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
Ross, Richard Alan
- British born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
- British director born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
- British born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies140 High Street, Edgware, Middlesex, HA8 7LW
IIF 21 IIF 22 IIF 23 (more)Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 25Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 26 IIF 27Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 28 IIF 29 IIF 30 (more)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 33Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 34
- British chairman born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companiesRussell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 35
- British director born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ross, Richard Alan
- British born in October 1942
Mr Richard Alan Ross
Resident in England
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgeware, Middlesex, HA8 7LW
IIF 49Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 50Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 51 IIF 52Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 53 IIF 54 IIF 55 (more)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 61
Related profiles found in government register
Offspring entities and appointments
46
- 1
MANTOWN FREEHOLDS LIMITED
- 1996-12-12 00740289Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer~ dissolvedIIF 39 - Director → ME - 2
D. & C. EAMES (SUCCESSORS) LIMITED
- 1993-01-25 00939239Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (24 parents)Officer~ 2003-02-13IIF 13 - Director → ME - 3
BRANDWORTH HOLDINGS LIMITED
00685368120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 6 - Director → ME - 4
BRANTS PROPERTY COMPANY LIMITED
00773455Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
BRECON FREEHOLDS LIMITED
00717008Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (5 parents)Officer~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRYANTWOOD PROPERTIES LIMITED
00740364Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 36 - Director → ME - 7
BURNCREST LIMITED
01046708120 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer~ 1992-04-01IIF 3 - Director → ME - 8
BUSJAM DEVELOPMENTS LIMITED
00737576Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (5 parents)Officer~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHROMEGLADE LIMITED
01047147Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (11 parents)Officer~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
CLUBVALE LIMITED
010332067010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 1992-04-01IIF 11 - Director → ME - 11
COMYN PROPERTIES LIMITED
00600374120 High Street, Edgware, Middlesex, United KingdomActive Corporate (6 parents)Officer~ 1992-04-01IIF 16 - Director → ME - 12
COWLKIRK LIMITED
01047150120 High Street, Edgware, MiddlesexActive Corporate (9 parents, 1 offspring)Officer~ 1992-04-01IIF 19 - Director → ME - 13
DECKBRAE LIMITED
010041767010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 1992-04-01IIF 18 - Director → ME - 14
MANORWAY PROPERTIES LIMITED
- 1996-01-08 00665751Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 38 - Director → ME - 15
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (10 parents)Officer1993-02-18 ~ nowIIF 24 - Director → ME1993-02-18 ~ 1993-08-23IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
EARLSMEAD PROPERTIES LIMITED
00698069120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 5 - Director → ME - 17ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (10 parents)Officer~ 1994-11-25IIF 4 - Director → ME - 18
GREAT COLLEGE INVESTMENTS LIMITED
00779353Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 19
HALEGATE PROPERTIES LIMITED
006933557010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (7 parents)Officer~ 1992-04-01IIF 9 - Director → ME - 20
LOUISE INVESTMENTS LIMITED
00763203Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 44 - Director → ME - 21
MARTIN CHILTON ASSOCIATES LIMITED
01144985Russell House, 140 High St, Edgware, MiddxActive Corporate (4 parents)Officer~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MEADWAY INVESTMENTS LIMITED
00550732120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 2 - Director → ME - 23
NORTHGRAN FINANCE LIMITED
00646854Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Officer~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NORTHLAND FREEHOLDS LIMITED
00715380120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 1 - Director → ME - 25
OLDCOURT PROPERTY INVESTMENTS LIMITED
006853937010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (7 parents)Officer~ 1992-04-01IIF 12 - Director → ME - 26
PEAK SECURITIES LIMITED
00703973Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer~ nowIIF 28 - Director → ME - 27
PENNINE FREEHOLDS LIMITED
00714019Russell House, 140 High Stret, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 45 - Director → ME - 28
PLENTEX LIMITED
00383726120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 15 - Director → ME - 29
POINTWAY PROPERTIES LIMITED
00685617120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 10 - Director → ME - 30
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2000-11-01 ~ nowIIF 34 - Director → ME - 31
REGENTSMEAD LIMITED
02653795Gable House, 239 Regents Park Road, LondonDissolved Corporate (9 parents, 13 offsprings)Officer1991-10-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-25IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 32
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2000-05-18 ~ dissolvedIIF 35 - Director → ME - 33
ROSETREE FINANCE LIMITED
04614428C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer2002-12-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 34
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35
ROSTAYLOR PROPERTIES LIMITED
00546451120 High Street, Edgware, Middlesex, United KingdomActive Corporate (7 parents)Officer~ 1992-04-01IIF 7 - Director → ME - 36
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 45 offsprings)Officer~ nowIIF 31 - Director → ME~ nowIIF 48 - Secretary → ME - 37
SANDGREEN LIMITED
01012567Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer~ dissolvedIIF 42 - Director → ME - 38
SIGNPOST PROPERTIES LIMITED
00740355Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
SPARWOOD PROPERTIES LIMITED
00740596Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 40 - Director → ME - 40
SUNSTAR HOLDINGS LIMITED
00740377Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 43 - Director → ME - 41T.I.S. PROPERTY SERVICES LIMITED - now
CARSTREET PROPERTIES LIMITED
- 2002-07-11 00740383The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer~ 2002-06-27IIF 14 - Director → ME - 42TEP MANAGEMENT SERVICES LIMITED - now
CHEVIOT FREEHOLDS LIMITED
- 1999-10-04 00717607Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (25 parents)Officer~ 1999-09-01IIF 8 - Director → ME - 43
TOPLAND HOLDINGS LIMITED
00740378120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 20 - Director → ME - 44
W.D.KING LIMITED
00297606120 High Street, Edgware, Middlesex, United KingdomActive Corporate (10 parents, 4 offsprings)Officer~ 1992-04-01IIF 17 - Director → ME - 45
WAYGROVE PROPERTIES LIMITED
00723113Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
YARDMOOR LIMITED
01004387Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (8 parents)Officer~ dissolvedIIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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