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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

Stradling, Ewan Peter

child relation
Offspring entities and appointments 56
  • 1
    AGILISYS B2B LIMITED - now
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED - 2000-04-14
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2004-02-03
    IIF 28 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 16 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED - now
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Active Corporate (21 parents)
    Officer
    2001-02-16 ~ 2005-09-29
    IIF 49 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 17 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED - now
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Active Corporate (26 parents)
    Officer
    2003-06-13 ~ 2004-02-05
    IIF 26 - Director → ME
    2003-06-13 ~ 2003-06-27
    IIF 18 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    IIF 29 - Director → ME
    2003-07-10 ~ 2006-03-27
    IIF 57 - Director → ME
    2013-09-01 ~ 2022-09-30
    IIF 66 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 24 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2003-03-12 ~ 2005-08-11
    IIF 40 - Director → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Active Corporate (26 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 46 - Director → ME
    2001-10-04 ~ 2002-06-01
    IIF 21 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED - now
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD - 1998-11-12
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 60 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 23 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED - now
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098... (more)
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 31 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 22 - Secretary → ME
  • 9
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Dissolved Corporate (18 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 33 - Director → ME
  • 10
    AMBER SUNLIGHT LTD
    06804249
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 61 - Director → ME
  • 11
    AOSS LTD
    - now 04334413
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED - 2002-01-08
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 32 - Director → ME
    2002-06-01 ~ 2004-01-07
    IIF 42 - Director → ME
  • 12
    ASHES LICENCE LTD
    05530834
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 48 - Director → ME
  • 13
    AVADO GROUP EBT TRUSTEE LIMITED - now
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED
    - 2014-12-23 07470117 06724344
    INTERCEDE 2386 LIMITED
    - 2011-01-20 07470117 07395312... (more)
    Dissolved Corporate (21 parents)
    Officer
    2011-01-20 ~ 2011-10-19
    IIF 63 - Director → ME
  • 14
    AVADO LEARNING (UK) LIMITED - now
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED
    - 2011-01-14 07397746 06828118... (more)
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    IIF 27 - Director → ME
  • 15
    AVADO LEARNING LIMITED
    - now 06177616
    FLOREAM LIMITED
    - 2016-05-27 06177616
    HOME LEARNING COLLEGE LIMITED
    - 2014-12-23 06177616 06434856
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2018-06-27
    IIF 2 - Director → ME
  • 16
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2016-04-29
    IIF 34 - Director → ME
  • 17
    BMS FINANCE AB LIMITED
    06008835
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-18 ~ 2024-06-03
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    BMS FINANCE ADVISORS LIMITED
    06238693
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 10 - Director → ME
  • 19
    BMS FINANCE ASSET MANAGEMENT LLP
    OC332590
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 1 - LLP Member → ME
  • 20
    BURGUNDY SUNRISE LTD
    06804263
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    IIF 62 - Director → ME
  • 21
    CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
    - now 10427528
    PRIME MOVERS ASSETS LIMITED
    - 2020-03-10 10427528
    TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    Active Corporate (16 parents)
    Officer
    2018-11-12 ~ 2022-09-30
    IIF 68 - Director → ME
  • 22
    CBNG HOLDCO LTD
    15333665
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DARK MATTER PARTNERS LTD
    14739097
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DERIAZ CAMPSIE LIMITED
    - now 05154929
    BENNETT CLARKE AND JAMES LIMITED
    - 2021-02-11 05154929
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 25
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    ENVOX INTERNATIONAL LIMITED - 2008-10-28
    FLUENCY VOICE TECHNOLOGY LIMITED
    - 2008-10-28 04230977
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-03-13 ~ 2004-12-31
    IIF 41 - Director → ME
    2001-06-08 ~ 2003-07-31
    IIF 15 - Secretary → ME
  • 26
    FVT HOLDINGS LIMITED
    04938139
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 55 - Director → ME
  • 27
    LIGHT NOMINEES LIMITED
    - now 04977775
    ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19
    PLACE NOMINEES LIMITED - 2005-07-22
    MORTAR NOMINEES LIMITED - 2005-07-13
    SUREFIRE PROPERTY LIMITED - 2004-06-28
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2008-12-19
    IIF 54 - Director → ME
  • 28
    LIME NOMINEES LIMITED
    - now 04982749
    GREEN PARK NOMINEES LIMITED - 2007-07-19
    BRICKS NOMINEES LIMITED - 2005-07-22
    SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-08-24 ~ 2008-12-19
    IIF 58 - Director → ME
  • 29
    MGMT HOLDINGS LIMITED
    11383834
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-09
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Dissolved Corporate (13 parents)
    Officer
    2003-08-15 ~ 2004-12-31
    IIF 59 - Director → ME
  • 31
    NOBLE VENTURE FINANCE I LIMITED
    - now 04530532
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    Dissolved Corporate (12 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 64 - Director → ME
  • 32
    NVF SUB LIMITED
    09543266
    Active Corporate (7 parents)
    Officer
    2015-04-15 ~ 2017-07-21
    IIF 12 - Director → ME
  • 33
    NVF TECH LTD
    - now 03135528
    HIWAVE TECHNOLOGIES (UK) LIMITED
    - 2013-08-04 03135528 00514718
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2017-07-21
    IIF 9 - Director → ME
  • 34
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 35
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 36
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 37
    PERATECH HOLDCO LTD
    08908953
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2014-02-24 ~ now
    IIF 6 - Director → ME
  • 38
    REDUX MANAGEMENT LIMITED
    08443465
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2017-07-21
    IIF 69 - Director → ME
  • 39
    STC FINANCE LIMITED
    - now 04808009
    INTERCEDE 1868 LIMITED
    - 2003-07-22 04808009 04692356... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-04 ~ dissolved
    IIF 11 - Director → ME
    2003-07-04 ~ 2003-10-30
    IIF 19 - Secretary → ME
  • 40
    STONE & SUN LTD
    - now 06575634 06508059... (more)
    SUN & STONE 3 LTD
    - 2008-06-11 06575634 06575589... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 50 - Director → ME
  • 41
    SUN & STONE 4 LTD
    06575672 06575634... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 56 - Director → ME
  • 42
    SUN & STONE LTD
    06508059 06575634... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 53 - Director → ME
  • 43
    SUN THROUGH STONE LTD
    06853775
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 44
    SUNLIGHT STONE LTD
    06804333
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 36 - Director → ME
  • 45
    SUNSET STONE LTD
    - now 06575640
    SUN & STONE 2 LTD
    - 2008-06-11 06575640 06575589... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 30 - Director → ME
  • 46
    SUNSHINE STONE LTD
    06804297
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 47
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 35 - Director → ME
  • 48
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Dissolved Corporate (19 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 38 - Director → ME
  • 49
    TRANQUIL CAPITAL LIMITED
    - now 04738788
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-17 ~ dissolved
    IIF 67 - Director → ME
    2003-04-17 ~ 2004-09-30
    IIF 20 - Secretary → ME
  • 50
    TRANQUIL FILM FINANCE LLP
    - now OC323847
    BMS FILM FINANCE LLP
    - 2016-07-19 OC323847 04738788
    LIMELIGHT FINANCE LLP
    - 2009-02-25 OC323847
    LIMELIGHT INSTITUTIONAL CAPITAL LLP
    - 2007-06-25 OC323847
    Active Corporate (11 parents)
    Officer
    2007-06-15 ~ now
    IIF 13 - LLP Designated Member → ME
  • 51
    TRIPLE S FILMS LTD. - now
    CAT'S PAW PRODUCTIONS LTD
    - 2007-10-02 05282337
    FAMEDEAL LIMITED - 2005-01-21
    Dissolved Corporate (8 parents)
    Officer
    2005-08-20 ~ 2007-06-15
    IIF 52 - Director → ME
  • 52
    TRS TRUSTEE LIMITED
    - now 08964243
    PERATECH TRUSTEE LIMITED
    - 2015-05-14 08964243
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 53
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    10509108
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 7 - Director → ME
  • 54
    VALIANCE LTD.
    - now 05485675
    ABSOLUTE PENSION RETURNS LIMITED
    - 2006-03-10 05485675
    INTERCEDE 2049 LIMITED
    - 2005-09-22 05485675 01871280... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 39 - Director → ME
  • 55
    VIVATICKET TICKETING LIMITED - now
    BEST UNION UK LIMITED - 2018-07-03
    ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
    SUNRISE ORANGE LTD
    - 2010-05-26 06804356 07023631... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 51 - Director → ME
  • 56
    YELLOW TO ORANGE LTD
    - now 06575589
    SUN & STONE 5 LTD
    - 2008-06-11 06575589 06575640... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 45 - Director → ME

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