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.
Mr Mark Richard Upton
- British born in July 1973
Mr Mark Richard Upton
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Mark Richard Upton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Upton, Mark Richard
Resident in England
Registered addresses and corresponding companies6, Homevale Cottages, Main Road, Knockholt, Kent, TN14 7JF, England
IIF 73rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 8 IIF 9 IIF 103rd Floor Suite, 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 116, Martin Grove, Morden, Morden, Surrey, SM45AJ, England
IIF 12Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England
IIF 13 IIF 14 IIF 15
- born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies26, Boundary Road, Pinner, Middlesex, HA5 1PN
IIF 16
- British born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies219, Kensington High Street, London, W8 6BD, England
IIF 177, St. Johns Street, Lytham St. Annes, Lancashire, FY8 5HD, United Kingdom
IIF 18 IIF 1926, Boundary Road, Pinner, HA5 1PN, United Kingdom
IIF 20Pilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, Kent, TN14 7PJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Pilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, TN14 7PJ, England
IIF 28 IIF 29
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CREW FAMILY OFFICE LIMITED
096617103rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 28 - Director → ME2015-06-29 ~ 2016-07-10IIF 21 - Director → MEPerson with significant control2021-10-01 ~ 2022-11-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MACH ROSE YACHT INNOVATIONS LLP
OC39862026 Boundary Road, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2015-03-04 ~ dissolvedIIF 16 - LLP Designated Member → ME - 5
MARINE FUTURES LTD
0990112526 Boundary Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 20 - Director → ME - 6
MGMT CLUB LIMITED
08749477Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, KentDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 22 - Director → ME - 7
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MGMT YACHT LTD
- 2014-02-28 069078823rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (6 parents)Officer2021-06-01 ~ nowIIF 10 - Director → ME2009-05-18 ~ 2015-02-09IIF 25 - Director → ME2016-12-22 ~ 2019-04-01IIF 29 - Director → ME2020-05-01 ~ 2021-06-01IIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2022-07-13IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 107 St. Johns Street, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2013-01-03 ~ dissolvedIIF 19 - Director → ME
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MINT PROVISIONS LTD
079472936 Martin Grove, Morden, Morden, SurreyDissolved Corporate (4 parents)Officer2012-02-13 ~ 2012-10-11IIF 12 - Director → ME - 12
MODERN CLASSICS CAR CLUB LIMITED
- 2021-09-14 10793706219 Kensington High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-30 ~ 2023-04-01IIF 17 - Director → MEPerson with significant control2017-05-30 ~ 2023-04-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 13
MODERN CLASSICS LYTHAM LTD
13615781Modern Classics Lytham, School Lane, Lytham St. Annes, EnglandActive Corporate (4 parents)Officer2021-09-10 ~ 2023-03-03IIF 15 - Director → ME - 14
SUPERYACHT CONCIERGE LIMITED
082405207 St. Johns Street, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 23 - Director → ME - 15
SUPERYACHT CONTENT LIMITED
142518893rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2022-07-23 ~ nowIIF 9 - Director → ME - 16
SUPERYACHT TENDERS LIMITED
100349595 Beach Court, East Beach, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 17
SYTENDERS LTD
145028913rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-11-23 ~ nowIIF 11 - Director → ME - 18
THE YACHT BRIDGE GROUP LIMITED
142323203rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UPTON WORLD LIMITED
15112704Whateley House Old London Road, Knockholt, Sevenoaks, EnglandActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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