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.
Mr Simon Jonothan Foster
- British born in January 1973
Mr Simon Jonothan Foster
Resident in England
Registered addresses and corresponding companies53a, High Street, Esher, KT10 9RQ, England
IIF 1 IIF 2 IIF 3 (more)53a, High Street, Esher, Surrey, KT10 9RQ, England
IIF 12First Floor, 53a, High Street, Esher, Surrey, KT7 0BL, United Kingdom
IIF 13 IIF 14Moore Place Lodge, Portsmouth Road, Esher, KT10 9LN, England
IIF 1580, Cheapside, London, EC2V 6EE
IIF 16
- 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 17
- 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 32
- 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 33
- 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 34
- born in January 1973
Foster, Simon Jonothan
Resident in England
Registered addresses and corresponding companies - born in January 1973
Foster, Simon Jonothan
Resident in United Kingdom
Registered addresses and corresponding companies53a, High Street, Esher, Surrey, KT10 9RQ
IIF 37
- Registered addresses and corresponding companies
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 40
- 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 41
- 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 42
- 1
69 THE GREEN LIMITED
0447385953a High Street, Esher, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 28 - Director → ME2013-12-20 ~ nowIIF 38 - Secretary → ME - 2
ARBOURNE DEVELOPMENTS LIMITED
1410444753a High Street, Esher, Surrey, EnglandActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2022-05-12 ~ 2023-12-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 18 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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
ELAN DESIGN (UK) LIMITED
- 2021-11-09 05911205ELAN DESIGNS LIMITED
- 2006-08-31 0591120553a High Street, Esher, EnglandActive Corporate (4 parents)Officer2006-08-21 ~ nowIIF 34 - Director → ME2006-08-21 ~ nowIIF 39 - Secretary → ME - 7
MP RIVER CLUB LIMITED
- 2018-10-19 1125904453a High Street, Esher, EnglandActive Corporate (1 parent)Officer2018-03-16 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 953a High Street, Esher, EnglandActive Corporate (5 parents)Officer2016-03-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1053a High Street, Esher, EnglandActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1153a High Street, Esher, EnglandActive Corporate (5 parents)Officer2017-05-12 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 26 - 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 - 13
NC WATERHOUSE LIMITED
- 2017-05-12 0936085480-83 Long Lane, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-18 ~ 2017-09-01IIF 33 - Director → ME - 14
OTIUM LIFE (ASCOT) LIMITED
1499877953a High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
SALTBURN HOUSE MANAGEMENT COMPANY LIMITED
1120252453a High Street, Esher, EnglandActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
SGA RETIREMENT LIMITED
1343799853a High Street, Esher, EnglandActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-03-20IIF 16 - 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 37 - LLP Designated Member → ME2010-04-28 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 19
URBAN MATRIX (WISETON) LIMITED
- 2011-09-21 07555355J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer2011-03-08 ~ 2012-05-25IIF 42 - Director → ME - 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
URBAN MATRIX LIMITED
0591112553a High Street, Esher, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-08-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22
URBAN MATRIX PROJECT ONE LIMITED
0916526353a High Street, Esher, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-08-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23
URBAN MATRIX PROPERTIES LLP
OC34574753a High Street, Esher, EnglandActive Corporate (7 parents)Person with significant control2020-01-10 ~ nowIIF 4 - Has significant influence or control → OE
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