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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Samuel Upton

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16
  • Upton, John Samuel
    British 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 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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, Gerrards Cross, Bucks, SL9 0NP, England

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • Upton, John Samuel
    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 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • Upton, John Samuel
    British insurance born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39
  • Upton, John Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 40
  • Upton, John Samuel

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    WE REPAIR LIMITED - 2024-01-22
    Chalfont Hall, Gravel Hill, Chalfont St.peter, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -721,025 GBP2024-06-30
    Officer
    2013-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-04-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    619,067 GBP2024-12-31
    Officer
    1995-07-14 ~ now
    IIF 29 - Director → ME
    1999-03-31 ~ now
    IIF 41 - Secretary → ME
  • 4
    Chalfont Hall Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 21 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MH LAND ROVER LTD - 2022-08-31
    HM LAND ROVER LTD - 2020-10-09
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    -155,500 GBP2025-06-30
    Officer
    2020-06-24 ~ now
    IIF 18 - Director → ME
  • 8
    WE REPAIR APPLIANCES LIMITED - 2020-06-24
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    -935 GBP2024-05-31
    Officer
    2012-05-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Dissolved Corporate (1 parent)
    Officer
    1999-02-24 ~ dissolved
    IIF 35 - Director → ME
    2007-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    SYKES UPTON LLP - 2010-03-31 03718841
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2006-07-06 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
  • 11
    Unit 31 Metro Center, Dwight Road, Watford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,358 GBP2024-06-30
    Officer
    2021-07-13 ~ now
    IIF 20 - Director → ME
  • 12
    DES SERVICE WG LIMITED - 2016-04-02
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    -729,758 GBP2024-12-31
    Officer
    2009-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    835,395 GBP2024-12-31
    Officer
    2017-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 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
    Active Corporate (5 parents)
    Equity (Company account)
    619,067 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - 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 22 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-09-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    44 Elwell Street, West Bromwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,991 GBP2024-12-31
    Officer
    2008-12-01 ~ 2023-10-31
    IIF 34 - Director → ME
  • 4
    Unit 2 Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    381,269 GBP2025-05-31
    Officer
    2018-03-29 ~ 2020-09-22
    IIF 24 - Director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    864 GBP2025-05-31
    Officer
    2017-05-18 ~ 2025-12-31
    IIF 32 - Director → ME
    Person with significant control
    2017-05-18 ~ 2025-12-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -110 GBP2024-03-31
    Officer
    2024-10-18 ~ 2025-07-16
    IIF 38 - Director → ME
  • 7
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    908,267 GBP2024-03-31
    Officer
    2024-10-18 ~ 2025-07-16
    IIF 37 - Director → ME
  • 8
    The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    49,576 GBP2024-03-31
    Officer
    2024-10-18 ~ 2025-07-16
    IIF 36 - Director → ME
  • 9
    DES UK LIMITED - 2014-11-21
    DOMESTIC ELECTRICAL SOLUTIONS UK LIMITED - 2009-04-23
    44 Elwell Street, West Bromwich, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    576 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-01-16 ~ 2012-09-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-07
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.