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

Mr Simon Forster

    Related profiles found in government register
  • Mr Simon Forster
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 1

    • Unit 1 Mariner's Walk, Events Square, Falmouth, Cornwall, TR11 3XP, England

      IIF 2

    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 3

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 4 IIF 5

    • The Lodge, St Johns Park, Roundhay, Leeds, West Yorkshire, LS8 2UH, United Kingdom

      IIF 6
  • Forster, Simon
    British creative director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 7 IIF 8
  • Forster, Simon
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Mariner's Walk, Events Square, Falmouth, Cornwall, TR11 3XP, England

      IIF 9

    • 3, Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 10

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 11

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    620,526 GBP2023-12-31
    Officer
    2015-09-17 ~ now
    IIF 11 - Director → ME
  • 2
    THE OTHERS BEAUTY CO LTD - 2019-09-19
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    3 Greengate, Cardale Park, Harrogate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70,681 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ROBOT-FOOD LTD. - 2012-12-12
    ROBOT FOOD LIMITED - 2009-02-06
    IGNITE BRAND DEVELOPMENT LIMITED - 2009-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,386 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    IIF 12 - Director → ME
  • 5
    ELECTRIC INK SKINCARE LIMITED - 2019-12-16
    THE OTHERS BEAUTY CO LIMITED - 2019-09-20
    ELECTRIC INK SKINCARE LIMITED - 2019-09-20
    Unit 1 Mariner's Walk, Events Square, Falmouth, Cornwall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -624,748 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    620,526 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o The Brecks Company Limited Breighton Airfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2016-11-23 ~ 2017-03-24
    IIF 7 - Director → ME
  • 3
    C/o The Brecks Company Limited Breighton Airfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2016-11-23 ~ 2017-03-24
    IIF 8 - Director → ME
  • 4
    ROBOT-FOOD LTD. - 2012-12-12
    ROBOT FOOD LIMITED - 2009-02-06
    IGNITE BRAND DEVELOPMENT LIMITED - 2009-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,793,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRIC INK SKINCARE LIMITED - 2019-12-16
    THE OTHERS BEAUTY CO LIMITED - 2019-09-20
    ELECTRIC INK SKINCARE LIMITED - 2019-09-20
    Unit 1 Mariner's Walk, Events Square, Falmouth, Cornwall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -624,748 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-09-16 ~ 2016-09-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.