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 Daryl Foster

    Related profiles found in government register
  • Mr Daryl Foster
    British born in June 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 12 IIF 13

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 14

    • Shelley Stock Hutter, 7-10 Chandos Street, London, W1G 9DQ

      IIF 15

    • 12, Castle Street, St Helier, JE2 3RT, Jersey

      IIF 16
  • Daryl Foster
    British born in June 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • Appt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 17
  • Mr Daryl Foster
    British born in June 1959

    Registered addresses and corresponding companies

    • 4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 18
  • Daryl Foster
    British, born in June 1959

    Registered addresses and corresponding companies

    • 4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, Monaco

      IIF 19
  • Foster, Daryl
    British company director born in June 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • Appt 1, 4th Floor, Block A, Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco, France

      IIF 20
  • Foster, Daryl
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 89, Knollys Road, London, SW16 2JP, United Kingdom

      IIF 21
  • Foster, Daryl
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 22
  • Foster, Daryl
    British

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 23 IIF 24

    • Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 25
  • Foster, Daryl
    British company director

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 26

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 27
  • Foster, Daryl
    British director

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 28

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 29 IIF 30

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 31
  • Foster, Daryl
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Appt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 32
  • Foster, Daryl
    British co director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 33
  • Foster, Daryl
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 18, 23 William Road, London, NW1 3EU

      IIF 34

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 35

    • Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 36 IIF 37 IIF 38
  • Foster, Daryl
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 39

    • 35-37, William Road, London, NW1 3ER, England

      IIF 40

    • Flat 45, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 41

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 42 IIF 43 IIF 44

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 47

    • Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 48

    • Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom

      IIF 49
  • Foster, Daryl

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 50

    • Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ADDBINS LTD - 2014-08-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -185,943 GBP2020-08-31
    Officer
    2007-10-11 ~ dissolved
    IIF 39 - director → ME
    2007-10-11 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    12 Castle Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-07-01 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 4
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 37 - director → ME
    2006-04-25 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    12 Castle Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-03-04 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 6
    138-140 Camberwell Road, Camberwell, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 21 - director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,912 GBP2024-10-31
    Person with significant control
    2017-01-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 48 - director → ME
    2008-09-24 ~ dissolved
    IIF 31 - secretary → ME
  • 9
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,490 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    64 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -110,587 GBP2023-05-31
    Person with significant control
    2022-05-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    LOVEROCK INVESTMENTS LLP - 2018-05-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Person with significant control
    2018-12-07 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,204,391 GBP2023-03-31
    Person with significant control
    2018-11-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2023-03-31
    Person with significant control
    2021-07-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -61,456 GBP2023-09-30
    Person with significant control
    2020-11-30 ~ now
    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
  • 20
    17-19 Foley Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    313,746 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35-37 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 35 - director → ME
    1999-03-04 ~ dissolved
    IIF 26 - secretary → ME
Ceased 17
  • 1
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-04-19
    IIF 36 - director → ME
    2006-05-19 ~ 2013-04-19
    IIF 24 - secretary → ME
  • 2
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2019-09-12
    IIF 22 - director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2013-04-19
    IIF 33 - director → ME
    ~ 2013-04-19
    IIF 27 - secretary → ME
  • 4
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2013-04-19
    IIF 49 - director → ME
    2010-07-06 ~ 2013-04-19
    IIF 51 - secretary → ME
  • 5
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-01-30 ~ 2013-06-21
    IIF 34 - director → ME
  • 6
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2008-07-16 ~ 2013-04-19
    IIF 46 - director → ME
    2008-07-16 ~ 2013-04-19
    IIF 29 - secretary → ME
  • 7
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-02 ~ 2013-04-19
    IIF 38 - director → ME
    2004-11-02 ~ 2013-04-19
    IIF 25 - secretary → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-16 ~ 2013-04-19
    IIF 43 - director → ME
    1996-10-16 ~ 2013-04-19
    IIF 50 - secretary → ME
  • 9
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 42 - director → ME
  • 10
    ECHEART LIMITED - 2014-04-23
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 41 - director → ME
  • 11
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ 2013-04-19
    IIF 47 - director → ME
    2008-07-16 ~ 2013-04-19
    IIF 30 - secretary → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,199,984 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ 2021-11-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 45 - director → ME
  • 14
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2012-08-03 ~ 2013-04-19
    IIF 40 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -504,737 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 44 - director → ME
  • 17
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,068 GBP2022-03-31
    Officer
    2003-07-03 ~ 2019-07-17
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.