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

Foster, Simon Miles

    Related profiles found in government register
  • Foster, Simon Miles
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Two Furlongs, Esher, Surrey, KT10 9AA

      IIF 1 IIF 2 IIF 3
    • 1st, Floor, Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 4
    • Two Furlongs, 1st Floor, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 5 IIF 6
    • Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA

      IIF 7
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 8
    • Flat 5, 235 Upper Richmond Road, London, SW15 6SN, United Kingdom

      IIF 9
    • Richmond House, Upper Richmond Road, London, SW15 6SN, United Kingdom

      IIF 10
    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

      IIF 11
    • 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 12
  • Foster, Simon Miles
    British accounting born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 13
  • Foster, Simon Miles
    British chief executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 14
  • Foster, Simon Miles
    British chief executive officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 15
    • 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 16 IIF 17
  • Foster, Simon Miles
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 18
  • Foster, Simon Miles
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 19
  • Foster, Simon Miles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 235, Upper Richmond Road, London, SW15 6SN, England

      IIF 20
    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 21
  • Foster, Simon Miles
    British management consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 22
  • Foster, Simon Miles
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 23
  • Foster, Simon Miles
    British

    Registered addresses and corresponding companies
    • The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex, BN44 3TN

      IIF 24
  • Foster, Simon Miles
    British accountant

    Registered addresses and corresponding companies
    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 25
  • Foster, Simon Miles
    British management consultant

    Registered addresses and corresponding companies
    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 26
  • Mr Simon Miles Foster
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 235, Upper Richmond Road, London, SW15 6SN, England

      IIF 27
    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 28
  • Foster, Simon Miles

    Registered addresses and corresponding companies
    • 55, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom

      IIF 29 IIF 30
  • Foster, Simon Miles
    British,bermudian accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - director → ME
  • 2
    Two Furlongs, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Officer
    2014-11-17 ~ now
    IIF 7 - director → ME
  • 3
    BAZAAR ARCHIVE MUSEUM LIMITED - 2021-03-21
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -103,643 GBP2023-07-31
    Officer
    2020-11-24 ~ now
    IIF 14 - director → ME
  • 4
    Two Furlongs, 1st Floor, Esher, Surrey
    Corporate (4 parents)
    Officer
    2013-10-04 ~ now
    IIF 5 - director → ME
  • 5
    GRACE GALLERY (UK) LIMITED - 2012-05-02
    1st Floor, Two Furlongs, Esher, Surrey
    Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    IIF 4 - director → ME
  • 6
    Flat 5, 235 Upper Richmond Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 9 - director → ME
  • 7
    Richmond House, Upper Richmond Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 10 - director → ME
  • 8
    2 Hampton Court Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-06-30
    Officer
    2022-12-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 9
    Two Furlongs, 1st Floor, Esher, Surrey
    Corporate (4 parents)
    Officer
    2013-10-04 ~ now
    IIF 6 - director → ME
  • 10
    1st Floor Two Furlongs, Esher, Surrey
    Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    IIF 1 - director → ME
  • 11
    Flat 5 Richmond House, 235 Upper Richmond Road, London
    Corporate (1 parent)
    Equity (Company account)
    -41 GBP2024-10-31
    Officer
    2000-10-18 ~ now
    IIF 22 - director → ME
    2000-10-18 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 12
    1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 17 - director → ME
  • 13
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor Two Furlongs, Esher, Surrey
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 15 - director → ME
  • 14
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 19 - director → ME
  • 15
    TY PROPERTIES LIMITED - 2011-08-05
    1st Floor Two Furlongs, Esher, Surrey
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-08-01 ~ now
    IIF 3 - director → ME
  • 16
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-08-19 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,937 GBP2024-04-30
    Officer
    2008-04-02 ~ 2008-07-10
    IIF 21 - director → ME
  • 2
    HATCHGUARD LIMITED - 2008-09-26
    4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (8 parents)
    Equity (Company account)
    4,715,972 GBP2023-12-31
    Officer
    2014-03-28 ~ 2015-10-26
    IIF 23 - director → ME
  • 3
    HARVEST HOMES (BUCKS) LIMITED - 2008-08-05
    400 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2015-11-02
    IIF 25 - secretary → ME
  • 4
    FALANX PLC - 2012-07-05
    STREAMER EXPLORATION AND PRODUCTION PLC - 2012-01-05
    ZYGO FINANCIAL TRADING PLC - 2011-11-11
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2010-10-19 ~ 2012-02-03
    IIF 30 - secretary → ME
  • 5
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Officer
    2015-03-27 ~ 2020-11-27
    IIF 31 - director → ME
  • 6
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ 2011-01-10
    IIF 11 - director → ME
    2010-05-21 ~ 2011-07-29
    IIF 24 - secretary → ME
  • 7
    TY DEVELOPMENTS (SURBITON) LIMITED - 2017-03-14
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2015-11-09 ~ 2021-05-10
    IIF 12 - director → ME
  • 8
    TY PROPERTIES (YEOMAN) LTD - 2013-01-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2011-11-08 ~ 2021-05-10
    IIF 13 - director → ME
  • 9
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-06 ~ 2021-05-10
    IIF 18 - director → ME
  • 10
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2021-05-10
    IIF 2 - director → ME
  • 11
    TECHNIS LABS EUROPE PLC - 2013-03-21
    FLOWERFETE PLC - 2011-07-13
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-09 ~ 2012-02-03
    IIF 29 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.