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.
Upton, Mark Richard
- British born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, TN14 7PJ, England
IIF 1
- British company director born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies26, Boundary Road, Pinner, HA5 1PN, United Kingdom
IIF 2
- British director born in July 1973
Upton, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies219, Kensington High Street, London, W8 6BD, England
IIF 37, St. Johns Street, Lytham St. Annes, Lancashire, FY8 5HD, United Kingdom
IIF 4 IIF 5Pilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, Kent, TN14 7PJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Pilgrims Cottage, Brasted Lane, Knockholt, Sevenoaks, TN14 7PJ, England
IIF 13
- British born in July 1973
Upton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British company director born in July 1973
Upton, Mark Richard
Resident in England
Registered addresses and corresponding companies - British director 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 21
- British managment born in July 1973
Upton, Mark Richard
Resident in England
Registered addresses and corresponding companies6, Martin Grove, Morden, Morden, Surrey, SM45AJ, England
IIF 22
- British born in July 1973
Mr Mark Richard Upton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Mark Richard Upton
Resident in England
Registered addresses and corresponding companies
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CREW FAMILY OFFICE LIMITED
096617103rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents)Officer2015-06-29 ~ 2016-07-10IIF 6 - Director → ME2015-06-29 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-01 ~ 2022-11-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MARINE FUTURES LTD
0990112526 Boundary Road, Pinner, United KingdomDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 2 - Director → ME - 5
MGMT CLUB LIMITED
08749477Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, KentDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 7 - Director → ME - 6
- 7
- 8
MGMT YACHT LTD
- 2014-02-28 069078823rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (6 parents)Officer2009-05-18 ~ 2015-02-09IIF 10 - Director → ME2020-05-01 ~ 2021-06-01IIF 19 - Director → ME2021-06-01 ~ nowIIF 16 - Director → ME2016-12-22 ~ 2019-04-01IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2022-07-13IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 97 St. Johns Street, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2013-01-03 ~ dissolvedIIF 5 - Director → ME
- 10
MINT PROVISIONS LTD
079472936 Martin Grove, Morden, Morden, SurreyDissolved Corporate (4 parents)Officer2012-02-13 ~ 2012-10-11IIF 22 - Director → ME - 11
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 3 - Director → MEPerson with significant control2017-05-30 ~ 2023-04-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 12
MODERN CLASSICS LYTHAM LTD
13615781Modern Classics Lytham, School Lane, Lytham St. Annes, EnglandActive Corporate (4 parents)Officer2021-09-10 ~ 2023-03-03IIF 20 - Director → ME - 13
SUPERYACHT CONCIERGE LIMITED
082405207 St. Johns Street, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 8 - Director → ME - 14
SUPERYACHT CONTENT LIMITED
142518893rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2022-07-23 ~ nowIIF 15 - Director → ME - 15
SUPERYACHT TENDERS LIMITED
100349595 Beach Court, East Beach, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 16
SYTENDERS LTD
145028913rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-11-23 ~ nowIIF 17 - Director → ME - 17
THE YACHT BRIDGE GROUP LIMITED
142323203rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
UPTON WORLD LIMITED
15112704Whateley House Old London Road, Knockholt, Sevenoaks, EnglandActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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