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
Upton, John Andrew
- British born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in March 1974
Upton, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Irving Street, London, WC2H 7AU, England
IIF 18
- British born in March 1974
Upton, John Andrew
Resident in England
Registered addresses and corresponding companies - British coo born in March 1974
Upton, John Andrew
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Upton, John Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr John Andrew Upton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 4 - Director → ME
- 2GUILDHALL SERVICES LIMITED - 2018-11-09Guild House, Church End, Clavering, Saffron Walden, EnglandDissolved Corporate (2 parents)Equity (Company account)1,346 GBP2019-12-31Officer2017-12-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 3Guild House Church End, Clavering, Saffron Walden, EnglandDissolved Corporate (2 parents)Equity (Company account)-249 GBP2024-07-31Officer2022-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2026-01-21 ~ nowIIF 9 - Director → ME
- 5Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 3 - Director → ME
- 631st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-11-29 ~ nowIIF 20 - Director → ME
- 7
NO1 LOUNGES (UK) LTD
- nowNO1 LOUNGES (EDI) LTD - 2017-11-20NO.1 TRAVELLER (STN) LTD - 2016-08-02BACKGROUND AVIATION (STN) LIMITED - 2010-02-085 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 24 - Director → ME - 8
SKI BOUND LIMITED
- nowLAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-11-24 ~ nowIIF 7 - Director → ME - 9The Leys School, Trumpington Road, Cambridge, CambridgeshireActive Corporate (25 parents)Officer2025-09-29 ~ nowIIF 19 - Director → ME
- 10Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 2 - Director → ME
- 11Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 8 - Director → ME
- 12
TTSS LIMITED
- nowEDWIN DORAN TRAVEL LIMITED - 2010-09-01EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07STEVTON (NO.427) LIMITED - 2008-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-11-24 ~ nowIIF 5 - Director → ME - 13EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 1 - Director → ME
- 14WORLD CHALLENGE LIMITED - 1988-12-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2025-12-31 ~ nowIIF 6 - Director → ME
Ceased
12
- 1STOBART AIR (UK) LIMITED - 2022-04-06STOBART AIR LIMITED - 2016-12-20HAUGHEY AIRPORTS LIMITED - 2006-04-27The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)4,650,461 GBP2024-09-30Officer2023-06-14 ~ 2024-05-20IIF 14 - Director → ME
- 2MAWLAW 228 LIMITED - 1994-01-28London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-09-12 ~ 2024-05-23IIF 11 - Director → ME
- 3STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23London Southend Airport, London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer2023-06-14 ~ 2024-07-12IIF 17 - Director → ME
- 4STOBART JET CENTRE LIMITED - 2022-04-11STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Officer2022-09-12 ~ 2024-08-05IIF 12 - Director → ME
- 5STOBART SOLAR LIMITED - 2022-04-06London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Officer2022-09-12 ~ 2024-08-05IIF 13 - Director → ME
- 670 The Avenue, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)-118,923 GBP2019-09-30Officer2018-02-12 ~ 2019-01-31IIF 18 - Director → ME
- 7
NO1 LOUNGES (BHX) LTD
- nowNO.1 TRAVELLER (BHX) LTD - 2016-08-02NO. 1 TRAVELLER (BHX) LTD - 2012-06-123 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2019-08-06 ~ 2021-06-25IIF 22 - Director → ME - 8
NO1 LOUNGES (LGW) LTD
- nowNO.1 TRAVELLER (LGW) LTD - 2016-08-02BACKGROUND AVIATION (LGW) LIMITED - 2010-02-083 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2019-08-06 ~ 2021-06-25IIF 23 - Director → ME - 9
NO1 LOUNGES (LHR) LTD
- nowNO.1 TRAVELLER (LHR) LTD - 2016-08-02NO. 1 TRAVELLER (LHR) LTD - 2012-06-12NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2019-08-06 ~ 2021-06-25IIF 21 - Director → ME - 10
NO1 LOUNGES LTD
- nowNO.1 TRAVELLER LTD - 2016-08-02BACKGROUND AVIATION LIMITED - 2010-02-01ESCAPE AIRPORTS LIMITED - 2008-07-243 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-11-29 ~ 2021-06-25IIF 25 - Director → ME - 11London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer2022-09-12 ~ 2024-08-05IIF 10 - Director → ME
- 12
THE NAKED DELI LTD
- nowKIC LEISURE LTD - 2014-08-29Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)-331,033 GBP2021-03-31Officer2018-05-22 ~ 2020-01-31IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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