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.
Ross, Duncan
- British born in February 1966
Ross, Duncan
Resident in England
Registered addresses and corresponding companiesUnit 11, Eastgate Centre, Basildon, SS14 1AE, England
IIF 1Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 232a, Albion Street, Castleford, WF10 1EN, England
IIF 3137, Wigan Road, Euxton, Chorley, PR7 6JH, England
IIF 4Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 5 IIF 6 IIF 7154, Rothley Road, Mountsorrel, Loughborough, LE12 7JX, England
IIF 87-9, Baker Street, Weybridge, KT13 8AE, England
IIF 9
- British born in February 1966
Mr Duncan Ross
Resident in England
Registered addresses and corresponding companiesUnit 11, Eastgate Centre, Basildon, SS14 1AE, England
IIF 10Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 11Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 12 IIF 13154, Rothley Road, Mountsorrel, Loughborough, LE12 7JX, England
IIF 147-9, Baker Street, Weybridge, KT13 8AE, England
IIF 15
- British born in February 1966
Ross, Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley, B26 1AY
IIF 1632a, Albion Street, Castleford, WF10 1EN, England
IIF 172, St Peters Street, Huddersfield, HD1 1LN, England
IIF 18Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB
IIF 19 IIF 20Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
IIF 21Office 9 & 10 Lakeview House, Bond Avenue, Bletchley, Milton Keynes, MK1 1FB, England
IIF 22Office 9 &10 Lake View House, Bond Avenue, Bletchley, Milton Keynes, MK1 1FB, England
IIF 23Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
IIF 24Rothley Limited, Macrome Road, Wolverhampton, West Midlands, WV6 9HG
IIF 25
- British managing director born in February 1966
Ross, Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesHoboo, 4 Vertex Park, Oakwood Drive, Bristol, BS16 7LB, United Kingdom
IIF 26
- British born in February 1966
Mr Duncan Ross
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley, B26 1AY
IIF 2732a, Albion Street, Castleford, WF10 1EN, England
IIF 282, St Peters Street, Huddersfield, HD1 1LN, England
IIF 29Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB
IIF 30 IIF 31Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
IIF 32Office 9 & 10 Lakeview House, Bond Avenue, Bletchley, Milton Keynes, MK1 1FB, England
IIF 33Office 9 &10 Lake View House, Bond Avenue, Bletchley, Milton Keynes, MK1 1FB, England
IIF 34Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
IIF 35Jeffries Lifestyle, Unit 2(e) Masonry Trading Esta, 135 Bloxwich Road, Walsall, WS2 8BS, England
IIF 36
- British born in February 1966
Duncan Ross
Resident in United Kingdom
Registered addresses and corresponding companiesXl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 37
- 1
CHAMPS25 LTD
16874250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25 during the appointment or period of controlXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireLiquidation Corporate (4 parents)Officer2026-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2Office 9 &10 Lake View House Bond Avenue, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-19 during the appointment or period of controlAlma Park, Woodway Lane, Lutterworth, LeicestershireLiquidation Corporate (3 parents)Officer2023-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 4More Plus 3 Central Park, Hudson Avenue, Severn Beach, Bristol, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ 2025-03-12IIF 26 - Director → MEPerson with significant control2023-10-16 ~ 2024-12-18IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 57-9 Baker Street, Weybridge, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6
E SERVICE ENGINEERING LTD
15548123Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-04 during the appointment or period of controlXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireLiquidation Corporate (2 parents)Officer2024-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8
EUXTON TILES LIMITED
16799251137 Wigan Road, Euxton, Chorley, EnglandActive Corporate (4 parents)Officer2026-07-06 ~ nowIIF 4 - Director → ME - 9Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10
HEADLONG PROPERTY LTD
16714086Unit 11 Eastgate Centre, Basildon, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of controlGround Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (4 parents)Officer2023-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of controlYew Tree Business Hub, 153 Yew Tree Lane, Birmingham, YardleyLiquidation Corporate (2 parents)Officer2023-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 132 St Peters Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-19 during the appointment or period of controlAlma Park, Woodway Lane, Lutterworth, LeicestershireLiquidation Corporate (3 parents)Officer2023-10-06 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 1532a Albion Street, Castleford, EnglandDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16Office 9 & 10 Lakeview House Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-10-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 1732a Albion Street, Castleford, EnglandActive Corporate (3 parents)Officer2023-10-30 ~ 2025-10-10IIF 3 - Director → ME
- 18
LODAVA LTD
17006259154 Rothley Road, Mountsorrel, Loughborough, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
PAYMENT PAYROLL LTD
16362725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-20 during the appointment or period of controlXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireLiquidation Corporate (2 parents)Officer2025-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20ENSCO 508 LIMITED - 2006-06-152 Discovery Park, Wobaston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (19 parents)Officer2015-10-12 ~ 2018-11-30IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.