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.
Daryl Foster
- British born in June 1959
Daryl Foster
Resident in Monaco
Registered addresses and corresponding companiesAppt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco
IIF 1
- British born in June 1959
Mr Daryl Foster
Resident in Monaco
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 14 IIF 1564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 16Shelley Stock Hutter, 7-10 Chandos Street, London, W1G 9DQ
IIF 1712, Castle Street, St Helier, JE2 3RT, Jersey
IIF 18
- British born in June 1959Registered addresses and corresponding companies
Daryl Foster
4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, Monaco
IIF 19
- British born in June 1959Registered addresses and corresponding companies
Mr Daryl Foster
4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, 98000, Monaco
IIF 20
- British born in June 1959
Foster, Daryl
Resident in Monaco
Registered addresses and corresponding companiesAppt 1, 4th Floor, Block A, Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco, France
IIF 21
- British company director born in June 1959Registered addresses and corresponding companies
Foster, Daryl
89, Knollys Road, London, SW16 2JP, United Kingdom
IIF 22
- British managing director born in June 1959
Foster, Daryl
Resident in England
Registered addresses and corresponding companiesThe Point, 37 North Wharf Road, London, W2 1AF, England
IIF 23
- British Registered addresses and corresponding companies
Foster, Daryl
- British company directorRegistered addresses and corresponding companies
Foster, Daryl
- British directorRegistered addresses and corresponding companies
Foster, Daryl
- born in June 1959
Foster, Daryl
Resident in England
Registered addresses and corresponding companiesAppt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco
IIF 33
- British co director born in June 1959
Foster, Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 34
- British company director born in June 1959
Foster, Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Foster, Daryl
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4035-37, William Road, London, NW1 3ER, England
IIF 41Flat 45, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 42Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
IIF 43 IIF 44 IIF 45 (more)(less)Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 48Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 49Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Foster, Daryl
- 1
42 MARKET PLACE LLP
OC32859473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADDISON LEE COACHES LIMITED
058224891 St. James's Market, London, EnglandDissolved Corporate (14 parents)Officer2006-05-19 ~ 2013-04-19IIF 37 - Director → ME2006-05-19 ~ 2013-04-19IIF 25 - Secretary → ME - 3
- 4
- 5ADDISON LEE SERVICES LIMITED - now
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30 07305923The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents)Officer2010-07-06 ~ 2013-04-19IIF 50 - Director → ME2010-07-06 ~ 2013-04-19IIF 52 - Secretary → ME - 6
- 7
ARIA INVESTMENTS LIMITED
OE021413Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-07-01 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE - 8
BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
04449543One, Station Approach, Harlow, Essex, EnglandActive Corporate (20 parents)Officer2008-01-30 ~ 2013-06-21IIF 35 - Director → ME - 9
- 10
- 11
DAZPROP LIMITED
OE021324Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-03-04 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OE - 12
- 13
EVENTECH LIMITED
03229417The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer1996-10-16 ~ 2013-04-19IIF 44 - Director → ME1996-10-16 ~ 2013-04-19IIF 51 - Secretary → ME - 14
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-08-01 ~ 2013-04-16IIF 43 - Director → ME - 15HEART DOCTOR LIMITED - now
ECHEART LIMITED
- 2014-04-23 08991829C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-11 ~ 2014-04-11IIF 42 - Director → ME - 16
- 17
IMMO - BAU LIMITED
05644807138-140 Camberwell Road, Camberwell, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 22 - Director → ME - 18
INVENTED LIMITED
0874145716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2017-01-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
MARSHGATE MELROSE LIMITED
1397140816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-11-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
MELROSE CAMBRIDGE LIMITED
1412141416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-05-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 24
MELROSE CAMDEN LIMITED
1575104016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 25LOVEROCK INVESTMENTS LLP - 2018-05-0216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-12-07 ~ dissolvedIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 26
MELROSE DM LIMITED
1166297516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 27
MELROSE FINANCE LIMITED
1136685716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 28
MELROSE ILDERTON LIMITED
1540630516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 29
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-25 ~ 2021-11-03IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-07-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
METROGATE MELROSE LIMITED
1305234716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2020-11-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
- 34
PULLMANOR LIMITED
02170011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2006-08-01 ~ 2013-04-16IIF 46 - Director → ME - 35
SEELA LIMITED
08167525The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents)Officer2012-08-03 ~ 2013-04-19IIF 41 - Director → ME - 36
SILVERDAZE LIMITED
06955958101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TAXYBIKE LIMITED
0372651235-37 William Road, LondonDissolved Corporate (4 parents)Officer1999-03-04 ~ dissolvedIIF 36 - Director → ME1999-03-04 ~ dissolvedIIF 27 - Secretary → ME - 38
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-08-01 ~ 2013-04-16IIF 45 - Director → ME - 39
WILLIAM ROAD PROPERTIES LIMITED
04820602167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2003-07-03 ~ 2019-07-17IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.