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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 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

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      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 23
  • 1
    10 KOO LIMITED
    - now 08561832
    WE REPAIR LIMITED
    - 2024-01-22 08561832
    Chalfont Hall, Gravel Hill, Chalfont St.peter, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2013-06-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    FAIRWEATHER FINANCE LLP
    OC304573
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-04-30 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    FAIRWEATHER INSURANCE SERVICES LIMITED
    - now 01089241
    FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITED
    - 1997-09-17 01089241
    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 (11 parents)
    Officer
    1995-07-14 ~ now
    IIF 18 - Director → ME
    1999-03-31 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    FAIRWEATHIRE LIMITED LIABILITY PARTNERSHIP
    OC345346
    Chalfont Hall Gravel Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    FOOD DELIVERY APP LTD.
    - now 09214173
    MEALX.CO.UK LIMITED
    - 2020-05-22 09214173
    FOODHEAVENFOOD.COM LIMITED - 2019-06-26
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ 2021-09-10
    IIF 35 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-09-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRIZZLY TOOLS LIMITED
    06762640
    44 Elwell Street, West Bromwich, England
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2023-10-31
    IIF 23 - Director → ME
  • 7
    HARRIS-MAYES 4X4 LTD
    11283065
    Unit 2 Woodcock Hill Trading Estate, Harefield Road, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2020-09-22
    IIF 37 - Director → ME
    Person with significant control
    2018-03-29 ~ 2020-09-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IT TROUBLE FREE LIMITED
    10777370
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2017-05-18 ~ 2025-12-31
    IIF 21 - Director → ME
    Person with significant control
    2017-05-18 ~ 2025-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LOUDWATER (TROUT RISE FARM) LIMITED
    09311087
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2024-10-18 ~ 2025-07-16
    IIF 27 - Director → ME
  • 10
    LOUDWATER (TROUTSTREAM) ESTATE LIMITED
    00580947
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2024-10-18 ~ 2025-07-16
    IIF 26 - Director → ME
  • 11
    LOUDWATER FREEHOLD ESTATES LIMITED
    06515590
    The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2024-10-18 ~ 2025-07-16
    IIF 25 - Director → ME
  • 12
    MARLBOROUGH HORSEBOX MARKETING LIMITED
    11628147
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MARYLAND DRY-CLEANERS LTD
    10950668
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    MH 4X4 LIMITED
    - now 12694412
    MH LAND ROVER LTD
    - 2022-08-31 12694412
    HM LAND ROVER LTD
    - 2020-10-09 12694412
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 31 - Director → ME
  • 15
    NOVO CSV LIMITED
    - now 06573994
    DES UK LIMITED
    - 2014-11-21 06573994
    DOMESTIC ELECTRICAL SOLUTIONS UK LIMITED
    - 2009-04-23 06573994
    44 Elwell Street, West Bromwich, England
    Active Corporate (4 parents)
    Officer
    2009-01-16 ~ 2012-09-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    SIMPLY SPYDERS LTD
    - now 08053381
    WE REPAIR APPLIANCES LIMITED
    - 2020-06-24 08053381
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, Bucks
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    UPTON SYKES LIMITED
    03718841 OC320808
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 24 - Director → ME
    2007-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    UPTON UPTON UPTON LLP
    - now OC320808
    SYKES UPTON LLP
    - 2010-03-31 OC320808 03718841
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-07-06 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove members → OE
  • 19
    WATFORD M.C. LIMITED
    04804610
    Unit 31 Metro Center, Dwight Road, Watford, England
    Active Corporate (13 parents)
    Officer
    2021-07-13 ~ now
    IIF 33 - Director → ME
  • 20
    WE DRY-CLEAN LTD
    - now 06762525
    DES SERVICE WG LIMITED
    - 2016-04-02 06762525
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Active Corporate (3 parents)
    Officer
    2009-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    WE HELD ON 3 LTD
    16269958
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    WE HELD ON TWO LIMITED
    16183308
    Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    WE'RE HOLDING ON LTD
    10942306
    Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.