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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.

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Parent entities and officers
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Individuals in focus

Mr Bradley Malcolm Strauss

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • 16, Uphill Grove, London, NW7 4NJ, England

      IIF 19
  • Mr Bradley Malcolm Strauss
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • Active Business Centre, St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 23

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

      IIF 24

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

      IIF 25

    • Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Mr Bradley Strauss
    British born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 40
  • Strauss, Bradley Malcolm
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • Office, No 011openwork02, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 48

    • Office No. 011openwork02, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

    • 16, Uphill Grove, London, NW7 4NJ, England

      IIF 61

    • 16 Uphill Grove, Mill Hill, London, NW7 4NJ

      IIF 62

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

      IIF 63
  • Strauss, Bradley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Strauss, Bradley
    British born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11b, Lower Crescent Street, Dublin, Ireland

      IIF 65 IIF 66

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

      IIF 67 IIF 68

    • 11b, Lower Dorset Street, Dublin 1, Eire

      IIF 69

    • Delavale House, High Street, Edgware, Middlesex, HA8 4DU

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

    • 88 Wood Street, London, EC2V 7QF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78

    • Active Business Centre, St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, IP33 3PH, United Kingdom

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

    • Delavale House, High Street, Edgware, HA8 4DU, England

      IIF 86

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

      IIF 87

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

      IIF 88
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Strauss, Bradley Malcolm
    British consultant

    Registered addresses and corresponding companies

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

      IIF 98
  • Strauss, Bradley
    British born in July 1963

    Resident in Eire

    Registered addresses and corresponding companies

    • 116, Lower Dorset Street, Dublin, Ireland

      IIF 99
  • Strauss, Bradley, Mr.
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments 55
  • 1
    ANGLO GASOIL LTD - now
    ANGLO OIL & GAS CORPORATION LIMITED
    - 2023-04-03 11269788 11269971
    52 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ 2021-07-20
    IIF 83 - Director → ME
    Person with significant control
    2018-03-22 ~ 2021-07-20
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BALESOME LTD
    15730670
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    BALLCALM LTD
    14945507
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-06-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BARKJUMP LTD
    16699046
    C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-09-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    BLANK HOLDINGS LIMITED
    09458085
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 63 - Director → ME
  • 6
    BRADLEY STRAUSS LTD
    11393253
    Delavale House Pob585, High Street, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-14 ~ dissolved
    IIF 100 - Director → ME
  • 7
    BRIVIEW DEBT COLLECTION AGENCY LIMITED
    10820112
    585, Delavale House, High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2020-03-28
    IIF 86 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    BROOKEDALE ASSOCIATES LIMITED
    07687104
    Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2020-06-01 ~ 2022-03-23
    IIF 93 - Director → ME
    2011-06-29 ~ 2013-09-18
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-23
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    CARTLEY BD MANAGEMENT LIMITED
    12188203
    Delavale House Pob 585 High Street, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    CARTVILLE LIMITED - now
    ANGLO OIL & GAS CORPROATION LIMITED
    - 2018-05-17 11269971 11269788
    Pob 585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-22 ~ 2018-05-15
    IIF 96 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-05-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DARA ENTERPRISES LIMITED
    15489564
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ 2025-02-06
    IIF 54 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-02-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    DELAVALE BD MANAGEMENT LTD
    11827088 12249671
    Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    DELAVALE COLLECTIONS LTD
    11827037
    Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    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
  • 14
    DELAVILLE MANAGEMENT LTD
    12249671 11827088
    Delavale House, Pob585 High Street, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    DENBAND LIMITED
    12673969
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    DENBERRY LIMITED
    07205045 10800658
    Delavale House P O Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2010-04-09
    IIF 66 - Director → ME
  • 17
    DENBERRY LIMITED
    10800658 07205045
    585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2020-03-28
    IIF 87 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    DINEPOST LTD
    14191656
    Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    ECSSERVICEOFFICE LTD
    16261620
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 20
    EDGWARE COMPANY SECRETARIES (ECS) LIMITED
    10158074 06599786
    585, Delavale Hous, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 21
    EDGWARE COMPANY SECRETARIES LIMITED
    06599786 10158074
    C/o Ecsservice Office Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2008-05-23 ~ 2009-05-08
    IIF 67 - Director → ME
    2025-05-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    EVENPANE LTD
    15492974
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    FLEXBAND LIMITED
    09751730 06603888
    Po Box 585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    FLOWNETIQ LTD
    - now 16699040
    LEAPGLOW LTD
    - 2026-02-24 16699040
    Active Business Centre St Andrew's Castle, 33 St Andrew's St. South, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-06 ~ 2026-03-25
    IIF 79 - Director → ME
    Person with significant control
    2025-09-06 ~ 2026-03-25
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    FROMTAME LTD
    15493036
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    GOODFOND LTD
    14945444
    Delavale House, High Street Pb 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    JANESAVE LTD
    14185121
    Delavale House Delavale House Pb 585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2023-07-01
    IIF 89 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    JETCOURT LIMITED
    08086659
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-30 ~ 2013-09-18
    IIF 97 - Director → ME
    2017-08-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 29
    KDEL STRAUSS PHILLIPS LTD
    17220303
    Office No 011openwork02, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 48 - Director → ME
  • 30
    PARTDOOR LTD
    15116459
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-09-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    PENBRIDGE LIMITED
    06972262
    585, Delavale House, High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2010-07-24
    IIF 99 - Director → ME
  • 32
    RYANBRAY LIMITED
    16615214
    C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    SHOPCAST LTD
    14192996
    Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2022-07-01
    IIF 50 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    SOLBERGE HALL HOTEL LTD
    - now 05488333
    BEECHFIELD HOUSE HOTEL LIMITED - 2006-02-21
    Delavale House Po Box 585, High Street, Edgware, Middlesex, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-03-19 ~ now
    IIF 70 - Director → ME
  • 35
    SPADVERT SERVICES LIMITED
    13414450
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    SPAS CORPORATE MANAGEMENT LTD
    11826847
    Delavale House Pob 585, High Street, Edgware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-09-01
    IIF 82 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-09-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 37
    SPASDC SERVICES LTD
    12736536
    Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-04-01
    IIF 91 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-04-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 38
    SPASDR ASSOCIATES LTD
    12736271
    Delavale House, High Street P585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-04-01
    IIF 92 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-04-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 39
    SPDC ASSOCIATES LIMITED
    13414397
    Delavale House, High Street Pb 585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ 2021-06-01
    IIF 56 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 40
    SPDF SERVICES LIMITED
    13414425
    Delavale House, High Street Pb585, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ 2021-06-01
    IIF 57 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    STRA-PHIL SERVICES LTD
    12385719
    Delavale House Dh Po585, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ 2021-03-01
    IIF 61 - Director → ME
    Person with significant control
    2020-01-03 ~ 2021-03-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 42
    STRAUSS & CO. LIMITED
    02666186
    P O Box 585, Delavale House, High Street, Edgware
    Dissolved Corporate (7 parents)
    Officer
    1991-11-27 ~ 2013-09-18
    IIF 68 - Director → ME
    1991-11-27 ~ 2006-07-06
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STRAUSS KING ENTERPRISES (UK) LIMITED
    04824225 03563712
    Box 585 Delavale House, High Street, Edgware
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ 2007-06-27
    IIF 88 - Director → ME
  • 44
    STRAUSS KING ENTERPRISES LIMITED
    03563712 04824225
    Delavare House Po Box 585, High Street Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 2003-11-20
    IIF 62 - Director → ME
  • 45
    STRAUSS PHILLIPS & CO LIMITED
    07696205 05622069... (more)
    Delavale House P O Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2013-09-18
    IIF 84 - Director → ME
  • 46
    STRAUSS PHILLIPS & CO. LIMITED
    10823515 07696205... (more)
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ 2021-04-17
    IIF 81 - Director → ME
    Person with significant control
    2017-06-16 ~ 2020-06-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LIMITED
    08323807 10303250... (more)
    585, Delavale House Po Box 585, High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ 2013-09-18
    IIF 72 - Director → ME
  • 48
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LTD
    10303250 08323807... (more)
    4385, 10303250 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ 2020-09-01
    IIF 60 - Director → ME
    2016-07-29 ~ 2017-01-25
    IIF 80 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 49
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES LIMITED
    09634610 06643143... (more)
    585, Delavale House, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2015-06-12
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 28 - Ownership of shares – 75% or more → OE
  • 50
    STRPHI MARKETING LTD
    13732263
    Delavale House, High Street 585pb, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-06-01
    IIF 52 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-06-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 51
    SWYNFORD PADDOCKS HOTEL LIMITED
    - now 04212792
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-29
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-09-08 during the appointment or period of control
    Conclusion of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    TEAM HOTELS LIMITED - 2001-06-14
    P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 74 - Director → ME
  • 52
    TABAC LIMITED
    15492428
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ 2025-02-06
    IIF 53 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-02-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    THOROUGHBRED FARMS LIMITED
    03657620
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-05 during the appointment or period of control
    Commencement of winding up on 2011-02-02 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 73 - Director → ME
  • 54
    TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
    - now 02420593
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-08 during the appointment or period of control
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    TURF TOURS LIMITED - 1995-06-07
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 75 - Director → ME
  • 55
    VALERIDGE OVERSEAS LIMITED
    07038017 07687070
    Delavale House, P O Box 585 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2010-10-12
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.