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
Strangward, Philip
- British Registered addresses and corresponding companies
Strangward, Philip
Culver House, East Lane, Dedham, Colchester, CO7 6BG
IIF 1 IIF 2 IIF 3 (more)(less)Culver House, East Lane, Dedham, Colchester, CO7 6BG, England
IIF 15Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN, United Kingdom
IIF 16231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 17 IIF 1858 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
IIF 19 IIF 20 IIF 21 (more)(less)Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 25
- British born in April 1952Registered addresses and corresponding companies
Strangward, Philip
58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Strangward, Philip
231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 32
- British born in April 1952
Strangward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies9, Trinity Street, Colchester, Essex, CO1 1JN
IIF 33Culver House, East Lane, Dedham, Colchester, CO7 6BG
IIF 34 IIF 35 IIF 36 (more)(less)Culver House, East Lane, Dedham, Colchester, CO7 6BG, England
IIF 38 IIF 39 IIF 40Unit 1, Riverside Close, Iconfield Park, Harwich, CO12 4EN
IIF 41Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN, United Kingdom
IIF 42231 Vauxhall Bridge Road, London, SW1V 1AD, England
IIF 43 IIF 44231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 45 IIF 46Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 47
- British accountant born in April 1952
Strangward, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCulver House, East Lane, Dedham, Colchester, CO7 6BG
IIF 48 IIF 49 IIF 50 (more)(less)231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 58
- British director born in April 1952
Strangward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Mr Philip Strangward
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Philip Strangward
Resident in United Kingdom
Registered addresses and corresponding companiesCulver House, East Lane, Dedham, Essex, CO7 6BG, United Kingdom
IIF 64
- British born in April 1952
Mr Philip Strangward
Resident in United Kingdom
Registered addresses and corresponding companies231 Vauxhall Bridge Road, London, SW1V 1AD
IIF 65 IIF 66 IIF 67 (more)(less)Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
33
- 1BUSINESS CENTRE PLUS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-10-27FIRST BASE UXBRIDGE LIMITED
- 2005-03-22 01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30BEAZER ESTATES LIMITED - 1987-07-08GALEBELL LIMITED - 1985-07-192nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2003-05-13 ~ 2004-08-19IIF 30 - Director → ME2003-12-15 ~ 2004-08-19IIF 24 - Secretary → ME - 2
FIRST BASE BRISTOL LIMITED
- 2005-08-16 03890317231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2003-12-15 ~ nowIIF 45 - Director → ME2003-12-15 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE - 3
MOONEY LIMITED
- 2005-08-16 03247615231 Vauxhall Bridge Road, LondonActive Corporate (9 parents)Officer1997-03-12 ~ nowIIF 35 - Director → ME2005-07-25 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4CURRENCY VALIDATOR INTERNATIONAL LIMITED - nowGLOBAL PAYMENT TECHNOLOGIES (UK) LIMITED - 1998-12-14COIN BILL VALIDATOR (U.K) LIMITED - 1997-07-17
CURRENCY VALIDATOR INTERNATIONAL LIMITED
- 1996-09-18 02751548Unit 7, 6 Burrows Mews, South WarkDissolved Corporate (9 parents)Officer1992-09-29 ~ 1993-12-14IIF 23 - Secretary → ME - 5
- 6
FB MANAGEMENT LIMITED
07094506231 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ dissolvedIIF 58 - Director → ME2009-12-03 ~ dissolvedIIF 32 - Secretary → ME - 7231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-10 ~ dissolvedIIF 61 - Director → ME
- 8231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-03 ~ dissolvedIIF 60 - Director → ME
- 9231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-03 ~ dissolvedIIF 59 - Director → ME
- 10
FIRST BASE ALDERSHOT LIMITED
035829173rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 56 - Director → ME2003-12-15 ~ dissolvedIIF 6 - Secretary → ME - 11
FIRST BASE HARLEY STREET LIMITED
03336544231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2020-08-01 ~ nowIIF 40 - Director → ME2003-12-15 ~ 2018-12-04IIF 51 - Director → ME2003-12-15 ~ 2018-12-04IIF 12 - Secretary → MEPerson with significant control2023-12-15 ~ 2023-12-22IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE2023-12-22 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03 during the appointment or period of control
Commencement of winding up on 2005-02-02 during the appointment or period of control
Conclusion of winding up on 2012-03-14 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of controlSTAR PLAZA PLC - 1996-02-19C/o Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (10 parents)Officer2000-12-15 ~ dissolvedIIF 31 - Director → ME2003-12-15 ~ dissolvedIIF 22 - Secretary → ME - 13CERTRON LIMITED - 1996-02-143rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2003-12-15 ~ dissolvedIIF 55 - Director → ME2003-12-15 ~ dissolvedIIF 4 - Secretary → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of controlFIRST BASE MANCHESTER LIMITED - 1998-10-22Olympia House, Armitage Road, London, EnglandLiquidation Corporate (9 parents)Officer2003-12-15 ~ nowIIF 47 - Director → ME2003-12-15 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-12-15 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlPURSEY LIMITED - 1996-09-036th Floor 2 Balcombe Street, LondonDissolved Corporate (6 parents)Officer2003-12-15 ~ dissolvedIIF 48 - Director → ME2003-12-15 ~ dissolvedIIF 13 - Secretary → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-21 during the appointment or period of control
Commencement of winding up on 2004-05-12 during the appointment or period of control
Conclusion of winding up on 2006-08-09 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of controlFIRST BASE PROPERTIES LIMITED - 1992-10-20BEACON PLAZA LIMITED - 1988-08-25WISHAGE LIMITED - 1987-08-21Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer2003-05-13 ~ dissolvedIIF 27 - Director → ME2003-12-15 ~ dissolvedIIF 21 - Secretary → ME - 17
FIRST BASE SOLIHULL LIMITED
037807133rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 54 - Director → ME2003-12-15 ~ dissolvedIIF 1 - Secretary → ME - 18CNC LONDON PROPERTIES LIMITED - 1992-10-20WELCOMEUPPER LIMITED - 1987-10-21231 Vauxhall Bridge Road, LondonActive Corporate (9 parents)Officer2003-12-15 ~ nowIIF 46 - Director → ME2003-12-15 ~ nowIIF 18 - Secretary → ME
- 19
FIRST BASE STORAGE LIMITED
04223021231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 53 - Director → ME2003-12-15 ~ dissolvedIIF 9 - Secretary → ME - 20
FIRST BASE TRENT LIMITED
04223044231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 50 - Director → ME2003-12-15 ~ dissolvedIIF 7 - Secretary → ME - 21FIRST BASE MANAGEMENT LIMITED - 2001-05-18231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2003-12-15 ~ nowIIF 37 - Director → ME2003-12-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
- 22
FIRST BASE WIMBLEDON LIMITED
04223035231 Vauxhall Bridge Road, LondonActive Corporate (5 parents)Officer2003-11-03 ~ nowIIF 36 - Director → ME2003-12-15 ~ nowIIF 3 - Secretary → ME - 23
TITANIA (2000) LIMITED
- 2009-05-12 0261062591 Galgate, Barnard Castle, Co. DurhamActive Corporate (7 parents)Officer2006-05-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 24
FIRST BASE KENSINGTON LIMITED
- 2004-02-19 03321079KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04231 Vauxhall Bridge Road, LondonDissolved Corporate (9 parents)Officer2003-12-15 ~ dissolvedIIF 52 - Director → ME2003-12-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-12-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE - 25PARKSTON ENGINEERING LIMITED - 2013-11-20Unit 1, Riverside Close, Iconfield Park, HarwichActive Corporate (8 parents)Officer2018-10-26 ~ 2025-12-02IIF 41 - Director → ME
- 26
- 27NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- 2010-12-13 038282869a Macklin Street, London, EnglandActive Corporate (38 parents)Officer2005-06-22 ~ 2008-08-04IIF 26 - Director → ME2005-08-05 ~ 2008-08-04IIF 20 - Secretary → ME - 28
ONE TO SEVEN LIMITED
03336491231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2003-12-15 ~ 2018-12-04IIF 49 - Director → ME2020-08-01 ~ nowIIF 39 - Director → ME1997-03-19 ~ 1997-09-01IIF 28 - Director → ME1997-03-19 ~ 1997-09-01IIF 19 - Secretary → ME2003-12-15 ~ 2018-12-04IIF 5 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE - 29
PERRYBOLT LIMITED
0300337025-29 Harper Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-06-26 ~ dissolvedIIF 57 - Director → ME1995-10-16 ~ dissolvedIIF 10 - Secretary → ME - 30
POLICY SYSTEMS LIMITED
03208912231 Vauxhall Bridge Road, LondonActive Corporate (8 parents)Officer1997-03-12 ~ nowIIF 38 - Director → ME2003-12-15 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE - 31
REVLUC INVESTMENTS LIMITED
09347622231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)Officer2014-12-09 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-12-22IIF 73 - Ownership of shares – 75% or more → OE - 32
RIVERBLAID LIMITED
02341752Savoy House, Savoy Circus, London, United KingdomActive Corporate (5 parents)Officer(before 1992-01-31) ~ 1993-10-04IIF 29 - Director → ME(before 1992-01-31) ~ 2016-04-07IIF 8 - Secretary → ME - 33
VBR MANAGEMENT LIMITED
09164149231 Vauxhall Bridge Road, LondonActive Corporate (1 parent)Officer2014-08-06 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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