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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bradley Malcolm Strauss

    Related profiles found in government register
  • Mr Bradley Malcolm Strauss
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ecsservice Office Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 1

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 2 IIF 3

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 4

    • icon of address Delavale House, 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 5

    • icon of address Delavale House, Delavale House Pb 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 6

    • icon of address Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 7

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU, England

      IIF 8

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Delavale House, High Street P585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 12 IIF 13

    • icon of address Delavale House, High Street Pb585, Edgware, Middx, HA8 4DU, United Kingdom

      IIF 14

    • icon of address Delavale House, High Street, Pob 585, Edgware, Middlesex, United Kingdom

      IIF 15

    • icon of address Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU

      IIF 16

    • icon of address Delavale House Pob 585, High Street, Edgware, HA8 4DU, England

      IIF 17

    • icon of address Delavale House, Pob 585, High Street, Edgware, HA8 4DU, United Kingdom

      IIF 18

    • icon of address Delavale House, Pob585 High Street, Edgware, HA8 4DU, United Kingdom

      IIF 19

    • icon of address P O Box 585, Delavale House, High Street, Edgware, HA8 4DU

      IIF 20
  • Mr Bradley Malcolm Strauss
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Delavale House, Delavale House 585pb, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 26 IIF 27

    • icon of address Delavale House, High Street 585pb, Edgware, HA8 4DU, United Kingdom

      IIF 28

    • icon of address Delavale House, High Street 585pb, Edgware, Middx, HA8 4DU, England

      IIF 29 IIF 30

    • icon of address Delavale House, High Street Pb 585, Edgware, HA8 4DU, United Kingdom

      IIF 31

    • icon of address Delavale House, High Street Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 32

    • icon of address Delavale House, High Street Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 33

    • icon of address Delavale House, High Street, Pob 585, Edgware, HA8 4DU, United Kingdom

      IIF 34 IIF 35

    • icon of address 16, Uphill Grove, London, NW7 4NJ, England

      IIF 36
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delavale House, 585, High Street, Edgware, Middlesex, HA8 4DU, Uk

      IIF 37

    • icon of address Delavale House, P O Box 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 38
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 39

    • icon of address Delavale Hous, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 40

    • icon of address Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 41

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU, England

      IIF 42

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 43

    • icon of address Delavale House Po Box 585, High Street, Edgware, Middx, HA8 4DU

      IIF 44
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 45 IIF 46

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 47

    • icon of address Delavale House, Delavale House Pb 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 48

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 49

    • icon of address Delavale House, High Street P585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 50 IIF 51

    • icon of address Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU

      IIF 52

    • icon of address Delavale House Pob 585, High Street, Edgware, HA8 4DU, England

      IIF 53

    • icon of address Delavale House, Pob 585, High Street, Edgware, HA8 4DU, United Kingdom

      IIF 54

    • icon of address Delavale House, Pob585 High Street, Edgware, HA8 4DU, United Kingdom

      IIF 55
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delavale House, High Street, Pob 585, Edgware, Middlesex, United Kingdom

      IIF 56

    • icon of address Delavale House, Po Box 585, High Street, Edgware, Middlesex, HA8 4DU

      IIF 57

    • icon of address Delavale House,pob 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 58
  • Mr Bradley Strauss
    British born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Delavale House,pob 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 59
  • Strauss, Bradley, Mr.
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delavale House, Pob585, High Street, Edgware, HA8 4DU, United Kingdom

      IIF 60
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Uphill Grove, Mill Hill, London, NW7 4NJ

      IIF 62
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address Delavale House, Delavale House 585pb, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 68 IIF 69

    • icon of address Delavale House, High Street 585pb, Edgware, HA8 4DU, United Kingdom

      IIF 70

    • icon of address Delavale House, High Street Pb 585, Edgware, HA8 4DU, United Kingdom

      IIF 71

    • icon of address Delavale House, High Street Pb 585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 72

    • icon of address Delavale House, High Street Pb585, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 73

    • icon of address Delavale House, High Street, Pob 585, Edgware, HA8 4DU, United Kingdom

      IIF 74 IIF 75
  • Strauss, Bradley Malcolm
    British consultant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delavale House, Po Box 585, High Street, Edgware, Middlesex, HA8 4DU

      IIF 76
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delavale House, High Street 585pb, Edgware, Middx, HA8 4DU, England

      IIF 77 IIF 78
  • Strauss, Bradley Malcolm
    British manager born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Uphill Grove, London, NW7 4NJ, England

      IIF 79
  • Strauss, Bradley
    British accountant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11(b) Lower Dorset Street, Dublin, IRISH, Ireland

      IIF 80

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU

      IIF 81

    • icon of address P O Box 585, Delavale House High Street, Edgware, Middlesex, HA8 4DU

      IIF 82 IIF 83

    • icon of address 88 Wood Street, London, EC2V 7QF

      IIF 84
  • Strauss, Bradley
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ecsservice Office Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 85
  • Strauss, Bradley
    British company director born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11b, Lower Dorset Street, Dublin 1, Eire

      IIF 86

    • icon of address Delavale House, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 87
  • Strauss, Bradley
    British consultant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11(b) Lower Dorset Street, Dublin, IRISH, Ireland

      IIF 88
  • Strauss, Bradley
    British dublin born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 11b, Lower Crescent Street, Dublin, Ireland

      IIF 89
  • Strauss, Bradley
    British property consultant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Delavale House, Po Box 585, High Street, Edgware, Middlesex, HA8 4DU, United Kingdom

      IIF 90
  • Strauss, Bradley Malcolm
    British consultant

    Registered addresses and corresponding companies

    • icon of address Delavale House Po Box 585, High Street, Edgware, Middx, HA8 4DU

      IIF 91
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 65 - Director → ME
  • 3
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2021-02-28
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 61 - Director → ME
  • 5
    icon of address Delavale House Pob585, High Street, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-14 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address 585, Delavale House, High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Delavale House Pob 585 High Street, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Delavale House, Pob585 High Street, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    -42,054 GBP2024-05-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Delavale House, High Street Pb 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,677 GBP2024-05-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,475 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 64 - Director → ME
  • 22
    BEECHFIELD HOUSE HOTEL LIMITED - 2006-02-21
    icon of address Delavale House Po Box 585, High Street, Edgware, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 81 - Director → ME
  • 23
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address P O Box 585, Delavale House, High Street, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TEAM HOTELS LIMITED - 2001-06-14
    icon of address P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 83 - Director → ME
  • 26
    icon of address P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 82 - Director → ME
  • 27
    TURF TOURS LIMITED - 1995-06-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 84 - Director → ME
Ceased 30
  • 1
    ANGLO OIL & GAS CORPORATION LIMITED - 2023-04-03
    icon of address 52 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,001 GBP2023-03-30
    Officer
    icon of calendar 2018-03-22 ~ 2021-07-20
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-07-20
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-05-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,794 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-19
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 585, Delavale House, High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-06-15 ~ 2020-03-28
    IIF 41 - Director → ME
  • 5
    icon of address Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,638 GBP2021-06-30
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-23
    IIF 52 - Director → ME
    icon of calendar 2011-06-29 ~ 2013-09-18
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-23
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ANGLO OIL & GAS CORPROATION LIMITED - 2018-05-17
    icon of address Pob 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2018-05-15
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-05-15
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2020-03-28
    IIF 42 - Director → ME
  • 9
    icon of address C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    -42,054 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2009-05-08
    IIF 80 - Director → ME
  • 10
    icon of address Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-21 ~ 2023-07-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ 2023-07-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,677 GBP2024-05-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-09-18
    IIF 57 - Director → ME
  • 12
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,475 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-05 ~ 2023-09-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    icon of address Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-24 ~ 2022-07-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ 2022-07-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    icon of address Delavale House Pob 585, High Street, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2020-09-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2020-09-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of address Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Delavale House, High Street Pb585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-03 ~ 2021-03-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ 2021-03-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    icon of address P O Box 585, Delavale House, High Street, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 1991-11-27 ~ 2013-09-18
    IIF 88 - Director → ME
    icon of calendar 1991-11-27 ~ 2006-07-06
    IIF 91 - Secretary → ME
  • 21
    icon of address Box 585 Delavale House, High Street, Edgware
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-07 ~ 2007-06-27
    IIF 44 - Director → ME
  • 22
    icon of address Delavare House Po Box 585, High Street Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-14 ~ 2003-11-20
    IIF 62 - Director → ME
  • 23
    icon of address Delavale House P O Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-18
    IIF 38 - Director → ME
  • 24
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,295 GBP2022-06-30
    Officer
    icon of calendar 2017-06-16 ~ 2021-04-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2020-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 585, Delavale House Po Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-10 ~ 2013-09-18
    IIF 90 - Director → ME
  • 26
    icon of address 4385, 10303250 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-07-17 ~ 2020-09-01
    IIF 76 - Director → ME
    icon of calendar 2016-07-29 ~ 2017-01-25
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ 2020-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,941 GBP2021-06-30
    Officer
    icon of calendar 2015-06-11 ~ 2015-06-12
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Delavale House, High Street 585pb, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ 2023-06-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ 2023-06-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-02-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2010-10-12
    IIF 89 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.