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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
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parent relation
Individuals in focus

Strauss, Bradley Malcolm

    Related profiles found in government register
  • Strauss, Bradley Malcolm
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 1

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 2 IIF 3

    • Active Business Centre, St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 4

    • Delavale House, 585, High Street, Edgware, Middlesex, HA8 4DU, Uk

      IIF 5

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 6

    • Delavale House, Pob 585, High Street, Edgware, HA8 4DU, United Kingdom

      IIF 7

    • Delavale House,pob 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 8
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delavale House, P O Box 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 9
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delavale Hous, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 10

    • Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 11

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU, England

      IIF 12

    • Delavale House Po Box 585, High Street, Edgware, Middx, HA8 4DU

      IIF 13
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delavale House, Delavale House Pb 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 14

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 15

    • Delavale House, High Street P585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 16 IIF 17

    • Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU

      IIF 18

    • Delavale House Pob 585, High Street, Edgware, HA8 4DU, England

      IIF 19

    • Delavale House, Pob585 High Street, Edgware, HA8 4DU, United Kingdom

      IIF 20
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delavale House, High Street, Pob 585, Edgware, Middlesex, United Kingdom

      IIF 21

    • Delavale House, Po Box 585, High Street, Edgware, Middlesex, HA8 4DU

      IIF 22
  • Strauss, Bradley, Mr.
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delavale House, Pob585, High Street, Edgware, HA8 4DU, United Kingdom

      IIF 23
  • Strauss, Bradley Malcolm
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 31
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 Uphill Grove, Mill Hill, London, NW7 4NJ

      IIF 32
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Delavale House, Delavale House 585pb, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 33 IIF 34

    • Delavale House, High Street 585pb, Edgware, HA8 4DU, United Kingdom

      IIF 35

    • Delavale House, High Street Pb 585, Edgware, HA8 4DU, United Kingdom

      IIF 36

    • Delavale House, High Street Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 37

    • Delavale House, High Street Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 38

    • Delavale House, High Street, Pob 585, Edgware, HA8 4DU, United Kingdom

      IIF 39 IIF 40
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Delavale House, High Street 585pb, Edgware, Middx, HA8 4DU, England

      IIF 41 IIF 42
  • Strauss, Bradley Malcolm
    British manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Uphill Grove, London, NW7 4NJ, England

      IIF 43
  • Mr Bradley Malcolm Strauss
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ecsservice Office Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 44

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 45

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 46

    • Active Business Centre, St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 47

    • Delavale House, 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 48

    • Delavale House, Delavale House Pb 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 49

    • Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 50

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU, England

      IIF 51

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Delavale House, High Street P585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 55 IIF 56

    • Delavale House, High Street Pb585, Edgware, Middx, HA8 4DU, United Kingdom

      IIF 57

    • Delavale House, High Street, Pob 585, Edgware, Middlesex, United Kingdom

      IIF 58

    • Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU

      IIF 59

    • Delavale House Pob 585, High Street, Edgware, HA8 4DU, England

      IIF 60

    • Delavale House, Pob 585, High Street, Edgware, HA8 4DU, United Kingdom

      IIF 61

    • Delavale House, Pob585 High Street, Edgware, HA8 4DU, United Kingdom

      IIF 62

    • P O Box 585, Delavale House, High Street, Edgware, HA8 4DU

      IIF 63
  • Strauss, Bradley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ecsservice Office Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 64
  • Strauss, Bradley
    British born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11b, Lower Crescent Street, Dublin, Ireland

      IIF 65
  • Strauss, Bradley
    British accountant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11(b) Lower Dorset Street, Dublin, IRISH, Ireland

      IIF 66

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU

      IIF 67

    • P O Box 585, Delavale House High Street, Edgware, Middlesex, HA8 4DU

      IIF 68 IIF 69

    • 88 Wood Street, London, EC2V 7QF

      IIF 70
  • Strauss, Bradley
    British company director born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11b, Lower Dorset Street, Dublin 1, Eire

      IIF 71

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 72
  • Strauss, Bradley
    British consultant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11(b) Lower Dorset Street, Dublin, IRISH, Ireland

      IIF 73
  • Strauss, Bradley
    British dublin born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11b, Lower Crescent Street, Dublin, Ireland

      IIF 74
  • Strauss, Bradley
    British property consultant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Delavale House, Po Box 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 75
  • Strauss, Bradley Malcolm
    British consultant

    Registered addresses and corresponding companies

    • Delavale House Po Box 585, High Street, Edgware, Middx, HA8 4DU

      IIF 76
  • Strauss, Bradley
    British born in July 1963

    Resident in Eire

    Registered addresses and corresponding companies

    • 116, Lower Dorset Street, Dublin, Ireland

      IIF 77
  • Mr Bradley Strauss
    British born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Delavale House,pob 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 78
  • Mr Bradley Malcolm Strauss
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83 IIF 84

    • Delavale House, Delavale House 585pb, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 85 IIF 86

    • Delavale House, High Street 585pb, Edgware, HA8 4DU, United Kingdom

      IIF 87

    • Delavale House, High Street 585pb, Edgware, Middx, HA8 4DU, England

      IIF 88 IIF 89

    • Delavale House, High Street Pb 585, Edgware, HA8 4DU, United Kingdom

      IIF 90

    • Delavale House, High Street Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 91

    • Delavale House, High Street Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 92

    • Delavale House, High Street, Pob 585, Edgware, HA8 4DU, United Kingdom

      IIF 93 IIF 94

    • 16, Uphill Grove, London, NW7 4NJ, England

      IIF 95
child relation
Offspring entities and appointments 52
  • 1
    ANGLO GASOIL LTD - now
    ANGLO OIL & GAS CORPORATION LIMITED
    - 2023-04-03 11269788 11269971
    52 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ 2021-07-20
    IIF 8 - Director → ME
    Person with significant control
    2018-03-22 ~ 2021-07-20
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BALESOME LTD
    15730670
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    BALLCALM LTD
    14945507
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-06-19
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    BARKJUMP LTD
    16699046
    C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-09-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    BLANK HOLDINGS LIMITED
    09458085
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BRADLEY STRAUSS LTD
    11393253
    Delavale House Pob585, High Street, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-14 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BRIVIEW DEBT COLLECTION AGENCY LIMITED
    10820112
    585, Delavale House, High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2020-03-28
    IIF 11 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    BROOKEDALE ASSOCIATES LIMITED
    07687104
    Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 18 - Director → ME
    2011-06-29 ~ 2013-09-18
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-23
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    CARTLEY BD MANAGEMENT LIMITED
    12188203
    Delavale House Pob 585 High Street, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    CARTVILLE LIMITED - now
    ANGLO OIL & GAS CORPROATION LIMITED
    - 2018-05-17 11269971 11269788
    Pob 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ 2018-05-15
    IIF 21 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-05-15
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DARA ENTERPRISES LIMITED
    15489564
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ 2025-02-06
    IIF 42 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-02-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    DELAVALE BD MANAGEMENT LTD
    11827088 12249671
    Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 13
    DELAVALE COLLECTIONS LTD
    11827037
    Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    DELAVILLE MANAGEMENT LTD
    12249671 11827088
    Delavale House, Pob585 High Street, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    DENBERRY LIMITED
    07205045 10800658
    Delavale House P O Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 65 - Director → ME
  • 16
    DENBERRY LIMITED
    10800658 07205045
    585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2020-03-28
    IIF 12 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    DINEPOST LTD
    14191656
    Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    ECSSERVICEOFFICE LTD
    16261620
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 79 - Has significant influence or control → OE
  • 19
    EDGWARE COMPANY SECRETARIES (ECS) LIMITED
    10158074 06599786
    585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 20
    EDGWARE COMPANY SECRETARIES LIMITED
    06599786 10158074
    C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 64 - Director → ME
    2008-05-23 ~ 2009-05-08
    IIF 66 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    EVENPANE LTD
    15492974
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    FLEXBAND LIMITED
    09751730 06603888
    Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    FLOWNETIQ LTD
    - now 16699040
    LEAPGLOW LTD
    - 2026-02-24 16699040
    Active Business Centre St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-06 ~ 2026-03-25
    IIF 4 - Director → ME
    Person with significant control
    2025-09-06 ~ 2026-03-25
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    FROMTAME LTD
    15493036
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 25
    GOODFOND LTD
    14945444
    Delavale House, High Street Pb 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    JANESAVE LTD
    14185121
    Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2023-07-01
    IIF 14 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-07-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    JETCOURT LIMITED
    08086659
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-30 ~ 2013-09-18
    IIF 22 - Director → ME
    2017-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 28
    PARTDOOR LTD
    15116459
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-09-05
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    PENBRIDGE LIMITED
    06972262
    585, Delavale House, High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2010-07-24
    IIF 77 - Director → ME
  • 30
    SHOPCAST LTD
    14192996
    Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2022-07-01
    IIF 33 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 31
    SOLBERGE HALL HOTEL LTD
    - now 05488333
    BEECHFIELD HOUSE HOTEL LIMITED - 2006-02-21
    Delavale House Po Box 585, High Street, Edgware, Middlesex, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-03-19 ~ now
    IIF 67 - Director → ME
  • 32
    SPADVERT SERVICES LIMITED
    13414450
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    SPAS CORPORATE MANAGEMENT LTD
    11826847
    Delavale House Pob 585, High Street, Edgware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-09-01
    IIF 7 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-09-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 34
    SPASDC SERVICES LTD
    12736536
    Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-04-01
    IIF 16 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-04-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 35
    SPASDR ASSOCIATES LTD
    12736271
    Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-04-01
    IIF 17 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-04-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    SPDC ASSOCIATES LIMITED
    13414397
    Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ 2021-06-01
    IIF 37 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 37
    SPDF SERVICES LIMITED
    13414425
    Delavale House, High Street Pb585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ 2021-06-01
    IIF 38 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    STRA-PHIL SERVICES LTD
    12385719
    Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ 2021-03-01
    IIF 43 - Director → ME
    Person with significant control
    2020-01-03 ~ 2021-03-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    STRAUSS & CO. LIMITED
    02666186
    P O Box 585, Delavale House, High Street, Edgware
    Dissolved Corporate (7 parents)
    Officer
    1991-11-27 ~ 2013-09-18
    IIF 73 - Director → ME
    1991-11-27 ~ 2006-07-06
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STRAUSS KING ENTERPRISES (UK) LIMITED
    04824225 03563712
    Box 585 Delavale House, High Street, Edgware
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ 2007-06-27
    IIF 13 - Director → ME
  • 41
    STRAUSS KING ENTERPRISES LIMITED
    03563712 04824225
    Delavare House Po Box 585, High Street Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 2003-11-20
    IIF 32 - Director → ME
  • 42
    STRAUSS PHILLIPS & CO LIMITED
    07696205 05622069... (more)
    Delavale House P O Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2013-09-18
    IIF 9 - Director → ME
  • 43
    STRAUSS PHILLIPS & CO. LIMITED
    10823515 07696205... (more)
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ 2021-04-17
    IIF 6 - Director → ME
    Person with significant control
    2017-06-16 ~ 2020-06-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 44
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LIMITED
    08323807 10303250... (more)
    585, Delavale House Po Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ 2013-09-18
    IIF 75 - Director → ME
  • 45
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LTD
    10303250 08323807... (more)
    4385, 10303250 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ 2017-01-25
    IIF 5 - Director → ME
    2018-07-17 ~ 2020-09-01
    IIF 30 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-09-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 46
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES LIMITED
    09634610 06643143... (more)
    585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2015-06-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 52 - Ownership of shares – 75% or more → OE
  • 47
    STRPHI MARKETING LTD
    13732263
    Delavale House, High Street 585pb, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-06-01
    IIF 35 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-06-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 48
    SWYNFORD PADDOCKS HOTEL LIMITED
    - now 04212792
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-29
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-09-08 during the appointment or period of control
    Conclusion of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    TEAM HOTELS LIMITED - 2001-06-14
    P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 69 - Director → ME
  • 49
    TABAC LIMITED
    15492428
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ 2025-02-06
    IIF 41 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-02-06
    IIF 88 - Ownership of shares – 75% or more → OE
  • 50
    THOROUGHBRED FARMS LIMITED
    03657620
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-05 during the appointment or period of control
    Commencement of winding up on 2011-02-02 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 68 - Director → ME
  • 51
    TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
    - now 02420593
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-08 during the appointment or period of control
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    TURF TOURS LIMITED - 1995-06-07
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 70 - Director → ME
  • 52
    VALERIDGE OVERSEAS LIMITED
    07038017 07687070
    Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2010-10-12
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.