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, John Samuel

    Related profiles found in government register
  • Upton, John Samuel
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England

      IIF 1
  • Upton, John Samuel
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 34, Dwight Road, Watford, WD18 9UN, England

      IIF 2
  • Upton, John Samuel
    British insurance broker born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St.peter, Buckinghamshire, SL9 0NP, United Kingdom

      IIF 3

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP, England

      IIF 4

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England

      IIF 5 IIF 6

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, United Kingdom

      IIF 7

    • Unit 2, Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, WD3 1PQ, England

      IIF 8
  • Upton, John Samuel
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP

      IIF 9

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NP

      IIF 10
  • Upton, John Samuel
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP

      IIF 11
  • Upton, John Samuel
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England

      IIF 12
  • Upton, John Samuel
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 13

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP, United Kingdom

      IIF 14

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England

      IIF 15
  • Upton, John Samuel
    British insurance born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 16

    • 44, Elwell Street, West Bromwich, B70 0DN, England

      IIF 17
  • Upton, John Samuel
    British insurance broker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 18 IIF 19

    • The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA

      IIF 20 IIF 21

    • The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, England

      IIF 22
  • Upton, John Samuel
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Beacon Way, Rickmansworth, Herts, WD3 7PD

      IIF 23
  • Mr John Samuel Upton
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Beldray Park, Beldray Road, Bilston, West Midlands, WV14 7NH

      IIF 24

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire, SL9 0NP

      IIF 25 IIF 26

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 27 IIF 28

    • Chalfont Hall, Gravel Hill, Chalfont St.peter, Buckinghamshire, SL9 0NP

      IIF 29

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NP

      IIF 30

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP

      IIF 31

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, SL9 0NP, England

      IIF 32

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England

      IIF 33 IIF 34

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, United Kingdom

      IIF 35

    • Unit 2, Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, WD3 1PQ, England

      IIF 36
  • Upton, John Samuel
    British

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 37
  • Upton, John Samuel

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 38
  • Mr John Samuel Upton
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP

      IIF 39

    • Chalfont Hall, Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    WE REPAIR LIMITED - 2024-01-22
    Chalfont Hall, Gravel Hill, Chalfont St.peter, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -721,025 GBP2024-06-30
    Officer
    2013-06-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-04-30 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED - 1997-09-17
    FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITED - 1989-04-13
    FAIRWEATHER JOHNSON & COMPANY LIMITED - 1983-10-20
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Corporate (3 parents)
    Equity (Company account)
    586,399 GBP2023-12-31
    Officer
    1995-07-14 ~ now
    IIF 18 - director → ME
    1999-03-31 ~ now
    IIF 38 - secretary → ME
  • 4
    Chalfont Hall Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 5
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    314 GBP2024-05-31
    Officer
    2017-05-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    -110 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 22 - director → ME
  • 7
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    908,267 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 21 - director → ME
  • 8
    The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    49,576 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 20 - director → ME
  • 9
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,772 GBP2020-09-30
    Officer
    2017-09-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    MH LAND ROVER LTD - 2022-08-31
    HM LAND ROVER LTD - 2020-10-09
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Corporate (4 parents)
    Equity (Company account)
    -100,289 GBP2024-06-30
    Officer
    2020-06-24 ~ now
    IIF 6 - director → ME
  • 12
    WE REPAIR APPLIANCES LIMITED - 2020-06-24
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -935 GBP2024-05-31
    Officer
    2012-05-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Dissolved corporate (1 parent)
    Officer
    1999-02-24 ~ dissolved
    IIF 19 - director → ME
    2007-01-01 ~ dissolved
    IIF 37 - secretary → ME
  • 14
    SYKES UPTON LLP - 2010-03-31
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-07-06 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove members → OE
  • 15
    Unit 31 Metro Center, Dwight Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    11,384 GBP2023-06-30
    Officer
    2021-07-13 ~ now
    IIF 2 - director → ME
  • 16
    DES SERVICE WG LIMITED - 2016-04-02
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -729,758 GBP2023-12-31
    Officer
    2009-02-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Corporate (1 parent)
    Equity (Company account)
    836,308 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED - 1997-09-17
    FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITED - 1989-04-13
    FAIRWEATHER JOHNSON & COMPANY LIMITED - 1983-10-20
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Corporate (3 parents)
    Equity (Company account)
    586,399 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    MEALX.CO.UK LIMITED - 2020-05-22
    FOODHEAVENFOOD.COM LIMITED - 2019-06-26
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,356 GBP2020-09-30
    Officer
    2020-05-20 ~ 2021-09-10
    IIF 5 - director → ME
    Person with significant control
    2020-05-29 ~ 2021-09-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    44 Elwell Street, West Bromwich, England
    Corporate (2 parents)
    Equity (Company account)
    -809,724 GBP2023-12-31
    Officer
    2008-12-01 ~ 2023-10-31
    IIF 17 - director → ME
  • 4
    Unit 2 Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    343,066 GBP2024-05-31
    Officer
    2018-03-29 ~ 2020-09-22
    IIF 8 - director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DES UK LIMITED - 2014-11-21
    DOMESTIC ELECTRICAL SOLUTIONS UK LIMITED - 2009-04-23
    44 Elwell Street, West Bromwich, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    350 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-01-16 ~ 2012-09-05
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-07
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.