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, Daryl

    Related profiles found in government register
  • Foster, Daryl
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 1
  • Foster, Daryl
    British company director born in June 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • Appt 1, 4th Floor, Block A, Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco, France

      IIF 2
  • Foster, Daryl
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Appt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 3
  • Foster, Daryl
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 89, Knollys Road, London, SW16 2JP, United Kingdom

      IIF 4
  • Foster, Daryl
    British co director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 5
  • Foster, Daryl
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 18, 23 William Road, London, NW1 3EU

      IIF 6

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 7

    • Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 8 IIF 9 IIF 10
  • Foster, Daryl
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 11

    • 35-37, William Road, London, NW1 3ER, England

      IIF 12

    • Flat 45, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 13

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 14 IIF 15 IIF 16

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 19

    • Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 20

    • Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom

      IIF 21
  • Foster, Daryl
    British

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 22 IIF 23

    • Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 24
  • Foster, Daryl
    British company director

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 25

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 26
  • Foster, Daryl
    British director

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 28 IIF 29

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 30
  • Daryl Foster
    British born in June 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • Appt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco

      IIF 31
  • Foster, Daryl

    Registered addresses and corresponding companies

    • Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

      IIF 32

    • Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom

      IIF 33
  • Daryl Foster
    British, born in June 1959

    Registered addresses and corresponding companies

    • 4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, Monaco

      IIF 34
  • Mr Daryl Foster
    British born in June 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Daryl Foster
    British born in June 1959

    Registered addresses and corresponding companies

    • 4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ADDBINS LTD - 2014-08-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -185,943 GBP2020-08-31
    Officer
    2007-10-11 ~ dissolved
    IIF 11 - director → ME
    2007-10-11 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    12 Castle Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-07-01 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 4
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 9 - director → ME
    2006-04-25 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    12 Castle Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-03-04 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 6
    138-140 Camberwell Road, Camberwell, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 4 - director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,912 GBP2024-10-31
    Person with significant control
    2017-01-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 20 - director → ME
    2008-09-24 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,490 GBP2023-03-31
    Person with significant control
    2022-03-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    64 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -110,587 GBP2023-05-31
    Person with significant control
    2022-05-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    LOVEROCK INVESTMENTS LLP - 2018-05-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Person with significant control
    2018-12-07 ~ now
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,204,391 GBP2023-03-31
    Person with significant control
    2018-11-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ 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
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2023-03-31
    Person with significant control
    2021-07-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -61,456 GBP2023-09-30
    Person with significant control
    2020-11-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    17-19 Foley Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    313,746 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-27 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35-37 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 7 - director → ME
    1999-03-04 ~ dissolved
    IIF 25 - secretary → ME
Ceased 17
  • 1
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-04-19
    IIF 8 - director → ME
    2006-05-19 ~ 2013-04-19
    IIF 23 - secretary → ME
  • 2
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2019-09-12
    IIF 1 - director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2013-04-19
    IIF 5 - director → ME
    ~ 2013-04-19
    IIF 26 - secretary → ME
  • 4
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2013-04-19
    IIF 21 - director → ME
    2010-07-06 ~ 2013-04-19
    IIF 33 - secretary → ME
  • 5
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-01-30 ~ 2013-06-21
    IIF 6 - director → ME
  • 6
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2008-07-16 ~ 2013-04-19
    IIF 18 - director → ME
    2008-07-16 ~ 2013-04-19
    IIF 28 - secretary → ME
  • 7
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-02 ~ 2013-04-19
    IIF 10 - director → ME
    2004-11-02 ~ 2013-04-19
    IIF 24 - secretary → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-16 ~ 2013-04-19
    IIF 15 - director → ME
    1996-10-16 ~ 2013-04-19
    IIF 32 - secretary → ME
  • 9
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 14 - director → ME
  • 10
    ECHEART LIMITED - 2014-04-23
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 13 - director → ME
  • 11
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ 2013-04-19
    IIF 19 - director → ME
    2008-07-16 ~ 2013-04-19
    IIF 29 - secretary → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,199,984 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ 2021-11-03
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 17 - director → ME
  • 14
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2012-08-03 ~ 2013-04-19
    IIF 12 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -504,737 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 16 - director → ME
  • 17
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,068 GBP2022-03-31
    Officer
    2003-07-03 ~ 2019-07-17
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.