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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Upton

    Related profiles found in government register
  • Mr Nigel Upton
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23, Clarence Court, Norfolk, PE36 6EB

      IIF 1
  • Upton, Nigel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 23, Clarence Court, Norfolk, PE36 6EB, United Kingdom

      IIF 2
  • Mr Nigel Matthew Upton
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 3
    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 4
    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 5 IIF 6 IIF 7
    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 9 IIF 10
  • Upton, Nigel Matthew
    British estates surveyor

    Registered addresses and corresponding companies
    • 22 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

      IIF 11
  • Upton, Nigel Matthew
    British surveyor

    Registered addresses and corresponding companies
  • Upton, Nigel Matthew
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 15
  • Upton, Nigel Matthew
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 16
    • Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, England

      IIF 17 IIF 18 IIF 19
  • Upton, Nigel Matthew
    British estate manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

      IIF 21
  • Upton, Nigel Matthew
    British property management born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Francis Street, Leicester, LE2 2BD, United Kingdom

      IIF 22
  • Upton, Nigel Matthew
    British property manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park View House, Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

      IIF 23
  • Upton, Nigel Matthew
    British surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    CORPORATE ARCHITECTURE LIMITED
    - now 02254019
    MAYDONGRANGE LIMITED - 1988-06-23
    1 Trimbush Way, Market Harborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    2004-12-22 ~ 2012-01-10
    IIF 12 - Secretary → ME
  • 2
    CRANBOURNE ESTATES LIMITED
    04514461
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2010-09-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-04-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CRUACHAN LLP
    OC319294
    Park View House Front Street, Benton, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CRYSTALFLIGHT LIMITED
    05668773
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ now
    IIF 19 - Director → ME
    2006-01-20 ~ 2020-01-07
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-24
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    GRINTON WHAW LIMITED
    12354001
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LYNDWOOD ESTATES LIMITED
    09001813
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MAYTREE GROUP LTD
    - now 04337159
    MAYTREE COURT PROPERTY MANAGEMENT LIMITED
    - 2006-02-01 04337159
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-12-31 ~ now
    IIF 18 - Director → ME
    2003-05-08 ~ 2020-01-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    NORFOLK RETAILING LIMITED
    07987203
    Park View House Front Street, Benton, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ 2018-05-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    PHILLIPS SUTTON (MANAGEMENT) LIMITED
    09828302
    14 Francis Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 22 - Director → ME
  • 10
    RPU GROUP LIMITED - now
    RPU GROUP PLC
    - 2021-11-15 00667842 04569825
    ROTHLEY PARK INVESTMENTS LIMITED
    - 2003-07-14 00667842 04569825
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1991-09-08) ~ 2019-10-11
    IIF 23 - Director → ME
  • 11
    SOLARLAKE LIMITED
    05668825
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2006-01-20 ~ now
    IIF 17 - Director → ME
    2006-01-20 ~ 2020-01-08
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-24
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    SOUTHCOURT DEVELOPMENTS LIMITED
    05239480
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2005-02-21 ~ 2018-11-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.