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.
Mr Daryl Foster
- 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 1 IIF 2 IIF 316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 13 IIF 1464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 15Shelley Stock Hutter, 7-10 Chandos Street, London, W1G 9DQ
IIF 1612, Castle Street, St Helier, JE2 3RT, Jersey
IIF 17
- 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 18
- 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 19
- 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 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 born in June 1959Registered addresses and corresponding companies
Foster, Daryl
89, Knollys Road, London, SW16 2JP, United Kingdom
IIF 22
- British 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
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 24Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
IIF 25 IIF 26 IIF 27 (more)(less)Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 31 IIF 32Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 33
- 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 34
- British 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 3535-37, William Road, London, NW1 3ER, England
IIF 36Flat 18, 23 William Road, London, NW1 3EU
IIF 37Flat 45, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 38Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
IIF 39 IIF 40 IIF 41 (more)(less)Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 45 IIF 46Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 47 IIF 48 IIF 49 (more)(less)Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Foster, Daryl
Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom
IIF 53
- 1
42 MARKET PLACE LLP
OC32859473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - 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 48 - Director → ME2006-05-19 ~ 2013-04-19IIF 26 - 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 52 - Director → ME2010-07-06 ~ 2013-04-19IIF 53 - Secretary → ME - 6
- 7
ARIA INVESTMENTS LIMITED
OE021413Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - 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 37 - Director → ME - 9
- 10
- 11SUNGOLD LEISURE LIMITED - 2000-02-21C/o Addison Lee Plc, 35-37 William Road, LondonDissolved Corporate (10 parents)Officer2006-08-01 ~ dissolvedIIF 49 - Director → ME
- 12
DAZPROP LIMITED
OE021324Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-03-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE - 13
- 14
EVENTECH LIMITED
03229417The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer1996-10-16 ~ 2013-04-19IIF 40 - Director → ME1996-10-16 ~ 2013-04-19IIF 29 - Secretary → ME - 15
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-08-01 ~ 2013-04-16IIF 39 - Director → ME - 16HEART 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 38 - Director → ME - 17
- 18
IMMO - BAU LIMITED
05644807138-140 Camberwell Road, Camberwell, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 22 - Director → ME - 19
INVENTED LIMITED
0874145716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2017-01-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
MARSHGATE MELROSE LIMITED
1397140816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-11-02 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
MELROSE CAMBRIDGE LIMITED
1412141416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 25
MELROSE CAMDEN LIMITED
1575104016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 26LOVEROCK INVESTMENTS LLP - 2018-05-0216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-12-07 ~ dissolvedIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
- 27
MELROSE DM LIMITED
1166297516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-11-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 28
MELROSE FINANCE LIMITED
1136685716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-17 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
MELROSE ILDERTON LIMITED
1540630516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 30
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 31
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-25 ~ 2021-11-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 32
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 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 - 33
METROGATE MELROSE LIMITED
1305234716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2020-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 34
- 35
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 42 - Director → ME - 36
SEELA LIMITED
08167525The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents)Officer2012-08-03 ~ 2013-04-19IIF 36 - Director → ME - 37
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 13 - Ownership of shares – More than 25% but not more than 50% → OE - 38
TAXYBIKE LIMITED
0372651235-37 William Road, LondonDissolved Corporate (4 parents)Officer1999-03-04 ~ dissolvedIIF 44 - Director → ME1999-03-04 ~ dissolvedIIF 28 - Secretary → ME - 39
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-08-01 ~ 2013-04-16IIF 41 - Director → ME - 40
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 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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