logo
explain how to read the page

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, Jason David

    Related profiles found in government register
  • Upton, Jason David
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Jason David
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Jason David
    British company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, Mosley Street, Manchester, M2 3FX, England

      IIF 36
    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 37
    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 38
  • Upton, Jason David
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Wellington Street, Leeds, LS1 4DL

      IIF 39
    • icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 40
    • icon of address 80, Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 41
    • icon of address 1, Church Crescent, Netherton, Wakefield, West Yorkshire, WF4 4HF, United Kingdom

      IIF 42
    • icon of address 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 43
  • Mr Jason David Upton
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 80, Mosley Street, Floor 8, Manchester, M2 3FX, England

      IIF 44
    • icon of address 80, Mosley Street, Manchester, M2 3FX, England

      IIF 45
    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, England

      IIF 46
    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 47
    • icon of address C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

      IIF 48
    • icon of address 9, Pine Close, Newark, NG24 2AU, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,564 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 80 Mosley Street, Floor 8, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,491 GBP2024-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,823 GBP2023-11-30
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 5
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,228 GBP2024-11-30
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,177 GBP2024-06-30
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,682 GBP2023-10-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 25 - Director → ME
  • 10
    CLEANING COMPLETE LTD - 2020-04-03
    icon of address 1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,298 GBP2022-07-31
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 11
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    icon of address C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,980 GBP2020-06-30
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 12
    ZENTRA GROUP LIMITED - 2024-10-11
    icon of address 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 41 - Director → ME
  • 13
    MAINTENANCE COMPLETE LTD - 2020-04-03
    icon of address C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,729 GBP2019-06-30
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 14
    ONE HERITAGE RENTAL SPC LIMITED - 2021-04-26
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,262 GBP2024-06-30
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 13 - Director → ME
  • 16
    CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,378 GBP2020-05-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 80 Mosley Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 8 - Director → ME
  • 18
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,022,887 GBP2022-06-30
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    153,281 GBP2024-05-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 20
    ONE HERITAGE ASTON LIMITED - 2021-05-03
    ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,136 GBP2024-06-30
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 7 - Director → ME
  • 21
    ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,387 GBP2024-06-30
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 27 - Director → ME
  • 22
    ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,134 GBP2024-06-30
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 33 - Director → ME
  • 23
    ONE HERITAGE GROUP PLC - 2024-10-11
    icon of address 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 29 - Director → ME
  • 25
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -2,910,372 GBP2024-06-30
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 2 - Director → ME
  • 26
    ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,976 GBP2024-06-30
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 10 - Director → ME
  • 27
    ONE HERITAGE RED BRICK LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,288 GBP2024-06-30
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 3 - Director → ME
  • 28
    ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,257 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 30 - Director → ME
Ceased 17
  • 1
    ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,776 GBP2024-06-30
    Officer
    icon of calendar 2019-11-26 ~ 2024-12-31
    IIF 14 - Director → ME
  • 2
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,392 GBP2024-06-30
    Officer
    icon of calendar 2019-07-15 ~ 2022-03-22
    IIF 6 - Director → ME
  • 3
    LETTING COMPLETE LTD - 2020-04-03
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    icon of address 10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,777 GBP2024-06-30
    Officer
    icon of calendar 2020-03-27 ~ 2022-07-12
    IIF 43 - Director → ME
  • 4
    icon of address 80 Mosley Street Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-22
    IIF 23 - Director → ME
  • 5
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,879 GBP2024-06-30
    Officer
    icon of calendar 2020-03-03 ~ 2022-03-22
    IIF 36 - Director → ME
  • 6
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,177 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-09-21
    IIF 45 - Has significant influence or control OE
  • 7
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,031 GBP2024-06-30
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-22
    IIF 9 - Director → ME
  • 8
    ONE HERITAGE PROPERTY HOLDING LIMITED - 2022-03-23
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-12-23 ~ 2022-03-22
    IIF 18 - Director → ME
  • 9
    ONE HERITAGE PROPERTY MANAGEMENT LIMITED - 2022-03-23
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,036 GBP2024-06-30
    Officer
    icon of calendar 2019-10-12 ~ 2022-03-22
    IIF 15 - Director → ME
  • 10
    ONE HERITAGE (CHESTER ROAD) LIMITED - 2021-07-15
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,984,069 GBP2024-06-30
    Officer
    icon of calendar 2020-07-23 ~ 2024-11-22
    IIF 4 - Director → ME
  • 11
    LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED - 2021-05-03
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,450 GBP2024-06-30
    Officer
    icon of calendar 2020-01-30 ~ 2024-11-22
    IIF 20 - Director → ME
  • 12
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,010,655 GBP2023-06-30
    Officer
    icon of calendar 2021-04-22 ~ 2024-11-04
    IIF 16 - Director → ME
  • 13
    GENERATION 100 LTD - 2021-05-03
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -899,936 GBP2024-06-30
    Officer
    icon of calendar 2020-09-02 ~ 2024-11-22
    IIF 28 - Director → ME
  • 14
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,132,926 GBP2024-06-30
    Officer
    icon of calendar 2021-01-25 ~ 2024-11-22
    IIF 19 - Director → ME
  • 15
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,222 GBP2024-06-30
    Officer
    icon of calendar 2021-06-11 ~ 2022-03-22
    IIF 11 - Director → ME
  • 16
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,026 GBP2024-06-30
    Officer
    icon of calendar 2020-03-17 ~ 2022-07-08
    IIF 38 - Director → ME
  • 17
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    icon of address 80 Mosley Street, Manchester, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -2,910,372 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-07-03
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.