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, Thomas David
- British born in July 2001
Upton, Thomas David
Resident in England
Registered addresses and corresponding companies - 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 3 IIF 4 IIF 560, St James's Street, 280 Bishopgate, London, SW1A 1LE, England
IIF 660, St. James's Street, 3rd Floor, London, SW1A 1LE, England
IIF 7 IIF 8 IIF 9 (more)60, St. James's Street, London, SW1A 1LE, England
IIF 11 IIF 12 IIF 13Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 14
- 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 15
- British born in July 2001
Mr Thomas David Upton
Resident in England
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 February 1976
Mr Thomas Upton
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 23
- British born in February 1976
Upton, Thomas David
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 110 Blenheim Terrace, Woodhouse Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 15 - Director → ME
- 2Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-7,012 GBP2024-12-31Officer2024-06-19 ~ nowIIF 34 - Director → ME
- 3Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,490 GBP2024-12-31Officer2024-06-19 ~ nowIIF 36 - Director → ME
- 4Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,803 GBP2024-12-31Officer2024-06-19 ~ nowIIF 33 - Director → ME
- 52nd 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 4 - Director → ME
- 6
CCP MARYHILL LIMITED
- nowCCP MARYHILL LIMITED - 2025-12-17Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 28 - Director → ME - 7Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 29 - Director → ME
- 8Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 25 - Director → ME
- 9Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,785 GBP2024-12-31Officer2024-07-04 ~ nowIIF 27 - 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 35 - Director → ME
- 11Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)805,725 GBP2024-12-31Officer2023-09-25 ~ nowIIF 30 - 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 5 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 3 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 143 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Officer2025-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1560 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 10 - Director → ME
- 1660 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 12 - Director → ME
- 1760 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-03-25 ~ nowIIF 7 - Director → ME
- 1860 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1960 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-23 ~ nowIIF 11 - Director → ME
- 2060 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 9 - Director → ME
- 2160 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-03-26 ~ nowIIF 8 - Director → ME
- 223 Aspen Close, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)-924 GBP2024-11-30Officer2022-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 23Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer2024-05-17 ~ nowIIF 6 - Director → ME
- 24Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer2024-05-17 ~ nowIIF 14 - 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 26 - 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 24 - 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 31 - Director → ME
- 28Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-427,770 GBP2024-12-31Officer2024-02-05 ~ nowIIF 32 - Director → ME
Ceased
3
- 160 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-07-23 ~ 2025-10-16IIF 23 - Has significant influence or control → OE
- 260 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2025-03-25 ~ 2025-10-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 360 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-23 ~ 2025-10-16IIF 22 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.