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
Strangward, Philip
- British Registered addresses and corresponding companies
Strangward, Philip
Culver House, East Lane, Dedham, Colchester, CO7 6BG
IIF 1 IIF 2 IIF 3 (more)(less)Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN, United Kingdom
IIF 8231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 958 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
IIF 10 IIF 11 IIF 12 (more)(less)Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 14
- British accountantRegistered addresses and corresponding companies
Strangward, Philip
58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
IIF 15
- British born in April 1952Registered addresses and corresponding companies
Strangward, Philip
- British accountant born in April 1952Registered addresses and corresponding companies
Strangward, Philip
- British company director born in April 1952Registered addresses and corresponding companies
Strangward, Philip
58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
IIF 21
- Registered addresses and corresponding companies
Strangward, Philip
- British born in April 1952
Strangward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies9, Trinity Street, Colchester, Essex, CO1 1JN
IIF 31Culver House, East Lane, Dedham, Colchester, CO7 6BG
IIF 32 IIF 33 IIF 34 (more)(less)Culver House, East Lane, Dedham, Colchester, CO7 6BG, England
IIF 36 IIF 37 IIF 38Unit 1, Riverside Close, Iconfield Park, Harwich, CO12 4EN
IIF 39Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN, United Kingdom
IIF 40231 Vauxhall Bridge Road, London, SW1V 1AD, England
IIF 41 IIF 42231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 43 IIF 44Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 45
- British accountant born in April 1952
Strangward, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCulver House, East Lane, Dedham, Colchester, CO7 6BG
IIF 46 IIF 47 IIF 48 (more)(less)231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
IIF 56
- British director born in April 1952
Strangward, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Mr Philip Strangward
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Philip Strangward
Resident in United Kingdom
Registered addresses and corresponding companiesCulver House, East Lane, Dedham, Essex, CO7 6BG, United Kingdom
IIF 62
- British born in April 1952
Mr Philip Strangward
Resident in United Kingdom
Registered addresses and corresponding companies231 Vauxhall Bridge Road, London, SW1V 1AD
IIF 63 IIF 64 IIF 65 (more)(less)Olympia House, Armitage Road, London, NW11 8RQ, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
33
- 1BUSINESS CENTRE PLUS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-10-27FIRST BASE UXBRIDGE LIMITED
- 2005-03-22 01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30BEAZER ESTATES LIMITED - 1987-07-08GALEBELL LIMITED - 1985-07-192nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2003-05-13 ~ 2004-08-19IIF 20 - Director → ME2003-12-15 ~ 2004-08-19IIF 15 - Secretary → ME - 2
FIRST BASE BRISTOL LIMITED
- 2005-08-16 03890317231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2003-12-15 ~ nowIIF 43 - Director → ME2003-12-15 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE - 3
MOONEY LIMITED
- 2005-08-16 03247615231 Vauxhall Bridge Road, LondonActive Corporate (9 parents)Officer1997-03-12 ~ nowIIF 33 - Director → ME2005-07-25 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4CURRENCY VALIDATOR INTERNATIONAL LIMITED - nowGLOBAL PAYMENT TECHNOLOGIES (UK) LIMITED - 1998-12-14COIN BILL VALIDATOR (U.K) LIMITED - 1997-07-17
CURRENCY VALIDATOR INTERNATIONAL LIMITED
- 1996-09-18 02751548Unit 7, 6 Burrows Mews, South WarkDissolved Corporate (9 parents)Officer1992-09-29 ~ 1993-12-14IIF 13 - Secretary → ME - 5
- 6
FB MANAGEMENT LIMITED
07094506231 Vauxhall Bridge Road, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ dissolvedIIF 56 - Director → ME2009-12-03 ~ dissolvedIIF 28 - Secretary → ME - 7231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-10 ~ dissolvedIIF 59 - Director → ME
- 8231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-03 ~ dissolvedIIF 58 - Director → ME
- 9231 Vauxhall Bridge Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-03 ~ dissolvedIIF 57 - Director → ME
- 10
FIRST BASE ALDERSHOT LIMITED
035829173rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 54 - Director → ME2003-12-15 ~ dissolvedIIF 4 - Secretary → ME - 11
FIRST BASE HARLEY STREET LIMITED
03336544231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2003-12-15 ~ 2018-12-04IIF 49 - Director → ME2020-08-01 ~ nowIIF 38 - Director → ME2003-12-15 ~ 2018-12-04IIF 7 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03 during the appointment or period of control
Commencement of winding up on 2005-02-02 during the appointment or period of control
Conclusion of winding up on 2012-03-14 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of controlSTAR PLAZA PLC - 1996-02-19C/o Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East SussexDissolved Corporate (10 parents)Officer2000-12-15 ~ dissolvedIIF 18 - Director → ME2003-12-15 ~ dissolvedIIF 12 - Secretary → ME - 13CERTRON LIMITED - 1996-02-143rd Floor Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2003-12-15 ~ dissolvedIIF 53 - Director → ME2003-12-15 ~ dissolvedIIF 2 - Secretary → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of controlFIRST BASE MANCHESTER LIMITED - 1998-10-22Olympia House, Armitage Road, London, EnglandLiquidation Corporate (9 parents)Officer2003-12-15 ~ nowIIF 45 - Director → ME2003-12-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-12-15 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlPURSEY LIMITED - 1996-09-036th Floor 2 Balcombe Street, LondonDissolved Corporate (2 parents)Officer2003-12-15 ~ dissolvedIIF 46 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-01-21 during the appointment or period of control
Commencement of winding up on 2004-05-12 during the appointment or period of control
Conclusion of winding up on 2006-08-09 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of controlFIRST BASE PROPERTIES LIMITED - 1992-10-20BEACON PLAZA LIMITED - 1988-08-25WISHAGE LIMITED - 1987-08-21Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer2003-05-13 ~ dissolvedIIF 17 - Director → ME2003-12-15 ~ dissolvedIIF 11 - Secretary → ME - 17
FIRST BASE SOLIHULL LIMITED
037807133rd Floor, Grosvenor Gardens House, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 52 - Director → ME2003-12-15 ~ dissolvedIIF 1 - Secretary → ME - 18CNC LONDON PROPERTIES LIMITED - 1992-10-20WELCOMEUPPER LIMITED - 1987-10-21231 Vauxhall Bridge Road, LondonActive Corporate (9 parents)Officer2003-12-15 ~ nowIIF 44 - Director → ME2003-12-15 ~ nowIIF 29 - Secretary → ME
- 19
FIRST BASE STORAGE LIMITED
04223021231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 51 - Director → ME2003-12-15 ~ dissolvedIIF 25 - Secretary → ME - 20
FIRST BASE TRENT LIMITED
04223044231 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 48 - Director → ME2003-12-15 ~ dissolvedIIF 24 - Secretary → ME - 21FIRST BASE MANAGEMENT LIMITED - 2001-05-18231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer2003-12-15 ~ nowIIF 35 - Director → ME2003-12-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
- 22
FIRST BASE WIMBLEDON LIMITED
04223035231 Vauxhall Bridge Road, LondonActive Corporate (5 parents)Officer2003-11-03 ~ nowIIF 34 - Director → ME2003-12-15 ~ nowIIF 23 - Secretary → ME - 23
TITANIA (2000) LIMITED
- 2009-05-12 0261062591 Galgate, Barnard Castle, Co. DurhamActive Corporate (7 parents)Officer2006-05-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 24
FIRST BASE KENSINGTON LIMITED
- 2004-02-19 03321079KENSINGTON EXECUTIVE SERVICES LIMITED - 1998-08-04231 Vauxhall Bridge Road, LondonDissolved Corporate (9 parents)Officer2003-12-15 ~ dissolvedIIF 50 - Director → ME2003-12-15 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-12-15 ~ dissolvedIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE - 25PARKSTON ENGINEERING LIMITED - 2013-11-20Unit 1, Riverside Close, Iconfield Park, HarwichActive Corporate (8 parents)Officer2018-10-26 ~ 2025-12-02IIF 39 - Director → ME
- 26
- 27NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
- 2010-12-13 038282869a Macklin Street, London, EnglandActive Corporate (38 parents)Officer2005-06-22 ~ 2008-08-04IIF 16 - Director → ME2005-08-05 ~ 2008-08-04IIF 10 - Secretary → ME - 28
ONE TO SEVEN LIMITED
03336491231 Vauxhall Bridge Road, LondonActive Corporate (7 parents)Officer1997-03-19 ~ 1997-09-01IIF 19 - Director → ME2020-08-01 ~ nowIIF 37 - Director → ME2003-12-15 ~ 2018-12-04IIF 47 - Director → ME2003-12-15 ~ 2018-12-04IIF 3 - Secretary → ME1997-03-19 ~ 1997-09-01IIF 30 - Secretary → MEPerson with significant control2023-12-15 ~ 2023-12-22IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE2023-12-22 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 29
PERRYBOLT LIMITED
0300337025-29 Harper Road, London, United KingdomDissolved Corporate (1 parent)Officer2002-06-26 ~ dissolvedIIF 55 - Director → ME - 30
POLICY SYSTEMS LIMITED
03208912231 Vauxhall Bridge Road, LondonActive Corporate (8 parents)Officer1997-03-12 ~ nowIIF 36 - Director → ME2003-12-15 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-12-15 ~ 2023-12-22IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE - 31
REVLUC INVESTMENTS LIMITED
09347622231 Vauxhall Bridge Road, LondonActive Corporate (2 parents)Officer2014-12-09 ~ nowIIF 41 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-12-22IIF 71 - Ownership of shares – 75% or more → OE - 32
RIVERBLAID LIMITED
02341752Savoy House, Savoy Circus, London, United KingdomActive Corporate (5 parents)Officer~ 1993-10-04IIF 21 - Director → ME~ 2016-04-07IIF 5 - Secretary → ME - 33
VBR MANAGEMENT LIMITED
09164149231 Vauxhall Bridge Road, LondonActive Corporate (1 parent)Officer2014-08-06 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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