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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

Upton, Simon James

    Related profiles found in government register
  • Upton, Simon James
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Simon James
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon James Upton
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Simon James

    Registered addresses and corresponding companies
  • Mr Simon James Upton
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ATG BIDCO LIMITED
    13297746
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 3 - Director → ME
  • 2
    ATG GLOBAL LIMITED
    - now 13296443
    ATG TOPCO LIMITED
    - 2021-08-06 13296443
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 9 - Director → ME
  • 3
    ATG MIDCO 2 LIMITED
    13297721 13297768
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 7 - Director → ME
  • 4
    ATG MIDCO LIMITED
    13297768 13297721
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-01
    IIF 1 - Director → ME
  • 5
    AUTOFUTURA HOLDINGS LIMITED
    07025005
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 11 - Director → ME
  • 6
    AUTOFUTURA LIMITED
    04456263
    Active Corporate (19 parents)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 13 - Director → ME
  • 7
    AUTOMOTIVE TRANSFORMATION GROUP LIMITED
    - now 03863609
    G FORCES WEB MANAGEMENT LIMITED
    - 2022-10-19 03863609
    G FORCES LIMITED - 2000-10-27
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2024-05-01
    IIF 2 - Director → ME
  • 8
    CAR CLOUD VENTURES LIMITED
    09941269
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 19 - Director → ME
    2016-01-07 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 22 - Has significant influence or control → OE
  • 9
    MATHALEY HOLDINGS LIMITED
    11497262
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 10 - Director → ME
  • 10
    PAVILION BIDCO LIMITED
    11895879 11895575
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 17 - Director → ME
  • 11
    PAVILION FINCO LIMITED
    11895705
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 8 - Director → ME
  • 12
    PAVILION MIDCO LIMITED
    11895575 11895879
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-04-01
    IIF 4 - Director → ME
  • 13
    PAVILION TOPCO LIMITED
    11895461
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2024-05-01
    IIF 15 - Director → ME
  • 14
    RHEA BIDCO LIMITED
    12972777
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 6 - Director → ME
  • 15
    RHEA MIDCO LIMITED
    12972655
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 12 - Director → ME
  • 16
    RHEA TOPCO LIMITED
    12982946
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2024-05-01
    IIF 5 - Director → ME
  • 17
    SALESMASTER HOLDINGS LIMITED
    13044613
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2024-05-01
    IIF 16 - Director → ME
  • 18
    SALESMASTER UK LIMITED
    - now 06694155
    SILBURY 376 LIMITED - 2009-02-23
    Active Corporate (23 parents)
    Officer
    2021-07-16 ~ 2024-05-01
    IIF 14 - Director → ME
  • 19
    VIDBUILD LIMITED
    11074147
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 20
    WATERFALL GROUP LTD
    15706365
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.