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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • 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

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • 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 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58
  • 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 59
  • Strauss, Bradley, Mr.
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61 IIF 62 IIF 63

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

      IIF 66
  • Strauss, Bradley Malcolm
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Strauss, Bradley Malcolm
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Strauss, Bradley Malcolm
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • Strauss, Bradley Malcolm
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 79
  • 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 80
  • Strauss, Bradley
    British accountant born in July 1963

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

    • 88 Wood Street, London, EC2V 7QF

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 86

    • 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

    • 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

    • 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

    • 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

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

      IIF 91
child relation
Offspring entities and appointments 49
  • 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 44 - Director → ME
    Person with significant control
    2018-03-22 ~ 2021-07-20
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 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 39 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-05-20
    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
  • 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 63 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-06-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → 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 37 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 2 - 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 67 - 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 60 - 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 47 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 7 - 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
    2011-06-29 ~ 2013-09-18
    IIF 86 - Director → ME
    2020-06-01 ~ 2022-03-23
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-23
    IIF 16 - 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 55 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 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 57 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-05-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 78 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-02-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    DELAVALE BD MANAGEMENT LTD
    11827088
    Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    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
  • 13
    DELAVALE COLLECTIONS LTD
    11827037
    Delavale House High Street, Pob 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    DELAVILLE MANAGEMENT LTD
    12249671
    Delavale House, Pob585 High Street, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    DENBERRY LIMITED
    10800658 07205045
    585, Delavale House, High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2020-03-28
    IIF 48 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    DINEPOST LTD
    14191656
    Delavale House Delavale House 585pb, High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    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 46 - Director → ME
  • 18
    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, 73 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 80 - Director → ME
    2008-05-23 ~ 2009-05-08
    IIF 81 - Director → ME
    Person with significant control
    2025-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    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 64 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    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 65 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    GOODFOND LTD
    14945444
    Delavale House, High Street Pb 585, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    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
  • 23
    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 50 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-07-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    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 58 - Director → ME
    2017-08-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    LEAPGLOW LTD
    16699040
    C/o Ecsserviceoffice Ltd, Office No. 011 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2025-09-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    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 62 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-09-05
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    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 69 - Director → ME
    Person with significant control
    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
  • 28
    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 82 - Director → ME
  • 29
    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 61 - Director → ME
    Person with significant control
    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
  • 30
    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 43 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-09-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    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 52 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    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 53 - Director → ME
    Person with significant control
    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
  • 33
    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 73 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    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 74 - Director → ME
    Person with significant control
    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
  • 35
    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 79 - Director → ME
    Person with significant control
    2020-01-03 ~ 2021-03-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    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 88 - Director → ME
    1991-11-27 ~ 2006-07-06
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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 49 - Director → ME
  • 38
    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 68 - Director → ME
  • 39
    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 45 - Director → ME
  • 40
    STRAUSS PHILLIPS & CO. LIMITED
    10823515 05622069... (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 42 - Director → ME
    Person with significant control
    2017-06-16 ~ 2020-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    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 90 - Director → ME
  • 42
    STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LTD
    10303250 08323807... (more)
    4385, 10303250 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ 2017-01-25
    IIF 41 - Director → ME
    2018-07-17 ~ 2020-09-01
    IIF 66 - Director → ME
    Person with significant control
    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
  • 43
    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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    STRPHI MARKETING LTD
    13732263
    Delavale House, High Street 585pb, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-06-01
    IIF 71 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-06-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 45
    SWYNFORD PADDOCKS HOTEL LIMITED
    - now 04212792
    TEAM HOTELS LIMITED - 2001-06-14
    P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 84 - Director → ME
  • 46
    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 77 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-02-06
    IIF 29 - Ownership of shares – 75% or more → OE
  • 47
    THOROUGHBRED FARMS LIMITED
    03657620
    P O Box 585, Delavale House High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 83 - Director → ME
  • 48
    TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
    - now 02420593
    TURF TOURS LIMITED - 1995-06-07
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 85 - Director → ME
  • 49
    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 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.