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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 Thomas David Upton

    Related profiles found in government register
  • Mr Thomas David Upton
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1 IIF 2
    • 60, St. James's Street, 3rd Floor, London, SW1A 1LE, England

      IIF 3
    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 4 IIF 5
  • Mr Thomas David Upton
    British born in July 2001

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 6
    • 3, Aspen Close, Lichfield, WS13 6FE, England

      IIF 7
  • Mr Thomas Upton
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 8
  • Upton, Thomas David
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 60, St James's Street, 280 Bishopgate, London, SW1A 1LE, England

      IIF 12
    • 60, St. James's Street, 3rd Floor, London, SW1A 1LE, England

      IIF 13 IIF 14 IIF 15
    • 60, St. James's Street, London, SW1A 1LE, England

      IIF 17 IIF 18 IIF 19
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 20
  • Upton, Thomas David
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire, LS2 9HX, England

      IIF 21
  • Upton, Thomas David
    British born in July 2001

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 22
    • 3, Aspen Close, Lichfield, WS13 6FE, England

      IIF 23
  • Upton, Thomas David
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BUILD ETC LIMITED
    08191130
    10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 34 - Director → ME
  • 3
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 36 - Director → ME
  • 4
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 33 - Director → ME
  • 5
    CCP MALMO LIMITED
    - now 15788659
    CCP MARYHILL LIMITED
    - 2025-12-17 15788659
    60 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 28 - Director → ME
  • 6
    CCP MANCO 1 LIMITED
    15150374
    2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 10 - Director → ME
  • 7
    CCP OPP 1 LIMITED
    15788652 15788660
    60 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 29 - Director → ME
  • 8
    CCP OPP 2 LIMITED
    15788660 15788652
    60 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 25 - Director → ME
  • 9
    CCP PEPPER 2 LIMITED
    15819696 15600754
    60 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 27 - Director → ME
  • 10
    CCP PEPPER LIMITED
    15600754 15819696
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 35 - Director → ME
  • 11
    CEDARSTONE CAPITAL PARTNERS LIMITED
    15162084
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 30 - Director → ME
  • 12
    EMILIA 10 LIMITED
    12500465 15150176
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 13
    EMILIA 11 LIMITED
    15150176 12500465
    2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 14
    INVIGOPRO LIMITED
    16384141
    3 Aspen Close, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-04-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 15
    T&W ESTATE BPV LIMITED
    16342644
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-25 ~ now
    IIF 16 - Director → ME
  • 16
    T&W ESTATE HOLDCO 2 LIMITED
    16602026 16340730
    60 St. James's Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-10-16
    IIF 8 - Has significant influence or control OE
  • 17
    T&W ESTATE HOLDCO LIMITED
    16340730 16602026
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-25 ~ 2025-10-16
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    T&W ESTATE INVESTMENT LIMITED
    16590297
    60 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    T&W ESTATE NEWCASTLE LIMITED
    16600771
    60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-10-16
    IIF 5 - Has significant influence or control OE
  • 20
    T&W ESTATE TVP LIMITED
    16342989
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ now
    IIF 15 - Director → ME
  • 21
    T&W ESTATE WVP LIMITED
    16343013
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-26 ~ now
    IIF 14 - Director → ME
  • 22
    TU & K ENTERPRISES LIMITED
    14467849
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 23
    VAUXHALL HOMES LIMITED
    08514852
    60 St James's Street, 280 Bishopgate, London, England
    Active Corporate (25 parents)
    Officer
    2024-05-17 ~ now
    IIF 12 - Director → ME
  • 24
    VAUXHALL SQUARE (NOMINEE 1) LIMITED
    10607349 10607929... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-17 ~ now
    IIF 20 - Director → ME
  • 25
    60 St James's Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 26 - Director → ME
  • 26
    60 St James's Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 24 - Director → ME
  • 27
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 31 - Director → ME
  • 28
    VXOPP HOLDCO 1 LIMITED
    15467006
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.