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, Daryl
- British co director born in June 1959
Foster, Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 1
- British company director born in June 1959
Foster, Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Foster, Daryl
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 735-37, William Road, London, NW1 3ER, England
IIF 8Flat 45, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 9Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
IIF 10 IIF 11 IIF 12 (more)(less)Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom
IIF 15Willow Rise, The Warren, Radlett, Hertfordshire, WD7 7DU
IIF 16Willow Rise, The Warren, Radlett, Herts, WD7 7DU, United Kingdom
IIF 17
- British managing director born in June 1959
Foster, Daryl
Resident in England
Registered addresses and corresponding companiesThe Point, 37 North Wharf Road, London, W2 1AF, England
IIF 18
- British born in June 1959
Foster, Daryl
Resident in Monaco
Registered addresses and corresponding companiesAppt 1, 4th Floor, Block A, Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco, France
IIF 19
- British company director born in June 1959Registered addresses and corresponding companies
Foster, Daryl
89, Knollys Road, London, SW16 2JP, United Kingdom
IIF 20
- born in June 1959
Foster, Daryl
Resident in England
Registered addresses and corresponding companiesAppt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco
IIF 21
- British Registered addresses and corresponding companies
Foster, Daryl
- British company directorRegistered addresses and corresponding companies
Foster, Daryl
- British directorRegistered addresses and corresponding companies
Foster, Daryl
- British born in June 1959
Daryl Foster
Resident in Monaco
Registered addresses and corresponding companiesAppt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, 98000, Monaco
IIF 31
- Registered addresses and corresponding companies
Foster, Daryl
- British born in June 1959
Mr Daryl Foster
Resident in Monaco
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 34 IIF 35 IIF 3616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 46 IIF 4764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 48Shelley Stock Hutter, 7-10 Chandos Street, London, W1G 9DQ
IIF 4912, Castle Street, St Helier, JE2 3RT, Jersey
IIF 50
- British born in June 1959Registered addresses and corresponding companies
Daryl Foster
4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, Monaco
IIF 51
- British born in June 1959Registered addresses and corresponding companies
Mr Daryl Foster
4et N.1, Le Formentor Bloc A, 27 Avenue Princesse Grace, Monaco, 98000, Monaco
IIF 52
- 1
42 MARKET PLACE LLP
OC32859473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADDISON LEE COACHES LIMITED
058224891 St. James's Market, London, EnglandDissolved Corporate (14 parents)Officer2006-05-19 ~ 2013-04-19IIF 4 - Director → ME2006-05-19 ~ 2013-04-19IIF 23 - Secretary → ME - 3
- 4
- 5ADDISON LEE SERVICES LIMITED - now
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30 07305923The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents)Officer2010-07-06 ~ 2013-04-19IIF 17 - Director → ME2010-07-06 ~ 2013-04-19IIF 33 - Secretary → ME - 6
- 7
ARIA INVESTMENTS LIMITED
OE021413Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-07-01 ~ nowIIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Ownership of voting rights - More than 25% → OE - 8
BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
04449543One, Station Approach, Harlow, Essex, EnglandActive Corporate (20 parents)Officer2008-01-30 ~ 2013-06-21IIF 2 - Director → ME - 9
- 10
- 11
DAZPROP LIMITED
OE021324Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-03-04 ~ nowIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Ownership of voting rights - More than 25% → OE - 12
- 13
EVENTECH LIMITED
03229417The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer1996-10-16 ~ 2013-04-19IIF 11 - Director → ME1996-10-16 ~ 2013-04-19IIF 32 - Secretary → ME - 14
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-08-01 ~ 2013-04-16IIF 10 - Director → ME - 15HEART DOCTOR LIMITED - now
ECHEART LIMITED
- 2014-04-23 08991829C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-11 ~ 2014-04-11IIF 9 - Director → ME - 16
- 17
IMMO - BAU LIMITED
05644807138-140 Camberwell Road, Camberwell, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 20 - Director → ME - 18
INVENTED LIMITED
0874145716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2017-01-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
MARSHGATE MELROSE LIMITED
1397140816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-11 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-11-02 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-27 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
MELROSE CAMBRIDGE LIMITED
1412141416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-05-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 24
MELROSE CAMDEN LIMITED
1575104016 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25LOVEROCK INVESTMENTS LLP - 2018-05-0216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-12-07 ~ dissolvedIIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
- 26
MELROSE DM LIMITED
1166297516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-11-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 27
MELROSE FINANCE LIMITED
1136685716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-17 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 28
MELROSE ILDERTON LIMITED
1540630516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-01-11 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 29
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-25 ~ 2021-11-03IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-07-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
METROGATE MELROSE LIMITED
1305234716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2020-11-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 33
- 34
PULLMANOR LIMITED
02170011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2006-08-01 ~ 2013-04-16IIF 13 - Director → ME - 35
SEELA LIMITED
08167525The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents)Officer2012-08-03 ~ 2013-04-19IIF 8 - Director → ME - 36
SILVERDAZE LIMITED
06955958101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TAXYBIKE LIMITED
0372651235-37 William Road, LondonDissolved Corporate (4 parents)Officer1999-03-04 ~ dissolvedIIF 3 - Director → ME1999-03-04 ~ dissolvedIIF 25 - Secretary → ME - 38
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-08-01 ~ 2013-04-16IIF 12 - Director → ME - 39
WILLIAM ROAD PROPERTIES LIMITED
04820602167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2003-07-03 ~ 2019-07-17IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-17IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
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