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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Dubignon, Christine Bernadette
    Solicitor born in October 1980
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Reuben-sealey, Karen
    Company Secretary born in October 1976
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Lane, Andrew Herbert
    Born in January 1957
    Individual (76 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Craigie Anne
    Lawyer born in January 1967
    Individual (39 offsprings)
    Officer
    2010-04-26 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Eadie, Craig Farquhar
    Solicitor born in April 1955
    Individual (29 offsprings)
    Officer
    2008-01-22 ~ 2009-08-13
    OF - Director → CIF 0
  • 6
    Small, Elizabeth Anne Francesca
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Paul Anthony
    Pdesmember born in August 1957
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Whiteson, Jeremy Paul
    Solicitor born in May 1966
    Individual (14 offsprings)
    Officer
    2008-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 9
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    31, Hill Street, London, United Kingdom
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 10
    FORSTERS LLP
    OC306185 OC303806
    31, Hill Street, London, England
    Active Corporate (121 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORSTERS DIRECTORS LIMITED

Period: 2008-01-28 ~ now
Company number: 06468459
Registered names
FORSTERS DIRECTORS LIMITED - now
FORSTERS SHELFCO 280 LIMITED - 2008-01-28 06499848... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
child relation
Offspring entities and appointments 38
  • 1
    35 BGI LIMITED
    - now 07002949
    FORSTERS SHELFCO 321 LIMITED
    - 2010-01-14 07002949 07400066... (more)
    Inkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-08-27 ~ 2010-01-14
    CIF 1 - Director → ME
  • 2
    ALBEMARLE SHOREHAM AIRPORT LIMITED
    - now 06506097
    FORSTERS SHELFCO 293 LIMITED
    - 2008-04-14 06506097 06345182... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2008-04-14
    CIF 12 - Director → ME
  • 3
    BALLS BROTHERS (EMPORIUM) LIMITED - now
    ROCKET (CANARY WHARF) LIMITED
    - 2017-08-25 07000712
    FORSTERS SHELFCO 317 LIMITED
    - 2009-09-22 07000712 07001120... (more)
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2009-08-25 ~ 2009-09-22
    CIF 4 - Director → ME
  • 4
    CAM (HINCKLEY) LIMITED
    06886937
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2009-06-23
    CIF 8 - Director → ME
  • 5
    CAUSE4 LIMITED
    - now 06658983
    FORSTERS SHELFCO 307 LIMITED
    - 2009-05-18 06658983 05268628... (more)
    Keystone Development Trust Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2008-07-29 ~ 2009-05-18
    CIF 9 - Director → ME
  • 6
    CHARLES STREET SECURITIES EUROPE LLP
    OC334478
    1 Wilton Crescent, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2009-02-01
    CIF 17 - LLP Designated Member → ME
  • 7
    CP DEALCO LIMITED
    - now 06506098
    CP DEALCO LIMITED LIMITED
    - 2008-04-11 06506098
    CP DEALCO LIMITED
    - 2008-04-11 06506098
    FORSTERS SHELFCO 291 LIMITED
    - 2008-04-11 06506098 06468478... (more)
    FORSTERS SHELFO 291 LIMITED
    - 2008-04-10 06506098 06468478... (more)
    1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ 2008-04-16
    CIF 13 - Director → ME
  • 8
    EBURY LODGE LIMITED
    - now 06591844
    EDBURY LODGE LIMITED
    - 2009-02-12 06591844
    FORSTERS SHELFCO 299 LIMITED
    - 2009-02-12 06591844 06461331... (more)
    5 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ 2009-02-12
    CIF 11 - Director → ME
  • 9
    FAIROAKS AIRPORT (OPERATIONS) LIMITED - now
    FAIROAKS AIRPORT OPERATIONS LIMITED
    - 2009-10-26 07000853
    FORSTERS SHELFCO 318 LIMITED
    - 2009-10-20 07000853 03826625... (more)
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-26 ~ 2009-10-20
    CIF 2 - Director → ME
  • 10
    FLOM LIMITED - now
    FORSTERS SHELFCO 328 LIMITED
    - 2010-07-01 07287683 07257771... (more)
    11th Floor. 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2010-06-21
    CIF 30 - Director → ME
  • 11
    FORSTERS SHELFCO 334 LIMITED
    07403081 08714967... (more)
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ 2018-09-07
    CIF 25 - Director → ME
  • 12
    FORTUS PROPERTIES LIMITED
    - now 07400071
    FORSTERS SHELFCO 332 LIMITED
    - 2010-10-25 07400071 03879636... (more)
    C/o Qps Accountancy, Holden House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-07 ~ 2010-10-25
    CIF 27 - Director → ME
  • 13
    GMOW (HOLDINGS) LIMITED
    - now 07117144
    FORSTERS SHELFCO 325 LIMITED
    - 2010-06-10 07117144 05371814... (more)
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2010-07-02
    CIF 37 - Director → ME
  • 14
    GMOW (OPERATIONS) LIMITED
    - now 07246717
    FORSTERS SHELFCO 326 LIMITED
    - 2010-06-10 07246717 06606342... (more)
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-05-07 ~ 2010-07-02
    CIF 33 - Director → ME
  • 15
    HARTLEY WIND ENERGY LIMITED
    - now 07117098
    FORSTERS SHELFCO 323 LIMITED
    - 2010-04-23 07117098 07257771... (more)
    Cumberland House, Greenside Lane, Bradford, England, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2011-01-27
    CIF 35 - Director → ME
  • 16
    HEREFORDSHIRE LAND LIMITED
    - now 07117022
    FORSTERS SHELFCO 322 LIMITED
    - 2010-03-19 07117022 04314690... (more)
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2010-01-05 ~ 2010-03-19
    CIF 34 - Director → ME
  • 17
    HIBERNO-SAXON INVESTMENTS LIMITED
    - now 07001031
    FORSTERS SHELFCO 320 LIMITED
    - 2009-11-30 07001031 07257771... (more)
    Room 10 88-90 Hatton Garden, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2009-11-30
    CIF 3 - Director → ME
  • 18
    INCOTEC GLOBAL LIMITED
    - now 06920569
    FORSTERS SHELFCO 312 LIMITED
    - 2009-09-07 06920569 03879636... (more)
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2009-09-07
    CIF 7 - Director → ME
  • 19
    IRTYSH PETROLEUM LIMITED - now
    IRTYSH PETROLEUM PLC
    - 2011-01-19 07220556
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-12 ~ 2010-06-10
    CIF 38 - Director → ME
  • 20
    LONDON CAPITAL FCO 2 LIMITED
    07251188
    1 The Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2010-05-13
    CIF 32 - Director → ME
  • 21
    PCP CAPITAL PARTNERS LIMITED
    - now 06606337 15917075... (more)
    FORSTERS SHELFCO 305 LIMITED
    - 2009-07-08 06606337 06606342... (more)
    Flat A 130 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2009-07-10
    CIF 10 - Director → ME
  • 22
    PERCASSI GROUP LIMITED
    - now 06499892
    FORSTERS SHELFCO 286 LIMITED
    - 2008-02-26 06499892 06499848... (more)
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2008-02-26
    CIF 16 - Director → ME
  • 23
    PHIGOLD PLC - now
    FORSTERS SHELFCO 285 LIMITED
    - 2008-02-11 06468514 06499848... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-22 ~ 2008-02-07
    CIF 19 - Director → ME
  • 24
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED
    - 2008-03-17 06499866 06468478... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2008-03-18
    CIF 15 - Director → ME
  • 25
    REWHARM LIMITED - now
    FORSTERS SHELFCO 333 LIMITED
    - 2019-05-10 07403067 08434867... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-11 ~ 2011-03-15
    CIF 23 - Director → ME
  • 26
    ROAM PUBLISHING LIMITED
    - now 07257771
    FORSTERS SHELFCO 327 LIMITED
    - 2010-06-11 07257771 04314708... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-08-12
    CIF 31 - Director → ME
  • 27
    SAMBA EUROPE LIMITED
    07491969
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 22 - Director → ME
  • 28
    SAMBA LONDON LIMITED
    - now 07400066
    FORSTERS SHELFCO 331 LIMITED
    - 2010-10-12 07400066 07491868... (more)
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-07 ~ 2010-10-12
    CIF 26 - Director → ME
  • 29
    TAMARISK INVESTORS LIMITED - now
    TAMARISK ASSET MANAGEMENT LIMITED
    - 2010-10-12 07287590
    FORSTERS SHELFCO 329 LIMITED
    - 2010-08-23 07287590 07287683... (more)
    22 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-23
    CIF 28 - Director → ME
  • 30
    TEWRR LIMITED - now
    FORSTERS SHELFCO 336 LIMITED
    - 2011-01-14 07491868 08312964... (more)
    Flat 2 87 Onslow Gardens, South Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    CIF 21 - Director → ME
  • 31
    THE FIVE FIELDS RESTAURANT LIMITED
    - now 07403074 15459294
    FORSTERS SHELFCO 335 LIMITED
    - 2012-05-21 07403074 08312964... (more)
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2012-06-14
    CIF 24 - Director → ME
  • 32
    THE GIACONDA DINING ROOM LIMITED - now
    FORSTERS SHELFCO 284 LIMITED
    - 2008-02-11 06468512 06468478... (more)
    10 Dartmouth Park Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-22 ~ 2008-02-06
    CIF 18 - Director → ME
  • 33
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2010-11-17 ~ 2010-12-07
    CIF 20 - Director → ME
  • 34
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED
    - 2008-03-10 06499848 05268628... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ 2008-03-10
    CIF 14 - Director → ME
  • 35
    WALLOP ESTATES (BRAZIL CLOSE) LIMITED
    - now 06921229
    FORSTERS SHELFCO 315 LIMITED
    - 2009-06-24 06921229 06920569... (more)
    Estate Office The Avenue, Farleigh Wallop, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2009-06-25
    CIF 6 - Director → ME
  • 36
    WAYNE’S MANOR LIMITED - now
    FORSTERS SHELFCO 313 LIMITED
    - 2020-06-18 06921222 07117098... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2009-06-02 ~ 2009-07-17
    CIF 5 - Director → ME
  • 37
    WHITEFOORD NOMINEES LIMITED
    - now 07287594 05477721
    FORSTERS SHELFCO 330 LIMITED
    - 2010-09-28 07287594 08714967... (more)
    Halbarne House, 1 Cambridge Road, Beaconsfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-17 ~ 2010-09-28
    CIF 29 - Director → ME
  • 38
    WIND ENERGY (DEVELOPMENTS) LIMITED
    - now 07117110
    FORSTERS SHELFCO 324 LIMITED
    - 2010-04-23 07117110 07117098... (more)
    Cumberland House, Greenside Lane, Bradford, England, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2011-01-27
    CIF 36 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.