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
Individuals in focus
Stradling, Stuart Rhys
Stradling, Stuart Rhys
British banker born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British company director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British corporate broking director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
68 Howards Lane, Putney, London, SW15 6QD
Stradling, Stuart Rhys
British director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British finance director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British investment banker born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British non executive director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 68 Howards Lane, Putney, London, SW15 6QD
Stradling, Stuart Rhys
British stockbroker born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British company director born in August 1944Resident in Uk
Registered addresses and corresponding companiesStradling, Stuart Rhys
British director born in August 1944Resident in Uk
Registered addresses and corresponding companies
IIF 32 Second Floor, 26-28 Hammersmith Grove, London, W6 7AW
Stradling, Stuart Rhys
British investment banker born in August 1944Resident in Uk
Registered addresses and corresponding companies
IIF 33 32, Gerard Road, London, SW13 9RG
Stradling, Stuart Rhys
British none born in August 1944Resident in Uk
Registered addresses and corresponding companies
IIF 34 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
ACUITY VCT 3 PLC
- nowELECTRA KINGSWAY VCT 3 PLC - 2008-03-05 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer
2005-09-14 ~ dissolvedIIF 24 - Director → ME - 2 5th Floor, One Hammersmith Broadway, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-06-18 ~ dissolvedIIF 33 - Director → ME
- 3 5th Floor, 1 Hammersmith Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-30 ~ dissolvedIIF 6 - Director → ME
- 4 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer 2001-04-20 ~ dissolvedIIF 3 - Director → ME
Ceased
27
- 1NETDECISIONS HOLDINGS LTD - 2006-03-06 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2006-09-13 ~ 2015-03-31IIF 32 - Director → ME
- 2
BRITANNIA FILMS LIMITED
- nowLAST PRODUCTIONS LIMITED - 2000-06-05STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28RENAISSANCE FILMS LIMITED - 1999-07-02 4th Floor 3-4, John Princes Street, LondonDissolved Corporate (1 parent)Equity (Company account)51,851 GBP2017-09-30Officer ~ 2000-03-03IIF 29 - Director → ME - 3
CIFT LIMITED
- nowMONREV GROUP LIMITED - 2001-07-03 Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer 2001-07-10 ~ 2006-05-05IIF 10 - Director → ME - 4 Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer 1996-12-20 ~ 2000-12-14IIF 23 - Director → ME
- 5GRIEVESON SECURITIES LIMITED - 1986-10-24KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01PRECIS (235) LIMITED - 1984-04-05DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 1997-01-06 ~ 1998-12-18IIF 7 - Director → ME
- 6 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer 1998-02-27 ~ 2002-10-11IIF 21 - Director → ME
- 7ENVOX INTERNATIONAL LTD - 2011-06-16 Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)47,000 GBP2019-10-31Officer 2005-08-08 ~ 2008-06-02IIF 11 - Director → ME
- 8RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21OAKWOOD (UK) LIMITED - 1994-01-05RCIM LIMITED - 1995-11-24 10-11 Charterhouse Square, LondonActive Corporate (6 parents, 4 offsprings)Officer 1995-09-27 ~ 1998-01-23IIF 9 - Director → ME
- 9
HTG (1996) LTD
- nowHUNTER TIMBER GROUP LIMITED - 1996-01-05HUNTER TIMBER LIMITED - 1994-12-31 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1995-10-06 ~ 1996-10-08IIF 12 - Director → ME - 10CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25FCX TRUSTEES LIMITED - 2010-11-08 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 1996-03-04 ~ 2002-07-18IIF 4 - Director → ME
- 11
INFOPRO DIGITAL LIMITED
- nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11CFC - TBP LIMITED - 2000-09-07 Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2000-09-28 ~ 2006-12-07IIF 19 - Director → ME - 12ABC SHELFCO LIMITED - 1999-06-21 1 Oliver's Yard, 55-71 City Road, LondonDissolved Corporate (4 parents)Officer 2001-05-16 ~ 2010-04-21IIF 1 - Director → ME
- 13 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 1991-04-24 ~ 1991-06-11IIF 27 - Director → ME ~ 1991-06-11IIF 28 - Director → ME
- 14ATOMSTONE LIMITED - 1989-06-26 Roehampton Lane, Putney, LondonActive Corporate (14 parents, 1 offspring)Officer ~ 1995-05-22IIF 8 - Director → ME
- 15 Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (17 parents)Equity (Company account)6,003,062 GBP2024-12-31Officer 1998-04-11 ~ 1999-04-03IIF 2 - Director → ME 1993-04-10 ~ 1997-03-29IIF 20 - Director → ME 2006-04-15 ~ 2008-03-22IIF 26 - Director → ME
- 16 5th Floor, 101 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,077,143 GBP2021-12-31Officer 2014-07-24 ~ 2018-02-24IIF 34 - Director → ME
- 17
TRANQUIL CAPITAL LIMITED
- nowBMS FINANCE LIMITED - 2015-04-15 Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-18,790 GBP2024-09-30Officer 2006-09-04 ~ 2017-05-17IIF 31 - Director → ME - 18
TRIPLE S FILMS LTD.
- nowCAT'S PAW PRODUCTIONS LTD - 2007-10-02FAMEDEAL LIMITED - 2005-01-21 Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-06-15 ~ 2018-02-17IIF 30 - Director → ME - 19FCX INTERNATIONAL LIMITED - 2002-11-29TRUFLO INTERNATIONAL PLC - 2006-09-22FCX INTERNATIONAL PLC - 2005-07-18CHARLES BAYNES PLC - 2001-09-11FCX INTERNATIONAL PLC - 2004-06-18FCX INTERNATIONAL LIMITED - 2004-09-20FCX INTERNATIONAL PLC - 2002-09-27 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1995-11-01 ~ 2002-07-18IIF 5 - Director → ME
- 20SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02 5 Broadgate, London, United KingdomActive Corporate (13 parents)Officer 1995-03-31 ~ 1995-07-31IIF 22 - Director → ME
- 21S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16UBS WARBURG SECURITIES LTD. - 2003-06-06UBS SECURITIES LIMITED - 2021-10-13 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1995-07-31IIF 25 - Director → ME
- 22
WICKES EUROPE LIMITED
- nowCALLCODE LIMITED - 1985-12-10 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-08-02 ~ 1996-10-08IIF 16 - Director → ME - 23
WICKES FINANCE LIMITED
- nowCITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20WICKES LIMITED - 2020-04-29 Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1995-07-14 ~ 1996-10-08IIF 18 - Director → ME - 24TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31LONGDON PROPERTIES LIMITED - 1981-12-31MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1995-08-02 ~ 1996-09-19IIF 15 - Director → ME
- 25
WICKES HOLDINGS LIMITED
- nowWICKES LIMITED - 1985-11-29WICKES PLC - 1987-05-20PRECIS (181) LIMITED - 1983-10-04 Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (3 parents)Officer 1995-08-02 ~ 1996-10-08IIF 13 - Director → ME - 26
WICKES NOMINEE LIMITED
- nowSHINEFORE LIMITED - 1985-02-07WICKES UK HOLDINGS LIMITED - 1990-10-09WICKES INVESTMENTS LIMITED - 1985-12-16 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-08-02 ~ 1996-10-08IIF 14 - Director → ME - 27CALLNEXT LIMITED - 1985-12-16 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-08-02 ~ 1996-10-08IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.