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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foster, Simon Jonothan

    Related profiles found in government register
  • Foster, Simon Jonothan
    British born in January 1973

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 1
  • Foster, Simon Jonothan
    British architect born in January 1973

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 1 Eaton Row, Church Lane, Thames Ditton, Surrey, KT7 0NL

      IIF 2
  • Foster, Simon Jonothan
    British none born in January 1973

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 3
  • Foster, Simon Jonothan
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, Surrey, KT10 9RQ

      IIF 4
  • Foster, Simon Jonothan
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Simon Jonothan
    British chairman born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, Surrey, KT10 9RQ, England

      IIF 19
  • Foster, Simon Jonothan
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 20
  • Foster, Simon Jonothan
    British design architecture born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 21
  • Foster, Simon Jonothan
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 22
    • 5, Raphael Drive, Thames Ditton, Surrey, KT7 0BL, England

      IIF 23
  • Mr Simon Jonothan Foster
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 24
  • Mr Simon Jonothan Foster
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Simon Jonothan

    Registered addresses and corresponding companies
    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 41
    • 53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    69 THE GREEN LIMITED
    04473859
    53a High Street, Esher, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 15 - Director → ME
    2013-12-20 ~ now
    IIF 41 - Secretary → ME
  • 2
    ARBOURNE DEVELOPMENTS LIMITED
    14104447
    53a High Street, Esher, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-12 ~ 2023-12-06
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 3
    COBBETTS HILL DEVELOPMENTS LIMITED
    12586733
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    IIF 5 - Director → ME
  • 4
    FARNHAM DEVELOPMENTS LIMITED
    - now 08050077
    FARNHAM DEVELOPEMNTS LIMITED
    - 2021-02-03 08050077
    MARCHWOOD DEVELOPMENTS (SURREY) LIMITED
    - 2021-02-02 08050077
    URBAN MATRIX (HALL PLACE) LIMITED
    - 2021-01-15 08050077
    URBAN MATRIX (HAVEN) LTD
    - 2015-02-17 08050077
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FIRST COUNTY LIVING LIMITED - now
    URBAN MATRIX (UK) LIMITED
    - 2009-06-26 05462094
    Queensgate House, South Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2007-10-11
    IIF 2 - Director → ME
  • 6
    FOSTER ELAN LIMITED
    - now 05911205
    ELAN DESIGN (UK) LIMITED
    - 2021-11-09 05911205
    ELAN DESIGNS LIMITED
    - 2006-08-31 05911205
    53a High Street, Esher, England
    Active Corporate (4 parents)
    Officer
    2006-08-21 ~ now
    IIF 21 - Director → ME
    2006-08-21 ~ now
    IIF 42 - Secretary → ME
  • 7
    GREENWAYS (ESHER) LIMITED
    - now 11259044
    MP RIVER CLUB LIMITED
    - 2018-10-19 11259044
    53a High Street, Esher, England
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 8
    KAT INVESTMENTS (SURREY) LIMITED
    - now 09165172
    URBAN MATRIX WEYBRIDGE LIMITED
    - 2019-11-21 09165172
    53a High Street, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MARCHWOOD DEVELOPMENTS LIMITED
    - now 10075216
    MOORE PLACE DEVELOPMENTS 1 LIMITED
    - 2021-02-27 10075216 09360854... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MOORE PLACE DEVELOPMENTS 2 LIMITED
    10805411 09360854... (more)
    53a High Street, Esher, England
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 11
    MOORE PLACE DEVELOPMENTS 3 LIMITED
    10768594 09360854... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MOORE PLACE DEVELOPMENTS LIMITED
    - now 09165030 09360854... (more)
    MOORE PLACE TENNIS CLUB LIMITED
    - 2016-01-12 09165030
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Officer
    2014-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    NC WATERHOUSE LIMITED
    - now 09360854
    MOORE PLACE DEVELOPMENTS 2 LIMITED
    - 2017-06-05 09360854 10805411... (more)
    NC WATERHOUSE LIMITED
    - 2017-05-12 09360854
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2017-09-01
    IIF 20 - Director → ME
  • 14
    OTIUM LIFE (ASCOT) LIMITED
    14998779
    53a High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 15
    SALTBURN HOUSE MANAGEMENT COMPANY LIMITED
    11202524
    53a High Street, Esher, England
    Active Corporate (1 parent)
    Officer
    2018-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 16
    SGA RETIREMENT LIMITED
    13437998
    53a High Street, Esher, England
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    URBAN MATRIX (DITTON) LLP
    OC383401
    305 Gray's Inn Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ 2017-03-20
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-20
    IIF 40 - Has significant influence or control OE
  • 18
    URBAN MATRIX (ESHER) LLP
    OC354487
    53a High Street, Esher, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-28 ~ 2018-09-07
    IIF 4 - LLP Designated Member → ME
    2010-04-28 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control OE
  • 19
    URBAN MATRIX (SYCAMORE) LIMITED
    - now 07555355
    URBAN MATRIX (WISETON) LIMITED
    - 2011-09-21 07555355
    J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Officer
    2011-03-08 ~ 2012-05-25
    IIF 3 - Director → ME
  • 20
    URBAN MATRIX CONSTRUCTION LIMITED
    07555788
    53a High Street, Esher, England
    Active Corporate (2 parents)
    Officer
    2011-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 21
    URBAN MATRIX LIMITED
    05911125
    53a High Street, Esher, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 22
    URBAN MATRIX PROJECT ONE LIMITED
    09165263
    53a High Street, Esher, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 23
    URBAN MATRIX PROPERTIES LLP
    OC345747
    53a High Street, Esher, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-10 ~ now
    IIF 28 - Has significant influence or control OE

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.