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 Brendan Michael Forster

    Related profiles found in government register
  • Mr Brendan Michael Forster
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 1
    • icon of address 8, 8 Park Hill, London, W5 2JN, England

      IIF 2
    • icon of address 8 Park Hill, Ealing, London, W5 2JN, United Kingdom

      IIF 3
    • icon of address C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 4
    • icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England

      IIF 5 IIF 6 IIF 7
    • icon of address Unit 81 Condor Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, BH21 6SU, England

      IIF 8
  • Forster, Brendan Michael
    British company chairman born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Park Hill, Ealing, London, W5 2JN, United Kingdom

      IIF 9
  • Forster, Brendan Michael
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 10
  • Forster, Brendan Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 11
    • icon of address 8 Park Hill, Ealing, London, W5 2JN

      IIF 12 IIF 13
    • icon of address 4, Carters Lane, Kiln Farm, Milton Keynes, MK11 3ER, United Kingdom

      IIF 14
    • icon of address Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY, United Kingdom

      IIF 15
    • icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England

      IIF 16 IIF 17 IIF 18
    • icon of address Unit 81 Condor Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, BH21 6SU, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Forster, Brendan Michael
    British i t director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, United Kingdom

      IIF 23
  • Forster, Brendan Michael
    British non-executive director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 24
  • Ede, Michael
    British retired born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ymca White Rose, Myplace Rotherham, St. Anns Road, Rotherham, South Yorkshire, S65 1PH, England

      IIF 25
  • Forster, Brendan Michael
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Holne Chase, London, N2 0QL

      IIF 26
  • Forster, Brendan Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62 Clovelly Road, Ealing, London, W5 5HE

      IIF 27
  • Ede, Michael
    British computer programmer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Sledgate Lane, Wickersley, Rotherham, South Yorkshire, S66 0AN

      IIF 28
  • Ede, Michael
    British i t director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Sledgate Lane, Wickersley, Rotherham, South Yorkshire, S66 0AN

      IIF 29
  • Forster, Brendan
    British company director born in October 1965

    Registered addresses and corresponding companies
    • icon of address 1 Haven Lane, Ealing, London, W5 2HZ

      IIF 30
  • Meaney, Michael Edward
    British i t director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17 Townsend Road, Harpenden, Hertfordshire, AL5 4BQ

      IIF 31
  • Meaney, Michael Edward
    British retired born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Townsend Road, Harpenden, Herts, AL5 4BQ, United Kingdom

      IIF 32
  • Forster, Brendan
    British company director

    Registered addresses and corresponding companies
    • icon of address Flat 2 158 Drury Lane, Covent Garden, London, WC2B 5QG

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    LIPCO ENGINEERING (NORTHERN) LIMITED - 2015-05-15
    icon of address Unit 81 Condor Close Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ROTHERHAM DISTRICT YOUNG MEN'S CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 2005-07-21
    icon of address Chantry Ymca St Barnabas Centre, Brunswick Road, Rotherham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address 19 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 4
    LISTCREST LIMITED - 2008-12-30
    icon of address Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    AUTOY LIMITED - 2015-05-15
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,435 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,145,534 GBP2024-12-31
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    icon of address C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,823,364 GBP2024-09-30
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 20 Park Hill, Ealing, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,099,926 GBP2024-03-31
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 10
    icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    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
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,486 GBP2024-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 13
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -478,806 GBP2024-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2004-12-31
    IIF 27 - Director → ME
  • 2
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-02 ~ 2004-12-31
    IIF 30 - Director → ME
    icon of calendar 1995-04-02 ~ 1995-11-14
    IIF 33 - Secretary → ME
  • 3
    POLARON CVT LIMITED - 2006-03-24
    FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
    FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
    ITERATIVE IMAGING LTD. - 1994-07-18
    icon of address Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2014-01-20
    IIF 14 - Director → ME
  • 4
    STONEWOOD AUDIO LIMITED - 2010-06-29
    icon of address 265 Yorktown Road, College Town, Sandhurst, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,245 GBP2020-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2010-05-25
    IIF 13 - Director → ME
  • 5
    LINE10 LIMITED - 2011-04-19
    GREATCAST LIMITED - 2009-04-07
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,325,050 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ 2022-06-29
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    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
  • 6
    icon of address 29 Orgreave Drive, Handsworth, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    34,765 GBP2024-07-31
    Officer
    icon of calendar ~ 2006-01-05
    IIF 28 - Director → ME
  • 7
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2008-05-30
    IIF 31 - Director → ME
  • 8
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-12 ~ 2016-10-18
    IIF 32 - Director → ME
  • 9
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2018-03-31
    Officer
    icon of calendar 2010-04-29 ~ 2010-07-08
    IIF 15 - Director → ME
  • 10
    STONEWOOD GROUP LIMITED - 2011-05-25
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    icon of address 150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,000 GBP2018-03-31
    Officer
    icon of calendar 2007-06-19 ~ 2010-07-08
    IIF 12 - Director → ME
  • 11
    SHEFFIELD DISTRICT YOUNG MENS'CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 2011-04-28
    icon of address Ymca White Rose, Myplace Rotherham, St. Anns Road, Rotherham, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2018-08-20
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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