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
parent relation
Individuals in focus

Mr John Stewart Ross

    Related profiles found in government register
  • Mr John Stewart Ross
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, St Mowden Park, Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT, England

      IIF 1 IIF 2

    • 2, The Mount, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LN, United Kingdom

      IIF 3

    • C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, LS11 5DY, England

      IIF 4
  • Mr John Ross
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ferrymoor Way, Park Springs Grimethorpe, Barnsley, South Yorkshire, S72 7BN

      IIF 5
  • Dr John Houston Ross
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Venn Court, Plymouth, PL3 5NS, England

      IIF 6
  • Ross, John Stewart
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Mount, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LN, United Kingdom

      IIF 7
  • Ross, John Stewart
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ferrymoor Way, Park Springs, Barnsley, S72 7BN, England

      IIF 8

    • Ferrymoor Way, Ferrymoor Way, Grimethorpe, Barnsley, S72 7BN, England

      IIF 9

    • Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, S72 7BN, England

      IIF 10 IIF 11 IIF 12

    • Ferrymoor Way, Park Springs Grimethorpe, Barnsley, South Yorkshire, S72 7BN

      IIF 15 IIF 16 IIF 17

    • Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, S72 7BN, England

      IIF 19 IIF 20

    • Fitrite Direct, Ferrymoor Way, Grimethorpe, Barnsley, S72 7BN, United Kingdom

      IIF 21

    • Unit F, Spinners Road, Doncaster, DN2 4BL, England

      IIF 22

    • Unit F, St Mowden Park, Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT, England

      IIF 23 IIF 24 IIF 25

    • 23, Brian Cresent, Leeds, LS15 7PL, United Kingdom

      IIF 28

    • 4330, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB

      IIF 29

    • 5, Carrwood Office Park, Leeds, LS15 4GL

      IIF 30

    • 5, Carrwood Office Park, Leeds, LS15 4GL, England

      IIF 31

    • C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, LS11 5DY, England

      IIF 32

    • Empress House, New Hold Industrial Estate, Garforth, Leeds, LS25 2LD

      IIF 33
  • Mr John Ross
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 34
  • John Stewart Ross
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, S72 7BN, England

      IIF 35
  • Ross, John Stewart
    British chairman born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Becca Hall, Becca Park, Leeds, West Yorkshire, LS25 3BQ

      IIF 36
  • Ross, John Stewart
    British chief executive born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Becca Hall, Becca Park, Leeds, West Yorkshire, LS25 3BQ

      IIF 37
  • Ross, John Stewart
    British company director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Ross, John Stewart
    British director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Ross, John Stewart
    British managing director born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Becca Hall, Becca Park, Leeds, West Yorkshire, LS25 3BQ

      IIF 56
  • Ross, John Stewart
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, S72 7BN, England

      IIF 57

    • 5, Carrwood Office Park, Leeds, LS15 4GL

      IIF 58
  • Ross, John
    British it manager born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Polton Court, Bonnyrigg, Midlothian, EH19 3HF, Scotland

      IIF 59
  • Ross, John Stewart
    born in March 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Ross, John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oldberrow House, Oldberrow, Henley In Arden, Warwickshire, England

      IIF 66
  • Ross, John Houston, Dr
    British general practitioner born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Venn Court, Plymouth, PL3 5NS, England

      IIF 67
child relation
Offspring entities and appointments
Active 21
  • 1
    HAMSARD 3395 LIMITED - 2016-07-16
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    2 The Mount, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    POLMONT DEVELOPMENTS LIMITED - 1999-05-25
    4330 Park Approach, Thorp Park, Leeds
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 41 - director → ME
  • 6
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 7
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 8
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 9
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 10
    C/o Begbies Traynor 9th Floor, Bond Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 11
    5 Carrwood Office Park, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-03-23 ~ dissolved
    IIF 58 - director → ME
  • 12
    THORPE PARK FINANCE LIMITED - 2007-05-30
    5 Carrwood Office Park, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,051,988 GBP2016-04-30
    Officer
    2014-03-01 ~ dissolved
    IIF 30 - director → ME
  • 13
    WB NEWCO 3 LIMITED - 2006-11-22
    Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 47 - director → ME
  • 14
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2000-03-01 ~ dissolved
    IIF 44 - director → ME
  • 15
    ODANS PROPERTY SERVICES LIMITED - 2009-08-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 29 - director → ME
  • 16
    R & R (UK) LTD - 2007-07-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-18 ~ dissolved
    IIF 43 - director → ME
  • 17
    5 Carrwood Office Park, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 28 - director → ME
  • 18
    4330 Park Approach, Leeds, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 42 - director → ME
  • 19
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 20
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    163,084 GBP2016-06-30
    Officer
    2008-06-23 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    9 Venn Court, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    32,938 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    143a Wakefield Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-03 ~ 2005-09-01
    IIF 55 - director → ME
  • 2
    SQUAREBLACK LIMITED - 2004-06-03
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Officer
    2019-02-05 ~ 2019-06-18
    IIF 13 - director → ME
  • 3
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-02-05 ~ 2019-06-18
    IIF 12 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-26
    Officer
    2018-10-04 ~ 2019-06-18
    IIF 14 - director → ME
  • 5
    HAMSARD 3395 LIMITED - 2016-07-16
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2019-06-18
    IIF 20 - director → ME
  • 6
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ 2019-06-18
    IIF 11 - director → ME
  • 7
    Mazars House Gelderd Road, Gilderstome, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-22 ~ 2008-08-14
    IIF 36 - director → ME
  • 8
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2017-09-21 ~ 2019-06-18
    IIF 21 - director → ME
  • 9
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-27
    Officer
    2020-09-01 ~ 2023-04-25
    IIF 26 - director → ME
    2019-03-07 ~ 2019-06-18
    IIF 8 - director → ME
  • 10
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-27
    Officer
    2018-10-04 ~ 2019-06-18
    IIF 10 - director → ME
  • 11
    Unit F, Parkside Business Park, Spinners Road, Doncaster, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,826,739 GBP2022-09-30
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 23 - director → ME
    2016-06-23 ~ 2019-06-18
    IIF 16 - director → ME
  • 12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2021-05-01 ~ 2023-05-17
    IIF 22 - director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-27
    Officer
    2018-10-04 ~ 2019-06-18
    IIF 9 - director → ME
  • 14
    C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
    Corporate (5 parents)
    Officer
    1992-12-22 ~ 2010-02-02
    IIF 56 - director → ME
  • 15
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2019-06-18
    IIF 57 - director → ME
    Person with significant control
    2018-03-28 ~ 2019-06-18
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
    WB NEWCO 2 LIMITED - 2006-11-23
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2008-10-27
    IIF 49 - director → ME
  • 17
    METEOR ASSET MANAGEMENT LIMITED - 2009-09-22
    ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-27 ~ 2008-10-27
    IIF 48 - director → ME
  • 18
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-23 ~ 2019-06-18
    IIF 17 - director → ME
  • 19
    RED KITE PROPERTIES LIMITED - 2008-11-06
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ 2008-11-20
    IIF 50 - director → ME
  • 20
    THORPE PARK FINANCE LIMITED - 2007-05-30
    5 Carrwood Office Park, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,051,988 GBP2016-04-30
    Officer
    2013-08-01 ~ 2014-03-01
    IIF 31 - director → ME
    2006-04-12 ~ 2010-07-30
    IIF 45 - director → ME
  • 21
    ODANS PROPERTY SERVICES LIMITED - 2009-08-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-03 ~ 2010-07-30
    IIF 52 - director → ME
  • 22
    R & R (UK) LTD - 2007-07-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-06-03 ~ 2010-07-30
    IIF 53 - director → ME
  • 23
    SAFESTYLE UK LTD - 2014-01-15
    Style House, 14 Eldon Place, Bradford
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    2000-04-17 ~ 2010-02-02
    IIF 39 - director → ME
  • 24
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,472,415 GBP2024-03-27
    Officer
    2020-09-01 ~ 2023-07-06
    IIF 25 - director → ME
    2016-06-23 ~ 2019-06-18
    IIF 18 - director → ME
  • 25
    SASH PRODUCTS (UK) LIMITED - 1999-12-15
    SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-06-23 ~ 2019-06-18
    IIF 15 - director → ME
    Person with significant control
    2016-06-23 ~ 2019-06-18
    IIF 5 - Has significant influence or control → OE
  • 26
    PINCO 1343 LIMITED - 2000-02-16
    Style House, 14 Eldon Place, Bradford, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    2001-08-01 ~ 2010-02-02
    IIF 54 - director → ME
  • 27
    PIMCO 2285 LIMITED - 2005-08-10
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-04-28 ~ 2010-02-01
    IIF 46 - director → ME
  • 28
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2010-02-02
    IIF 38 - director → ME
  • 29
    TIALDA LIMITED - 2007-02-28
    Fawley Judge & Easton, 1 Parliament Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-01-21
    IIF 51 - director → ME
  • 30
    20 Chamberlain Street, Wells, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-07 ~ 2011-01-31
    IIF 66 - director → ME
  • 31
    Third Floor, 10 South Parade, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -568,110 GBP2018-05-31
    Officer
    2014-11-01 ~ 2015-01-02
    IIF 33 - director → ME
  • 32
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 27 - director → ME
  • 33
    HAMSARD 3388 LIMITED - 2016-07-16
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,815,893 GBP2024-03-26
    Officer
    2020-09-01 ~ 2023-04-07
    IIF 24 - director → ME
    2016-06-16 ~ 2019-06-18
    IIF 19 - director → ME
  • 34
    Style House, Eldon Place, Bradford, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    35,235 GBP2022-01-02
    Officer
    1999-06-14 ~ 2010-02-02
    IIF 40 - director → ME
    1998-04-06 ~ 1998-04-30
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.