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 David Peter John Ross
- British born in July 1965
Mr David Peter John Ross
Resident in England
Registered addresses and corresponding companiesThe Ellesmere Port C Of E College, Whitby Road, Whitby, Ellesmere Port, Cheshire, CH65 6EA, United Kingdom
IIF 12, Hill Court, Grantham, Lincolnshire, NG31 7XY, England
IIF 210, St James's Place, London, SW1A 1NP
IIF 3 IIF 410, St James's Place, London, SW1A 1NP, England
IIF 5 IIF 610, St James's Place, London, SW1A 1NP, United Kingdom
IIF 7Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 8Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 9 IIF 10
- British born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesC/o Bermans Exchange Station, Tithebarn Street, Liverpool, L2 2QP
IIF 1110, St. James's Place, London, SW1A 1NP, England
IIF 12 IIF 13101, New Cavendish Street, London, W1W 6XH, England
IIF 1461a\ Cadogan Square, London, SW1X 0HZ
IIF 1561a, Cadogan Square, London, SW1X 0HZ, England
IIF 16Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 17Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 18Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 19Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 203, Water Lane, Richmond, TW9 1TJ, United Kingdom
IIF 21
- British accountant born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies61a\ Cadogan Square, London, SW1X 0HZ
IIF 22
- British businessman born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesUppingham School, High Street West, Uppingham, Rutland, LE15 9QD
IIF 23
- British chairman born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, England
IIF 24
- British company director born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesThe Dutch House, 307 -308 High Holborn, London, WC1V 7LL, United Kingdom
IIF 25
- British director born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesRoyal Opera House, Covent Garden, London, WC2E 9DD
IIF 31
- British trustee born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies61a, Cadogan Square, London, SW1X 0HZ, England
IIF 32
- born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies10, St James's Place, London, SW1A 1NP, England
IIF 33
- British born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 34
- British chartered accountant born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
- British company director born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
- British director born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
- British entrepeneur born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
3rd Floor, Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 48
- British non executive director born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
Chemin Des Laurelles 50, 1196 Gland, Switzerland
IIF 49
- British Registered addresses and corresponding companies
Ross, David Peter John
- British chartered accountantRegistered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 52
- British company directorRegistered addresses and corresponding companies
Ross, David Peter John
- British directorRegistered addresses and corresponding companies
Ross, David Peter John
Related profiles found in government register
Offspring entities and appointments
46
- 110 St James's Place, LondonActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2MINMAR (884) LIMITED - 2008-04-0310 St James's Place, LondonActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-09-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
KANDAHAR INVESTMENTS LLP
- 2010-08-17 OC31527810 St Jamesæs Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2000-09-20 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - 75% or more → OE - 4BALLYCLARE GROUP LIMITED - now
BEST DRESSED GROUP LIMITED
- 2021-03-17 08820424UNIFORM BRANDS LIMITED
- 2018-04-06 0882042410 St Jamesæs Place, London, EnglandActive Corporate (22 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-04-12IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5CUBIC SELF STORAGE LIMITED - 1999-01-12STORE STUFF LIMITED - 1998-09-09Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (26 parents, 16 offsprings)Officer2000-03-31 ~ 2008-12-10IIF 37 - Director → ME
- 6BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 41 - Director → ME1997-01-24 ~ 2000-04-27IIF 57 - Secretary → ME - 7
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 2 offsprings)Officer2011-06-02 ~ 2021-09-24IIF 24 - Director → ME - 8
BRITISH OLYMPIC FOUNDATION
06272889101 New Cavendish Street, London, EnglandActive Corporate (18 parents)Officer2022-05-27 ~ nowIIF 14 - Director → ME - 9COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (52 parents)Officer2009-11-05 ~ 2018-06-05IIF 25 - Director → ME
- 10
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (27 parents)Officer2005-04-12 ~ dissolvedIIF 30 - Director → ME - 11CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2002-05-02IIF 35 - Director → ME1995-05-09 ~ 2000-06-06IIF 56 - Secretary → ME - 12
AROMASET LIMITED
- 1999-12-17 03819607Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer1999-08-19 ~ 2002-05-02IIF 45 - Director → ME - 13CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer(before 1992-11-14) ~ 2004-10-28IIF 36 - Director → ME(before 1992-11-14) ~ 2000-06-06IIF 50 - Secretary → ME - 14CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer1993-01-20 ~ 2000-06-06IIF 51 - Secretary → ME - 15Charnwood College, Thorpe Hill, Loughborough, Leicestershire, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 16
CATHEDRAL ACADEMIES TRUST
- 2018-04-12 09904025The Ellesmere Port C Of E College Whitby Road, Whitby, Ellesmere Port, Cheshire, United KingdomActive Corporate (31 parents)Officer2015-12-07 ~ 2018-12-06IIF 11 - Director → MEPerson with significant control2016-12-06 ~ 2019-08-31IIF 1 - Has significant influence or control → OE - 17FRESH TELECOM LIMITED - now
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (16 parents)Officer1999-09-29 ~ 2000-06-08IIF 52 - Secretary → ME - 18GONDOLA HOLDINGS LIMITED - now
GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2005-10-05 ~ 2006-12-22IIF 28 - Director → ME - 19
HOLYOAKS FARM LIMITED
02900929Nevill Holt Hall, Nevill Holt, Market HarboroughActive Corporate (8 parents)Officer2004-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 20
HUMAN LOVE
11008658Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-12-08 ~ 2021-01-15IIF 17 - Director → ME - 21I VALUE PLC - now
INTRINSIC VALUE PLC
- 2004-07-09 037133417 More London Riverside, LondonDissolved Corporate (9 parents)Officer1999-06-21 ~ 2001-11-13IIF 38 - Director → ME - 22INRIX HOLDINGS LIMITED - nowINRIX HOLDINGS PLC - 2012-02-10
ITIS HOLDINGS PLC
- 2012-02-10 034617485th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer2000-10-02 ~ 2001-06-28IIF 42 - Director → ME - 23MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (70 parents, 8 offsprings)Officer2001-02-01 ~ 2008-12-09IIF 49 - Director → ME
- 24
MOUNTAIN BERG HOLDINGS LIMITED
1153282810 St James's Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-08-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2510 St James's Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 26
MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2000-02-17 ~ 2002-05-02IIF 44 - Director → ME2000-02-17 ~ 2000-06-06IIF 58 - Secretary → ME - 27
NEW SCHOOLS NETWORK
0695365010 St. James's Place, London, EnglandActive Corporate (30 parents)Officer2016-02-26 ~ nowIIF 16 - Director → ME - 28OXFORD PHILHARMONIC ORCHESTRA TRUST - now2 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (60 parents, 1 offspring)Officer2011-11-01 ~ 2013-10-22IIF 26 - Director → ME
- 29PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2005-10-20 ~ 2006-01-20IIF 27 - Director → ME
- 30REACH PLC - nowTRINITY PUBLIC LIMITED COMPANY - 1999-09-06TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11One Canada Square, Canary Wharf, LondonActive Corporate (58 parents, 44 offsprings)Officer2004-02-24 ~ 2007-05-10IIF 22 - Director → ME
- 31ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01Royal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer2020-09-01 ~ 2021-05-13IIF 31 - Director → ME
- 32STANEDGE ROAD (2023) LIMITED - now
S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07 00901169S Anselm's Preparatory School, Stanedge Road, Bakewell, DerbyshireDissolved Corporate (54 parents)Officer2013-01-29 ~ 2014-05-22IIF 32 - Director → ME - 33
WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06 03253714MUSICAL SEASON LIMITED
- 1997-02-12 03253714Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer1997-02-12 ~ 2008-12-07IIF 46 - Director → ME1997-02-12 ~ 2000-06-06IIF 54 - Secretary → ME - 34
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (17 parents)Officer1997-11-12 ~ 2000-03-10IIF 43 - Director → ME1997-11-12 ~ 2000-03-10IIF 55 - Secretary → ME - 35
THE BRITISH PARALYMPIC ASSOCIATION
02370578101 New Cavendish Street, London, EnglandActive Corporate (53 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 12 - Director → ME - 361 Portal Way, LondonDissolved Corporate (27 parents)Officer1999-08-19 ~ 2002-05-02IIF 40 - Director → ME
- 37
HAVELOCK ACADEMY
- 2011-06-23 06182612Charnwood College, Thorpe Hill, Loughborough, Leicestershire, EnglandActive Corporate (45 parents)Officer2007-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 38
THE JIGSAW FOUNDATION FOR THE CREATIVE ARTS LIMITED
145216183 Water Lane, Richmond, United KingdomActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 21 - Director → ME - 39
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (31 parents)Officer2008-05-22 ~ 2008-12-09IIF 48 - Director → ME - 40169 Union Street, London, EnglandActive Corporate (51 parents)Officer2011-04-04 ~ 2013-12-10IIF 18 - Director → ME
- 41
ADDLOCK LIMITED
- 1998-12-09 036635631 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer1998-12-04 ~ 2004-10-28IIF 39 - Director → ME1998-12-04 ~ 2000-06-06IIF 53 - Secretary → ME - 42
THE DAVID ROSS FOUNDATION
- 2021-08-04 0630076810 St James's Place, LondonActive Corporate (13 parents, 1 offspring)Officer2007-07-03 ~ nowIIF 15 - Director → ME - 43
THE SPORTS COUNCIL TRUST COMPANY
02517615Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (70 parents)Officer2000-05-08 ~ 2002-05-08IIF 34 - Director → ME - 44DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer1997-02-07 ~ 2000-04-27IIF 47 - Director → ME1997-02-07 ~ 2000-04-27IIF 59 - Secretary → ME
- 45
UPPINGHAM SCHOOL
08013826Uppingham School, High Street West, Uppingham, RutlandActive Corporate (55 parents)Officer2012-09-01 ~ 2019-03-16IIF 23 - Director → ME - 46THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19Wembley Stadium, Wembley, LondonActive Corporate (50 parents)Officer2002-05-08 ~ 2007-09-25IIF 29 - Director → ME
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