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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Reuben-sealey, Karen
Born in October 1976Individual (19 offsprings)Officer2008-01-09 ~ 2011-02-21OF - Director → CIF 0 - 2
Roberts, Paul Anthony
Born in August 1957Individual (8 offsprings)Officer2010-07-20 ~ 2021-03-12OF - Director → CIF 0 - 3
Eadie, Craig Farquhar
Born in April 1955Individual (34 offsprings)Officer2008-01-22 ~ 2009-08-13OF - Director → CIF 0 - 4
Small, Elizabeth Anne Francesca
Born in March 1967Individual (4 offsprings)Officer2010-07-20 ~ nowOF - Director → CIF 0 - 5
Pearson, Craigie Anne
Born in January 1967Individual (45 offsprings)Officer2010-04-26 ~ 2018-06-27OF - Director → CIF 0 - 6
Lane, Andrew Herbert
Born in January 1957Individual (78 offsprings)Officer2010-07-20 ~ nowOF - Director → CIF 0 - 7
Dubignon, Christine Bernadette
Born in October 1980Individual (6 offsprings)Officer2018-06-27 ~ 2019-03-18OF - Director → CIF 0 - 8
Whiteson, Jeremy Paul
Born in May 1966Individual (15 offsprings)Officer2008-01-22 ~ 2010-07-02OF - Director → CIF 0 - 9GREATSPACE LIMITED - 1998-09-1731, Hill Street, London, United KingdomActive Corporate (11 parents, 184 offsprings)Officer2008-01-09 ~ nowOF - Secretary → CIF 0
- 1031, Hill Street, London, EnglandActive Corporate (127 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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 06468514... (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
FORSTERS DIRECTORS LIMITED
InfoFORSTERS SHELFCO 280 LIMITED - 2008-01-28Registered number 0646845922 Baker Street, London W1U 3BWPRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0FORSTERS DIRECTORS LIMITED
SRegistered number missing31 Hill Street, London, , , W1J 5LSCIF 1FORSTERS DIRECTORS LIMITED
SRegistered number missing31, Hill Street, London, W1J 5LSCIF 2 CIF 3FORSTERS DIRECTORS LIMITED
SRegistered number missing31, Hill Street, London, W1J 5LSCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33FORSTERS DIRECTORS LIMITED
SRegistered number 646845931, Hill Street, London, Uk, W1J 5LSENGLANDCIF 34FORSTERS DIRECTORS LIMITED
SRegistered number 0646845931, Hill Street, London, United Kingdom, W1J 5LSUNITED KINGDOMCIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51FORSTERS DIRECTORS LIMITED
SRegistered number 646845931, Hill Street, London, W1J 5LSENGLANDCIF 52
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Offspring entities and appointments
52
- 1Inkerman Farm Amersham Road, Hazlemere, High Wycombe, BuckinghamshireActive Corporate (9 parents)Officer2009-08-27 ~ 2010-01-14CIF 2 - Director → ME2Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-02-18 ~ 2008-04-14CIF 24 - Director → ME3BALLS BROTHERS (EMPORIUM) LIMITED - nowROCKET (CANARY WHARF) LIMITED
- 2017-08-25 0700071276 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (13 parents)Officer2009-08-25 ~ 2009-09-22CIF 7 - Director → ME431 Hill Street, LondonDissolved Corporate (6 parents)Officer2009-06-02 ~ 2009-07-09CIF 11 - Director → ME5CAM (HINCKLEY) LIMITED
06886937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12
Dissolved on 2019-10-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-04-24 ~ 2009-06-23CIF 14 - Director → ME6Keystone Development Trust Keystone Innovation Centre, Croxton Road, Thetford, Norfolk, EnglandActive Corporate (6 parents)Officer2008-07-29 ~ 2009-05-18CIF 17 - Director → ME725 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2009-06-23 ~ 2010-08-04CIF 8 - LLP Designated Member → ME8CHARLES STREET SECURITIES EUROPE LLP
OC3344781 Wilton Crescent, LondonActive Corporate (10 parents, 4 offsprings)Officer2008-01-31 ~ 2009-02-01CIF 1 - LLP Designated Member → ME9CP DEALCO LIMITED LIMITED
- 2008-04-11 06506098CP DEALCO LIMITED
- 2008-04-11 065060981 Bramley Business Centre, Station Road, Bramley, Guildford, SurreyDissolved Corporate (5 parents)Officer2008-02-18 ~ 2008-04-16CIF 25 - Director → ME1039 Alma Road, St. AlbansDissolved Corporate (11 parents)Officer2008-01-22 ~ 2008-01-31CIF 31 - Director → ME11EDBURY LODGE LIMITED
- 2009-02-12 065918445 Savile Row, LondonDissolved Corporate (6 parents)Officer2008-05-13 ~ 2009-02-12CIF 22 - Director → ME1231 Hill Street, LondonDissolved Corporate (4 parents)Officer2009-08-26 ~ dissolvedCIF 5 - Director → ME13FAIROAKS AIRPORT (OPERATIONS) LIMITED - nowFAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-08-26 ~ 2009-10-20CIF 3 - Director → ME1431 Hill Street, LondonDissolved Corporate (4 parents)Officer2009-08-26 ~ dissolvedCIF 6 - Director → ME15FLOM LIMITED - now11th Floor. 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-06-17 ~ 2010-06-21CIF 44 - Director → ME1631 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ 2009-04-03CIF 19 - Director → ME1731 Hill Street, LondonDissolved Corporate (5 parents)Officer2010-10-11 ~ 2018-09-07CIF 39 - Director → ME18C/o Qps Accountancy Unit 3, Venture Point, Stanney Mill Road, Chester, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-10-07 ~ 2010-10-25CIF 41 - Director → ME19C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-01-05 ~ 2010-07-02CIF 51 - Director → ME20C/o Gold Mines Of Wales, Smithfield Square, Dolgellau, Gwynedd, United KingdomActive Corporate (20 parents)Officer2010-05-07 ~ 2010-07-02CIF 47 - Director → ME21Cumberland House, Greenside Lane, Bradford, England, EnglandDissolved Corporate (6 parents)Officer2010-01-05 ~ 2011-01-27CIF 49 - Director → ME22Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (6 parents)Officer2010-01-05 ~ 2010-03-19CIF 48 - Director → ME23Room 10 88-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-08-26 ~ 2009-11-30CIF 4 - Director → ME2466 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-04-21 ~ 2009-05-26CIF 16 - Director → ME25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2014-10-31Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EnglandDissolved Corporate (8 parents)Officer2009-06-01 ~ 2009-09-07CIF 12 - Director → ME26IRTYSH PETROLEUM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-07
Due to be dissolved on 2019-10-10IRTYSH PETROLEUM PLC
- 2011-01-19 072205568a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (6 parents)Officer2010-04-12 ~ 2010-06-10CIF 52 - Director → ME2785 Cambridge Street, LondonActive Corporate (6 parents)Officer2009-05-19 ~ 2009-06-23CIF 13 - Director → ME2825 North Row, London, United KingdomDissolved Corporate (4 parents)Officer2009-04-23 ~ 2009-05-19CIF 15 - Director → ME2931 Hill Street, LondonDissolved Corporate (3 parents)Officer2008-05-16 ~ 2008-10-30CIF 21 - Director → ME30LONDON CAPITAL FCO 2 LIMITED
072511881 The Bramley Business Centre, Station Road, Bramley, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2010-05-12 ~ 2010-05-13CIF 46 - Director → ME3131 Hill Street, LondonDissolved Corporate (5 parents)Officer2008-02-18 ~ 2008-05-06CIF 26 - Director → ME32Flat A 130 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-30 ~ 2009-07-10CIF 18 - Director → ME335th Floor Mutual House, 70 Conduit Street Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2008-02-11 ~ 2008-02-26CIF 29 - Director → ME34PHIGOLD PLC - nowThames House, Portsmouth Road, Esher, SurreyDissolved Corporate (6 parents)Officer2008-01-22 ~ 2008-02-07CIF 33 - Director → ME35PIZZA EAST LIMITED - nowHM ONE LIMITED
- 2010-02-10 06598262180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2008-05-20 ~ 2009-03-04CIF 20 - Director → ME36REGENCO (WILLOW GREEN FARM) LIMITED - nowLXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2008-02-11 ~ 2008-03-18CIF 28 - Director → ME37REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2010-10-11 ~ 2011-03-15CIF 37 - Director → ME3831 Hill Street, LondonDissolved Corporate (4 parents)Officer2010-05-18 ~ 2010-08-12CIF 45 - Director → ME3931 Hill Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedCIF 23 - Director → ME40SAMBA EUROPE LIMITED
0749196931 Hill Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedCIF 36 - Director → ME41Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EnglandActive Corporate (23 parents)Officer2010-10-07 ~ 2010-10-12CIF 40 - Director → ME42TAMARISK INVESTORS LIMITED - nowTAMARISK ASSET MANAGEMENT LIMITED
- 2010-10-12 0728759022 Baker Street, London, EnglandActive Corporate (4 parents)Officer2010-06-17 ~ 2010-08-23CIF 42 - Director → ME43TEWRR LIMITED - nowFlat 2 87 Onslow Gardens, South Kensington, LondonDissolved Corporate (5 parents)Officer2011-01-13 ~ 2011-01-13CIF 35 - Director → ME4422 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2010-10-11 ~ 2012-06-14CIF 38 - Director → ME45THE GIACONDA DINING ROOM LIMITED - now10 Dartmouth Park Hill, London, EnglandDissolved Corporate (8 parents)Officer2008-01-22 ~ 2008-02-06CIF 32 - Director → ME46THE LANCASTERS MANAGEMENT LIMITED
0744308715a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (17 parents)Officer2010-11-17 ~ 2010-12-07CIF 34 - Director → ME47URWI INVESTMENTS LIMITED - nowLXB INVESTMENTS LIMITED - 2011-07-07LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23 06499848Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents)Officer2008-02-11 ~ 2008-03-10CIF 27 - Director → ME48VISTULA TECHNOLOGIES LIMITED - now31 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-01-22 ~ 2008-01-31CIF 30 - Director → ME49Estate Office The Avenue, Farleigh Wallop, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2009-06-02 ~ 2009-06-25CIF 10 - Director → ME50WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-06-02 ~ 2009-07-17CIF 9 - Director → ME51Halbarne House, 1 Cambridge Road, Beaconsfield, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-06-17 ~ 2010-09-28CIF 43 - Director → ME52Cumberland House, Greenside Lane, Bradford, England, EnglandDissolved Corporate (6 parents)Officer2010-01-05 ~ 2011-01-27CIF 50 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
