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
140 High Street, Edgware, Middlesex, HA8 7LW
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
140 High Street, Edgware, Middlesex, HA8 7LW
IIF 5 IIF 6 IIF 7 (more)(less)
- 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)(less)Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 27Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 28 IIF 29 IIF 30Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 31 IIF 32 IIF 33 (more)(less)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 39Gable House, 239 Regents Park Road, London, N3 3LF
IIF 40Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 41
- 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 42
- British director born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies140 High Street, Edgware, Middlesex, HA8 7LW
IIF 43 IIF 44 IIF 45 (more)(less)Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 47 IIF 48 IIF 49 (more)(less)Russell House, 140 High Stret, Edgware, Middlesex, HA8 7LW
IIF 52Gable House, 239 Regents Park Road, London, N3 3LF
IIF 53
- 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 56Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 57Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 58 IIF 59Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 60 IIF 61 IIF 62 (more)(less)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 68
Related profiles found in government register
Offspring entities and appointments
53
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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 7 - Director → ME - 4
BRANTS PROPERTY COMPANY LIMITED
00773455Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1991-01-18) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 62 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 60 - 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 43 - Director → ME - 7
BURNCREST LIMITED
01046708120 High Street, Edgware, MiddlesexDissolved Corporate (9 parents)Officer(before 1991-12-17) ~ 1992-04-01IIF 4 - Director → ME - 8
BUSJAM DEVELOPMENTS LIMITED
00737576Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (5 parents)Officer(before 1992-01-18) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 56 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 64 - 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 12 - Director → ME - 11
COMYN PROPERTIES LIMITED
00600374120 High Street, Edgware, Middlesex, United KingdomActive Corporate (6 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 16 - Director → ME - 12
COWLKIRK LIMITED
01047150120 High Street, Edgware, MiddlesexActive Corporate (9 parents, 1 offspring)Officer(before 1991-12-17) ~ 1992-04-01IIF 19 - Director → ME - 13
CUTLER TERRACE SECURITIES LIMITED
00822789Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 22 - Director → ME - 14
D.A.BROOK(PROPERTY)LIMITED
00796869Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 26 - 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 18 - Director → ME - 16
- 17
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (10 parents)Officer1993-02-18 ~ nowIIF 25 - Director → ME1993-02-18 ~ 1993-08-23IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 6 - 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 39 - 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 5 - Director → ME - 21
GREAT COLLEGE INVESTMENTS LIMITED
00779353Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1992-01-18) ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 66 - 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 10 - Director → ME - 23
HEDGEDALE LIMITED
01345874Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 29 - Director → ME - 24
LOUISE INVESTMENTS LIMITED
00763203Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-12-17) ~ dissolvedIIF 51 - Director → ME - 25
MARTIN CHILTON ASSOCIATES LIMITED
01144985Russell House, 140 High St, Edgware, MiddxActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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 2 - Director → ME - 27
NORTHGRAN FINANCE LIMITED
00646854Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 1 - 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 13 - Director → ME - 30
PEAK SECURITIES LIMITED
00703973Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1992-01-18) ~ nowIIF 31 - Director → ME - 31
PENNINE FREEHOLDS LIMITED
00714019Russell House, 140 High Stret, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-01-18) ~ dissolvedIIF 52 - Director → ME - 32
PLENTEX LIMITED
00383726120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 15 - Director → ME - 33
POINTWAY PROPERTIES LIMITED
00685617120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 11 - Director → ME - 34
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2000-11-01 ~ nowIIF 41 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-25IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 42 - Director → ME - 37
ROSANDER PROPERTIES LIMITED
00558083Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 32 - 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 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 59 - 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 8 - 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 36 - Director → ME~ nowIIF 55 - Secretary → ME - 42
SANDGREEN LIMITED
01012567Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer(before 1990-12-17) ~ dissolvedIIF 49 - Director → ME - 43
SIGNPOST PROPERTIES LIMITED
00740355Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer(before 1992-01-18) ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 61 - 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 47 - Director → ME - 45
SUNSTAR HOLDINGS LIMITED
00740377Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-01-18) ~ dissolvedIIF 50 - 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 14 - 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 9 - Director → ME - 48
TERMINAL INVESTMENTS LIMITED
00703978Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 37 - Director → ME - 49
TOPLAND HOLDINGS LIMITED
00740378120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer(before 1992-01-18) ~ 1992-04-01IIF 20 - Director → ME - 50
TOPSTONE FREEHOLDS LIMITED
00741703Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Officer(before 1992-01-18) ~ dissolvedIIF 35 - 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 17 - Director → ME - 52
WAYGROVE PROPERTIES LIMITED
00723113Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Officer(before 1992-01-18) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - 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 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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