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
Individuals in focus
Stradling, Stuart Rhys
Stradling, Stuart Rhys
British company director born in August 1944Resident in Uk
Registered addresses and corresponding companiesStradling, Stuart Rhys
British director born in August 1944Resident in Uk
Registered addresses and corresponding companies
IIF 3
Second Floor, 26-28 Hammersmith Grove, London, W6 7AW
Stradling, Stuart Rhys
British investment banker born in August 1944Resident in Uk
Registered addresses and corresponding companies
IIF 4 32, Gerard Road, London, SW13 9RG
Stradling, Stuart Rhys
British none born in August 1944Resident in Uk
Registered addresses and corresponding companies
IIF 5 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Stradling, Stuart Rhys
British banker born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British company director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British corporate broking director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 68 Howards Lane, Putney, London, SW15 6QD
Stradling, Stuart Rhys
British director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British finance director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British investment banker born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesStradling, Stuart Rhys
British non executive director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 68 Howards Lane, Putney, London, SW15 6QD
Stradling, Stuart Rhys
British stockbroker born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
ACUITY VCT 3 PLC
- nowELECTRA KINGSWAY VCT 3 PLC - 2008-03-05 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer
2005-09-14 ~ dissolvedIIF 29 - Director → ME - 2 5th Floor, One Hammersmith Broadway, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-06-18 ~ dissolvedIIF 4 - Director → ME
- 3 5th Floor, 1 Hammersmith Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-30 ~ dissolvedIIF 11 - Director → ME
- 4 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer 2001-04-20 ~ dissolvedIIF 8 - Director → ME
Ceased
27
- 1NETDECISIONS HOLDINGS LTD - 2006-03-06 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2006-09-13 ~ 2015-03-31IIF 3 - Director → ME
- 2
BRITANNIA FILMS LIMITED
- nowLAST PRODUCTIONS LIMITED - 2000-06-05RENAISSANCE FILMS LIMITED - 1999-07-02BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30 4th Floor 3-4, John Princes Street, LondonDissolved Corporate (1 parent)Equity (Company account)51,851 GBP2017-09-30Officer ~ 2000-03-03IIF 34 - Director → ME - 3
CIFT LIMITED
- nowMONREV GROUP LIMITED - 2001-07-03 Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer 2001-07-10 ~ 2006-05-05IIF 15 - Director → ME - 4 Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer 1996-12-20 ~ 2000-12-14IIF 28 - Director → ME
- 5DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24PRECIS (235) LIMITED - 1984-04-05 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 1997-01-06 ~ 1998-12-18IIF 12 - Director → ME
- 6 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer 1998-02-27 ~ 2002-10-11IIF 26 - Director → ME
- 7ENVOX INTERNATIONAL LTD - 2011-06-16 Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)46,976,000 GBP2019-10-31Officer 2005-08-08 ~ 2008-06-02IIF 16 - Director → ME
- 8RCIM LIMITED - 1995-11-24RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21OAKWOOD (UK) LIMITED - 1994-01-05 10-11 Charterhouse Square, LondonActive Corporate (6 parents, 4 offsprings)Officer 1995-09-27 ~ 1998-01-23IIF 14 - Director → ME
- 9
HTG (1996) LTD
- nowHUNTER TIMBER GROUP LIMITED - 1996-01-05HUNTER TIMBER LIMITED - 1994-12-31 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1995-10-06 ~ 1996-10-08IIF 17 - Director → ME - 10FCX TRUSTEES LIMITED - 2010-11-08CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 1996-03-04 ~ 2002-07-18IIF 9 - Director → ME
- 11
INFOPRO DIGITAL LIMITED
- nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11CFC - TBP LIMITED - 2000-09-07 Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2000-09-28 ~ 2006-12-07IIF 24 - Director → ME - 12ABC SHELFCO LIMITED - 1999-06-21 1 Oliver's Yard, 55-71 City Road, LondonDissolved Corporate (4 parents)Officer 2001-05-16 ~ 2010-04-21IIF 6 - Director → ME
- 13 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 1991-04-24 ~ 1991-06-11IIF 32 - Director → ME ~ 1991-06-11IIF 33 - Director → ME
- 14ATOMSTONE LIMITED - 1989-06-26 Roehampton Lane, Putney, LondonActive Corporate (14 parents, 1 offspring)Officer ~ 1995-05-22IIF 13 - Director → ME
- 15 Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (17 parents)Profit/Loss (Company account)708,746 GBP2023-01-01 ~ 2023-12-31Officer 2006-04-15 ~ 2008-03-22IIF 31 - Director → ME 1998-04-11 ~ 1999-04-03IIF 7 - Director → ME 1993-04-10 ~ 1997-03-29IIF 25 - Director → ME
- 16 5th Floor, 101 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,077,143 GBP2021-12-31Officer 2014-07-24 ~ 2018-02-24IIF 5 - Director → ME
- 17
TRANQUIL CAPITAL LIMITED
- nowBMS FINANCE LIMITED - 2015-04-15 Scale Space Imperial College White City Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-18,790 GBP2024-09-30Officer 2006-09-04 ~ 2017-05-17IIF 2 - Director → ME - 18
TRIPLE S FILMS LTD.
- nowCAT'S PAW PRODUCTIONS LTD - 2007-10-02FAMEDEAL LIMITED - 2005-01-21 Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2007-06-15 ~ 2018-02-17IIF 1 - Director → ME - 19TRUFLO INTERNATIONAL PLC - 2006-09-22FCX INTERNATIONAL PLC - 2005-07-18FCX INTERNATIONAL LIMITED - 2004-09-20FCX INTERNATIONAL PLC - 2004-06-18FCX INTERNATIONAL LIMITED - 2002-11-29FCX INTERNATIONAL PLC - 2002-09-27CHARLES BAYNES PLC - 2001-09-11 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 7 offsprings)Officer 1995-11-01 ~ 2002-07-18IIF 10 - Director → ME
- 20UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11 5 Broadgate, London, United KingdomActive Corporate (12 parents)Officer 1995-03-31 ~ 1995-07-31IIF 27 - Director → ME
- 21UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1995-07-31IIF 30 - Director → ME
- 22
WICKES EUROPE LIMITED
- nowCALLCODE LIMITED - 1985-12-10 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-08-02 ~ 1996-10-08IIF 21 - Director → ME - 23
WICKES FINANCE LIMITED
- nowWICKES LIMITED - 2020-04-29CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20 Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1995-07-14 ~ 1996-10-08IIF 23 - Director → ME - 24MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14LONGDON PROPERTIES LIMITED - 1981-12-31TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1995-08-02 ~ 1996-09-19IIF 20 - Director → ME
- 25
WICKES HOLDINGS LIMITED
- nowWICKES PLC - 1987-05-20WICKES LIMITED - 1985-11-29PRECIS (181) LIMITED - 1983-10-04 Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (3 parents)Officer 1995-08-02 ~ 1996-10-08IIF 18 - Director → ME - 26
WICKES NOMINEE LIMITED
- nowWICKES UK HOLDINGS LIMITED - 1990-10-09WICKES INVESTMENTS LIMITED - 1985-12-16SHINEFORE LIMITED - 1985-02-07 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-08-02 ~ 1996-10-08IIF 19 - Director → ME - 27CALLNEXT LIMITED - 1985-12-16 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-08-02 ~ 1996-10-08IIF 22 - Director → ME
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