logo
explain how to read the page

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
parent relation
Individuals in focus

Mr. Mark Upton

    Related profiles found in government register
  • Mr. Mark Upton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 1
  • Mr Mark Upton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England

      IIF 2
  • Mr. Mark Richard Upton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buckleswood, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4JA, England

      IIF 3

    • 317, Horn Lane, Acton, London, W3 0BU

      IIF 4 IIF 5

    • 317, Horn Lane, Acton, London, W3 0BU, United Kingdom

      IIF 6 IIF 7

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 8

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 9

    • 6, Campden Street, Kensington, London, W8 7EP

      IIF 10

    • Mrmu Ltd, 18 Savile Row, London, W1S 3PW, England

      IIF 11

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 12
  • Upton, Mark
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Farlands Road, Stourbridge, West Midlands, DY8 2DD, United Kingdom

      IIF 13
  • Upton, Mark, Mr.
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 14

    • 4, Farlands Road, Stourbridge, West Midlands, DY8 2DD, United Kingdom

      IIF 15
  • Mr Mark Upton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Campden Street, London, W8 7EP, United Kingdom

      IIF 16

    • Mrmu Lltd, 26 Mount Row, Mayfair, London, W1K 3SQ, United Kingdom

      IIF 17

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 18
  • Upton, Mark
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Gloucester Lodge, 135, Addiscombe Road, Croydon, London, CR0 6SJ, England

      IIF 19
  • Upton, Mark Richard, Mr.
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 20

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 21

    • 6, Campden Street, London, W8 7EP, England

      IIF 22 IIF 23 IIF 24

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 25

    • 5-6, Hurricane Way, Wickford, SS11 8YR, England

      IIF 26 IIF 27 IIF 28
  • Upton, Mark Richard, Mr.
    British businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 29
  • Upton, Mark Richard, Mr.
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 30
  • Upton, Mark Richard, Mr.
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 31

    • 317, Horn Lane, London, W3 0BU, United Kingdom

      IIF 32

    • 3rd Floor, 18 Savile Row, London, W1S 3PW, United Kingdom

      IIF 33

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 34 IIF 35

    • 6 Horn Lane, London, W8 7EP

      IIF 36 IIF 37

    • 5-6, Hurricane Way, Wickford, SS11 8YR, England

      IIF 38 IIF 39
  • Upton, Mark Richard, Mr.
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • South Haxted, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

      IIF 40 IIF 41

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 42
  • Upton, Mark Richard, Mr.
    British property management born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 18 Savile Row, Mayfair, London, W1S 3PW, United Kingdom

      IIF 43 IIF 44

    • 6, Campden Street, Kensington, London, W8 7EP, United Kingdom

      IIF 45
  • Upton, Mark Richard, Mr.
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 46
  • Upton, Mark
    British

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU

      IIF 47
  • Upton, Mark
    British director

    Registered addresses and corresponding companies

    • 4, Farlands Road, Stourbridge, West Midlands, DY8 2DD, United Kingdom

      IIF 48
  • Upton, Mark
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Horn Lane, London, W3 0BU

      IIF 49

    • 41b, Rosaville Road, Fulham, London, SW6 7BN, England

      IIF 50

    • 6 Campden Street, London, W8 7EP, United Kingdom

      IIF 51

    • Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 52
  • Upton, Mark
    British chartered surveyor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41b Rosaville Road, Fulham, London, SW6 7BN

      IIF 53
  • Upton, Mark
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hendra Holiday Park, Lane, Newquay, TR8 4NY, United Kingdom

      IIF 54
  • Upton, Mark Richard, Mr.
    British

    Registered addresses and corresponding companies

    • 18, Savile Row, London, W1S 3PW, England

      IIF 55

    • 6, Campden Street, London, W8 7EP, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 29
  • 1
    AU DESIGN LIMITED - 2007-06-22
    31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2005-06-24 ~ now
    IIF 55 - Secretary → ME
  • 2
    Woodlands, Staplegrove Road, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    -46,650 GBP2024-03-31
    Officer
    2010-11-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Woodlands, Staplegrove, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 4
    40 Church Road, Wheatley, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2002-10-14 ~ dissolved
    IIF 15 - Director → ME
    2002-10-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (2 parents)
    Officer
    2014-07-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5-6 Hurricane Way, Wickford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 7
    5-6 Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-06 ~ now
    IIF 26 - Director → ME
  • 8
    5-6 Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 28 - Director → ME
  • 9
    5-6 Hurricane Way, Wickford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 38 - Director → ME
  • 10
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 42 - Director → ME
  • 11
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 12
    5-6 Hurricane Way, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,621 GBP2024-12-31
    Officer
    2024-01-05 ~ now
    IIF 27 - Director → ME
  • 13
    317 Horn Lane, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 14
    C/o Hendra Holiday Park, Lane, Newquay, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-07-22 ~ now
    IIF 49 - Director → ME
    2009-07-22 ~ now
    IIF 47 - Secretary → ME
  • 15
    1 Meridian Way, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 30 - Director → ME
  • 16
    317 Horn Lane, Acton
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 17
    317 Horn Lane, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 18
    317 Horn Lane, Acton, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    267,936 GBP2024-09-30
    Officer
    2004-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 24 - Director → ME
  • 20
    Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-07-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MISTYDAWN LIMITED - 2021-02-27
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,859 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -388,813 GBP2024-05-31
    Officer
    2011-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -138,225 GBP2018-10-31
    Officer
    2016-10-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,374 GBP2018-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    317 Horn Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    3rd Floor 18 Savile Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,071,244 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 22 - Director → ME
  • 27
    HAXTED DEVELOPMENTS LTD - 2010-10-15
    6 Oaklands Gardens, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 40 - Director → ME
  • 28
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,758 GBP2021-04-30
    Officer
    2015-04-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2004-11-11 ~ 2015-01-30
    IIF 34 - Director → ME
  • 2
    1 Meridian Way, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2015-11-26
    IIF 31 - Director → ME
  • 3
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,886 GBP2021-12-31
    Officer
    2019-01-25 ~ 2022-04-01
    IIF 14 - Director → ME
    Person with significant control
    2019-01-25 ~ 2022-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LIFE PROPERTY (ASHFORD) LIMITED - 2007-09-27
    LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
    63 Walter Road, Swansea, Swansea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,629 GBP2015-07-31
    Officer
    2007-09-24 ~ 2007-09-30
    IIF 36 - Director → ME
  • 5
    Flat 12, Gloucester Lodge, 135 Addiscombe Road, Croydon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-20 ~ 2020-05-23
    IIF 19 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-05-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    6 Campden Street, Kensington, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,537,262 GBP2024-05-31
    Officer
    2011-10-13 ~ 2018-06-18
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-09-10 ~ 2018-06-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    MRMU INTERNATIONAL LTD - 2025-01-31
    WADEBRIDGE PROPERTY MANAGEMENT LTD - 2015-09-15
    Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,173 GBP2024-07-31
    Officer
    2014-07-11 ~ 2024-11-05
    IIF 45 - Director → ME
    Person with significant control
    2017-05-11 ~ 2024-05-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    QUIDEL (UK) LIMITED - 2004-05-06
    184b Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,814 GBP2024-12-31
    Officer
    2011-01-28 ~ 2019-05-21
    IIF 13 - Director → ME
  • 9
    BRITTA KJERKEGAARD LIMITED - 2006-03-27
    317 Horn Lane, Acton, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -251,585 GBP2024-12-31
    Officer
    2003-12-11 ~ 2011-05-09
    IIF 56 - Secretary → ME
  • 10
    Hendra Holiday Park, Lane, Newquay, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-28 ~ 2020-01-07
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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