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.
Mr Ross Roberts James
Mr Ross Roberts James
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15517414 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 15559809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 15567949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 15568402 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 15568911 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6 15582501 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 IIF 9 IIF 10 (more) 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15 IIF 16 601, Kitemaker House, 3 New Acres Lane, London, SW18 1WB, United Kingdom
Mr Ross Robert James
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 13945638 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ross James
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Ap 130, 1 Blackfriars Road, London, SE1 9GJ, England
James, Ross Roberts
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London, E14 4HD
IIF 20 15559809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 15567949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 15568402 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23 15568911 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24 15582501 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 26 IIF 27 IIF 28 (more) 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 33 IIF 34 601, Kitemaker House, 3 New Acres Lane, London, Greater London, SW18 1WB, United Kingdom
IIF 35 601, Kitemaker House, 3 New Acres Lane, London, SW18 1WB, United Kingdom
James, Ross Roberts
Australian general manager born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesJames, Ross Robert
Australian director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 13945638 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ross Robert James
Australian born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 39 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 40 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 41 Fifth Floor Suite 23, 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 42 Kitemaker House, 601 Kitemaker House, 3new Acres Lane, London, SW18 1WB, England
Ross Robert James
Australian born in November 1952Resident in Ukraine
Registered addresses and corresponding companies
IIF 43 12, Hay Hill, London, W1J 8NR, United Kingdom
James, Ross
Australian director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Ap 130, 1 Blackfriars Road, London, SE1 9GJ, England
Ross James
Australian born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 45 The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
James, Ross Robert
Australian born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 46 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
James, Ross Robert
Australian director born in November 1952Resident in England
Registered addresses and corresponding companiesJames, Ross Robert
Australian general manager born in November 1952Resident in England
Registered addresses and corresponding companiesJames, Ross
Australian company director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 52 63-66, Hatton Garden, Fifth Floor Suite 23, London, Greater London, EC1N 8LE, England
- 1 4385, 15068538 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer
2023-08-13 ~ dissolvedIIF 50 - Director → ME - 2 4385, 15068526 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-08-13 ~ dissolvedIIF 49 - Director → ME
- 3 Fifth Floor Suite 23, 63-66, Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-11-03 ~ nowIIF 48 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5 Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)9,888,616 USD2018-03-31Officer 2024-07-14 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-12 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Kitemaker House 601 Kitemaker House, 3new Acres Lane, London, EnglandActive Corporate (1 parent)Officer 2023-08-11 ~ nowIIF 51 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 7 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-10 ~ nowIIF 32 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 8 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-09-04 ~ nowIIF 34 - Director → ME
- 9 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 35 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 26 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 4385, 15517414 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 36 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 15 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 16 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 30 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 17 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 22 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 18 4385, 15568471 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-03-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 19 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 27 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 20 167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 46 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-29 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 23 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 24 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 24 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-01-15 ~ nowIIF 29 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 25 167-169 Great Portland Street, Level 5, London, EnglandActive Corporate (3 parents)Officer 2025-09-08 ~ nowIIF 33 - Director → ME
- 26 4385, 13945638 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-03-31Officer 2022-03-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Ap 130, 1 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)9,888,616 USD2018-03-31Officer 2016-09-26 ~ 2024-06-30IIF 52 - Director → MEPerson with significant control 2016-10-13 ~ 2017-07-12IIF 43 - Has significant influence or control → OE
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