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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 Philip Strangward

child relation
Offspring entities and appointments 33
  • 1
    BUSINESS CENTRE PLUS LIMITED - now
    FIRST BASE UXBRIDGE LIMITED
    - 2005-03-22 01921583
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    Dissolved Corporate (13 parents)
    Officer
    2003-05-13 ~ 2004-08-19
    IIF 51 - Director → ME
    2003-12-15 ~ 2004-08-19
    IIF 76 - Secretary → ME
  • 2
    CANNON STREET BUSINESS CENTRE LIMITED
    - now 03890317
    FIRST BASE BRISTOL LIMITED
    - 2005-08-16 03890317
    Active Corporate (7 parents)
    Officer
    2003-12-15 ~ now
    IIF 30 - Director → ME
    2003-12-15 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2023-12-15 ~ 2023-12-22
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CENCOST LIMITED
    - now 03247615
    MOONEY LIMITED
    - 2005-08-16 03247615
    Active Corporate (9 parents)
    Officer
    1997-03-12 ~ now
    IIF 20 - Director → ME
    2005-07-25 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CURRENCY VALIDATOR INTERNATIONAL LIMITED - now
    GLOBAL PAYMENT TECHNOLOGIES (UK) LIMITED - 1998-12-14
    COIN BILL VALIDATOR (U.K) LIMITED - 1997-07-17
    CURRENCY VALIDATOR INTERNATIONAL LIMITED
    - 1996-09-18 02751548
    Dissolved Corporate (9 parents)
    Officer
    1992-09-29 ~ 1993-12-14
    IIF 75 - Secretary → ME
  • 5
    ESSEX AND SUFFOLK YOUTH ENQUIRY SERVICE LTD
    - now 03251475
    COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE
    - 2025-03-21 03251475
    COLCHESTER YOUTH ENQUIRY SERVICE - 2012-10-12
    Active Corporate (59 parents)
    Officer
    2019-05-21 ~ now
    IIF 18 - Director → ME
  • 6
    FB MANAGEMENT LIMITED
    07094506
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 43 - Director → ME
    2009-12-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 7
    Dissolved Corporate (4 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 8
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 45 - Director → ME
  • 9
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 10
    FIRST BASE ALDERSHOT LIMITED
    03582917
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 41 - Director → ME
    2003-12-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    FIRST BASE HARLEY STREET LIMITED
    03336544
    Active Corporate (7 parents)
    Officer
    2020-08-01 ~ now
    IIF 25 - Director → ME
    2003-12-15 ~ 2018-12-04
    IIF 36 - Director → ME
    2003-12-15 ~ 2018-12-04
    IIF 64 - Secretary → ME
    Person with significant control
    2023-12-15 ~ 2023-12-22
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-12-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    FIRST BASE HOLDINGS PLC
    - now 03115222
    STAR PLAZA PLC - 1996-02-19
    Dissolved Corporate (10 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 52 - Director → ME
    2003-12-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 13
    FIRST BASE LEASING LIMITED
    - now 03153006
    CERTRON LIMITED - 1996-02-14
    Dissolved Corporate (9 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 40 - Director → ME
    2003-12-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 14
    FIRST BASE OLD STREET LIMITED
    - now 03465137
    FIRST BASE MANCHESTER LIMITED - 1998-10-22
    Liquidation Corporate (9 parents)
    Officer
    2003-12-15 ~ now
    IIF 32 - Director → ME
    2003-12-15 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    FIRST BASE PICCADILLY LIMITED
    - now 03239523
    PURSEY LIMITED - 1996-09-03
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 33 - Director → ME
    2003-12-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 16
    FIRST BASE READING LIMITED
    - now 02137138
    FIRST BASE PROPERTIES LIMITED - 1992-10-20
    BEACON PLAZA LIMITED - 1988-08-25
    WISHAGE LIMITED - 1987-08-21
    Dissolved Corporate (11 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 48 - Director → ME
    2003-12-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 17
    FIRST BASE SOLIHULL LIMITED
    03780713
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 39 - Director → ME
    2003-12-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    FIRST BASE SOUTHAMPTON LIMITED
    - now 02149685
    CNC LONDON PROPERTIES LIMITED - 1992-10-20
    WELCOMEUPPER LIMITED - 1987-10-21
    Active Corporate (9 parents)
    Officer
    2003-12-15 ~ now
    IIF 31 - Director → ME
    2003-12-15 ~ now
    IIF 70 - Secretary → ME
  • 19
    FIRST BASE STORAGE LIMITED
    04223021
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 38 - Director → ME
    2003-12-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 20
    FIRST BASE TRENT LIMITED
    04223044
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 35 - Director → ME
    2003-12-15 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    FIRST BASE VICTORIA LIMITED
    - now 03204198
    FIRST BASE MANAGEMENT LIMITED - 2001-05-18
    Active Corporate (7 parents)
    Officer
    2003-12-15 ~ now
    IIF 22 - Director → ME
    2003-12-15 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2023-12-15 ~ 2023-12-22
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    FIRST BASE WIMBLEDON LIMITED
    04223035
    Active Corporate (5 parents)
    Officer
    2003-11-03 ~ now
    IIF 21 - Director → ME
    2003-12-15 ~ now
    IIF 55 - Secretary → ME
  • 23
    KCS NORTH LIMITED
    - now 02610625
    TITANIA (2000) LIMITED
    - 2009-05-12 02610625
    Active Corporate (7 parents)
    Officer
    2006-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    KENSINGTON EXECUTIVE SERVICES LIMITED
    - now 03321079
    FIRST BASE KENSINGTON LIMITED
    - 2004-02-19 03321079
    KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04
    Dissolved Corporate (9 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 37 - Director → ME
    2003-12-15 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    LANDGUARD ENGINEERING LIMITED
    - now 08746909
    PARKSTON ENGINEERING LIMITED - 2013-11-20
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ 2025-12-02
    IIF 26 - Director → ME
  • 26
    LANDGUARD HOLDINGS LIMITED
    - now 05200020
    ATLAS FINANCE AND LOANS LIMITED
    - 2014-07-28 05200020
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-08-06 ~ 2025-12-02
    IIF 27 - Director → ME
    2004-08-06 ~ 2025-12-02
    IIF 68 - Secretary → ME
  • 27
    NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
    - 2010-12-13 03828286
    Active Corporate (38 parents)
    Officer
    2005-06-22 ~ 2008-08-04
    IIF 47 - Director → ME
    2005-08-05 ~ 2008-08-04
    IIF 72 - Secretary → ME
  • 28
    ONE TO SEVEN LIMITED
    03336491
    Active Corporate (7 parents)
    Officer
    2003-12-15 ~ 2018-12-04
    IIF 34 - Director → ME
    2020-08-01 ~ now
    IIF 24 - Director → ME
    1997-03-19 ~ 1997-09-01
    IIF 49 - Director → ME
    1997-03-19 ~ 1997-09-01
    IIF 71 - Secretary → ME
    2003-12-15 ~ 2018-12-04
    IIF 57 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2023-12-15 ~ 2023-12-22
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    PERRYBOLT LIMITED
    03003370
    Dissolved Corporate (7 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 42 - Director → ME
    1995-10-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    POLICY SYSTEMS LIMITED
    03208912
    Active Corporate (8 parents)
    Officer
    1997-03-12 ~ now
    IIF 23 - Director → ME
    2003-12-15 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2023-12-15 ~ 2023-12-22
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    REVLUC INVESTMENTS LIMITED
    09347622
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    RIVERBLAID LIMITED
    02341752
    Active Corporate (5 parents)
    Officer
    (before 1992-01-31) ~ 1993-10-04
    IIF 50 - Director → ME
    (before 1992-01-31) ~ 2016-04-07
    IIF 60 - Secretary → ME
  • 33
    VBR MANAGEMENT LIMITED
    09164149
    Active Corporate (1 parent)
    Officer
    2014-08-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.