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

Upton, Mark Richard

    Related profiles found in government register
  • Upton, Mark Richard
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 1

    • 3rd Floor Suite, 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 2

    • Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England

      IIF 3 IIF 4 IIF 5
  • Upton, Mark Richard
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Homevale Cottages, Main Road, Knockholt, Kent, TN14 7JF, England

      IIF 6

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 7
  • Upton, Mark Richard
    British managment born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martin Grove, Morden, Morden, Surrey, SM45AJ, England

      IIF 8
  • Upton, Mark Richard
    British operations director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 9
  • Upton, Mark Richard
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Boundary Road, Pinner, HA5 1PN, United Kingdom

      IIF 10
  • Upton, Mark Richard
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Richard Upton
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England

      IIF 23

    • Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England

      IIF 24 IIF 25
  • Mr Mark Richard Upton
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Kensington High Street, London, W8 6BD, England

      IIF 26 IIF 27

    • 5 Beach Court, East Beach, Lytham, Lancashire, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 19 - director → ME
  • 2
    CAPTAINS FAMILY OFFICE LIMITED - 2015-06-29
    Mgmt Yacht Ltd, Office 4 219, Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 17 - director → ME
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,466 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    IIF 21 - director → ME
  • 4
    26 Boundary Road, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 10 - director → ME
  • 5
    Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 15 - director → ME
  • 6
    7 St. Johns Street, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 12 - director → ME
  • 7
    MGMT CONCIERGE LTD - 2013-01-03
    MGMT EVENTS LTD - 2012-10-16
    7 St. Johns Street, Lytham St. Annes, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 6 - director → ME
  • 8
    MGMT YACHT LTD - 2014-02-28
    MGMT LTD - 2012-10-16
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,549 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 9 - director → ME
  • 9
    7 St. Johns Street, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 13 - director → ME
  • 10
    7 St. Johns Street, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 16 - director → ME
  • 11
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -152,906 GBP2024-03-31
    Officer
    2022-07-23 ~ now
    IIF 1 - director → ME
  • 12
    5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 13
    3rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,087 GBP2023-03-31
    Officer
    2022-11-23 ~ now
    IIF 2 - director → ME
  • 14
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,068,688 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Whateley House Old London Road, Knockholt, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,466 GBP2024-03-31
    Officer
    2015-06-29 ~ 2016-07-10
    IIF 14 - director → ME
    Person with significant control
    2021-10-01 ~ 2022-11-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MGMT YACHT LTD - 2014-02-28
    MGMT LTD - 2012-10-16
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    496,549 GBP2024-03-31
    Officer
    2020-05-01 ~ 2021-06-01
    IIF 4 - director → ME
    2016-12-22 ~ 2019-04-01
    IIF 22 - director → ME
    2009-05-18 ~ 2015-02-09
    IIF 18 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-07-13
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    6 Martin Grove, Morden, Morden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-10-11
    IIF 8 - director → ME
  • 4
    MODERN CLASSICS CAR CLUB LIMITED - 2021-09-14
    219 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,933 GBP2024-03-31
    Officer
    2017-05-30 ~ 2023-04-01
    IIF 11 - director → ME
    Person with significant control
    2017-05-30 ~ 2023-04-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Modern Classics Lytham, School Lane, Lytham St. Annes, England
    Corporate (2 parents)
    Equity (Company account)
    98,696 GBP2023-09-30
    Officer
    2021-09-10 ~ 2023-03-03
    IIF 5 - director → ME

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