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
Individuals in focus
Mr Thomas Upton
Mr Thomas Upton
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
60, St. James's Street, London, SW1A 1LE, England
Mr Thomas David Upton
British born in February 1976Resident in England
Registered addresses and corresponding companiesMr Thomas David Upton
British born in July 2001Resident in England
Registered addresses and corresponding companiesUpton, Thomas David
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesUpton, Thomas David
British director born in February 1976Resident in England
Registered addresses and corresponding companiesUpton, Thomas David
British director born in July 2001Resident in England
Registered addresses and corresponding companiesUpton, Thomas David
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesUpton, Thomas David
British managing director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 10 Blenheim Terrace, Woodhouse Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer
2012-08-24 ~ dissolvedIIF 9 - Director → ME - 2 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,012 GBP2024-12-31Officer 2024-06-19 ~ nowIIF 28 - Director → ME
- 3 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,490 GBP2024-12-31Officer 2024-06-19 ~ nowIIF 30 - Director → ME
- 4 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,803 GBP2024-12-31Officer 2024-06-19 ~ nowIIF 27 - Director → ME
- 5 2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 11 - Director → ME
- 6 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-06-19 ~ nowIIF 32 - Director → ME
- 7 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-06-19 ~ nowIIF 33 - Director → ME
- 8 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-06-19 ~ nowIIF 25 - Director → ME
- 9 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,785 GBP2024-12-31Officer 2024-07-04 ~ nowIIF 31 - Director → ME
- 10 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,651 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 29 - Director → ME
- 11 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)805,725 GBP2024-12-31Officer 2023-09-25 ~ nowIIF 24 - Director → ME
- 12 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,928 GBP2024-03-31Officer 2020-03-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 3 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Officer 2025-04-13 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer 2025-03-25 ~ nowIIF 19 - Director → ME
- 16 60 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2025-07-23 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 1 - Has significant influence or control → OE
- 17 60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2025-03-25 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 60 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2025-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 19 60 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2025-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 6 - Has significant influence or control → OE
- 20 60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 18 - Director → ME
- 21 60 St. James's Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer 2025-03-26 ~ nowIIF 17 - Director → ME
- 22 3 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-924 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 22 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 23 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer 2024-05-17 ~ nowIIF 20 - Director → ME
- 24 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer 2024-05-17 ~ nowIIF 21 - Director → ME
- 25 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,332 GBP2024-12-31Officer 2024-04-04 ~ nowIIF 35 - Director → ME
- 26 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,333 GBP2024-12-31Officer 2024-04-04 ~ nowIIF 34 - Director → ME
- 27 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-6,881,759 GBP2024-12-31Officer 2024-04-04 ~ nowIIF 36 - Director → ME
- 28 Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-427,770 GBP2024-12-31Officer 2024-02-05 ~ nowIIF 26 - Director → ME
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