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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

Strauss, Bradley

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14 IIF 15 IIF 16

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28 IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      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 42 - 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 16 - 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 12 - 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 32 - 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 74 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 75 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 37 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    IIF 70 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - 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 15 - 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 2 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 4 - 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 3 - 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 5 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-07-20
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 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
  • 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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 38 - 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 6 - Director → ME
    icon of calendar 2020-06-01 ~ 2022-03-23
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-23
    IIF 83 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-05-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 63 - 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 39 - 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 1 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ 2023-07-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 52 - 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 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ 2022-07-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2020-09-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ 2021-03-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 8 - Director → ME
    icon of calendar 1991-11-27 ~ 2006-07-06
    IIF 33 - 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 41 - 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 13 - 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 35 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2020-06-15
    IIF 78 - 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 10 - 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 27 - Director → ME
    icon of calendar 2016-07-29 ~ 2017-01-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-09-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 76 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ 2023-06-01
    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
  • 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 28 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 62 - 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 9 - Director → ME

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