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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Mark Richard Upton

    Related profiles found in government register
  • Mr. Mark Richard Upton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buckleswood, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4JA, England

      IIF 1

    • 317, Horn Lane, Acton, London, W3 0BU

      IIF 2 IIF 3

    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 4 IIF 5

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 6

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 7

    • 6, Campden Street, Kensington, London, W8 7EP

      IIF 8

    • Mrmu Ltd, 18 Savile Row, London, W1S 3PW, England

      IIF 9

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 10
  • Mr Mark Upton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England

      IIF 11
  • Mr. Mark Upton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 12
  • Upton, Mark Richard, Mr.
    British businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 13 IIF 14
  • Upton, Mark Richard, Mr.
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 15
  • Upton, Mark Richard, Mr.
    British consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 16
  • Upton, Mark Richard, Mr.
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Mark Richard, Mr.
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • South Haxted, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

      IIF 32 IIF 33

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 34
  • Upton, Mark Richard, Mr.
    British non-executive director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5-6, Hurricane Way, Wickford, SS11 8YR, England

      IIF 35
  • Upton, Mark Richard, Mr.
    British property management born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 18 Savile Row, Mayfair, London, W1S 3PW, United Kingdom

      IIF 36 IIF 37

    • 6, Campden Street, Kensington, London, W8 7EP, United Kingdom

      IIF 38
  • Upton, Mark
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England

      IIF 39
  • Upton, Mark Richard, Mr.
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 40
  • Mr Mark Upton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Campden Street, London, W8 7EP, United Kingdom

      IIF 41

    • Mrmu Lltd, 26 Mount Row, Mayfair, London, W1K 3SQ, United Kingdom

      IIF 42

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 43
  • Upton, Mark
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farlands Road, Stourbridge, West Midlands, DY8 2DD, United Kingdom

      IIF 44
  • Upton, Mark, Mr.
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 45

    • 4, Farlands Road, Stourbridge, West Midlands, DY8 2DD, United Kingdom

      IIF 46
  • Upton, Mark Richard, Mr.
    British

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 47

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 48
  • Upton, Mark
    British chartered surveyor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41b Rosaville Road, Fulham, London, SW6 7BN

      IIF 49

    • 41b, Rosaville Road, Fulham, London, SW6 7BN, England

      IIF 50
  • Upton, Mark
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU

      IIF 51

    • 6 Campden Street, London, W87EP, United Kingdom

      IIF 52

    • Hendra Holiday Park, Lane, Newquay, TR8 4NY, United Kingdom

      IIF 53

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 54
  • Upton, Mark
    British director

    Registered addresses and corresponding companies

    • 4, Farlands Road, Stourbridge, West Midlands, DY8 2DD, United Kingdom

      IIF 55
  • Upton, Mark

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU

      IIF 56
child relation
Offspring entities and appointments
Active 29
  • 1
    AU DESIGN LIMITED - 2007-06-22
    31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2005-06-24 ~ now
    IIF 47 - secretary → ME
  • 2
    Woodlands, Staplegrove Road, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    -46,650 GBP2024-03-31
    Officer
    2010-11-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Woodlands, Staplegrove, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 49 - director → ME
  • 4
    40 Church Road, Wheatley, Oxford
    Dissolved corporate (1 parent)
    Officer
    2002-10-14 ~ dissolved
    IIF 46 - director → ME
    2002-10-14 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2014-07-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5-6 Hurricane Way, Wickford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ dissolved
    IIF 31 - director → ME
  • 7
    5-6 Hurricane Way, Wickford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 28 - director → ME
  • 8
    5-6 Hurricane Way, Wickford, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 30 - director → ME
  • 9
    5-6 Hurricane Way, Wickford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 29 - director → ME
  • 10
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 34 - director → ME
  • 11
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 33 - director → ME
  • 12
    5-6 Hurricane Way, Wickford, England
    Corporate (4 parents)
    Equity (Company account)
    693,938 GBP2023-12-31
    Officer
    2024-01-05 ~ now
    IIF 35 - director → ME
  • 13
    317 Horn Lane, Acton, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-11 ~ dissolved
    IIF 25 - director → ME
  • 14
    C/o Hendra Holiday Park, Lane, Newquay, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-07-22 ~ now
    IIF 51 - director → ME
    2009-07-22 ~ now
    IIF 56 - secretary → ME
  • 15
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 15 - director → ME
  • 16
    317 Horn Lane, Acton
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 13 - director → ME
  • 17
    317 Horn Lane, Acton, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    354,499 GBP2023-09-30
    Officer
    2004-09-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    18 Savile Row, London, England
    Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 23 - director → ME
  • 19
    Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-07-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MISTYDAWN LIMITED - 2021-02-27
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -5,859 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -318,682 GBP2023-05-31
    Officer
    2011-05-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    317 Horn Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -138,225 GBP2018-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,374 GBP2018-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    317 Horn Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    3rd Floor 18 Savile Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,329,913 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 21 - director → ME
  • 26
    HAXTED DEVELOPMENTS LTD - 2010-10-15
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 32 - director → ME
  • 27
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,758 GBP2021-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Company number 04883046
    Non-active corporate
    Officer
    2004-09-17 ~ now
    IIF 27 - director → ME
Ceased 10
  • 1
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2004-11-11 ~ 2015-01-30
    IIF 24 - director → ME
  • 2
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-26 ~ 2015-11-26
    IIF 17 - director → ME
  • 3
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,886 GBP2021-12-31
    Officer
    2019-01-25 ~ 2022-04-01
    IIF 45 - director → ME
    Person with significant control
    2019-01-25 ~ 2022-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    LIFE PROPERTY (ASHFORD) LIMITED - 2007-09-27
    LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
    63 Walter Road, Swansea, Swansea
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,629 GBP2015-07-31
    Officer
    2007-09-24 ~ 2007-09-30
    IIF 26 - director → ME
  • 5
    Flat 12, Gloucester Lodge, 135 Addiscombe Road, Croydon, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-20 ~ 2020-05-23
    IIF 39 - director → ME
    Person with significant control
    2019-02-20 ~ 2020-05-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    6 Campden Street, Kensington, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,537,262 GBP2024-05-31
    Officer
    2011-10-13 ~ 2018-06-18
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-09-10 ~ 2018-06-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    MRMU INTERNATIONAL LTD - 2025-01-31
    WADEBRIDGE PROPERTY MANAGEMENT LTD - 2015-09-15
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100,793 GBP2023-07-31
    Officer
    2014-07-11 ~ 2024-11-05
    IIF 38 - director → ME
    Person with significant control
    2017-05-11 ~ 2024-05-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    QUIDEL (UK) LIMITED - 2004-05-06
    184b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    173,513 GBP2023-12-31
    Officer
    2011-01-28 ~ 2019-05-21
    IIF 44 - director → ME
  • 9
    BRITTA KJERKEGAARD LIMITED - 2006-03-27
    317 Horn Lane, Acton, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -237,566 GBP2023-12-31
    Officer
    2003-12-11 ~ 2011-05-09
    IIF 48 - secretary → ME
  • 10
    Hendra Holiday Park, Lane, Newquay, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-28 ~ 2020-01-07
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.