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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

Upton, Christopher Roy

    Related profiles found in government register
  • Upton, Christopher Roy
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
  • Upton, Christopher Roy
    British accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 15 IIF 16
    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 17 IIF 18
  • Upton, Christopher Roy
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8a Oakwood House, 422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 19
  • Upton, Christopher Roy
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Upton, Christopher Roy
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    27 FLEET STREET BIRMINGHAM LIMITED
    15290267
    7th Floor, 50 Broadway, Broadway, London, England
    Active Corporate (10 parents)
    Officer
    2025-08-14 ~ 2025-08-14
    IIF 1 - Director → ME
  • 2
    BLUE INVESTMENT HOLDINGS LTD
    12947304
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-03 ~ now
    IIF 6 - Director → ME
  • 3
    BO OCEAN REIT LIMITED
    FC043021
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey Je1 4tr
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 25 - Director → ME
  • 4
    CARTER LANE (GUERNSEY) LIMITED
    OE006468
    4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (8 parents)
    Officer
    Responsible for managing officer
    2024-03-22 ~ now
    IIF 48 - Managing Officer → ME
  • 5
    DUKE GLOBAL FUNDING LIMITED
    13609220
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-08 ~ now
    IIF 12 - Director → ME
  • 6
    GATEWAY INVESTMENT HOLDINGS LIMITED
    14358350
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-03 ~ now
    IIF 2 - Director → ME
  • 7
    HELIOS INVESTORS V HOLDCO LTD
    16736707
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 22 - Director → ME
  • 8
    HELIX INVESTMENT MIDCO LTD
    16802876
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-20 ~ now
    IIF 24 - Director → ME
  • 9
    HELIX INVESTMENT TOPCO LTD
    16802686
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 28 - Director → ME
  • 10
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED - 2017-07-05
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ now
    IIF 7 - Director → ME
  • 11
    HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD
    11425516
    7th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2024-10-28 ~ now
    IIF 20 - Director → ME
  • 12
    IGNITE HOLDCO LIMITED
    12193728
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 3 - Director → ME
  • 13
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 14 - Director → ME
  • 14
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 8 - Director → ME
  • 15
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2022-08-05 ~ now
    IIF 10 - Director → ME
  • 16
    LANARK TRUSTEES LIMITED
    - now 09891170
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-05 ~ now
    IIF 11 - Director → ME
  • 17
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2022-08-05 ~ now
    IIF 9 - Director → ME
  • 18
    NORTHARK 1 LIMITED
    - now 13182879 13182894... (more)
    NORTHARK 1 PLC
    - 2025-02-10 13182879 13182910... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 19
    NORTHARK 2 PLC
    13182910 13182894... (more)
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ now
    IIF 13 - Director → ME
  • 20
    NORTHARK 3 LIMITED
    - now 13182894 13182879... (more)
    NORTHARK 3 PLC
    - 2025-03-20 13182894 13182910... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ now
    IIF 18 - Director → ME
  • 21
    NORTHTREE BRISTOL PROPCO LIMITED
    FC043093 OE031085... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2026-02-06 ~ now
    IIF 38 - Director → ME
  • 22
    OCEAN LEASECO 1 LIMITED
    FC043008 OE034731... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 40 - Director → ME
  • 23
    OCEAN LEASECO 1 LIMITED
    OE034731 FC043008... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 55 - Managing Officer → ME
  • 24
    OCEAN LEASECO 10 LIMITED
    FC043011 OE034726... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 45 - Director → ME
  • 25
    OCEAN LEASECO 10 LIMITED
    OE034726 FC043011... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 56 - Managing Officer → ME
  • 26
    OCEAN LEASECO 11 LIMITED
    FC043070 OE034727... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 39 - Director → ME
  • 27
    OCEAN LEASECO 11 LIMITED
    OE034727 FC043070... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 51 - Managing Officer → ME
  • 28
    OCEAN LEASECO 12 LIMITED
    FC043010 OE034728... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 42 - Director → ME
  • 29
    OCEAN LEASECO 12 LIMITED
    OE034728 FC043010... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 58 - Managing Officer → ME
  • 30
    OCEAN LEASECO 13 LIMITED
    FC043012 OE034729... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 43 - Director → ME
  • 31
    OCEAN LEASECO 13 LIMITED
    OE034729 FC043012... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 50 - Managing Officer → ME
  • 32
    OCEAN LEASECO 2 LIMITED
    FC043035 OE034716... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 35 - Director → ME
  • 33
    OCEAN LEASECO 2 LIMITED
    OE034716 FC043035... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-01-30 ~ now
    IIF 52 - Managing Officer → ME
  • 34
    OCEAN LEASECO 3 LIMITED
    FC043014 OE034715... (more)
    4th Floor, St Paul's Gate, 22 - 24 New Street, St Helier, Jersey Je1 4tr
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 37 - Director → ME
  • 35
    OCEAN LEASECO 3 LIMITED
    OE034715 FC043014... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-01-30 ~ now
    IIF 47 - Managing Officer → ME
  • 36
    OCEAN LEASECO 4 LIMITED
    FC043069 OE034724... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 32 - Director → ME
  • 37
    OCEAN LEASECO 4 LIMITED
    OE034724 FC043069... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 54 - Managing Officer → ME
  • 38
    OCEAN LEASECO 5 LIMITED
    FC043013 OE034723... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 36 - Director → ME
  • 39
    OCEAN LEASECO 5 LIMITED
    OE034723 FC043013... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 57 - Managing Officer → ME
  • 40
    OCEAN LEASECO 6 LIMITED
    FC043068 OE034720... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 31 - Director → ME
  • 41
    OCEAN LEASECO 6 LIMITED
    OE034720 FC043068... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-01-30 ~ now
    IIF 59 - Managing Officer → ME
  • 42
    OCEAN LEASECO 7 LIMITED
    FC043009 OE034719... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 33 - Director → ME
  • 43
    OCEAN LEASECO 7 LIMITED
    OE034719 FC043009... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-01-30 ~ now
    IIF 49 - Managing Officer → ME
  • 44
    OCEAN LEASECO 9 LIMITED
    FC043007 OE034725... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 27 - Director → ME
  • 45
    OCEAN LEASECO 9 LIMITED
    OE034725 FC043007... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2026-02-02 ~ now
    IIF 53 - Managing Officer → ME
  • 46
    OLAF BIDCO LTD
    16891006
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-17 ~ now
    IIF 29 - Director → ME
  • 47
    OLYMPUS PROPCO 1 LIMITED
    FC043059 OE034392... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 23 - Director → ME
  • 48
    OLYMPUS PROPCO 3 LIMITED
    FC043060 OE034394... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 44 - Director → ME
  • 49
    OLYMPUS PROPCO 5 LIMITED
    FC043063 OE034397... (more)
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 34 - Director → ME
  • 50
    RESILIENCE INVESTMENT HOLDINGS LTD
    16892934
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-17 ~ now
    IIF 21 - Director → ME
  • 51
    SIRIUS INVESTMENT HOLDINGS LTD
    16483275
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 46 - Director → ME
  • 52
    SJPCIUK001 HOLDCO LIMITED
    FC043071
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2026-02-05 ~ now
    IIF 26 - Director → ME
  • 53
    SJPCIUK001 PROPCO LIMITED
    FC042998
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey Je1 4tr
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 41 - Director → ME
  • 54
    STATECA DESIGNATED ACTIVITY COMPANY
    - now FC029839
    STATECA LIMITED - 2017-07-05
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-04-26
    IIF 19 - Director → ME
  • 55
    TRANSFORMER HOLDCO LTD
    16891004
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 30 - Director → ME
  • 56
    TRONE BRIDGE HOLDINGS LIMITED
    13779554
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-03 ~ now
    IIF 4 - Director → ME
  • 57
    TRONE INVESTMENT HOLDINGS LIMITED
    13491160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-03 ~ now
    IIF 5 - Director → ME
  • 58
    WIIS CLARGES OFFICES LIMITED
    - now 08707525
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-04-26 ~ 2025-04-30
    IIF 15 - Director → ME
  • 59
    WIIS CLARGES RETAIL LIMITED
    - now 09117243
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-04-26 ~ 2025-04-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.