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

Mr Simon Miles Foster

    Related profiles found in government register
  • Mr Simon Miles Foster
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 235, Upper Richmond Road, London, SW15 6SN, England

      IIF 1

    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 2
  • Foster, Simon Miles
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Two Furlongs, Esher, Surrey, KT10 9AA

      IIF 3 IIF 4

    • 1st, Floor, Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 5 IIF 6

    • 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 7

    • Two Furlongs, 1st Floor, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 8 IIF 9

    • Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA

      IIF 10

    • 235, Upper Richmond Road, London, SW15 6SN, England

      IIF 11

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 12

    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 13 IIF 14 IIF 15
  • Foster, Simon Miles
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Two Furlongs, Esher, Surrey, KT10 9AA

      IIF 18

    • Flat 5, 235 Upper Richmond Road, London, SW15 6SN, United Kingdom

      IIF 19

    • Richmond House, Upper Richmond Road, London, SW15 6SN, United Kingdom

      IIF 20

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

      IIF 21

    • 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 22
  • Foster, Simon Miles
    British accounting born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 23
  • Foster, Simon Miles
    British chief executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 24
  • Foster, Simon Miles
    British chief executive officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 25
  • Foster, Simon Miles
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 26
  • Foster, Simon Miles
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 27
  • Foster, Simon Miles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 28
  • Foster, Simon Miles
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Furlongs, Esher, Surrey, KT10 9AA, United Kingdom

      IIF 29
  • Foster, Simon Miles
    British

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex, BN44 3TN

      IIF 30
  • Foster, Simon Miles
    British accountant

    Registered addresses and corresponding companies

    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 31
  • Foster, Simon Miles
    British management consultant

    Registered addresses and corresponding companies

    • Flat 5 Richmond House, 235 Upper Richmond Road, London, SW15 6SN

      IIF 32
  • Foster, Simon Miles

    Registered addresses and corresponding companies

    • 55, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom

      IIF 33 IIF 34
  • Foster, Simon Miles
    British,bermudian accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    ANCASTER (UK) LIMITED
    15647664
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 7 - Director → ME
  • 2
    ANCASTER INVESTMENTS (UK) LTD
    07820728
    Two Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-17 ~ now
    IIF 10 - Director → ME
  • 3
    BAZAAR ARCHIVE LTD
    - now 13039303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-31 during the appointment or period of control
    Dissolved on 2025-09-10 during the appointment or period of control
    BAZAAR ARCHIVE MUSEUM LIMITED
    - 2021-03-21 13039303
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BELMONT INVESTMENT (UK) LIMITED
    08718931
    Two Furlongs, 1st Floor, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ now
    IIF 8 - Director → ME
  • 5
    CARTEME LTD
    06553153
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Active Corporate (5 parents)
    Officer
    2008-04-02 ~ 2008-07-10
    IIF 28 - Director → ME
  • 6
    CHILTERN VALLEY WINERY LIMITED
    06634604
    400 Harrow Road, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-07-10
    IIF 15 - Director → ME
  • 7
    CNIGUARD LTD
    - now 05483624
    HATCHGUARD LIMITED - 2008-09-26
    4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2014-03-28 ~ 2015-10-26
    IIF 29 - Director → ME
  • 8
    DANJUMA COLLECTION LTD
    - now 07640578
    GRACE GALLERY (UK) LIMITED
    - 2012-05-02 07640578
    1st Floor, Two Furlongs, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ now
    IIF 5 - Director → ME
  • 9
    FAMILY OFFICE PLATFORM LIMITED
    09033748 09019942
    Flat 5, 235 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 19 - Director → ME
  • 10
    FAMILY OFFICES PLATFORM LIMITED
    09019942 09033748
    Richmond House, Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 11
    HARVEST ENTERPRISES (BUCKS) LIMITED
    - now 06134605
    HARVEST HOMES (BUCKS) LIMITED
    - 2008-08-05 06134605
    400 Harrow Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-02 ~ 2015-11-02
    IIF 31 - Secretary → ME
  • 12
    HEIGHT AND HAZARD FILM LTD - now
    WILDLOGIC LTD
    - 2008-10-07 06579343
    400 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2008-04-30
    IIF 16 - Director → ME
  • 13
    MOSAIC HOTELS LIMITED
    11178892
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-05 during the appointment or period of control
    Commencement of winding up on 2026-01-19 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    OIL ZONE BIO FUELS PLC - now
    FALANX PLC
    - 2012-07-05 07412884
    STREAMER EXPLORATION AND PRODUCTION PLC
    - 2012-01-05 07412884
    ZYGO FINANCIAL TRADING PLC
    - 2011-11-11 07412884
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2010-10-19 ~ 2012-02-03
    IIF 34 - Secretary → ME
  • 15
    OJALA CAPITAL (UK) LIMITED
    06676750
    400 Harrow Road, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ 2008-08-20
    IIF 14 - Director → ME
  • 16
    OTHELLO INVESTMENT (UK) LIMITED
    08718736
    Two Furlongs, 1st Floor, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2013-10-04 ~ now
    IIF 9 - Director → ME
  • 17
    OTTIS (UK) LIMITED
    07498111
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ now
    IIF 3 - Director → ME
  • 18
    PAGET SERVICES LIMITED
    04091400
    Flat 5 Richmond House, 235 Upper Richmond Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-18 ~ now
    IIF 17 - Director → ME
    2000-10-18 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    PLUS44 HOLDINGS LTD
    - now 08751708
    ADCASH LIMITED
    - 2016-02-03 08751708
    10-12 Alie Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-11-27
    IIF 35 - Director → ME
  • 20
    SONKA ARCHIVE LIMITED
    13033506
    1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 25 - Director → ME
  • 21
    STONOR CAPITAL LTD
    06539930
    400 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-05-08
    IIF 13 - Director → ME
  • 22
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2011-01-10
    IIF 21 - Director → ME
    2010-05-21 ~ 2011-07-29
    IIF 30 - Secretary → ME
  • 23
    TY DANJUMA FAMILY OFFICE LIMITED
    - now 06934623
    TAKORADI FAMILY OFFICE LTD - 2009-11-03
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 6 - Director → ME
  • 24
    TY DEVELOPMENTS (WIMBLEDON) LIMITED
    - now 09863583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-03
    Due to be dissolved on 2023-06-20
    TY DEVELOPMENTS (SURBITON) LIMITED
    - 2017-03-14 09863583
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2015-11-09 ~ 2021-05-10
    IIF 22 - Director → ME
  • 25
    TY DEVELOPMENTS LTD
    - now 07839296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29 during the appointment or period of control
    Dissolved on 2023-09-05 during the appointment or period of control
    TY PROPERTIES (YEOMAN) LTD
    - 2013-01-16 07839296
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 27 - Director → ME
    2011-11-08 ~ 2021-05-10
    IIF 23 - Director → ME
  • 26
    TY HOSPITALITY LIMITED
    10713665
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ 2021-05-10
    IIF 26 - Director → ME
  • 27
    TY PROPERTIES (UK) LIMITED
    - now 07155378
    TY PROPERTIES LIMITED
    - 2011-08-05 07155378
    1st Floor Two Furlongs, Esher, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-01 ~ now
    IIF 4 - Director → ME
  • 28
    TY VENTURES (UK) LIMITED
    07071203
    1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2021-05-10
    IIF 18 - Director → ME
  • 29
    UPPER RICHMOND ROAD LIMITED
    08656462 07853224
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-19 ~ now
    IIF 12 - Director → ME
  • 30
    WENLO RESOURCES PLC - now
    TECHNIS LABS EUROPE PLC
    - 2013-03-21 07434591
    FLOWERFETE PLC
    - 2011-07-13 07434591
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (13 parents)
    Officer
    2010-11-09 ~ 2012-02-03
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.