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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Bradley Malcolm Strauss

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Mr Bradley Malcolm Strauss
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

    • icon of address 16, Uphill Grove, London, NW7 4NJ, England

      IIF 34
  • Strauss, Bradley Malcolm, Mr.
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Strauss, Bradley Malcolm, Mr.
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

    • icon of address Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Strauss, Bradley Malcolm, Mr.
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Strauss, Bradley Malcolm, Mr.
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Mr Bradley Strauss
    British born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 55
  • Strauss, Bradley, Mr.
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Uphill Grove, Mill Hill, London, NW7 4NJ

      IIF 58
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71
  • Strauss, Bradley Malcolm
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Strauss, Bradley Malcolm
    British manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Uphill Grove, London, NW7 4NJ, England

      IIF 75
  • Strauss, Bradley Malcolm, Mr.
    British consultant

    Registered addresses and corresponding companies

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

      IIF 76
  • Strauss, Bradley
    British accountant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 77

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU

      IIF 78

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

      IIF 79 IIF 80

    • icon of address 88 Wood Street, London, EC2V 7QF

      IIF 81
  • Strauss, Bradley
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Strauss, Bradley
    British company director born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11b, Lower Dorset Street, Dublin 1, Eire

      IIF 83

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

      IIF 84
  • Strauss, Bradley
    British consultant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 85
  • Strauss, Bradley
    British dublin born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11b, Lower Crescent Street, Dublin, Ireland

      IIF 86
  • Strauss, Bradley
    British property consultant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2021-02-28
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address Delavale House Pob585, High Street, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-14 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address 585, Delavale House, High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Delavale House Pob 585 High Street, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Delavale House, Pob585 High Street, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    icon of address 585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 13
    icon of address C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    -42,054 GBP2024-05-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    icon of address Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Delavale House, High Street Pb 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,677 GBP2024-05-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,475 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 60 - Director → ME
  • 20
    BEECHFIELD HOUSE HOTEL LIMITED - 2006-02-21
    icon of address Delavale House Po Box 585, High Street, Edgware, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 78 - Director → ME
  • 21
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    icon of address P O Box 585, Delavale House, High Street, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TEAM HOTELS LIMITED - 2001-06-14
    icon of address P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 80 - Director → ME
  • 24
    icon of address P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 79 - Director → ME
  • 25
    TURF TOURS LIMITED - 1995-06-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 81 - Director → ME
Ceased 30
  • 1
    ANGLO OIL & GAS CORPORATION LIMITED - 2023-04-03
    icon of address 52 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,001 GBP2023-03-30
    Officer
    icon of calendar 2018-03-22 ~ 2021-07-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-07-20
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-05-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address 585, Delavale House, High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-06-15 ~ 2020-03-28
    IIF 39 - Director → ME
  • 5
    icon of address Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,638 GBP2021-06-30
    Officer
    icon of calendar 2011-06-29 ~ 2013-09-18
    IIF 83 - Director → ME
    icon of calendar 2020-06-01 ~ 2022-03-23
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-23
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    ANGLO OIL & GAS CORPROATION LIMITED - 2018-05-17
    icon of address Pob 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2018-05-15
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-05-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2020-03-28
    IIF 40 - Director → ME
  • 9
    icon of address C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    -42,054 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2009-05-08
    IIF 77 - Director → ME
  • 10
    icon of address Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-21 ~ 2023-07-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ 2023-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,677 GBP2024-05-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-09-18
    IIF 53 - Director → ME
  • 12
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,475 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-05 ~ 2023-09-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-24 ~ 2022-07-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ 2022-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address Delavale House Pob 585, High Street, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2020-09-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2020-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Delavale House, High Street Pb585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-03 ~ 2021-03-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ 2021-03-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    icon of address P O Box 585, Delavale House, High Street, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 1991-11-27 ~ 2013-09-18
    IIF 85 - Director → ME
    icon of calendar 1991-11-27 ~ 2006-07-06
    IIF 76 - Secretary → ME
  • 21
    icon of address Box 585 Delavale House, High Street, Edgware
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-07 ~ 2007-06-27
    IIF 42 - Director → ME
  • 22
    icon of address Delavare House Po Box 585, High Street Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-14 ~ 2003-11-20
    IIF 58 - Director → ME
  • 23
    icon of address Delavale House P O Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-18
    IIF 36 - Director → ME
  • 24
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,295 GBP2022-06-30
    Officer
    icon of calendar 2017-06-16 ~ 2021-04-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2020-06-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 585, Delavale House Po Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ 2013-09-18
    IIF 87 - Director → ME
  • 26
    icon of address 4385, 10303250 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-07-17 ~ 2020-09-01
    IIF 72 - Director → ME
    icon of calendar 2016-07-29 ~ 2017-01-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,941 GBP2021-06-30
    Officer
    icon of calendar 2015-06-11 ~ 2015-06-12
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Delavale House, High Street 585pb, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ 2023-06-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ 2023-06-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2010-10-12
    IIF 86 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.