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.
Foster, Simon Miles
- British born in August 1968
Foster, Simon Miles
Resident in England
Registered addresses and corresponding companies1st, Floor Two Furlongs, Esher, Surrey, KT10 9AA
IIF 1 IIF 2 IIF 31st, Floor, Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom
IIF 4 IIF 5 IIF 61st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 7 IIF 8 IIF 9Two Furlongs, 1st Floor, Esher, Surrey, KT10 9AA, United Kingdom
IIF 10 IIF 11Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA
IIF 12Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 13235, Upper Richmond Road, London, SW15 6SN, England
IIF 143rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 15Flat 5, 235 Upper Richmond Road, London, SW15 6SN, United Kingdom
IIF 16Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN
IIF 17 IIF 18 IIF 19 (more)(less)Richmond House, Upper Richmond Road, London, SW15 6SN, United Kingdom
IIF 23The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
IIF 241st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
IIF 25
- British chief executive born in August 1968
Foster, Simon Miles
Resident in England
Registered addresses and corresponding companies1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 26
- British born in August 1968
Foster, Simon Miles
Resident in United Kingdom
Registered addresses and corresponding companies2, Furlongs, Esher, Surrey, KT10 9AA, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Foster, Simon Miles
- British born in August 1968
Mr Simon Miles Foster
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Foster, Simon Miles
- British,bermudian born in August 1968
Foster, Simon Miles
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT, England
IIF 35
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ANCASTER (UK) LIMITED
156476641st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United KingdomActive Corporate (4 parents)Officer2024-05-09 ~ nowIIF 7 - Director → ME - 2
ANCASTER INVESTMENTS (UK) LTD
07820728Two Furlongs, Portsmouth Road, Esher, SurreyActive Corporate (6 parents)Officer2014-11-17 ~ nowIIF 12 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of controlBAZAAR ARCHIVE MUSEUM LIMITED
- 2021-03-21 130393031 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 26 - Director → ME - 4
BELMONT INVESTMENT (UK) LIMITED
08718931Two Furlongs, 1st Floor, Esher, SurreyActive Corporate (5 parents)Officer2013-10-04 ~ nowIIF 10 - Director → ME - 5
CARTEME LTD
06553153Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, EnglandActive Corporate (5 parents)Officer2008-04-02 ~ 2008-07-10IIF 22 - Director → ME - 6
CHILTERN VALLEY WINERY LIMITED
06634604400 Harrow Road, Paddington, LondonDissolved Corporate (2 parents)Officer2008-07-01 ~ 2008-07-10IIF 19 - Director → ME - 7HATCHGUARD LIMITED - 2008-09-264 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (19 parents)Officer2014-03-28 ~ 2015-10-26IIF 27 - Director → ME
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- 12HEIGHT AND HAZARD FILM LTD - now
WILDLOGIC LTD
- 2008-10-07 06579343400 Harrow Road, LondonDissolved Corporate (3 parents)Officer2008-04-29 ~ 2008-04-30IIF 20 - Director → ME - 13
MOSAIC HOTELS LIMITED
11178892Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-05 during the appointment or period of control
Commencement of winding up on 2026-01-19 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Officer2022-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 14OIL ZONE BIO FUELS PLC - now
FALANX PLC
- 2012-07-05 07412884STREAMER EXPLORATION AND PRODUCTION PLC
- 2012-01-05 07412884ZYGO FINANCIAL TRADING PLC
- 2011-11-11 07412884Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer2010-10-19 ~ 2012-02-03IIF 34 - Secretary → ME - 15
OJALA CAPITAL (UK) LIMITED
06676750400 Harrow Road, Paddington, LondonDissolved Corporate (2 parents)Officer2008-08-19 ~ 2008-08-20IIF 18 - Director → ME - 16
OTHELLO INVESTMENT (UK) LIMITED
08718736Two Furlongs, 1st Floor, Esher, SurreyActive Corporate (6 parents)Officer2013-10-04 ~ nowIIF 11 - Director → ME - 17
OTTIS (UK) LIMITED
074981111st Floor Two Furlongs, Esher, SurreyActive Corporate (6 parents)Officer2011-08-01 ~ nowIIF 1 - Director → ME - 18
PAGET SERVICES LIMITED
04091400Flat 5 Richmond House, 235 Upper Richmond Road, LondonActive Corporate (4 parents, 1 offspring)Officer2000-10-18 ~ nowIIF 21 - Director → ME2000-10-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-10-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 19
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SONKA ARCHIVE LIMITED
130335061st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-11-20 ~ dissolvedIIF 9 - Director → ME - 21
STONOR CAPITAL LTD
06539930400 Harrow Road, LondonDissolved Corporate (4 parents)Officer2008-03-19 ~ 2008-05-08IIF 17 - Director → ME - 22MEEDIA MOBILE PLC - 2008-07-18The Courtyard, Shoreham Road, Beeding, Steyning, West SussexDissolved Corporate (17 parents, 1 offspring)Officer2010-05-21 ~ 2011-01-10IIF 24 - Director → ME2010-05-21 ~ 2011-07-29IIF 30 - Secretary → ME
- 23TAKORADI FAMILY OFFICE LTD - 2009-11-031st Floor Two Furlongs, Esher, SurreyActive Corporate (14 parents, 3 offsprings)Officer2017-05-15 ~ nowIIF 6 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-03
Due to be dissolved on 2023-06-20TY DEVELOPMENTS (SURBITON) LIMITED
- 2017-03-14 09863583Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents)Officer2015-11-09 ~ 2021-05-10IIF 25 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of controlTY PROPERTIES (YEOMAN) LTD
- 2013-01-16 078392961 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2011-11-08 ~ 2021-05-10IIF 13 - Director → ME2022-02-24 ~ dissolvedIIF 5 - Director → ME - 26
TY HOSPITALITY LIMITED
10713665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-15
Declaration of solvency sworn on 2026-04-151 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (7 parents)Officer2017-04-06 ~ 2021-05-10IIF 8 - Director → ME - 27
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TY VENTURES (UK) LIMITED
070712031st Floor Two Furlongs, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 3 offsprings)Officer2011-08-01 ~ 2021-05-10IIF 2 - Director → ME - 29
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