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
Individuals in focus
Mr Ewan Peter Stradling
- British born in August 1971
Mr Ewan Peter Stradling
Resident in England
Registered addresses and corresponding companiesBms Finance Ab Limited, One Hammersmith Broadway, London, W6 9DL, United Kingdom
IIF 1
- British born in August 1971
Mr Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 4
- British born in August 1971
Stadling, Ewan
Resident in England
Registered addresses and corresponding companies29, Burnthwaite Road, London, SW6 5BQ
IIF 5
- British born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companies6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ, United Kingdom
IIF 6Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 7 IIF 8Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
IIF 94th Floor, 12 King Street, Leeds, LS1 2HL
IIF 105 - 8, The Sanctuary, London, SW1P 3JS, England
IIF 1158, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 125th, Floor 1, Hammersmith Broadway, London, W6 9DL, England
IIF 1387, Palewell Park, London, SW14 8JJ, England
IIF 14 IIF 15Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 16
- born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companies5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom
IIF 17
- born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 18
- British born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 1929 Burnthwaite Road, London, SW6 5BQ
IIF 20 IIF 21 IIF 22 (more)(less)29, Burnthwaite Road, London, SW6 5BQ, England
IIF 55 IIF 5629, Burnthwaite Road, London, SW6 5BQ, United Kingdom
IIF 5758, Wood Lane, Shepherd's Bush, London, W12 7RZ, England
IIF 5858, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 59Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 60Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England
IIF 6142, Sheen Common Drive, Richmond, TW10 5BN, England
IIF 62The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 64 IIF 65 IIF 66 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 1AGILISYS B2B LIMITED - nowJADEGEAR LIMITED - 2000-04-14Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2001-02-16 ~ 2004-02-03IIF 22 - Director → ME2001-02-16 ~ 2003-07-31IIF 65 - Secretary → ME
- 2AGILISYS B2C LIMITED - nowJADEFUTURE LIMITED - 2000-04-14Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (21 parents)Officer2001-02-16 ~ 2005-09-29IIF 43 - Director → ME2001-02-16 ~ 2003-07-31IIF 66 - Secretary → ME
- 3AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06 04288680ELLERDALE NO. 1 LIMITED - 2003-04-18Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2003-06-13 ~ 2004-02-05IIF 20 - Director → ME2003-06-13 ~ 2003-06-27IIF 67 - Secretary → ME - 4Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2000-03-10 ~ 2000-03-20IIF 23 - Director → ME2003-07-10 ~ 2006-03-27IIF 51 - Director → ME2013-09-01 ~ 2022-09-30IIF 60 - Director → ME2001-02-16 ~ 2003-07-31IIF 73 - Secretary → ME
- 5AGILITAS LIMITED - 2001-11-23Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2003-03-12 ~ 2005-08-11IIF 34 - Director → ME
- 6
DIGITAL HOSTING GROUP LIMITED
- 2003-01-10 04298949Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2002-06-01 ~ 2004-01-07IIF 40 - Director → ME2001-10-04 ~ 2002-06-01IIF 70 - Secretary → ME - 7AGILISYS PROFESSIONAL SERVICES LIMITED - nowNET DECISIONS LTD - 1998-11-12Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2002-06-01 ~ 2004-02-03IIF 54 - Director → ME2001-02-16 ~ 2003-07-31IIF 72 - Secretary → ME
- 8AGILISYS SERVICES HOLDINGS LIMITED - nowNETDECISIONS UK HOLDINGS LIMITED - 2000-06-07Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2002-06-01 ~ 2004-02-03IIF 25 - Director → ME2001-02-16 ~ 2003-07-31IIF 71 - Secretary → ME
- 9AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06 03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (18 parents)Officer2002-06-01 ~ 2004-01-07IIF 27 - Director → ME - 10
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 55 - Director → ME - 11
- 12
ASHES LICENCE LTD
0553083441-44 4th Floor, Great Queen Street, LondonDissolved Corporate (4 parents)Officer2005-09-22 ~ dissolvedIIF 42 - Director → ME - 13AVADO GROUP EBT TRUSTEE LIMITED - nowFLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer2011-01-20 ~ 2011-10-19IIF 57 - Director → ME
- 14AVADO LEARNING (UK) LIMITED - nowFLOREAM (UK) LIMITED - 2016-05-27
HLC (UK) LIMITED
- 2015-01-05 07397746Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2011-01-10 ~ 2011-10-19IIF 21 - Director → ME - 15
FLOREAM LIMITED
- 2016-05-27 06177616QSC 1216 LIMITED - 2008-01-07QUAYSHELFCO 1216 LIMITED - 2007-12-12Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2014-04-08 ~ 2018-06-27IIF 6 - Director → ME - 16
- 17
BMS FINANCE AB LIMITED
06008835Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-18 ~ 2024-06-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
BMS FINANCE ADVISORS LIMITED
062386935th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-05-08 ~ dissolvedIIF 14 - Director → ME - 19
BMS FINANCE ASSET MANAGEMENT LLP
OC3325905th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents)Officer2013-09-10 ~ dissolvedIIF 17 - LLP Member → ME - 20
BURGUNDY SUNRISE LTD
06804263Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 56 - Director → ME - 21
- 22
CBNG HOLDCO LTD
15333665Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DARK MATTER PARTNERS LTD
14739097Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25ENGHOUSE INTERACTIVE (UK) LIMITED - nowENVOX INTERNATIONAL LTD - 2011-06-16ENVOX INTERNATIONAL LIMITED - 2008-10-28
FLUENCY VOICE TECHNOLOGY LIMITED
- 2008-10-28 04230977Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2002-03-13 ~ 2004-12-31IIF 35 - Director → ME2001-06-08 ~ 2003-07-31IIF 64 - Secretary → ME - 26
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2004-12-31IIF 49 - Director → ME - 27ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19PLACE NOMINEES LIMITED - 2005-07-22MORTAR NOMINEES LIMITED - 2005-07-13SUREFIRE PROPERTY LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 48 - Director → ME
- 28GREEN PARK NOMINEES LIMITED - 2007-07-19BRICKS NOMINEES LIMITED - 2005-07-22SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 52 - Director → ME
- 29
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-05-25 ~ 2018-08-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 30SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2004-12-31IIF 53 - Director → ME
- 31ACCESS VENTURE FINANCE LIMITED - 2003-12-1758 Wood Lane, Shepherd's Bush, London, EnglandDissolved Corporate (12 parents)Officer2013-03-06 ~ dissolvedIIF 58 - Director → ME
- 32
NVF SUB LIMITED
09543266280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2015-04-15 ~ 2017-07-21IIF 16 - Director → ME - 33
- 34Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 5 - Director → ME
- 35Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 37 - Director → ME
- 36Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 31 - Director → ME
- 37
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2014-02-24 ~ nowIIF 10 - Director → ME - 38
REDUX MANAGEMENT LIMITED
08443465280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-03-13 ~ 2017-07-21IIF 63 - Director → ME - 395th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-07-04 ~ dissolvedIIF 15 - Director → ME2003-07-04 ~ 2003-10-30IIF 68 - Secretary → ME
- 4020 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 44 - Director → ME
- 416th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 50 - Director → ME
- 4220 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 47 - Director → ME
- 43
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 38 - Director → ME - 44
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 30 - Director → ME - 4520 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 24 - Director → ME
- 46
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 41 - Director → ME - 47NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2002-06-20 ~ 2003-07-10IIF 29 - Director → ME
- 48INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2002-06-20 ~ 2003-07-10IIF 32 - Director → ME
- 49Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2003-04-17 ~ dissolvedIIF 61 - Director → ME2003-04-17 ~ 2004-09-30IIF 69 - Secretary → ME
- 50
- 51TRIPLE S FILMS LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2020-08-07CAT'S PAW PRODUCTIONS LTD
- 2007-10-02 05282337FAMEDEAL LIMITED - 2005-01-21Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2005-08-20 ~ 2007-06-15IIF 46 - Director → ME - 52
- 53
TYNDALL INVESTMENT MANAGEMENT LIMITED
105091085 - 8 The Sanctuary, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 11 - Director → ME - 54
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10 0548567541 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2005-09-09 ~ dissolvedIIF 33 - Director → ME - 55VIVATICKET TICKETING LIMITED - nowBEST UNION UK LIMITED - 2018-07-03ENTA TICKETING SOLUTIONS LIMITED - 2014-02-193rd Floor 12 Gough Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 45 - Director → ME
- 5620 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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