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
Individuals in focus
Stradling, Ewan Peter
- born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 1
- British born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 229 Burnthwaite Road, London, SW6 5BQ
IIF 3 IIF 4 IIF 5 (more)(less)58, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 11Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England
IIF 12
- British commercial directo born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 13
- British commercial director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies58, Wood Lane, Shepherd's Bush, London, W12 7RZ, England
IIF 17
- British dir born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 18
- British director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 19 IIF 20 IIF 21 (more)(less)29, Burnthwaite Road, London, SW6 5BQ, England
IIF 40 IIF 4129, Burnthwaite Road, London, SW6 5BQ, United Kingdom
IIF 42Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 4342, Sheen Common Drive, Richmond, TW10 5BN, England
IIF 44The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
IIF 45
- British executive born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 46
- born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companies5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom
IIF 47
- British born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 48 IIF 49Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
IIF 504th Floor, 12 King Street, Leeds, LS1 2HL
IIF 515 - 8, The Sanctuary, London, SW1P 3JS, England
IIF 52
- British commercial director born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companies87, Palewell Park, London, SW14 8JJ, England
IIF 53
- British director born in August 1971
Stradling, Ewan Peter
Resident in England
Registered addresses and corresponding companies6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ, United Kingdom
IIF 5458, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 555th, Floor 1, Hammersmith Broadway, London, W6 9DL, England
IIF 5687, Palewell Park, London, SW14 8JJ, England
IIF 57Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 58
- British Registered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 59 IIF 60 IIF 61 (more)(less)
- British commercial directorRegistered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 64
- British directorRegistered addresses and corresponding companies
Stradling, Ewan Peter
- British born in August 1971
Stadling, Ewan
Resident in England
Registered addresses and corresponding companies29, Burnthwaite Road, London, SW6 5BQ
IIF 68
- Registered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 69
- British born in August 1971
Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 70
- British born in August 1971
Mr Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Ewan Peter Stradling
Resident in England
Registered addresses and corresponding companiesBms Finance Ab Limited, One Hammersmith Broadway, London, W6 9DL, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
56
- 1AGILISYS B2B LIMITED - nowJADEGEAR LIMITED - 2000-04-14Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2001-02-16 ~ 2004-02-03IIF 21 - Director → ME2001-02-16 ~ 2003-07-31IIF 65 - Secretary → ME
- 2AGILISYS B2C LIMITED - nowJADEFUTURE LIMITED - 2000-04-14Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (21 parents)Officer2001-02-16 ~ 2005-09-29IIF 33 - Director → ME2001-02-16 ~ 2003-07-31IIF 66 - Secretary → ME
- 3AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06 04288680ELLERDALE NO. 1 LIMITED - 2003-04-18Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2003-06-13 ~ 2004-02-05IIF 19 - Director → ME2003-06-13 ~ 2003-06-27IIF 67 - Secretary → ME - 4Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2000-03-10 ~ 2000-03-20IIF 46 - Director → ME2003-07-10 ~ 2006-03-27IIF 13 - Director → ME2013-09-01 ~ 2022-09-30IIF 43 - Director → ME2001-02-16 ~ 2003-07-31IIF 63 - Secretary → ME
- 5AGILITAS LIMITED - 2001-11-23Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2003-03-12 ~ 2005-08-11IIF 29 - Director → ME
- 6
DIGITAL HOSTING GROUP LIMITED
- 2003-01-10 04298949Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer2002-06-01 ~ 2004-01-07IIF 7 - Director → ME2001-10-04 ~ 2002-06-01IIF 60 - Secretary → ME - 7AGILISYS PROFESSIONAL SERVICES LIMITED - nowNET DECISIONS LTD - 1998-11-12Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2002-06-01 ~ 2004-02-03IIF 16 - Director → ME2001-02-16 ~ 2003-07-31IIF 62 - Secretary → ME
- 8AGILISYS SERVICES HOLDINGS LIMITED - nowNETDECISIONS UK HOLDINGS LIMITED - 2000-06-07Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2002-06-01 ~ 2004-02-03IIF 14 - Director → ME2001-02-16 ~ 2003-07-31IIF 61 - Secretary → ME
- 9AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06 03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (18 parents)Officer2002-06-01 ~ 2004-01-07IIF 23 - Director → ME - 10
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 40 - Director → ME - 11
- 12
ASHES LICENCE LTD
0553083441-44 4th Floor, Great Queen Street, LondonDissolved Corporate (4 parents)Officer2005-09-22 ~ dissolvedIIF 32 - Director → ME - 13AVADO GROUP EBT TRUSTEE LIMITED - nowFLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer2011-01-20 ~ 2011-10-19IIF 42 - Director → ME
- 14AVADO LEARNING (UK) LIMITED - nowFLOREAM (UK) LIMITED - 2016-05-27
HLC (UK) LIMITED
- 2015-01-05 07397746Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2011-01-10 ~ 2011-10-19IIF 20 - Director → ME - 15
FLOREAM LIMITED
- 2016-05-27 06177616QSC 1216 LIMITED - 2008-01-07QUAYSHELFCO 1216 LIMITED - 2007-12-12Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2014-04-08 ~ 2018-06-27IIF 54 - Director → ME - 16
- 17
BMS FINANCE AB LIMITED
06008835Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-11-24 ~ nowIIF 48 - Director → MEPerson with significant control2020-12-18 ~ 2024-06-03IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 18
BMS FINANCE ADVISORS LIMITED
062386935th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-05-08 ~ dissolvedIIF 57 - Director → ME - 19
BMS FINANCE ASSET MANAGEMENT LLP
OC3325905th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents)Officer2013-09-10 ~ dissolvedIIF 47 - LLP Member → ME - 20
BURGUNDY SUNRISE LTD
06804263Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 41 - Director → ME - 21
PRIME MOVERS ASSETS LIMITED
- 2020-03-10 10427528TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18Suite 1a And 1b Enterprise House, Vision Park, Cambridge, EnglandActive Corporate (16 parents)Officer2018-11-12 ~ 2022-09-30IIF 44 - Director → ME - 22
CBNG HOLDCO LTD
15333665Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
DARK MATTER PARTNERS LTD
14739097Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25ENGHOUSE INTERACTIVE (UK) LIMITED - nowENVOX INTERNATIONAL LTD - 2011-06-16Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2002-03-13 ~ 2004-12-31IIF 15 - Director → ME2001-06-08 ~ 2003-07-31IIF 69 - Secretary → ME
- 26
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2004-12-31IIF 37 - Director → ME - 27ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19PLACE NOMINEES LIMITED - 2005-07-22MORTAR NOMINEES LIMITED - 2005-07-13SUREFIRE PROPERTY LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 9 - Director → ME
- 28GREEN PARK NOMINEES LIMITED - 2007-07-19BRICKS NOMINEES LIMITED - 2005-07-22SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28Suite G7, 25 Southampton Buildings, Chancery Lane, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2007-08-24 ~ 2008-12-19IIF 10 - Director → ME
- 29
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-25 ~ 2018-08-09IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 30SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2004-12-31IIF 39 - Director → ME
- 31ACCESS VENTURE FINANCE LIMITED - 2003-12-1758 Wood Lane, Shepherd's Bush, London, EnglandDissolved Corporate (12 parents)Officer2013-03-06 ~ dissolvedIIF 17 - Director → ME
- 32
NVF SUB LIMITED
095432665 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2015-04-15 ~ 2017-07-21IIF 58 - Director → ME - 33
- 34Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 68 - Director → ME
- 35Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 6 - Director → ME
- 36Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 4 - Director → ME
- 37
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2014-02-24 ~ nowIIF 51 - Director → ME - 38
REDUX MANAGEMENT LIMITED
084434655 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-03-13 ~ 2017-07-21IIF 45 - Director → ME - 395th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-07-04 ~ dissolvedIIF 53 - Director → ME2003-07-04 ~ 2003-10-30IIF 64 - Secretary → ME
- 4020 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 34 - Director → ME
- 416th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 38 - Director → ME
- 4220 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 36 - Director → ME
- 43
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 30 - Director → ME - 44
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 26 - Director → ME - 4520 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 22 - Director → ME
- 46
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 31 - Director → ME - 47NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2002-06-20 ~ 2003-07-10IIF 25 - Director → ME
- 48INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2002-06-20 ~ 2003-07-10IIF 27 - Director → ME
- 49Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2003-04-17 ~ nowIIF 12 - Director → ME2003-04-17 ~ 2004-09-30IIF 59 - Secretary → ME
- 50
- 51TRIPLE S FILMS LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2020-08-07CAT'S PAW PRODUCTIONS LTD
- 2007-10-02 05282337FAMEDEAL LIMITED - 2005-01-21Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2005-08-20 ~ 2007-06-15IIF 35 - Director → ME - 52
- 53
TYNDALL INVESTMENT MANAGEMENT LIMITED
105091085 - 8 The Sanctuary, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 52 - Director → ME - 54
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10 0548567541 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2005-09-09 ~ dissolvedIIF 28 - Director → ME - 55VIVATICKET TICKETING LIMITED - nowBEST UNION UK LIMITED - 2018-07-03ENTA TICKETING SOLUTIONS LIMITED - 2014-02-193rd Floor 12 Gough Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 8 - Director → ME
- 5620 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.