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
Individuals in focus
Mr Simon Jonothan Foster
- 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 1
- British born in January 1973
Mr Simon Jonothan Foster
Resident in England
Registered addresses and corresponding companies53a, High Street, Esher, KT10 9RQ, England
IIF 2 IIF 3 IIF 4 (more)(less)53a, High Street, Esher, Surrey, KT10 9RQ, England
IIF 13First Floor, 53a, High Street, Esher, Surrey, KT7 0BL, United Kingdom
IIF 14 IIF 15Moore Place Lodge, Portsmouth Road, Esher, KT10 9LN, England
IIF 1680, Cheapside, London, EC2V 6EE
IIF 17
- born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ
IIF 18
- British born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies - born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Foster, Simon Jonothan
53a, High Street, Esher, Surrey, KT10 9RQ, United Kingdom
IIF 38
- British born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Foster, Simon Jonothan
53a, High Street, Esher, KT10 9RQ, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
23
- 1
69 THE GREEN LIMITED
0447385953a High Street, Esher, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 29 - Director → ME2013-12-20 ~ nowIIF 42 - Secretary → ME - 2
ARBOURNE DEVELOPMENTS LIMITED
1410444753a High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-05-12 ~ 2023-12-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
COBBETTS HILL DEVELOPMENTS LIMITED
1258673353a High Street, Esher, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ nowIIF 19 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 41 - Director → ME - 6
- 7
MP RIVER CLUB LIMITED
- 2018-10-19 1125904453a High Street, Esher, EnglandActive Corporate (1 parent)Officer2018-03-16 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 953a High Street, Esher, EnglandActive Corporate (5 parents)Officer2016-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1053a High Street, Esher, EnglandActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 7 - Has significant influence or control → OE
- 1153a High Street, Esher, EnglandActive Corporate (5 parents)Officer2017-05-12 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 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 35 - Director → ME - 14
OTIUM LIFE (ASCOT) LIMITED
1499877953a High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 24 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
SGA RETIREMENT LIMITED
1343799853a High Street, Esher, EnglandActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-20IIF 17 - Has significant influence or control → OE - 18
URBAN MATRIX (ESHER) LLP
OC35448753a High Street, Esher, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-04-28 ~ 2018-09-07IIF 18 - LLP Designated Member → ME2010-04-28 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 19
- 20
URBAN MATRIX CONSTRUCTION LIMITED
0755578853a High Street, Esher, EnglandActive Corporate (2 parents)Officer2011-03-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
URBAN MATRIX PROPERTIES LLP
OC34574753a High Street, Esher, EnglandActive Corporate (7 parents)Person with significant control2020-01-10 ~ nowIIF 5 - Has significant influence or control → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.