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)58, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 10Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England
IIF 11
- British commercial directo born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 12
- British commercial director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies58, Wood Lane, Shepherd's Bush, London, W12 7RZ, England
IIF 16
- British dir born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 17
- British director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 18 IIF 19 IIF 20 (more)(less)29, Burnthwaite Road, London, SW6 5BQ, England
IIF 39 IIF 4029, Burnthwaite Road, London, SW6 5BQ, United Kingdom
IIF 41Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 4242, Sheen Common Drive, Richmond, TW10 5BN, England
IIF 43The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
IIF 44
- British executive born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
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 companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 47 IIF 48Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
IIF 494th Floor, 12 King Street, Leeds, LS1 2HL
IIF 505 - 8, The Sanctuary, London, SW1P 3JS, England
IIF 51
- British commercial director born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companies87, Palewell Park, London, SW14 8JJ, England
IIF 52
- British director 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 5358, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 545th, Floor 1, Hammersmith Broadway, London, W6 9DL, England
IIF 5587, Palewell Park, London, SW14 8JJ, England
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 commercial directorRegistered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 65
- British directorRegistered addresses and corresponding companies
Stradling, Ewan Peter
- 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 69
- British born in August 1971
Mr Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 72
- 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 20 - Director → ME2001-02-16 ~ 2003-07-31IIF 66 - 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 32 - Director → ME2001-02-16 ~ 2003-07-31IIF 67 - 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 18 - Director → ME2003-06-13 ~ 2003-06-27IIF 68 - 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 45 - Director → ME2003-07-10 ~ 2006-03-27IIF 12 - Director → ME2013-09-01 ~ 2022-09-30IIF 42 - Director → ME2001-02-16 ~ 2003-07-31IIF 64 - 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 28 - 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 6 - Director → ME2001-10-04 ~ 2002-06-01IIF 61 - 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 15 - Director → ME2001-02-16 ~ 2003-07-31IIF 63 - 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 13 - Director → ME2001-02-16 ~ 2003-07-31IIF 62 - 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 22 - Director → ME - 10
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 39 - Director → ME - 11
- 12
ASHES LICENCE LTD
0553083441-44 4th Floor, Great Queen Street, LondonDissolved Corporate (4 parents)Officer2005-09-22 ~ dissolvedIIF 31 - 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 41 - 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 19 - 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 53 - 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 47 - Director → MEPerson with significant control2020-12-18 ~ 2024-06-03IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 56 - 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 40 - Director → ME - 21
PRIME MOVERS ASSETS LIMITED
- 2020-03-10 10427528TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18Suite 1a And 1b Enterprise House, Vision Park, Cambridge, EnglandActive Corporate (16 parents)Officer2018-11-12 ~ 2022-09-30IIF 43 - Director → ME - 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 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - 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 48 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25ENGHOUSE INTERACTIVE (UK) LIMITED - nowENVOX INTERNATIONAL LTD - 2011-06-16Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2002-03-13 ~ 2004-12-31IIF 14 - Director → ME2001-06-08 ~ 2003-07-31IIF 72 - Secretary → ME
- 26
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2004-12-31IIF 36 - 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 8 - 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 9 - Director → ME
- 29
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-25 ~ 2018-08-09IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 30SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2004-12-31IIF 38 - Director → ME
- 31ACCESS VENTURE FINANCE LIMITED - 2003-12-1758 Wood Lane, Shepherd's Bush, London, EnglandDissolved Corporate (12 parents)Officer2013-03-06 ~ dissolvedIIF 16 - Director → ME
- 32
NVF SUB LIMITED
095432665 New Street Square, London, United KingdomActive Corporate (6 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 5 - Director → ME
- 36Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 3 - 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 50 - Director → ME - 38
REDUX MANAGEMENT LIMITED
084434655 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-03-13 ~ 2017-07-21IIF 44 - Director → ME - 395th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-07-04 ~ dissolvedIIF 52 - Director → ME2003-07-04 ~ 2003-10-30IIF 65 - Secretary → ME
- 4020 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 33 - Director → ME
- 416th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 37 - Director → ME
- 4220 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 35 - Director → ME
- 43
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 29 - Director → ME - 44
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 25 - Director → ME - 4520 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 21 - Director → ME
- 46
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 30 - 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 24 - 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 26 - Director → ME
- 49Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2003-04-17 ~ nowIIF 11 - Director → ME2003-04-17 ~ 2004-09-30IIF 60 - 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 34 - Director → ME - 52
- 53
TYNDALL INVESTMENT MANAGEMENT LIMITED
105091085 - 8 The Sanctuary, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 51 - 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 27 - 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 7 - Director → ME
- 5620 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.