logo
explain how to read the page

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
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • Stradling, Ewan Peter
    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 14

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 15

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

      IIF 16

    • Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England

      IIF 17
  • 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 18
  • 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 22
  • 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 23
  • 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 52
  • 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 57
  • Stradling, Ewan Peter
    British director

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      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 37 - Director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,925 GBP2024-12-31
    Officer
    2006-11-24 ~ now
    IIF 1 - Director → ME
  • 3
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 10 - Director → ME
  • 4
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - LLP Member → ME
  • 5
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -79,026 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 14 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -57,534 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 2 - 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 8 - Director → ME
  • 9
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Officer
    2018-05-25 ~ now
    IIF 16 - 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 22 - Director → ME
  • 11
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,347,029 GBP2024-12-31
    Officer
    2014-02-24 ~ now
    IIF 4 - 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 6 - Director → ME
  • 13
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 14
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 36 - Director → ME
  • 15
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,790 GBP2024-09-30
    Officer
    2003-04-17 ~ now
    IIF 17 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Officer
    2007-06-15 ~ now
    IIF 13 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-05-14 ~ now
    IIF 3 - Director → ME
  • 18
    5 - 8 The Sanctuary, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 5 - 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 33 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2004-02-03
    IIF 26 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 58 - 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
    Active Corporate (3 parents)
    Officer
    2001-02-16 ~ 2005-09-29
    IIF 38 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 59 - 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
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2004-02-05
    IIF 24 - Director → ME
    2003-06-13 ~ 2003-06-27
    IIF 60 - Secretary → ME
  • 4
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2022-09-30
    IIF 49 - Director → ME
    2003-07-10 ~ 2006-03-27
    IIF 18 - Director → ME
    2000-03-10 ~ 2000-03-20
    IIF 52 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 56 - Secretary → ME
  • 5
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-03-12 ~ 2005-08-11
    IIF 34 - Director → ME
  • 6
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 15 - Director → ME
    2001-10-04 ~ 2002-06-01
    IIF 53 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 21 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 55 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 19 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 54 - 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 28 - Director → ME
  • 10
    6th Floor, 33 Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 46 - 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 48 - 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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    IIF 25 - 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
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ 2018-06-27
    IIF 7 - Director → ME
  • 14
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2016-04-29
    IIF 29 - Director → ME
  • 15
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,925 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ 2024-06-03
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → 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
    Active Corporate (5 parents)
    Equity (Company account)
    -5,101,536 GBP2024-12-31
    Officer
    2018-11-12 ~ 2022-09-30
    IIF 50 - Director → ME
  • 17
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Officer
    2002-03-13 ~ 2004-12-31
    IIF 20 - Director → ME
    2001-06-08 ~ 2003-07-31
    IIF 62 - Secretary → ME
  • 18
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 43 - Director → ME
  • 19
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Active 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 voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 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 45 - Director → ME
  • 21
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ 2017-07-21
    IIF 11 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2017-07-21
    IIF 9 - Director → ME
  • 23
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2017-07-21
    IIF 51 - 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 57 - 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 39 - Director → ME
  • 26
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 44 - Director → ME
  • 27
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 42 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 31 - 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 27 - 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 30 - 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 32 - Director → ME
  • 32
    BMS FINANCE LIMITED - 2015-04-15
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,790 GBP2024-09-30
    Officer
    2003-04-17 ~ 2004-09-30
    IIF 61 - 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 41 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -2,637,122 GBP2023-12-31
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 40 - 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 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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