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.
Forster, Brendan
- British company directorRegistered addresses and corresponding companies
Forster, Brendan
Flat 2 158 Drury Lane, Covent Garden, London, WC2B 5QG
IIF 1
- British company director born in October 1965Registered addresses and corresponding companies
Forster, Brendan
1 Haven Lane, Ealing, London, W5 2HZ
IIF 2
- born in October 1965
Forster, Brendan Michael
Resident in England
Registered addresses and corresponding companies19, Holne Chase, London, N2 0QL
IIF 3
- British born in October 1965
Forster, Brendan Michael
Resident in England
Registered addresses and corresponding companiesForest House, Crow Arch Lane, Hightown Industrial Estate, Ringwood, Hampshire, BH24 1ND, United Kingdom
IIF 410, Devonshire Square, London, EC2M 4YP, United Kingdom
IIF 5 IIF 620, Park Hill, Ealing, London, W5 2JN, United Kingdom
IIF 78 Park Hill, Ealing, London, W5 2JN
IIF 8C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 9C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
IIF 104 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England
IIF 11Unit 81, Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset, BH21 6SU, United Kingdom
IIF 12 IIF 13
- British director born in October 1965
Forster, Brendan Michael
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 148 Park Hill, Ealing, London, W5 2JN
IIF 15 IIF 164, Carters Lane, Kiln Farm, Milton Keynes, MK11 3ER, United Kingdom
IIF 17Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY, United Kingdom
IIF 18Unit 81 Condor Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, BH21 6SU, United Kingdom
IIF 19 IIF 20
- British non-executive director born in October 1965
Forster, Brendan Michael
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 21
- born in October 1965
Forster, Brendan Michael
Resident in United Kingdom
Registered addresses and corresponding companies62 Clovelly Road, Ealing, London, , W5 5HE,
IIF 22
- British director born in October 1965
Forster, Brendan Michael
Resident in United Kingdom
Registered addresses and corresponding companies62 Clovelly Road, Ealing, London, W5 5HE
IIF 23
- British born in October 1965
Mr Brendan Michael Forster
Resident in England
Registered addresses and corresponding companies10 Devonshire Square, London, EC2M 4YP, United Kingdom
IIF 241st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 258, 8 Park Hill, London, W5 2JN, England
IIF 268 Park Hill, Ealing, London, W5 2JN, United Kingdom
IIF 27C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 28C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
IIF 294 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England
IIF 30Unit 81 Condor Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, BH21 6SU, England
IIF 31
- 1
- 2
- 3CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 02881162MOBILE PHONE SURPLUS STORE LIMITED - 2000-10-23INNER LONDON COMMUNICATIONS LIMITED - 1994-07-081 Portal Way, LondonLiquidation Corporate (34 parents)Officer2002-12-02 ~ 2004-12-31IIF 23 - Director → ME - 4CURRYS RETAIL LIMITED - nowPROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer1995-04-02 ~ 2004-12-31IIF 2 - Director → ME1995-04-02 ~ 1995-11-14IIF 1 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2016-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-06-06POLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2011-04-28 ~ 2014-01-20IIF 17 - Director → ME - 6
FORSTEL PROPERTIES LLP
OC35484519 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 3 - LLP Designated Member → ME - 7Forest House, Crow Arch Lane Hightown Industrial Estate, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 4 - Director → ME
- 8GRANITE SOUND LIMITED - now
STONEWOOD AUDIO LIMITED
- 2010-06-29 03875975265 Yorktown Road, College Town, Sandhurst, Berkshire, EnglandDissolved Corporate (12 parents)Officer2007-06-19 ~ 2010-05-25IIF 16 - Director → ME - 9
LINE10 LIMITED
- 2011-04-19 06834644GREATCAST LIMITED
- 2009-04-07 068346441st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2022-06-29IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10LISTCREST LIMITED - 2008-12-30Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, DorsetDissolved Corporate (5 parents)Officer2010-06-01 ~ dissolvedIIF 20 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2015-11-18 during the appointment or period of control
Administration ended on 2016-07-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-18 during the appointment or period of control
Dissolved on 2018-09-04 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2012-07-27 ~ dissolvedIIF 14 - Director → ME - 12
- 13
LIPCO HOLDING COMPANY LIMITED
07185261Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, DorsetActive Corporate (5 parents, 1 offspring)Officer2010-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 14
METHERA GLOBAL COMMUNICATIONS LIMITED
09820485C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (10 parents)Officer2018-05-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MYSTRAS LIMITED
0877479320 Park Hill, Ealing, LondonActive Corporate (3 parents)Officer2013-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 16
OAKLEAF PARTNERSHIP LIMITED
0539625710 Devonshire Square, London, United KingdomActive Corporate (14 parents)Officer2006-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
OAKLEAF TCT LIMITED
1428585410 Devonshire Square, London, United KingdomActive Corporate (5 parents)Officer2022-08-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 183rd Floor, 3-4a Little Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-01-21 ~ 2011-03-31IIF 22 - LLP Member → ME
- 19
TOTAL REWARDS SEARCH HOLDINGS LIMITED
142751374 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandDissolved Corporate (5 parents)Officer2022-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TOTAL REWARDS SEARCH LIMITED
14274743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-24 during the appointment or period of controlC/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (6 parents)Officer2022-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 21VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07 0723914850 Finsbury Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-04-29 ~ 2010-07-08IIF 18 - Director → ME - 22
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