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

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 1

    • 8, 8 Park Hill, London, W5 2JN, England

      IIF 2

    • 8 Park Hill, Ealing, London, W5 2JN, United Kingdom

      IIF 3

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

      IIF 4

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England

      IIF 5 IIF 6 IIF 7

    • 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

    • 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

    • 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

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 11

    • 8 Park Hill, Ealing, London, W5 2JN

      IIF 12 IIF 13

    • 4, Carters Lane, Kiln Farm, Milton Keynes, MK11 3ER, United Kingdom

      IIF 14

    • Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY, United Kingdom

      IIF 15

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England

      IIF 16 IIF 17 IIF 18

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 17, Townsend Road, Harpenden, Herts, AL5 4BQ, United Kingdom

      IIF 32
  • Forster, Brendan
    British company director

    Registered addresses and corresponding companies

    • 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
    Unit 81 Condor Close Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 19 - director → ME
  • 2
    ROTHERHAM DISTRICT YOUNG MEN'S CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 2005-07-21
    Chantry Ymca St Barnabas Centre, Brunswick Road, Rotherham
    Dissolved corporate (7 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 29 - director → ME
  • 3
    19 Holne Chase, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 4
    LISTCREST LIMITED - 2008-12-30
    Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 20 - director → ME
  • 5
    AUTOY LIMITED - 2015-05-15
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 11 - director → ME
  • 6
    Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    1,448,185 GBP2019-12-31
    Officer
    2010-06-01 ~ now
    IIF 21 - director → ME
  • 7
    Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,479,372 GBP2020-12-31
    Officer
    2010-03-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    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
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -188,910 GBP2023-09-30
    Officer
    2018-05-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    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
    20 Park Hill, Ealing, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,099,926 GBP2024-03-31
    Officer
    2013-11-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset
    Corporate (5 parents)
    Officer
    2006-06-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    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
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-08-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    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 directors → OE
  • 12
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (4 parents)
    Equity (Company account)
    3,486 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    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 directors → OE
  • 13
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2022-08-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    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 directors → OE
Ceased 11
  • 1
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    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
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1995-04-02 ~ 2004-12-31
    IIF 30 - director → ME
    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
    Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ 2014-01-20
    IIF 14 - director → ME
  • 4
    STONEWOOD AUDIO LIMITED - 2010-06-29
    265 Yorktown Road, College Town, Sandhurst, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,245 GBP2020-12-31
    Officer
    2007-06-19 ~ 2010-05-25
    IIF 13 - director → ME
  • 5
    LINE10 LIMITED - 2011-04-19
    GREATCAST LIMITED - 2009-04-07
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,325,050 GBP2024-03-31
    Officer
    2009-03-19 ~ 2022-06-29
    IIF 24 - director → ME
    Person with significant control
    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
    29 Orgreave Drive, Handsworth, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    ~ 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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-10-31 ~ 2008-05-30
    IIF 31 - director → ME
  • 8
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2014-01-12 ~ 2016-10-18
    IIF 32 - director → ME
  • 9
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    50 Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2018-03-31
    Officer
    2010-04-29 ~ 2010-07-08
    IIF 15 - director → ME
  • 10
    STONEWOOD GROUP LIMITED - 2011-05-25
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,000 GBP2018-03-31
    Officer
    2007-06-19 ~ 2010-07-08
    IIF 12 - director → ME
  • 11
    SHEFFIELD DISTRICT YOUNG MENS'CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 2011-04-28
    Ymca White Rose, Myplace Rotherham, St. Anns Road, Rotherham, South Yorkshire, England
    Corporate (7 parents)
    Officer
    2011-04-01 ~ 2018-08-20
    IIF 25 - director → ME

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