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
- 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 1 IIF 2Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England
IIF 34th Floor, 12 King Street, Leeds, LS1 2HL
IIF 45 - 8, The Sanctuary, London, SW1P 3JS, England
IIF 5
- 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 6
- 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 758, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom
IIF 85th, Floor 1, Hammersmith Broadway, London, W6 9DL, England
IIF 987, Palewell Park, London, SW14 8JJ, England
IIF 10Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 11
- 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 12
- 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 13
- British born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 23
- British dir born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 24
- British director born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 25 IIF 26 IIF 27 (more)29, Burnthwaite Road, London, SW6 5BQ, England
IIF 46 IIF 4729, Burnthwaite Road, London, SW6 5BQ, United Kingdom
IIF 48Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
IIF 4942, Sheen Common Drive, Richmond, TW10 5BN, England
IIF 50The 1840, Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, SG19 3BP, United Kingdom
IIF 51
- British executive born in August 1971
Stradling, Ewan Peter
Resident in United Kingdom
Registered addresses and corresponding companies29 Burnthwaite Road, London, SW6 5BQ
IIF 52
- British Registered addresses and corresponding companies
Stradling, Ewan Peter
- British commercial directorRegistered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 58
- British directorRegistered addresses and corresponding companies
Stradling, Ewan Peter
- Registered addresses and corresponding companies
Stradling, Ewan Peter
29 Burnthwaite Road, London, SW6 5BQ
IIF 62
- 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 63
- 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 64
- British born in August 1971
Mr Ewan Peter Stradling
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 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 27 - Director → ME2001-02-16 ~ 2003-07-31IIF 59 - 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 39 - Director → ME2001-02-16 ~ 2003-07-31IIF 60 - 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 25 - Director → ME2003-06-13 ~ 2003-06-27IIF 61 - Secretary → ME - 4Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-07-10 ~ 2006-03-27IIF 19 - Director → ME2000-03-10 ~ 2000-03-20IIF 52 - Director → ME2013-09-01 ~ 2022-09-30IIF 49 - Director → ME2001-02-16 ~ 2003-07-31IIF 57 - 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 35 - 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 15 - Director → ME2001-10-04 ~ 2002-06-01IIF 54 - 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 22 - Director → ME2001-02-16 ~ 2003-07-31IIF 56 - 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 20 - Director → ME2001-02-16 ~ 2003-07-31IIF 55 - 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 29 - Director → ME - 10
AMBER SUNLIGHT LTD
068042496th Floor, 33 Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 46 - Director → ME - 11
ASHES LICENCE LTD
0553083441-44 4th Floor, Great Queen Street, LondonDissolved Corporate (4 parents)Officer2005-09-22 ~ dissolvedIIF 38 - Director → ME - 12AVADO 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 48 - Director → ME
- 13AVADO 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 26 - Director → ME - 14
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 7 - Director → ME - 152nd Floor 36 Queen Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2009-04-22 ~ 2016-04-29IIF 30 - Director → ME
- 16
BMS FINANCE AB LIMITED
06008835Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-18 ~ 2024-06-03IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 17
BMS FINANCE ADVISORS LIMITED
062386935th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2007-05-08 ~ dissolvedIIF 10 - Director → ME - 18
BMS FINANCE ASSET MANAGEMENT LLP
OC3325905th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents)Officer2013-09-10 ~ dissolvedIIF 12 - LLP Member → ME - 19
BURGUNDY SUNRISE LTD
06804263Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 47 - Director → ME - 20
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 50 - Director → ME - 21
CBNG HOLDCO LTD
15333665Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
DARK MATTER PARTNERS LTD
14739097Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
BENNETT CLARKE AND JAMES LIMITED
- 2021-02-11 0515492958 Wood Lane, Shepherds Bush, London, United KingdomDissolved Corporate (13 parents, 46 offsprings)Officer2018-08-22 ~ dissolvedIIF 8 - Director → ME - 24ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD
- 2011-06-16 04230977Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2002-03-13 ~ 2004-12-31IIF 21 - Director → ME2001-06-08 ~ 2003-07-31IIF 62 - Secretary → ME - 25
FVT HOLDINGS LIMITED
04938139Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-10-20 ~ 2004-12-31IIF 43 - Director → ME - 26
MGMT HOLDINGS LIMITED
1138383458 Wood Lane, Shepherds Bush, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-25 ~ 2018-08-09IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 27SILKFIRE LIMITED - 1999-07-12Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (13 parents)Officer2003-08-15 ~ 2004-12-31IIF 45 - Director → ME
- 28ACCESS VENTURE FINANCE LIMITED - 2003-12-1758 Wood Lane, Shepherd's Bush, London, EnglandDissolved Corporate (12 parents)Officer2013-03-06 ~ dissolvedIIF 23 - Director → ME
- 29
NVF SUB LIMITED
095432665 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2015-04-15 ~ 2017-07-21IIF 11 - Director → ME - 30NEW TRANSDUCERS LIMITED - 2011-03-04JAWHOLD LIMITED - 1996-07-235 New Street Square, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2013-07-04 ~ 2017-07-21IIF 9 - Director → ME
- 31
PERATECH HOLDCO LTD
08908953C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (12 parents, 2 offsprings)Officer2014-02-24 ~ nowIIF 4 - Director → ME - 32
REDUX MANAGEMENT LIMITED
084434655 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-03-13 ~ 2017-07-21IIF 51 - Director → ME - 335th Floor, One Hammersmith Broadway, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-07-04 ~ dissolvedIIF 6 - Director → ME2003-07-04 ~ 2003-10-30IIF 58 - Secretary → ME
- 3420 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 40 - Director → ME
- 356th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-24 ~ 2012-02-21IIF 44 - Director → ME
- 3620 Old Bailey, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-19 ~ 2012-02-21IIF 42 - Director → ME
- 37
SUN THROUGH STONE LTD
06853775Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents, 1 offspring)Officer2009-03-20 ~ dissolvedIIF 36 - Director → ME - 38
SUNLIGHT STONE LTD
068043336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 32 - Director → ME - 3920 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 28 - Director → ME
- 40
SUNSHINE STONE LTD
06804297Camburgh House 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents, 1 offspring)Officer2009-01-28 ~ dissolvedIIF 37 - Director → ME - 41NETPORTALS LTD - 1999-08-24Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (20 parents)Officer2002-06-20 ~ 2003-07-10IIF 31 - Director → ME
- 42INTERCEDE 1604 LIMITED - 2000-08-08Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (19 parents)Officer2002-06-20 ~ 2003-07-10IIF 33 - Director → ME
- 43Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2003-04-17 ~ nowIIF 18 - Director → ME2003-04-17 ~ 2004-09-30IIF 53 - Secretary → ME
- 44
LIMELIGHT FINANCE LLP
- 2009-02-25 OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25 OC323847Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (11 parents)Officer2007-06-15 ~ nowIIF 13 - LLP Designated Member → ME - 45TRIPLE S FILMS LTD. - now
CAT'S PAW PRODUCTIONS LTD
- 2007-10-02 05282337FAMEDEAL LIMITED - 2005-01-21Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2005-08-20 ~ 2007-06-15IIF 41 - Director → ME - 46
PERATECH TRUSTEE LIMITED
- 2015-05-14 08964243Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (3 parents)Officer2015-05-14 ~ nowIIF 3 - Director → ME - 47
TYNDALL INVESTMENT MANAGEMENT LIMITED
105091085 - 8 The Sanctuary, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 5 - Director → ME - 48
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10 0548567541 - 44 Great Queen Street, Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2005-09-09 ~ dissolvedIIF 34 - Director → ME - 49VIVATICKET TICKETING LIMITED - nowBEST UNION UK LIMITED - 2018-07-03ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
SUNRISE ORANGE LTD
- 2010-05-26 068043563rd Floor 12 Gough Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-01-28 ~ 2010-02-11IIF 16 - Director → ME - 5020 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ 2012-02-21IIF 24 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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