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

Mr Steven Michael Strauss

    Related profiles found in government register
  • Mr Steven Michael Strauss
    British born in January 1960

    Registered addresses and corresponding companies

    • St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 1 IIF 2
  • Mr Steven Michael Strauss
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 3
  • Steven Strauss
    British, born in January 1960

    Registered addresses and corresponding companies

    • St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 4
  • Mr Steven Michael Strauss
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 5
  • Strauss, Steven
    British chartered accountant born in January 1960

    Registered addresses and corresponding companies

    • 43 Dalmeny Road, New Barnet, Hertfordshire, EN5 1DE

      IIF 6
  • Strauss, Steven Michael
    British

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 7

    • 7-10, Chandos Street, London, W1G 9DQ

      IIF 8
  • Mr Steven Strauss
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9
  • Strauss, Steven Michael
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 10
  • Strauss, Steven Michael
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, South Audley Street, London, W1K 2NY

      IIF 11

    • 235, Regents Park Road, London, N3 3LF, England

      IIF 12

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 13 IIF 14

    • 4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 15
  • Strauss, Steven Michael
    British cfo born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 16

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 17
  • Strauss, Steven Michael
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Strauss, Steven Michael
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 44 IIF 45 IIF 46

    • 15, Belgrave Square, London, SW1X 8PS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 52

    • 4th Floor, 7-10 Chandos Strret, Cavendish Square, London, W1G 9DQ

      IIF 53

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 54

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 55
  • Strauss, Steven
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Delavale House, High Street Pb 585, Edgware, Middx, HA8 4DU, England

      IIF 56
  • Strauss, Steven Michael

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 57
  • Strauss, Steven Michael
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 58
  • Strauss, Steven Michael
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 59
  • Strauss, Steven
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 60 IIF 61
  • Strauss, Steven
    British consultant born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 62
child relation
Offspring entities and appointments
Active 25
  • 1
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 16 - director → ME
  • 2
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2021-02-28
    Officer
    2015-02-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURLINGTONS GROUP LIMITED - 2024-07-30
    5 Stratford Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -218,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-08 ~ now
    IIF 54 - director → ME
  • 4
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 34 - director → ME
  • 5
    15 Belgrave Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 50 - director → ME
  • 6
    15 Belgrave Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 49 - director → ME
  • 7
    OPTICAL SENSOR SOLUTIONS GROUP LIMITED - 2024-02-04
    Delavale House, High Street Pb 585, Edgware, Middx, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 56 - director → ME
  • 8
    30 Bristol Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-02-25 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 38 - director → ME
  • 10
    15 Belgrave Square, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    2020-10-15 ~ now
    IIF 47 - director → ME
  • 11
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Corporate (7 parents)
    Beneficial owner
    2022-10-13 ~ now
    IIF 1 - → OE
  • 12
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-03-09 ~ now
    IIF 60 - director → ME
  • 13
    MY BUCKET LIST CAR LIMITED - 2024-06-20
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,965 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -59,109 GBP2021-03-31
    Officer
    2023-08-07 ~ now
    IIF 48 - director → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -320,367 GBP2023-12-31
    Officer
    2018-10-03 ~ now
    IIF 30 - director → ME
  • 16
    Hauteville Trust (bvi) Limited, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-10-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    15 Belgrave Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    776,714 GBP2021-03-31
    Officer
    2025-04-02 ~ now
    IIF 45 - director → ME
  • 18
    15 Belgrave Square, London, England
    Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 44 - director → ME
  • 19
    15 Belgrave Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-10 ~ now
    IIF 51 - director → ME
  • 20
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2017-02-24 ~ now
    IIF 32 - director → ME
  • 21
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    15 Belgrave Square, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2017-01-23 ~ now
    IIF 31 - director → ME
  • 22
    15 Belgrave Square, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Officer
    2023-08-04 ~ now
    IIF 46 - director → ME
  • 23
    3rd Floor Rg Hodge Plaza Upper Main Street, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2008-09-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    I RESCUE - 2007-12-05
    YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
    235 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2011-10-25 ~ now
    IIF 12 - director → ME
  • 25
    Company number 04727566
    Non-active corporate
    Officer
    2005-04-01 ~ now
    IIF 41 - director → ME
    2007-04-17 ~ now
    IIF 8 - secretary → ME
Ceased 31
  • 1
    VN AUTOMOTIVE LIMITED - 2020-09-17
    Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,425 GBP2024-03-31
    Officer
    2011-05-11 ~ 2021-03-31
    IIF 57 - secretary → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-04-30 ~ 2017-06-21
    IIF 53 - director → ME
  • 3
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-03-13 ~ 2023-08-18
    IIF 17 - director → ME
  • 4
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    14,899,620 GBP2021-03-31
    Officer
    2019-10-30 ~ 2023-08-18
    IIF 55 - director → ME
  • 5
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-13 ~ 2018-04-10
    IIF 52 - director → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-05-26 ~ 2017-08-14
    IIF 25 - director → ME
  • 7
    OFFICE PRIVEE PLC - 2014-12-04
    OFFICE PRIVEE LIMITED - 2012-10-08
    22 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ 2015-03-26
    IIF 11 - director → ME
  • 8
    OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITED - 2012-05-01
    OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITED - 2012-04-05
    22 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ 2014-08-28
    IIF 15 - director → ME
  • 9
    ULTRA GREEN OM HOLDING COMPANY LTD. - 2010-08-03
    ITC. SA LIMITED - 2010-01-26
    5th Floor 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ 2011-12-09
    IIF 42 - director → ME
  • 10
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2017-06-21
    IIF 59 - director → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,674 GBP2023-11-30
    Officer
    2009-07-21 ~ 2017-06-21
    IIF 35 - director → ME
  • 12
    SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED - 2013-06-19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,407 GBP2023-11-30
    Officer
    2009-01-16 ~ 2017-06-21
    IIF 24 - director → ME
    2009-01-16 ~ 2017-06-21
    IIF 7 - secretary → ME
  • 13
    SIMMONS GAINSFORD DEBT RECOVERY AND LITIGATION LIMITED - 2013-12-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-10-24 ~ 2017-06-21
    IIF 33 - director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    139,328 GBP2023-11-30
    Officer
    2000-09-19 ~ 2002-03-21
    IIF 6 - director → ME
    2004-08-20 ~ 2017-06-21
    IIF 20 - director → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    348,174 GBP2023-12-31
    Officer
    2005-08-01 ~ 2017-06-21
    IIF 19 - director → ME
  • 16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1,989,372 GBP2021-03-31
    Officer
    2002-10-07 ~ 2018-03-31
    IIF 10 - llp-designated-member → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    116,409 GBP2023-11-30
    Officer
    2012-05-28 ~ 2018-03-31
    IIF 22 - director → ME
  • 18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-10-23 ~ 2018-03-31
    IIF 21 - director → ME
  • 19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Officer
    2007-09-11 ~ 2017-06-21
    IIF 18 - director → ME
  • 20
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-04 ~ 2017-06-21
    IIF 23 - director → ME
  • 21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    371,463 GBP2023-03-31
    Officer
    2015-03-19 ~ 2018-03-31
    IIF 27 - director → ME
  • 22
    KIDEOWEB LIMITED - 2012-09-14
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ 2012-07-10
    IIF 29 - director → ME
  • 23
    NORTHERN PROVIDENT CORPORATE FINANCE LIMITED - 2021-07-05
    GAMCROWD LIMITED - 2017-05-19
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,423 GBP2021-03-31
    Officer
    2021-06-22 ~ 2021-07-27
    IIF 62 - director → ME
  • 24
    VIRIDIS NAVITAS EHG LIMITED - 2011-04-27
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-10-19
    IIF 37 - director → ME
  • 25
    VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837 GBP2024-03-30
    Officer
    2010-09-23 ~ 2021-03-31
    IIF 28 - director → ME
  • 26
    VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED - 2012-02-09
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -92,392 GBP2024-03-31
    Officer
    2010-12-07 ~ 2012-08-01
    IIF 36 - director → ME
  • 27
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,634 GBP2023-03-31
    Officer
    2017-06-14 ~ 2023-08-18
    IIF 14 - director → ME
  • 28
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ 2023-08-18
    IIF 13 - director → ME
  • 29
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -367,870 GBP2020-12-31
    Officer
    2011-12-16 ~ 2012-02-07
    IIF 39 - director → ME
  • 30
    Company number 05160095
    Non-active corporate
    Officer
    2008-01-17 ~ 2011-06-27
    IIF 43 - director → ME
  • 31
    Company number 05721388
    Non-active corporate
    Officer
    2008-01-17 ~ 2010-02-28
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.