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 Jonothan

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

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 1 IIF 2
  • Foster, Simon Jonothan
    British architecture design born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Foster, Simon Jonothan
    British director born in January 1973

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 18

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

      IIF 19
  • Foster, Simon Jonothan
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, Surrey, KT10 9RQ

      IIF 20
  • 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 37

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

      IIF 38
  • 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 39
  • 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 40
  • 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 41 IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    53a High Street, Esher, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    416,138 GBP2022-06-30
    Officer
    2013-12-20 ~ now
    IIF 2 - director → ME
    2013-12-20 ~ now
    IIF 37 - secretary → ME
  • 2
    53a High Street, Esher, Surrey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,246 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 17 - director → ME
  • 3
    53a High Street, Esher, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,180 GBP2023-05-31
    Officer
    2020-05-05 ~ now
    IIF 7 - director → ME
  • 4
    FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
    MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
    URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
    URBAN MATRIX (HAVEN) LTD - 2015-02-17
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -205,462 GBP2023-04-30
    Officer
    2012-04-30 ~ now
    IIF 11 - 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
  • 5
    ELAN DESIGN (UK) LIMITED - 2021-11-09
    ELAN DESIGNS LIMITED - 2006-08-31
    53a High Street, Esher, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    438 GBP2022-08-31
    Officer
    2006-08-21 ~ now
    IIF 6 - director → ME
    2006-08-21 ~ now
    IIF 38 - secretary → ME
  • 6
    MP RIVER CLUB LIMITED - 2018-10-19
    53a High Street, Esher, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,869 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    URBAN MATRIX WEYBRIDGE LIMITED - 2019-11-21
    53a High Street, Esher, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    326,233 GBP2022-08-31
    Officer
    2014-08-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -174,679 GBP2023-03-31
    Officer
    2016-03-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    53a High Street, Esher, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,412 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -222,635 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -592,556 GBP2023-08-31
    Officer
    2014-08-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    53a High Street, Esher, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    53a High Street, Esher, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    53a High Street, Esher, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,240 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    53a High Street, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-08-31
    Officer
    2010-04-28 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    53a High Street, Esher, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,638 GBP2023-03-31
    Officer
    2011-03-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    53a High Street, Esher, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -69,716 GBP2022-08-31
    Officer
    2006-08-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    53a High Street, Esher, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-06-30
    Officer
    2014-08-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    53a High Street, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    -25,709 GBP2023-08-31
    Person with significant control
    2020-01-10 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 6
  • 1
    53a High Street, Esher, Surrey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,246 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ 2023-12-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    URBAN MATRIX (UK) LIMITED - 2009-06-26
    Queensgate House, South Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2007-10-11
    IIF 40 - director → ME
  • 3
    MOORE PLACE DEVELOPMENTS 2 LIMITED - 2017-06-05
    NC WATERHOUSE LIMITED - 2017-05-12
    80-83 Long Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2017-09-01
    IIF 5 - director → ME
  • 4
    305 Gray's Inn Road, London, England
    Corporate (2 parents)
    Officer
    2013-03-15 ~ 2017-03-20
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-20
    IIF 36 - Has significant influence or control → OE
  • 5
    53a High Street, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-08-31
    Officer
    2010-04-28 ~ 2018-09-07
    IIF 20 - llp-designated-member → ME
  • 6
    URBAN MATRIX (WISETON) LIMITED - 2011-09-21
    J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-05-25
    IIF 41 - director → ME

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