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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
Inapplicable
parent relation
Individuals in focus

Mr Ewan Peter Stradling

    Related profiles found in government register
  • Mr Ewan Peter Stradling
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bms Finance Ab Limited, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 1
  • Mr Ewan Peter Stradling
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 2 IIF 3
  • Ewan Peter Stradling
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 4
  • Stadling, Ewan
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Burnthwaite Road, London, SW6 5BQ

      IIF 5
  • Stradling, Ewan Peter
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 6 IIF 7

    • Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 8

    • 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 9

    • 5 - 8, The Sanctuary, London, SW1P 3JS, England

      IIF 10
  • Stradling, Ewan Peter
    British commercial director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 87, Palewell Park, London, SW14 8JJ, England

      IIF 11
  • Stradling, Ewan Peter
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ, United Kingdom

      IIF 12

    • 58, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom

      IIF 13

    • 5th, Floor 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 14

    • 87, Palewell Park, London, SW14 8JJ, England

      IIF 15

    • Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 16
  • Stradling, Ewan Peter
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 17
  • Stradling, Ewan Peter
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 18
  • Stradling, Ewan Peter
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British commercial directo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 30
  • Stradling, Ewan Peter
    British commercial director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Wood Lane, Shepherd's Bush, London, W12 7RZ, England

      IIF 34
  • Stradling, Ewan Peter
    British dir born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 35
  • Stradling, Ewan Peter
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British executive born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 63
  • Stradling, Ewan Peter
    British

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British commercial director

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 69
  • Stradling, Ewan Peter
    British director

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 73
child relation
Offspring entities and appointments 56
  • 1
    AGILISYS B2B LIMITED - now
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2004-02-03
    IIF 38 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 70 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED - now
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-16 ~ 2005-09-29
    IIF 50 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 71 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED - now
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-06-13 ~ 2004-02-05
    IIF 36 - Director → ME
    2003-06-13 ~ 2003-06-27
    IIF 72 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    IIF 63 - Director → ME
    2003-07-10 ~ 2006-03-27
    IIF 30 - Director → ME
    2013-09-01 ~ 2022-09-30
    IIF 60 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 68 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2003-03-12 ~ 2005-08-11
    IIF 46 - Director → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 24 - Director → ME
    2001-10-04 ~ 2002-06-01
    IIF 65 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED - now
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 33 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 67 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED - now
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098... (more)
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 31 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 66 - Secretary → ME
  • 9
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 40 - Director → ME
  • 10
    AMBER SUNLIGHT LTD
    06804249
    6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 57 - Director → ME
  • 11
    AOSS LTD
    - now 04334413
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED - 2002-01-08
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 22 - Director → ME
    2005-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 12
    ASHES LICENCE LTD
    05530834
    41-44 4th Floor, Great Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 13
    AVADO GROUP EBT TRUSTEE LIMITED - now
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED
    - 2014-12-23 07470117 06724344
    INTERCEDE 2386 LIMITED
    - 2011-01-20 07470117 05605028... (more)
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-01-20 ~ 2011-10-19
    IIF 59 - Director → ME
  • 14
    AVADO LEARNING (UK) LIMITED - now
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED
    - 2011-01-14 07397746 07470117... (more)
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    IIF 37 - Director → ME
  • 15
    AVADO LEARNING LIMITED
    - now 06177616
    FLOREAM LIMITED
    - 2016-05-27 06177616
    HOME LEARNING COLLEGE LIMITED
    - 2014-12-23 06177616 06434856
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2018-06-27
    IIF 12 - Director → ME
  • 16
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2016-04-29
    IIF 41 - Director → ME
  • 17
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-06-03
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    BMS FINANCE ADVISORS LIMITED
    06238693
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 19
    BMS FINANCE ASSET MANAGEMENT LLP
    OC332590
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 17 - LLP Member → ME
  • 20
    BURGUNDY SUNRISE LTD
    06804263
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    IIF 58 - Director → ME
  • 21
    CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
    - now 10427528
    PRIME MOVERS ASSETS LIMITED
    - 2020-03-10 10427528
    TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2018-11-12 ~ 2022-09-30
    IIF 61 - Director → ME
  • 22
    CBNG HOLDCO LTD
    15333665
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DARK MATTER PARTNERS LTD
    14739097
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DERIAZ CAMPSIE LIMITED
    - now 05154929
    BENNETT CLARKE AND JAMES LIMITED
    - 2021-02-11 05154929
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-08-22 ~ dissolved
    IIF 13 - Director → ME
  • 25
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-03-13 ~ 2004-12-31
    IIF 32 - Director → ME
    2001-06-08 ~ 2003-07-31
    IIF 73 - Secretary → ME
  • 26
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 54 - Director → ME
  • 27
    LIGHT NOMINEES LIMITED
    - now 04977775
    ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19
    PLACE NOMINEES LIMITED - 2005-07-22
    MORTAR NOMINEES LIMITED - 2005-07-13
    SUREFIRE PROPERTY LIMITED - 2004-06-28
    Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2008-12-19
    IIF 26 - Director → ME
  • 28
    LIME NOMINEES LIMITED
    - now 04982749
    GREEN PARK NOMINEES LIMITED - 2007-07-19
    BRICKS NOMINEES LIMITED - 2005-07-22
    SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28
    Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2008-12-19
    IIF 27 - Director → ME
  • 29
    MGMT HOLDINGS LIMITED
    11383834
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2003-08-15 ~ 2004-12-31
    IIF 56 - Director → ME
  • 31
    NOBLE VENTURE FINANCE I LIMITED
    - now 04530532
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 32
    NVF SUB LIMITED
    09543266
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-15 ~ 2017-07-21
    IIF 16 - Director → ME
  • 33
    NVF TECH LTD
    - now 03135528
    HIWAVE TECHNOLOGIES (UK) LIMITED
    - 2013-08-04 03135528 00514718
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2017-07-21
    IIF 14 - Director → ME
  • 34
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 35
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 36
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 37
    PERATECH HOLDCO LTD
    08908953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-14 during the appointment or period of control
    C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2014-02-24 ~ now
    IIF 9 - Director → ME
  • 38
    REDUX MANAGEMENT LIMITED
    08443465
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2017-07-21
    IIF 62 - Director → ME
  • 39
    STC FINANCE LIMITED
    - now 04808009
    INTERCEDE 1868 LIMITED
    - 2003-07-22 04808009 02536338... (more)
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-04 ~ dissolved
    IIF 11 - Director → ME
    2003-07-04 ~ 2003-10-30
    IIF 69 - Secretary → ME
  • 40
    STONE & SUN LTD
    - now 06575634 06508059... (more)
    SUN & STONE 3 LTD
    - 2008-06-11 06575634 06575672... (more)
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 51 - Director → ME
  • 41
    SUN & STONE 4 LTD
    06575672 06575634... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 55 - Director → ME
  • 42
    SUN & STONE LTD
    06508059 06575634... (more)
    20 Old Bailey, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 53 - Director → ME
  • 43
    SUN THROUGH STONE LTD
    06853775
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ dissolved
    IIF 47 - Director → ME
  • 44
    SUNLIGHT STONE LTD
    06804333
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 43 - Director → ME
  • 45
    SUNSET STONE LTD
    - now 06575640
    SUN & STONE 2 LTD
    - 2008-06-11 06575640 06575672... (more)
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 39 - Director → ME
  • 46
    SUNSHINE STONE LTD
    06804297
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    IIF 48 - Director → ME
  • 47
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 42 - Director → ME
  • 48
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 44 - Director → ME
  • 49
    TRANQUIL CAPITAL LIMITED
    - now 04738788
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-17 ~ now
    IIF 29 - Director → ME
    2003-04-17 ~ 2004-09-30
    IIF 64 - Secretary → ME
  • 50
    TRANQUIL FILM FINANCE LLP
    - now OC323847
    BMS FILM FINANCE LLP
    - 2016-07-19 OC323847 04738788
    LIMELIGHT FINANCE LLP
    - 2009-02-25 OC323847
    LIMELIGHT INSTITUTIONAL CAPITAL LLP
    - 2007-06-25 OC323847
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-15 ~ now
    IIF 18 - LLP Designated Member → ME
  • 51
    TRIPLE S FILMS LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2020-08-07
    CAT'S PAW PRODUCTIONS LTD
    - 2007-10-02 05282337
    FAMEDEAL LIMITED - 2005-01-21
    Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-20 ~ 2007-06-15
    IIF 52 - Director → ME
  • 52
    TRS TRUSTEE LIMITED
    - now 08964243
    PERATECH TRUSTEE LIMITED
    - 2015-05-14 08964243
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-05-14 ~ now
    IIF 8 - Director → ME
  • 53
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    10509108
    5 - 8 The Sanctuary, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 10 - Director → ME
  • 54
    VALIANCE LTD.
    - now 05485675
    ABSOLUTE PENSION RETURNS LIMITED
    - 2006-03-10 05485675
    INTERCEDE 2049 LIMITED
    - 2005-09-22 05485675 05391897... (more)
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 55
    VIVATICKET TICKETING LIMITED - now
    BEST UNION UK LIMITED - 2018-07-03
    ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
    SUNRISE ORANGE LTD
    - 2010-05-26 06804356 07023335... (more)
    3rd Floor 12 Gough Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 25 - Director → ME
  • 56
    YELLOW TO ORANGE LTD
    - now 06575589
    SUN & STONE 5 LTD
    - 2008-06-11 06575589 06575672... (more)
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 35 - Director → ME

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