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
Stradling, Ewan Peter
- 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 129 Burnthwaite Road, London, SW6 5BQ
IIF 2 IIF 3 IIF 4 (more)(less)29, Burnthwaite Road, London, SW6 5BQ, England
IIF 37 IIF 3829, Burnthwaite Road, London, SW6 5BQ, United Kingdom
IIF 3958, Wood Lane, Shepherd's Bush, London, W12 7RZ, England
IIF 4058, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 41Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 42Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England
IIF 4342, Sheen Common Drive, Richmond, TW10 5BN, England
IIF 44The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
IIF 45
- 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 46
- 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 47Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 48 IIF 49Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
IIF 504th Floor, 12 King Street, Leeds, LS1 2HL
IIF 515 - 8, The Sanctuary, London, SW1P 3JS, England
IIF 5258, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 535th, Floor 1, Hammersmith Broadway, London, W6 9DL, England
IIF 5487, Palewell Park, London, SW14 8JJ, England
IIF 55 IIF 56Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 57
- British born in August 1971
Stadling, Ewan
Resident in England
Registered addresses and corresponding companies29, Burnthwaite Road, London, SW6 5BQ
IIF 58
- 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 59
- British Registered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 60 IIF 61 IIF 62 (more)(less)
- 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 70
- British born in August 1971
Mr Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companies - 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 73
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 4 - Director → ME2001-02-16 ~ 2003-07-31IIF 61 - 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 25 - Director → ME2001-02-16 ~ 2003-07-31IIF 62 - 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 2 - Director → ME2003-06-13 ~ 2003-06-27IIF 63 - 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 5 - Director → ME2003-07-10 ~ 2006-03-27IIF 33 - Director → ME2013-09-01 ~ 2022-09-30IIF 42 - Director → ME2001-02-16 ~ 2003-07-31IIF 69 - 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 16 - 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 22 - Director → ME2001-10-04 ~ 2002-06-01IIF 66 - 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 36 - Director → ME2001-02-16 ~ 2003-07-31IIF 68 - 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 7 - Director → ME2001-02-16 ~ 2003-07-31IIF 67 - 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 9 - Director → ME - 10
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 37 - Director → ME - 11
- 12
ASHES LICENCE LTD
0553083441-44 4th Floor, Great Queen Street, LondonDissolved Corporate (4 parents)Officer2005-09-22 ~ dissolvedIIF 24 - 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 39 - 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 3 - 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 47 - 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 48 - Director → MEPerson with significant control2020-12-18 ~ 2024-06-03IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 55 - Director → ME - 19
BMS FINANCE ASSET MANAGEMENT LLP
OC3325905th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents)Officer2013-09-10 ~ dissolvedIIF 59 - LLP Member → ME - 20
BURGUNDY SUNRISE LTD
06804263Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 38 - 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 1 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 49 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 17 - Director → ME2001-06-08 ~ 2003-07-31IIF 60 - Secretary → ME - 26
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2004-12-31IIF 31 - 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 30 - 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 34 - Director → ME
- 29
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-05-25 ~ 2018-08-09IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 35 - Director → ME
- 31ACCESS VENTURE FINANCE LIMITED - 2003-12-1758 Wood Lane, Shepherd's Bush, London, EnglandDissolved Corporate (12 parents)Officer2013-03-06 ~ dissolvedIIF 40 - Director → ME
- 32
NVF SUB LIMITED
09543266280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2015-04-15 ~ 2017-07-21IIF 57 - Director → ME - 33
- 34Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 58 - Director → ME
- 35Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 19 - Director → ME
- 36Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 13 - 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 51 - Director → ME - 38
REDUX MANAGEMENT LIMITED
08443465280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-03-13 ~ 2017-07-21IIF 45 - Director → ME - 395th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-07-04 ~ dissolvedIIF 56 - Director → ME2003-07-04 ~ 2003-10-30IIF 64 - Secretary → ME
- 4020 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 26 - Director → ME
- 416th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 32 - Director → ME
- 4220 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 29 - Director → ME
- 43
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 20 - Director → ME - 44
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 12 - Director → ME - 4520 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 6 - Director → ME
- 46
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 23 - 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 11 - 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 14 - Director → ME
- 49Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2003-04-17 ~ dissolvedIIF 43 - Director → ME2003-04-17 ~ 2004-09-30IIF 65 - 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 28 - Director → ME - 52
- 53
TYNDALL INVESTMENT MANAGEMENT LIMITED
105091085 - 8 The Sanctuary, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 52 - 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 15 - 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 27 - Director → ME
- 5620 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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