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

Stradling, Ewan Peter

    Related profiles found in government register
  • Stradling, Ewan Peter

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 1
  • Stradling, Ewan Peter
    British

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British commercial director

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 6
  • Stradling, Ewan Peter
    British director

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 11
  • Stradling, Ewan Peter
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 12
  • Stradling, Ewan Peter
    British co director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 8, The Sanctuary, London, SW1P 3JS, England

      IIF 13
  • Stradling, Ewan Peter
    British commercial director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 87, Palewell Park, London, SW14 8JJ, England

      IIF 14
  • Stradling, Ewan Peter
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ, United Kingdom

      IIF 15

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 16 IIF 17

    • Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 18 IIF 19

    • 58, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom

      IIF 20

    • 5th, Floor 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 21

    • 87, Palewell Park, London, SW14 8JJ, England

      IIF 22

    • Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 23
  • Stradling, Ewan Peter
    British commercial directo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 24
  • Stradling, Ewan Peter
    British commercial director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Wood Lane, Shepherd's Bush, London, W12 7RZ, England

      IIF 28
  • Stradling, Ewan Peter
    British dir born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 29
  • Stradling, Ewan Peter
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British executive born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 61
  • Stradling, Ewan Peter
    British investment born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 62
  • Mr Ewan Peter Stradling
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bms Finance Ab Limited, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 63
  • Ewan Peter Stradling
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 64
  • Mr Ewan Peter Stradling
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    41-44 4th Floor, Great Queen Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 44 - director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,683 GBP2023-12-31
    Officer
    2006-11-24 ~ now
    IIF 16 - director → ME
  • 3
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 22 - director → ME
  • 4
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 11 - llp-member → ME
  • 5
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 54 - director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,534 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-22 ~ dissolved
    IIF 20 - director → ME
  • 9
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Officer
    2018-05-25 ~ now
    IIF 56 - director → ME
  • 10
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 28 - director → ME
  • 11
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-24 ~ now
    IIF 18 - director → ME
  • 12
    INTERCEDE 1868 LIMITED - 2003-07-22
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-07-04 ~ dissolved
    IIF 14 - director → ME
  • 13
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 41 - director → ME
  • 14
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 43 - director → ME
  • 15
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-04-17 ~ now
    IIF 58 - director → ME
  • 16
    BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2009-02-25
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Officer
    2007-06-15 ~ now
    IIF 12 - llp-designated-member → ME
  • 17
    PERATECH TRUSTEE LIMITED - 2015-05-14
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-14 ~ now
    IIF 19 - director → ME
  • 18
    5 - 8 The Sanctuary, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 13 - director → ME
  • 19
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    INTERCEDE 2049 LIMITED - 2005-09-22
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 39 - director → ME
Ceased 35
  • 1
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2004-02-03
    IIF 32 - director → ME
    2001-02-16 ~ 2003-07-31
    IIF 7 - secretary → ME
  • 2
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-02-16 ~ 2005-09-29
    IIF 45 - director → ME
    2001-02-16 ~ 2003-07-31
    IIF 8 - secretary → ME
  • 3
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-13 ~ 2004-02-05
    IIF 30 - director → ME
    2003-06-13 ~ 2003-06-27
    IIF 9 - secretary → ME
  • 4
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2022-09-30
    IIF 57 - director → ME
    2003-07-10 ~ 2006-03-27
    IIF 24 - director → ME
    2000-03-10 ~ 2000-03-20
    IIF 61 - director → ME
    2001-02-16 ~ 2003-07-31
    IIF 5 - secretary → ME
  • 5
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-03-12 ~ 2005-08-11
    IIF 40 - director → ME
  • 6
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 42 - director → ME
    2001-10-04 ~ 2002-06-01
    IIF 2 - secretary → ME
  • 7
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 27 - director → ME
    2001-02-16 ~ 2003-07-31
    IIF 4 - secretary → ME
  • 8
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 25 - director → ME
    2001-02-16 ~ 2003-07-31
    IIF 3 - secretary → ME
  • 9
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 34 - director → ME
  • 10
    6th Floor, 33 Holborn, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 53 - director → ME
  • 11
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    INTERCEDE 2386 LIMITED - 2011-01-20
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-10-19
    IIF 55 - director → ME
  • 12
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    IIF 31 - director → ME
  • 13
    FLOREAM LIMITED - 2016-05-27
    HOME LEARNING COLLEGE LIMITED - 2014-12-23
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-08 ~ 2018-06-27
    IIF 15 - director → ME
  • 14
    2nd Floor 36 Queen Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2016-04-29
    IIF 35 - director → ME
  • 15
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,683 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2024-06-03
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    PRIME MOVERS ASSETS LIMITED - 2020-03-10
    TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    -1,162,561 GBP2023-12-31
    Officer
    2018-11-12 ~ 2022-09-30
    IIF 59 - director → ME
  • 17
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2002-03-13 ~ 2004-12-31
    IIF 26 - director → ME
    2001-06-08 ~ 2003-07-31
    IIF 1 - secretary → ME
  • 18
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 50 - director → ME
  • 19
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Person with significant control
    2018-05-25 ~ 2018-08-09
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2004-12-31
    IIF 52 - director → ME
  • 21
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-15 ~ 2017-07-21
    IIF 23 - director → ME
  • 22
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2017-07-21
    IIF 21 - director → ME
  • 23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2017-07-21
    IIF 60 - director → ME
  • 24
    INTERCEDE 1868 LIMITED - 2003-07-22
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-07-04 ~ 2003-10-30
    IIF 6 - secretary → ME
  • 25
    SUN & STONE 3 LTD - 2008-06-11
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 46 - director → ME
  • 26
    6th Floor 33 Holborn, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 51 - director → ME
  • 27
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 49 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 37 - director → ME
  • 29
    SUN & STONE 2 LTD - 2008-06-11
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 33 - director → ME
  • 30
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 36 - director → ME
  • 31
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 38 - director → ME
  • 32
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-04-17 ~ 2004-09-30
    IIF 10 - secretary → ME
  • 33
    CAT'S PAW PRODUCTIONS LTD - 2007-10-02
    FAMEDEAL LIMITED - 2005-01-21
    Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-20 ~ 2007-06-15
    IIF 48 - director → ME
  • 34
    BEST UNION UK LIMITED - 2018-07-03
    ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
    SUNRISE ORANGE LTD - 2010-05-26
    3rd Floor 12 Gough Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,637,122 GBP2023-12-31
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 47 - director → ME
  • 35
    SUN & STONE 5 LTD - 2008-06-11
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.