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.
Foster, Simon Jonothan
- British born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom
IIF 1
- British architect born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies1 Eaton Row, Church Lane, Thames Ditton, Surrey, KT7 0NL
IIF 2
- British none born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom
IIF 3
- born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ
IIF 4
- British born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies - British chairman born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ, England
IIF 19
- British company director born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies80-83, Long Lane, London, EC1A 9ET, United Kingdom
IIF 20
- British design architecture born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom
IIF 21
- born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Simon Jonothan Foster
Resident in United Kingdom
Registered addresses and corresponding companies53a, High Street, Esher, KT10 9RQ, England
IIF 24
- British born in January 1973
Mr Simon Jonothan Foster
Resident in England
Registered addresses and corresponding companies53a, High Street, Esher, KT10 9RQ, England
IIF 25 IIF 26 IIF 27 (more)(less)53a, High Street, Esher, Surrey, KT10 9RQ, England
IIF 36First Floor, 53a, High Street, Esher, Surrey, KT7 0BL, United Kingdom
IIF 37 IIF 38Moore Place Lodge, Portsmouth Road, Esher, KT10 9LN, England
IIF 3980, Cheapside, London, EC2V 6EE
IIF 40
- Registered addresses and corresponding companies
Foster, Simon Jonothan
- 1
69 THE GREEN LIMITED
0447385953a High Street, Esher, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 15 - Director → ME2013-12-20 ~ nowIIF 41 - Secretary → ME - 2
ARBOURNE DEVELOPMENTS LIMITED
1410444753a High Street, Esher, Surrey, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-12 ~ 2023-12-06IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
COBBETTS HILL DEVELOPMENTS LIMITED
1258673353a High Street, Esher, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ nowIIF 5 - Director → ME - 4
FARNHAM DEVELOPEMNTS LIMITED
- 2021-02-03 08050077MARCHWOOD DEVELOPMENTS (SURREY) LIMITED
- 2021-02-02 08050077URBAN MATRIX (HALL PLACE) LIMITED
- 2021-01-15 08050077URBAN MATRIX (HAVEN) LTD
- 2015-02-17 0805007753a High Street, Esher, EnglandActive Corporate (3 parents)Officer2012-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5FIRST COUNTY LIVING LIMITED - now
URBAN MATRIX (UK) LIMITED
- 2009-06-26 05462094Queensgate House, South Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer2005-05-24 ~ 2007-10-11IIF 2 - Director → ME - 6
- 7
MP RIVER CLUB LIMITED
- 2018-10-19 1125904453a High Street, Esher, EnglandActive Corporate (1 parent)Officer2018-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
URBAN MATRIX WEYBRIDGE LIMITED
- 2019-11-21 0916517253a High Street, Esher, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 953a High Street, Esher, EnglandActive Corporate (5 parents)Officer2016-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 1053a High Street, Esher, EnglandActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 30 - Has significant influence or control → OE
- 1153a High Street, Esher, EnglandActive Corporate (5 parents)Officer2017-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MOORE PLACE TENNIS CLUB LIMITED
- 2016-01-12 0916503053a High Street, Esher, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NC WATERHOUSE LIMITED
- 2017-05-12 0936085480-83 Long Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-18 ~ 2017-09-01IIF 20 - Director → ME - 14
OTIUM LIFE (ASCOT) LIMITED
1499877953a High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
SALTBURN HOUSE MANAGEMENT COMPANY LIMITED
1120252453a High Street, Esher, EnglandDissolved Corporate (1 parent)Officer2018-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 16
SGA RETIREMENT LIMITED
1343799853a High Street, Esher, EnglandActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
URBAN MATRIX (DITTON) LLP
OC383401305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Officer2013-03-15 ~ 2017-03-20IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-20IIF 40 - Has significant influence or control → OE - 18
URBAN MATRIX (ESHER) LLP
OC35448753a High Street, Esher, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-04-28 ~ nowIIF 22 - LLP Designated Member → ME2010-04-28 ~ 2018-09-07IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 19
- 20
URBAN MATRIX CONSTRUCTION LIMITED
0755578853a High Street, Esher, EnglandActive Corporate (2 parents)Officer2011-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 21
URBAN MATRIX LIMITED
0591112553a High Street, Esher, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-08-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 22
URBAN MATRIX PROJECT ONE LIMITED
0916526353a High Street, Esher, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-08-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 23
URBAN MATRIX PROPERTIES LLP
OC34574753a High Street, Esher, EnglandActive Corporate (7 parents)Person with significant control2020-01-10 ~ nowIIF 28 - Has significant influence or control → OE
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