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 David Ross

    Related profiles found in government register
  • Mr David Ross
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15734708 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 111, Sumatra Road, London, NW6 1PL, United Kingdom

      IIF 2

    • 17, Kensington Church Street, Church Close, London, W8 4EZ, United Kingdom

      IIF 3

    • 44, Broadway, London, E15 1XH, England

      IIF 4

    • 6, New Kings Road, London, SW6 4SA

      IIF 5

    • 6, New Kings Road, London, SW6 4SA, United Kingdom

      IIF 6 IIF 7
  • Ross, David
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Kings Road, London, SW6 4SA, England

      IIF 8
  • Ross, David
    British managing director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15734708 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 111, Sumatra Road, London, NW6 1PL, United Kingdom

      IIF 10

    • 17, Kensington Church Street, Church Close, London, W8 4EZ, United Kingdom

      IIF 11

    • 6 New Kings Road, Fulham, London, SW6 4SA, United Kingdom

      IIF 12

    • 6, New Kings Road, London, SW6 4SA, England

      IIF 13

    • 6, New Kings Road, London, SW6 4SA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr David Ross
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Bavelaw Crescent, Bavelaw Crescent, Penicuik, Midlothian, EH26 9AU, Scotland

      IIF 17

    • 53, Bavelaw Crescent, Penicuik, EH26 9AU, Scotland

      IIF 18 IIF 19
  • Mr David Ross
    Scottish born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bavelaw Crescent, Penicuik, EH26 9AU, Scotland

      IIF 20
  • Ross, David
    British director born in August 1978

    Registered addresses and corresponding companies

    • 4 The Firs, Eaton Rise Ealing, London, W5 2HG

      IIF 21
  • Ross, David
    British managing director born in August 1978

    Registered addresses and corresponding companies

    • 4 The Firs, Eaton Rise Ealing, London, W5 2HG

      IIF 22
  • Ross, David
    Scottish company director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bavelaw Crescent, Penicuik, EH26 9AU, Scotland

      IIF 23 IIF 24
  • Ross, David
    Scottish director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Bavelaw Crescent, Bavelaw Crescent, Penicuik, Midlothian, EH26 9AU, Scotland

      IIF 25

    • 53, Bavelaw Crescent, Penicuik, EH26 9AU, Scotland

      IIF 26
  • Ross, David
    British managing director

    Registered addresses and corresponding companies

    • 4 The Firs, Eaton Rise Ealing, London, W5 2HG

      IIF 27
  • Ross, David

    Registered addresses and corresponding companies

    • 6, New Kings Road, London, SW6 4SA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    53 Bavelaw Crescent, Penicuik, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    53 Bavelaw Crescent Bavelaw Crescent, Penicuik, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,239 GBP2018-04-30
    Officer
    2013-12-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    53 Bavelaw Crescent, Penicuik, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,452 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    6 New Kings Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,059 GBP2021-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    97 Archel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    SUPERNOVAE LTD - 2019-11-25
    RENTBIT LTD - 2017-12-13
    6 New Kings Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,654 GBP2022-10-31
    Officer
    2017-10-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    184 High Street North, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,480 GBP2023-02-28
    Officer
    2022-02-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-10 ~ 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
  • 8
    6 New Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 8 - Director → ME
  • 9
    JOANNE ROSS LIMITED - 2018-05-30
    53 Bavelaw Crescent, Penicuik, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -11,400 GBP2023-10-31
    Officer
    2017-10-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    6 New Kings Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,882 GBP2021-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 15 - Director → ME
    2013-11-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,863 GBP2016-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    6 New Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 1
  • 1
    TELCOM UK LIMITED - 2009-04-02
    G T E L LIMITED - 2009-02-23
    ECTEL (UK) LIMITED - 2006-05-15
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-25 ~ 2008-12-10
    IIF 22 - Director → ME
    2006-02-01 ~ 2008-07-15
    IIF 21 - Director → ME
    2008-10-25 ~ 2008-11-19
    IIF 27 - Secretary → ME

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