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

Foss, Bryan David

    Related profiles found in government register
  • Foss, Bryan David
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bourne Road, Bushey, WD23 3NH, England

      IIF 1

    • W2 Business Centre, Wellington House (first Floor), Wellington Street, Cardiff, CF11 9BE, Wales

      IIF 2 IIF 3

    • Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

      IIF 4

    • Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England

      IIF 5

    • 32, Watford Road, Northwood, HA6 3NT, England

      IIF 6
  • Foss, Bryan David
    British independent non-executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Streathbourne House, Redehall Road, Smallfield, Horley, RH6 9QA, England

      IIF 7
  • Foss, Bryan David
    British non executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 591-593 Kingston Road, Wimbledon, London, SW20 8SA

      IIF 8
  • Foss, Bryan David
    British none born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 9
  • Mr Bryan David Foss
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    32 Watford Road, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    -6,872 GBP2023-03-31
    Officer
    2017-04-12 ~ now
    IIF 6 - director → ME
  • 2
    Marine House, 151 Western Road, Haywards Heath, England
    Corporate (4 parents)
    Equity (Company account)
    -49,831 GBP2023-09-30
    Officer
    2005-09-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HELPBOT LTD - 2020-05-11
    W2 Business Centre Wellington House (first Floor), Wellington Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    73,663 GBP2023-10-31
    Officer
    2022-07-21 ~ now
    IIF 2 - director → ME
  • 4
    W2 Business Centre Wellington House (first Floor), Wellington Street, Cardiff, Wales
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    756,359 GBP2023-10-31
    Officer
    2022-07-21 ~ now
    IIF 3 - director → ME
  • 5
    86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,076 GBP2023-12-31
    Officer
    2019-08-09 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 5 - director → ME
  • 2
    INTERDEBT COLLECT LIMITED - 2004-03-30
    BEAVER SOFTWARE LIMITED - 1999-02-17
    BEAVER PRODUCTIONS LIMITED - 1995-04-10
    PRIMETREND LIMITED - 1988-06-20
    12 Bourne Road, Bushey
    Corporate (2 parents)
    Equity (Company account)
    -6,230 GBP2023-12-31
    Officer
    2012-05-20 ~ 2022-04-11
    IIF 1 - director → ME
  • 3
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-17 ~ 2016-10-19
    IIF 9 - director → ME
  • 4
    TIMEACTION LIMITED - 1989-10-16
    5 The Square, Bagshot, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    65,954 GBP2023-12-31
    Officer
    2014-11-11 ~ 2017-03-13
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.