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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 Andrew Upton

    Related profiles found in government register
  • Mr John Andrew Upton
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guild House, Church End, Clavering, Saffron Walden, CB11 4PJ, England

      IIF 1 IIF 2
  • Upton, John Andrew
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Upton, John Andrew
    British ceo born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England

      IIF 12

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Upton, John Andrew
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Terminal, Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, CA6 4NZ, England

      IIF 16

    • Guild House, Church End, Clavering, Saffron Walden, CB11 4PJ, England

      IIF 17 IIF 18

    • London Southend Airport, London Southend Airport, Southend-on-sea, Essex, SS2 6YF, England

      IIF 19
  • Upton, John Andrew
    British solicitor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Irving Street, London, WC2H 7AU, England

      IIF 20
  • Upton, John Andrew
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Leys School, Trumpington Road, Cambridge, Cambridgeshire, CB2 7AD

      IIF 21

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 22
  • Upton, John Andrew
    British coo born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Upton, John Andrew
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 27

    • 231, Chillingham Road, Newcastle Upon Tyne, NE6 5LJ

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    CARLISLE LAKE DISTRICT AIRPORT LIMITED
    - now 04185647
    STOBART AIR (UK) LIMITED - 2022-04-06
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2023-06-14 ~ 2024-05-20
    IIF 16 - Director → ME
  • 2
    CHS TOUR SERVICES LTD.
    03488873
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-11-24 ~ now
    IIF 6 - Director → ME
  • 3
    CLAVERING OLD GUILDHALL SERVICES LIMITED
    - now 11104952
    GUILDHALL SERVICES LIMITED
    - 2018-11-09 11104952
    Guild House, Church End, Clavering, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    CLAVERING WICKET SERVICES LTD
    13922736
    Guild House Church End, Clavering, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
    12548936
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2026-01-21 ~ now
    IIF 11 - Director → ME
  • 6
    FRANCOTEL LIMITED
    03078874
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-24 ~ now
    IIF 5 - Director → ME
  • 7
    INGLEBY (1949) LIMITED
    08871089 08775816... (more)
    31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 22 - Director → ME
  • 8
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2022-09-12 ~ 2024-05-23
    IIF 13 - Director → ME
  • 9
    LONDON SOUTHEND AVIATION SERVICES LIMITED
    - now 14245109
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2023-06-14 ~ 2024-07-12
    IIF 19 - Director → ME
  • 10
    LONDON SOUTHEND JET CENTRE LIMITED
    - now 10841425
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-08-05
    IIF 14 - Director → ME
  • 11
    LONDON SOUTHEND SOLAR LIMITED
    - now 09225106
    STOBART SOLAR LIMITED - 2022-04-06
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-08-05
    IIF 15 - Director → ME
  • 12
    METRICSLS LIMITED
    10978610
    70 The Avenue, Richmond, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-12 ~ 2019-01-31
    IIF 20 - Director → ME
  • 13
    NO1 LOUNGES (BHX) LTD
    - now 08081664
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-08-06 ~ 2021-06-25
    IIF 24 - Director → ME
  • 14
    NO1 LOUNGES (LGW) LTD
    - now 06746682
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-08-06 ~ 2021-06-25
    IIF 25 - Director → ME
  • 15
    NO1 LOUNGES (LHR) LTD
    - now 07498982
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-08-06 ~ 2021-06-25
    IIF 23 - Director → ME
  • 16
    NO1 LOUNGES (UK) LTD
    - now 06663819
    NO1 LOUNGES (EDI) LTD - 2017-11-20
    NO.1 TRAVELLER (STN) LTD - 2016-08-02
    BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
    5 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 17
    NO1 LOUNGES LTD
    - now 05778886
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-11-29 ~ 2021-06-25
    IIF 27 - Director → ME
  • 18
    SKI BOUND LIMITED
    - now 01873956
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 9 - Director → ME
  • 19
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2022-09-12 ~ 2024-08-05
    IIF 12 - Director → ME
  • 20
    THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
    07748737
    The Leys School, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (69 parents)
    Officer
    2025-09-29 ~ now
    IIF 21 - Director → ME
  • 21
    THE NAKED DELI LTD
    - now 07896885
    KIC LEISURE LTD - 2014-08-29
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2018-05-22 ~ 2020-01-31
    IIF 28 - Director → ME
  • 22
    TRAVEL CLASS LIMITED
    02969802
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (31 parents)
    Officer
    2025-11-24 ~ now
    IIF 4 - Director → ME
  • 23
    TRAVELBOUND EUROPEAN TOURS LIMITED
    02712668
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-11-24 ~ now
    IIF 10 - Director → ME
  • 24
    TTSS LIMITED
    - now 06695822
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 7 - Director → ME
  • 25
    TTSS TRANSPORTATION LIMITED
    - now 04053188
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-11-24 ~ now
    IIF 3 - Director → ME
  • 26
    WORLD CHALLENGE EXPEDITIONS LIMITED
    - now 02173751
    WORLD CHALLENGE LIMITED - 1988-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (44 parents)
    Officer
    2025-12-31 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.