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
Mr Richard Alan Ross
- 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 1Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 2Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 3 IIF 4Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 5 IIF 6 IIF 7 (more)(less)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 13
- British born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies140 High Street, Edgware, Middlesex, HA8 7LW
IIF 14 IIF 15 IIF 16 (more)(less)Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 20Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 21 IIF 22 IIF 23Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 24 IIF 25 IIF 26 (more)(less)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 32Gable 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 companies140 High Street, Edgware, Middlesex, HA8 7LW
IIF 36 IIF 37 IIF 38 (more)(less)Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 40 IIF 41 IIF 42 (more)(less)Russell House, 140 High Stret, Edgware, Middlesex, HA8 7LW
IIF 45Gable House, 239 Regents Park Road, London, N3 3LF
IIF 46
- British born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
140 High Street, Edgware, Middlesex, HA8 7LW
IIF 47 IIF 48 IIF 49 (more)(less)
- British director born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
140 High Street, Edgware, Middlesex, HA8 7LW
IIF 51 IIF 52 IIF 53 (more)(less)
- Registered addresses and corresponding companies
Ross, Richard Alan
Related profiles found in government register
Offspring entities and appointments
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BRANDWORTH HOLDINGS LIMITED
00685368120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 53 - Director → ME - 4
BRANTS PROPERTY COMPANY LIMITED
00773455Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1991-01-18) ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 7 - 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(before 1992-01-18) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 5 - 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(before 1992-01-18) ~ dissolvedIIF 36 - Director → ME - 7
BURNCREST LIMITED
01046708120 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer(before 1991-12-17) ~ 1992-04-01IIF 50 - Director → ME - 8
BUSJAM DEVELOPMENTS LIMITED
00737576Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (5 parents)Officer(before 1992-01-18) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 1 - 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(before 1991-12-17) ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 9 - 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(before 1991-12-17) ~ 1992-04-01IIF 58 - Director → ME - 11
COMYN PROPERTIES LIMITED
00600374120 High Street, Edgware, Middlesex, United KingdomActive Corporate (6 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 62 - Director → ME - 12
COWLKIRK LIMITED
01047150120 High Street, Edgware, MiddlesexActive Corporate (9 parents, 1 offspring)Officer(before 1991-12-17) ~ 1992-04-01IIF 65 - Director → ME - 13
CUTLER TERRACE SECURITIES LIMITED
00822789Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 15 - Director → ME - 14
D.A.BROOK(PROPERTY)LIMITED
00796869Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 19 - Director → ME - 15
DECKBRAE LIMITED
010041767010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-12-17) ~ 1992-04-01IIF 64 - Director → ME - 16
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EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (10 parents)Officer1993-02-18 ~ nowIIF 18 - Director → ME1993-02-18 ~ 1993-08-23IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
EARLSMEAD PROPERTIES LIMITED
00698069120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1991-01-18) ~ 1992-04-01IIF 52 - Director → ME - 19
EARLSMEAD SECURITIES LIMITED
02689400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control8 Salisbury Square, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-01-18) ~ dissolvedIIF 32 - Director → ME - 20ELLEM 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(before 1992-01-18) ~ 1994-11-25IIF 51 - Director → ME - 21
GREAT COLLEGE INVESTMENTS LIMITED
00779353Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1992-01-18) ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 22
HALEGATE PROPERTIES LIMITED
006933557010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (7 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 56 - Director → ME - 23
HEDGEDALE LIMITED
01345874Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 22 - Director → ME - 24
LOUISE INVESTMENTS LIMITED
00763203Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-12-17) ~ dissolvedIIF 44 - Director → ME - 25
MARTIN CHILTON ASSOCIATES LIMITED
01144985Russell House, 140 High St, Edgware, MiddxActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MEADWAY INVESTMENTS LIMITED
00550732120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1991-01-18) ~ 1992-04-01IIF 48 - Director → ME - 27
NORTHGRAN FINANCE LIMITED
00646854Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
NORTHLAND FREEHOLDS LIMITED
00715380120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 47 - Director → ME - 29
OLDCOURT PROPERTY INVESTMENTS LIMITED
006853937010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (7 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 59 - Director → ME - 30
PEAK SECURITIES LIMITED
00703973Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1992-01-18) ~ nowIIF 24 - Director → ME - 31
PENNINE FREEHOLDS LIMITED
00714019Russell House, 140 High Stret, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-01-18) ~ dissolvedIIF 45 - Director → ME - 32
PLENTEX LIMITED
00383726120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 61 - Director → ME - 33
POINTWAY PROPERTIES LIMITED
00685617120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 57 - Director → ME - 34
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2000-11-01 ~ nowIIF 34 - Director → ME - 35
REGENTSMEAD LIMITED
02653795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents, 13 offsprings)Officer1991-10-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 36
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2000-05-18 ~ dissolvedIIF 35 - Director → ME - 37
ROSANDER PROPERTIES LIMITED
00558083Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 25 - Director → ME - 38
ROSETREE FINANCE LIMITED
04614428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08 during the appointment or period of control
Dissolved on 2024-11-01 during the appointment or period of controlC/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2002-12-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 39
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer(before 1992-01-18) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 40
ROSTAYLOR PROPERTIES LIMITED
00546451120 High Street, Edgware, Middlesex, United KingdomActive Corporate (7 parents)Officer~ 1992-04-01IIF 54 - Director → ME - 41
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 52 offsprings)Officer(before 1992-01-18) ~ nowIIF 29 - Director → ME~ nowIIF 68 - Secretary → ME - 42
SANDGREEN LIMITED
01012567Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer(before 1990-12-17) ~ dissolvedIIF 42 - Director → ME - 43
SIGNPOST PROPERTIES LIMITED
00740355Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer(before 1992-01-18) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 44
SPARWOOD PROPERTIES LIMITED
00740596Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-01-18) ~ dissolvedIIF 40 - Director → ME - 45
SUNSTAR HOLDINGS LIMITED
00740377Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-01-18) ~ dissolvedIIF 43 - Director → ME - 46T.I.S. PROPERTY SERVICES LIMITED - now
CARSTREET PROPERTIES LIMITED
- 2002-07-11 00740383The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer(before 1992-01-18) ~ 2002-06-27IIF 60 - Director → ME - 47TEP 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(before 1992-01-18) ~ 1999-09-01IIF 55 - Director → ME - 48
TERMINAL INVESTMENTS LIMITED
00703978Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 30 - Director → ME - 49
TOPLAND HOLDINGS LIMITED
00740378120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 66 - Director → ME - 50
TOPSTONE FREEHOLDS LIMITED
00741703Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 28 - Director → ME - 51
W.D.KING LIMITED
00297606120 High Street, Edgware, Middlesex, United KingdomActive Corporate (10 parents, 4 offsprings)Officer(before 1992-01-18) ~ 1992-04-01IIF 63 - Director → ME - 52
WAYGROVE PROPERTIES LIMITED
00723113Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1992-01-18) ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE - 53
YARDMOOR LIMITED
01004387Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (8 parents)Officer(before 1991-12-17) ~ dissolvedIIF 41 - Director → ME
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