logo
explain how to read the page

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 Thomas Warburton Foster

    Related profiles found in government register
  • Mr Thomas Warburton Foster
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Building 7 Chiswick Park, Venture X, 566 Chiswick High Road, London, W4 5YG, England

      IIF 1
    • Building 7 Chiswick Park, Venture X, Fifth Floor, 566 Chiswick High Road, London, W4 5YG, United Kingdom

      IIF 2
    • Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, United Kingdom

      IIF 3 IIF 4
    • Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, England

      IIF 5 IIF 6
  • Foster, Thomas Warburton
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1 Ariel Way, Venture X, London, W12 7SL, England

      IIF 7
    • Building 7 Chiswick Park, Venture X, Fifth Floor, 566 Chiswick High Road, London, W4 5YG, United Kingdom

      IIF 8
    • Market Unit 5, 3rd Floor, 133a Rye Lane, Peckham, London, SE15 4BQ, England

      IIF 9
    • One Ariel Way, Venture X, London, W12 7SL, England

      IIF 10
    • Units 2 & 3, West Down Farm, Corton Denham, Sherborne, Dorset, DT9 4LG, United Kingdom

      IIF 11
  • Foster, Thomas Warburton
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, England

      IIF 12
  • Foster, Thomas Warburton
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Building 7 Chiswick Park, Venture X, 566 Chiswick High Road, London, W4 5YG, England

      IIF 13
    • Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, United Kingdom

      IIF 14
    • Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, W4 5YG, England

      IIF 15
    • Venture X White City, One Ariel Way, London, W12 7SL, United Kingdom

      IIF 16
  • Foster, Thomas Warburton
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Chestnut Road, London, SE27 9EZ, England

      IIF 17
    • 501 Norwood Road, Norwood Road, London, SE27 9DJ, England

      IIF 18
  • Foster, Thomas Warburton

    Registered addresses and corresponding companies
    • 1 Ariel Way, Venture X, London, W12 7SL, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    3b Nettlefold Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2018-02-07 ~ now
    IIF 17 - Director → ME
  • 2
    1 Ariel Way, Venture X, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,903,243 GBP2024-11-30
    Officer
    2017-08-03 ~ now
    IIF 7 - Director → ME
    2024-05-01 ~ now
    IIF 19 - Secretary → ME
  • 3
    One Ariel Way, Venture X, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    175,892 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-08-03 ~ now
    IIF 10 - Director → ME
  • 4
    Building 7 Chiswick Park Venture X, Fifth Floor, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,980 GBP2024-12-31
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Units 2 & 3 Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,736 GBP2024-06-30
    Officer
    2023-01-19 ~ now
    IIF 11 - Director → ME
  • 6
    Market Unit 5, 3rd Floor 133a Rye Lane, Peckham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,851 GBP2024-10-31
    Officer
    2022-09-01 ~ now
    IIF 9 - Director → ME
  • 7
    Building 7 Chiswick Park Venture X, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-01-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    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
Ceased 5
  • 1
    Venture X Fifth Floor, Building 7, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -300,989 GBP2024-03-31
    Officer
    2019-02-28 ~ 2024-01-29
    IIF 14 - Director → ME
    Person with significant control
    2019-02-28 ~ 2022-01-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-30 ~ 2024-01-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,040,682 GBP2023-05-31
    Officer
    2019-05-30 ~ 2023-10-19
    IIF 15 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-07-31
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,663,612 GBP2023-05-31
    Officer
    2019-05-08 ~ 2022-11-30
    IIF 12 - Director → ME
    Person with significant control
    2019-05-08 ~ 2022-11-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Venture X White City, One Ariel Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,139 GBP2024-06-30
    Officer
    2020-06-13 ~ 2022-08-24
    IIF 16 - Director → ME
  • 5
    501 Norwood Road Norwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,046 GBP2019-05-31
    Officer
    2017-07-27 ~ 2025-12-19
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.