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
Individuals in focus
Upton, Thomas David
- British born in February 1976
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 1 IIF 2 IIF 360, St James's Street, 280 Bishopgate, London, SW1A 1LE, England
IIF 460, St. James's Street, 3rd Floor, London, SW1A 1LE, England
IIF 5 IIF 6 IIF 7 (more)60, St. James's Street, London, SW1A 1LE, England
IIF 9 IIF 10 IIF 11Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 12
- British company director born in February 1976
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies10, Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire, LS2 9HX, England
IIF 13
- British born in July 2001
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr Thomas Upton
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 16
- British born in February 1976
Upton, Thomas David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Thomas David Upton
Resident in England
Registered addresses and corresponding companies - British born in July 2001
Mr Thomas David Upton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
BUILD ETC LIMITED
0819113010 Blenheim Terrace, Woodhouse Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 13 - Director → ME - 2Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,012 GBP2024-12-31Officer2024-06-19 ~ nowIIF 27 - Director → ME
- 3Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,490 GBP2024-12-31Officer2024-06-19 ~ nowIIF 29 - Director → ME
- 4Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,803 GBP2024-12-31Officer2024-06-19 ~ nowIIF 26 - Director → ME
- 5
CCP MANCO 1 LIMITED
151503742nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2023-09-20 ~ nowIIF 2 - Director → ME - 6
CCP MARYHILL LIMITED
- 2025-12-17 15788659Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 21 - Director → ME - 7Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 22 - Director → ME
- 8Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 18 - Director → ME
- 9Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,785 GBP2024-12-31Officer2024-07-04 ~ nowIIF 20 - Director → ME
- 10Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,651 GBP2024-12-31Officer2024-03-28 ~ nowIIF 28 - Director → ME
- 11
CEDARSTONE CAPITAL PARTNERS LIMITED
15162084Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)805,725 GBP2024-12-31Officer2023-09-25 ~ nowIIF 23 - Director → ME - 122nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,928 GBP2024-03-31Officer2020-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 132nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2023-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 14
INVIGOPRO LIMITED
163841413 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Officer2025-04-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
T&W ESTATE BPV LIMITED
1634264460 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 8 - Director → ME - 1660 St. James's Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-23 ~ 2025-10-16IIF 16 - Has significant influence or control → OE
- 1760 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-25 ~ 2025-10-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
T&W ESTATE INVESTMENT LIMITED
1659029760 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2025-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
T&W ESTATE NEWCASTLE LIMITED
1660077160 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-23 ~ 2025-10-16IIF 34 - Has significant influence or control → OE - 20
T&W ESTATE TVP LIMITED
1634298960 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 7 - Director → ME - 21
T&W ESTATE WVP LIMITED
1634301360 St. James's Street, 3rd Floor, London, EnglandActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 6 - Director → ME - 22
TU & K ENTERPRISES LIMITED
144678493 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-924 GBP2024-11-30Officer2022-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23
VAUXHALL HOMES LIMITED
08514852Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (25 parents)Officer2024-05-17 ~ nowIIF 4 - Director → ME - 24Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (24 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer2024-05-17 ~ nowIIF 12 - Director → ME
- 25Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,332 GBP2024-12-31Officer2024-04-04 ~ nowIIF 19 - Director → ME
- 26Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,333 GBP2024-12-31Officer2024-04-04 ~ nowIIF 17 - Director → ME
- 27Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-6,881,759 GBP2024-12-31Officer2024-04-04 ~ nowIIF 24 - Director → ME
- 28
VXOPP HOLDCO 1 LIMITED
15467006Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-427,770 GBP2024-12-31Officer2024-02-05 ~ nowIIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.