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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
Active 4
  • 1
    Small, Elizabeth Anne Francesca
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Andrew Herbert
    Born in January 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ now
    OF - Director → CIF 0
  • 3
    GREATSPACE LIMITED - 1998-09-17
    icon of address31, Hill Street, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address31, Hill Street, London, England
    Active Corporate (76 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dubignon, Christine Bernadette
    Solicitor born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Whiteson, Jeremy Paul
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Roberts, Paul Anthony
    Pdesmember born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Eadie, Craig Farquhar
    Solicitor born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2009-08-13
    OF - Director → CIF 0
  • 5
    Pearson, Craigie Anne
    Lawyer born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Reuben-sealey, Karen
    Company Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2011-02-21
    OF - Director → CIF 0
parent relation
Company in focus

FORSTERS DIRECTORS LIMITED

Previous name
FORSTERS SHELFCO 280 LIMITED - 2008-01-28
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
  • FORSTERS DIRECTORS LIMITED
    Info
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    Registered number 06468459
    icon of address22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • FORSTERS DIRECTORS LIMITED
    S
    Registered number missing
    icon of address31, Hill Street, London, W1J 5LS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    CIF 21 - Director → ME
Ceased 42
  • 1
    FORSTERS SHELFCO 321 LIMITED - 2010-01-14
    icon of addressInkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    268,537 GBP2024-08-31
    Officer
    icon of calendar 2009-08-27 ~ 2010-01-14
    CIF 1 - Director → ME
  • 2
    icon of address11 Gatley Road, Cheadle, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,418 GBP2017-10-31
    Officer
    icon of calendar 2014-05-27 ~ 2017-04-07
    CIF 43 - Director → ME
  • 3
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    icon of addressMenzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2008-04-14
    CIF 12 - Director → ME
  • 4
    ROCKET (CANARY WHARF) LIMITED - 2017-08-25
    FORSTERS SHELFCO 317 LIMITED - 2009-09-22
    icon of address76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2009-09-22
    CIF 4 - Director → ME
  • 5
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2017-04-30
    Officer
    icon of calendar 2009-04-24 ~ 2009-06-23
    CIF 8 - Director → ME
  • 6
    FORSTERS SHELFCO 307 LIMITED - 2009-05-18
    icon of addressKeystone Development Trust Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    571,232 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2009-05-18
    CIF 9 - Director → ME
  • 7
    icon of address1 Wilton Crescent, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    77,641 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2009-02-01
    CIF 17 - LLP Designated Member → ME
  • 8
    CP DEALCO LIMITED - 2008-04-11
    FORSTERS SHELFCO 291 LIMITED - 2008-04-11
    FORSTERS SHELFO 291 LIMITED - 2008-04-10
    CP DEALCO LIMITED LIMITED - 2008-04-11
    icon of address1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-18 ~ 2008-04-16
    CIF 13 - Director → ME
  • 9
    icon of addressBourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,443 GBP2024-09-30
    Officer
    icon of calendar 2013-03-28 ~ 2022-09-08
    CIF 41 - Director → ME
  • 10
    EDBURY LODGE LIMITED - 2009-02-12
    FORSTERS SHELFCO 299 LIMITED - 2009-02-12
    icon of address5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2009-02-12
    CIF 11 - Director → ME
  • 11
    FORSTERS SHELFCO 318 LIMITED - 2009-10-20
    FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2009-10-20
    CIF 2 - Director → ME
  • 12
    FORSTERS SHELFCO 328 LIMITED - 2010-07-01
    icon of address11th Floor. 30 Crown Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,090 GBP2024-12-31
    Officer
    icon of calendar 2010-06-17 ~ 2010-06-21
    CIF 28 - Director → ME
  • 13
    icon of address31 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2018-09-07
    CIF 25 - Director → ME
  • 14
    FORSTERS SHELFCO 332 LIMITED - 2010-10-25
    icon of address123 Castelnau Castelnau, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -54,803 GBP2024-03-31
    Officer
    icon of calendar 2010-10-07 ~ 2010-10-25
    CIF 27 - Director → ME
  • 15
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Officer
    icon of calendar 2010-01-05 ~ 2010-07-02
    CIF 35 - Director → ME
  • 16
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,591 GBP2018-04-05
    Officer
    icon of calendar 2010-05-07 ~ 2010-07-02
    CIF 33 - Director → ME
  • 17
    FORSTERS SHELFCO 323 LIMITED - 2010-04-23
    icon of addressCumberland House, Greenside Lane, Bradford, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2011-01-27
    CIF 36 - Director → ME
  • 18
    FORSTERS SHELFCO 322 LIMITED - 2010-03-19
    icon of addressManagement Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2010-03-19
    CIF 34 - Director → ME
  • 19
    FORSTERS SHELFCO 320 LIMITED - 2009-11-30
    icon of addressRoom 10 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,977 GBP2020-12-31
    Officer
    icon of calendar 2009-08-26 ~ 2009-11-30
    CIF 3 - Director → ME
  • 20
    FORSTERS SHELFCO 312 LIMITED - 2009-09-07
    icon of addressAtherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ 2009-09-07
    CIF 7 - Director → ME
  • 21
    IRTYSH PETROLEUM PLC - 2011-01-19
    icon of address8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2010-06-10
    CIF 38 - Director → ME
  • 22
    icon of address1 The Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -965,874 GBP2018-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2010-05-13
    CIF 32 - Director → ME
  • 23
    MOLO DEVELOPMENTS LIMITED - 2013-06-04
    icon of addressBourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,020 GBP2024-09-30
    Officer
    icon of calendar 2013-03-11 ~ 2013-12-09
    CIF 39 - Director → ME
  • 24
    icon of addressBourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,440 GBP2024-09-30
    Officer
    icon of calendar 2013-03-28 ~ 2022-09-08
    CIF 42 - Director → ME
  • 25
    FORSTERS SHELFCO 305 LIMITED - 2009-07-08
    icon of addressFlat A 130 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-30 ~ 2009-07-10
    CIF 10 - Director → ME
  • 26
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    icon of address5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2008-02-26
    CIF 14 - Director → ME
  • 27
    FORSTERS SHELFCO 285 LIMITED - 2008-02-11
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-02-07
    CIF 19 - Director → ME
  • 28
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2008-03-18
    CIF 16 - Director → ME
  • 29
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    icon of addressDixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2011-03-15
    CIF 23 - Director → ME
  • 30
    FORSTERS SHELFCO 327 LIMITED - 2010-06-11
    icon of address31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2010-08-12
    CIF 31 - Director → ME
  • 31
    FORSTERS SHELFCO 331 LIMITED - 2010-10-12
    icon of addressEc2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2010-10-12
    CIF 26 - Director → ME
  • 32
    TAMARISK ASSET MANAGEMENT LIMITED - 2010-10-12
    FORSTERS SHELFCO 329 LIMITED - 2010-08-23
    icon of address22 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2010-08-23
    CIF 29 - Director → ME
  • 33
    icon of address15 Heatherways, Tarporley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ 2013-12-09
    CIF 40 - Director → ME
  • 34
    FORSTERS SHELFCO 336 LIMITED - 2011-01-14
    icon of addressFlat 2 87 Onslow Gardens, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    CIF 22 - Director → ME
  • 35
    FORSTERS SHELFCO 335 LIMITED - 2012-05-21
    icon of address8/9 Blacklands Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,537,065 GBP2024-03-31
    Officer
    icon of calendar 2010-10-11 ~ 2012-06-14
    CIF 24 - Director → ME
  • 36
    FORSTERS SHELFCO 284 LIMITED - 2008-02-11
    icon of address10 Dartmouth Park Hill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19 GBP2016-06-30
    Officer
    icon of calendar 2008-01-22 ~ 2008-02-06
    CIF 18 - Director → ME
  • 37
    icon of address15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2010-12-07
    CIF 20 - Director → ME
  • 38
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    LXB INVESTMENTS LIMITED - 2011-07-07
    icon of addressPinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2008-03-10
    CIF 15 - Director → ME
  • 39
    FORSTERS SHELFCO 315 LIMITED - 2009-06-24
    icon of addressEstate Office The Avenue, Farleigh Wallop, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-25
    CIF 5 - Director → ME
  • 40
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    icon of addressDixon Wilson, 22 Chancery Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2009-06-02 ~ 2009-07-17
    CIF 6 - Director → ME
  • 41
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    icon of addressHalbarne House, 1 Cambridge Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2010-09-28
    CIF 30 - Director → ME
  • 42
    FORSTERS SHELFCO 324 LIMITED - 2010-04-23
    icon of addressCumberland House, Greenside Lane, Bradford, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2011-01-27
    CIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.