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 Stuart Leslie Ross

    Related profiles found in government register
  • Mr Stuart Leslie Ross
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, L31 2HB, United Kingdom

      IIF 1

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 2 IIF 3
  • Ross, Stuart Leslie
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • F8-9 1st Floor Il Palazzo, 7 Water Street, Liverpool, Merseyside, L2 0RD

      IIF 4
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales

      IIF 5

    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 6

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom

      IIF 7

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 8 IIF 9 IIF 10

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 13

    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 14 IIF 15

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 16 IIF 17 IIF 18

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Ross, Stuart Leslie
    British executive chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 26
  • Ross, Stuart Leslie
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Ross, Stuart Leslie
    British director born in May 1955

    Registered addresses and corresponding companies

    • The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

      IIF 31 IIF 32
  • Ross, Stuart Leslie
    British supply chain director born in May 1955

    Registered addresses and corresponding companies

    • The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

      IIF 33
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 34
  • Ross, Stuart Leslie
    British

    Registered addresses and corresponding companies

    • F8-9 First Floor, Il Palazzo, 7 Water Stret, Liverpool, Merseyside, L2 0RD

      IIF 35

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 36 IIF 37 IIF 38
  • Ross, Stuart Leslie
    British director

    Registered addresses and corresponding companies

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 39

    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 40
  • Ross, Stuart Leslie

    Registered addresses and corresponding companies

    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    BRABCO 829 LIMITED - 2009-11-27
    One, Victoria Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 10 - director → ME
    2009-03-16 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2022-08-31 ~ dissolved
    IIF 25 - director → ME
  • 3
    STARTMINI LIMITED - 1989-06-27
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -1,365,212 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 24 - director → ME
  • 4
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    112,850 GBP2018-04-28
    Officer
    2018-07-24 ~ dissolved
    IIF 26 - director → ME
  • 5
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    5,403 GBP2023-09-30
    Officer
    2007-09-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-11 ~ 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
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 6 - director → ME
    2009-11-11 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -541,074 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 19 - director → ME
  • 8
    NORTH WEST FOOD ALLIANCE 2001 LIMITED - 2007-04-05
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    -6,446 GBP2023-09-30
    Officer
    2007-12-04 ~ now
    IIF 12 - director → ME
  • 9
    FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    394,926 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 22 - director → ME
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    209,419 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 20 - director → ME
  • 11
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 7 - director → ME
  • 12
    KESWICK FULFILMENT SERVICES GROUP LIMITED - 2024-11-22
    THE FOOD LINK GROUP LIMITED - 2021-05-16
    LINK LOGISTICS GROUP LIMITED - 2016-03-09
    LINK LOGISTICS LIMITED - 2008-08-19
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    947,458 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 23 - director → ME
  • 13
    BRABCO 915 LIMITED - 2009-11-27
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 34 - director → ME
    2009-09-02 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    BRABCO 916 LIMITED - 2009-10-14
    F8-9 1st Floor 7 Water Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ dissolved
    IIF 4 - director → ME
    2009-10-05 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    STRATEGY GROUP LIMITED - 2014-02-17
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,416,176 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
  • 16
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Officer
    2012-11-01 ~ now
    IIF 13 - director → ME
  • 17
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,229,745 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 21 - director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 18 - director → ME
Ceased 17
  • 1
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    112,850 GBP2018-04-28
    Officer
    2017-07-27 ~ 2017-09-13
    IIF 5 - director → ME
  • 2
    Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ 2012-06-11
    IIF 14 - director → ME
  • 3
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    IIF 31 - director → ME
  • 4
    RAVENRIM LIMITED - 1987-12-01
    1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    977,451 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-08-01
    IIF 37 - secretary → ME
  • 5
    Gilt Edge 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12,909 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-01-01
    IIF 36 - secretary → ME
  • 6
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 27 - director → ME
  • 7
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 30 - director → ME
  • 8
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 29 - director → ME
  • 9
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 28 - director → ME
  • 10
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ 2020-09-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,600,009 GBP2023-12-31
    Officer
    2024-01-05 ~ 2024-10-01
    IIF 16 - director → ME
  • 12
    RLMS ACQUISITIONS LIMITED - 2012-07-25
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2009-01-31
    IIF 9 - director → ME
  • 13
    DBCO 107 LTD - 2012-05-10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2012-05-09
    IIF 15 - director → ME
  • 14
    Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,859,550 GBP2023-12-31
    Officer
    2006-04-21 ~ 2007-08-01
    IIF 11 - director → ME
    2006-04-21 ~ 2007-08-01
    IIF 38 - secretary → ME
  • 15
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2002-01-31
    IIF 33 - director → ME
  • 16
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1997-11-20 ~ 2000-03-02
    IIF 32 - director → ME

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