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 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 11
- 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 12
- 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 13317, Horn Lane, London, W3 0BU, United Kingdom
IIF 143rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 156, Campden Street, London, W8 7EP, United Kingdom
IIF 166 Horn Lane, London, W8 7EP
IIF 17 IIF 185-6, Hurricane Way, Wickford, SS11 8YR, England
IIF 19 IIF 20
- 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 - born in February 1969
Upton, Mark Richard, Mr.
Resident in England
Registered addresses and corresponding companies6, Campden Street, London, W8 7EP, United Kingdom
IIF 27
- 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 28317, Horn Lane, Acton, London, W3 0BU
IIF 29 IIF 30317, Horn Lane, Acton, London, W3 0BU, United Kingdom
IIF 31 IIF 32317, Horn Lane, London, W3 0BU, United Kingdom
IIF 333rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom
IIF 346, Campden Street, Kensington, London, W8 7EP
IIF 35Mrmu Ltd, 18 Savile Row, London, W1S 3PW, England
IIF 36Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Upton, Mark Richard, Mr.
- 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 40
- 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 41
- British born in February 1969
Upton, Mark
Resident in United Kingdom
Registered addresses and corresponding companies317, Horn Lane, London, W3 0BU
IIF 4241b Rosaville Road, Fulham, London, SW6 7BN
IIF 4341b, Rosaville Road, Fulham, London, SW6 7BN, England
IIF 446 Campden Street, London, W8 7EP, United Kingdom
IIF 45Hendra Holiday Park, Lane, Newquay, TR8 4NY, United Kingdom
IIF 46Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England
IIF 47
- British Registered addresses and corresponding companies
Upton, Mark
317, Horn Lane, London, W3 0BU
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 38 - Secretary → ME - 2
BETTERCAM (ROCHE) LIMITED
07411244Woodlands, Staplegrove Road, Taunton, SomersetDissolved Corporate (4 parents)Officer2010-11-04 ~ dissolvedIIF 44 - 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 43 - Director → ME - 4
CGS GAMING LIMITED
0910647212 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 20 - Director → ME - 6
CMZ DEVELOPMENTS LIMITED
145255115-6 Hurricane Way, Wickford, EnglandActive Corporate (3 parents)Officer2022-12-06 ~ nowIIF 8 - Director → ME - 7
CMZ GROUP LIMITED
145173175-6 Hurricane Way, Wickford, EnglandActive Corporate (3 parents)Officer2022-11-30 ~ nowIIF 10 - Director → ME - 8
CMZ LABOUR RESOURCES LIMITED
145244935-6 Hurricane Way, Wickford, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 19 - 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 6 - Director → ME - 10
ENERGY LAB LTD
069211166 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 23 - Director → ME - 11
ENERGYLAB MEXICO LTD
073460866 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedIIF 22 - Director → ME - 12
FORUM CONTRACTS LIMITED
052840325-6 Hurricane Way, Wickford, EnglandActive Corporate (18 parents)Officer2024-01-05 ~ nowIIF 9 - Director → ME - 13
GAVI LIMITED
05310998317 Horn Lane, Acton, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2004-12-11 ~ dissolvedIIF 16 - Director → ME - 14
HENDRA MANOR (NO. 2) LIMITED
06862728C/o Hendra Holiday Park, Lane, Newquay, CornwallActive Corporate (6 parents)Officer2009-07-22 ~ nowIIF 42 - Director → ME2009-07-22 ~ nowIIF 48 - Secretary → ME - 15
KDL TROWBRIDGE LIMITED
098897371 Meridian Way, Norwich, EnglandDissolved Corporate (6 parents)Officer2016-01-06 ~ dissolvedIIF 12 - Director → ME2015-11-26 ~ 2015-11-26IIF 13 - Director → ME - 16
LIFE PROPERTY (WELLINGTON) LIMITED
07725787317 Horn Lane, ActonDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 11 - Director → ME - 17
M.R.M.U DEVELOPMENTS LIMITED
04883046317 Horn Lane, Acton, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ dissolvedIIF 18 - Director → ME - 18
M.R.M.U LIMITED
05224788317 Horn Lane, Acton, LondonActive Corporate (2 parents, 2 offsprings)Officer2004-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
MADDOX PROPERTY CONSTRUCTION LIMITED
1632904118 Savile Row, London, EnglandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 5 - Director → ME - 20
MARSH & BAXTER (TRURO) LIMITED
09682777Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2015-07-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 17 - 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 47 - 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 7 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 14 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 25 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 32 - 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 40 - Director → MEPerson with significant control2019-02-20 ~ 2020-05-22IIF 41 - 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 15 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 34 - 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 3 - Director → ME - 296 Oaklands Gardens, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedIIF 21 - Director → ME
- 30
MRMU LISIEUX WAY LTD
09556572317 Horn Lane, Acton, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 31 - 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 27 - LLP Designated Member → MEPerson with significant control2016-09-10 ~ 2018-06-18IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 26 - Director → MEPerson with significant control2017-05-11 ~ 2024-05-16IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 45 - 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 46 - Director → ME
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