-27 13127966Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (2 parents)Officer2021-01-12 ~ nowIIF 37 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MRMU (HIE) LIMITED
07635987Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents)Officer2011-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MRMU (WSM) LIMITED
10439765317 Horn Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 25
MRMU CAMPDEN STREET LTD
09556590317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MRMU CANPDEN STREET LTD
11838647Flat 12, Gloucester Lodge, 135 Addiscombe Road, Croydon, London, EnglandDissolved Corporate (2 parents)Officer2019-02-20 ~ 2020-05-23IIF 31 - Director → MEPerson with significant control2019-02-20 ~ 2020-05-22IIF 48 - Ownership of shares – 75% or more → OE - 27
MRMU CARLUCCIO'S LTD
11683210317 Horn Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MRMU CO OP LIMITED
130730822nd Floor West Portland House, 4 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 6 - Director → ME - 296 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 24 - Director → ME
- 30
MRMU LISIEUX WAY LTD
09556572317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 31
MRMU PROPERTY LLP
OC3689176 Campden Street, Kensington, LondonActive Corporate (5 parents)Officer2011-10-13 ~ 2018-06-18IIF 3 - LLP Designated Member → MEPerson with significant control2016-09-10 ~ 2018-06-18IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 32NZ CAPITAL UK LTD - now
MRMU INTERNATIONAL LTD
- 2025-01-31 09127271WADEBRIDGE PROPERTY MANAGEMENT LTD
- 2015-09-15 09127271Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ 2024-11-05IIF 29 - Director → MEPerson with significant control2017-05-11 ~ 2024-05-16IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 33
ROCHE ENERGY SUPPLIES LIMITED
13736961Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
TIGER PROPERTY HOLDINGS LIMITED
11701225Hendra Holiday Park, Lane, Newquay, United KingdomActive Corporate (5 parents)Officer2018-11-28 ~ 2020-01-07IIF 36 - Director → ME
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