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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

Forster, Brendan

    Related profiles found in government register
  • Forster, Brendan
    British company director

    Registered addresses and corresponding companies

    • Flat 2 158 Drury Lane, Covent Garden, London, WC2B 5QG

      IIF 1
  • Forster, Brendan
    British company director born in October 1965

    Registered addresses and corresponding companies

    • 1 Haven Lane, Ealing, London, W5 2HZ

      IIF 2
  • Forster, Brendan Michael
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Holne Chase, London, N2 0QL

      IIF 3
  • Forster, Brendan Michael
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 4 IIF 5

    • 20, Park Hill, Ealing, London, W5 2JN, United Kingdom

      IIF 6

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 7

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 8

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England

      IIF 9

    • Unit 81, Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset, BH21 6SU, United Kingdom

      IIF 10 IIF 11
  • Forster, Brendan Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 12

    • 8 Park Hill, Ealing, London, W5 2JN

      IIF 13 IIF 14

    • 4, Carters Lane, Kiln Farm, Milton Keynes, MK11 3ER, United Kingdom

      IIF 15

    • Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY, United Kingdom

      IIF 16

    • Unit 81 Condor Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, BH21 6SU, United Kingdom

      IIF 17 IIF 18
  • Forster, Brendan Michael
    British non-executive director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 19
  • Forster, Brendan Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Clovelly Road, Ealing, London, W5 5HE

      IIF 20
  • Mr Brendan Michael Forster
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 21

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 22

    • 8, 8 Park Hill, London, W5 2JN, England

      IIF 23

    • 8 Park Hill, Ealing, London, W5 2JN, United Kingdom

      IIF 24

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 25

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 26

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF, England

      IIF 27

    • Unit 81 Condor Close, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, BH21 6SU, England

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    AUTOY LIMITED
    - now 09515426 00381887
    LIPCO ENGINEERING (NORTHERN) LIMITED
    - 2015-05-15 09515426 00381887
    Unit 81 Condor Close Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2002-12-02 ~ 2004-12-31
    IIF 20 - Director → ME
  • 3
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1995-04-02 ~ 2004-12-31
    IIF 2 - Director → ME
    1995-04-02 ~ 1995-11-14
    IIF 1 - Secretary → ME
  • 4
    CVT LIMITED
    - now 02670152
    POLARON CVT LIMITED - 2006-03-24
    FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
    FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
    ITERATIVE IMAGING LTD. - 1994-07-18
    Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (13 parents)
    Officer
    2011-04-28 ~ 2014-01-20
    IIF 15 - Director → ME
  • 5
    FORSTEL PROPERTIES LLP
    OC354845
    19 Holne Chase, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 6
    GRANITE SOUND LIMITED - now
    STONEWOOD AUDIO LIMITED
    - 2010-06-29 03875975
    265 Yorktown Road, College Town, Sandhurst, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-19 ~ 2010-05-25
    IIF 14 - Director → ME
  • 7
    LINETEN LIMITED
    - now 06834644
    LINE10 LIMITED
    - 2011-04-19 06834644
    GREATCAST LIMITED
    - 2009-04-07 06834644
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-03-19 ~ 2022-06-29
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LIPCO AEROSPACE LIMITED
    - now 06764514
    LISTCREST LIMITED - 2008-12-30
    Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    LIPCO ENGINEERING (NORTHERN) LIMITED
    - now 00381887 09515426
    AUTOY LIMITED
    - 2015-05-15 00381887 09515426
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 12 - Director → ME
  • 10
    LIPCO ENGINEERING LIMITED
    02698788 LP004412
    Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Active Corporate (12 parents)
    Officer
    2010-06-01 ~ now
    IIF 10 - Director → ME
  • 11
    LIPCO HOLDING COMPANY LIMITED
    07185261
    Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    METHERA GLOBAL COMMUNICATIONS LIMITED
    09820485
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MYSTRAS LIMITED
    08774793
    20 Park Hill, Ealing, London
    Active Corporate (3 parents)
    Officer
    2013-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 14
    OAKLEAF PARTNERSHIP LIMITED
    05396257
    10 Devonshire Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    OAKLEAF TCT LIMITED
    14285854
    10 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    TOTAL REWARDS SEARCH HOLDINGS LIMITED
    14275137
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-03 ~ 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
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    TOTAL REWARDS SEARCH LIMITED
    14274743
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VIASAT SATELLITE HOLDINGS LIMITED - now
    STONEWOOD SAPPHIRE LIMITED
    - 2010-10-07 07239148
    50 Finsbury Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-07-08
    IIF 16 - Director → ME
  • 19
    VIASAT UK LIMITED - now
    STONEWOOD GROUP LIMITED
    - 2011-05-25 03007498 05537265
    STONEWOOD ELECTRONICS LTD.
    - 2009-08-19 03007498 05537265
    150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2010-07-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.