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 Derek Donald Ross
Mr Derek Donald Ross
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
IIF 2 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
IIF 3 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 4 Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England
Ross, Derek Donald
British businessman born in December 1964Resident in England
Registered addresses and corresponding companiesRoss, Derek Donald
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England
Ross, Derek Donald
born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 10 Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England
Mr Derek Ross
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bryn Villa, Bryn Road, Aberystwyth, SY23 2HZ, United Kingdom
Ross, Derek
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Bryn Villa, Bryn Road, Aberystwyth, Dyfed, SY23 2HZ, United Kingdom
- 1
AEA MANAGEMENT LIMITED
- nowACTECH ENGINEERING (UNITED KINGDOM) LIMITED - 2003-10-02ACTIMP LIMITED - 2004-10-21IMPELLOR FABRICATIONS LIMITED - 2003-01-14 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)-161,993 GBP2023-09-30Officer
2012-07-09 ~ nowIIF 8 - Director → ME - 2 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-284,834 GBP2022-09-30Officer 2016-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4APCP 04 LIMITED - 2023-10-25 Thomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,275 GBP2024-03-31Officer 2023-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 7 - Director → ME
- 6APCP FORMATIONS #4 LLP - 2023-10-25 Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer 2023-04-04 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2023-04-04 ~ nowIIF 4 - Has significant influence or control → OE
- 7 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 5 - Director → ME
- 1
AEA MANAGEMENT LIMITED
- nowACTECH ENGINEERING (UNITED KINGDOM) LIMITED - 2003-10-02ACTIMP LIMITED - 2004-10-21IMPELLOR FABRICATIONS LIMITED - 2003-01-14 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents)Equity (Company account)-161,993 GBP2023-09-30Person with significant control 2016-04-06 ~ 2023-09-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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