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
Individuals in focus
Ross, Ian Alexander
- born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 1 IIF 2 IIF 3The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 4The Lodge, Odell, Bedfordshire, MK43 7BB, England
IIF 539, Southwood Avenue, Highgate, London, N6 5SA
IIF 6 IIF 7 IIF 8 (more)39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 22The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 23Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 24The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
IIF 25
- British born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, Highgate, London, N6 5SA
IIF 26
- British chartered surveyor born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, Highgate, London, N6 5SA
IIF 27
- British company director born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 37
- British director born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ross, Ian Alexander
39, Southwood Avenue, Highgate, London, N6 5SA
IIF 76
- British directorRegistered addresses and corresponding companies
Ross, Ian Alexander
- British surveyorRegistered addresses and corresponding companies
Ross, Ian Alexander
- born in March 1963Registered addresses and corresponding companies
Ross, Ian Alexander
39 Southwood Avenue, Highgate, London, N6 5SA
IIF 104
- British born in June 1944
Mr Ian Alexander Ross
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2004-11-30 ~ dissolvedIIF 6 - LLP Designated Member → ME - 2
BRS CONSTRUCTION LIMITED
04622049The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 72 - Director → ME2007-08-07 ~ dissolvedIIF 80 - Secretary → ME - 3
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)2,698,813 GBP2021-03-31Officer2003-11-24 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
04630365Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2003-01-07 ~ dissolvedIIF 65 - Director → ME2007-08-07 ~ dissolvedIIF 82 - Secretary → ME - 5
BRS DEVELOPMENTS LIMITED
03741508100-102 St. James Road, Northampton, NorthantsDissolved Corporate (2 parents)Officer1999-03-23 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 92 - Secretary → ME - 6Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 45 - Director → ME2007-08-07 ~ dissolvedIIF 100 - Secretary → ME
- 71 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 59 - Director → ME2007-08-07 ~ dissolvedIIF 91 - Secretary → ME
- 81 George Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 73 - Director → ME2007-08-07 ~ dissolvedIIF 78 - Secretary → ME
- 91 George Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 86 - Secretary → ME
- 101 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 61 - Director → ME2007-08-07 ~ dissolvedIIF 88 - Secretary → ME
- 111 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 64 - Director → ME2007-08-07 ~ dissolvedIIF 89 - Secretary → ME
- 121 George Square, GlasgowDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 84 - Secretary → ME
- 13
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 5 - LLP Designated Member → ME - 14The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 56 - Director → ME2007-08-07 ~ dissolvedIIF 87 - Secretary → ME
- 15The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 101 - Secretary → ME
- 16The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 74 - Director → ME2007-08-07 ~ dissolvedIIF 98 - Secretary → ME
- 17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 77 - Secretary → ME
- 18The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 96 - Secretary → ME
- 19The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 60 - Director → ME2007-08-07 ~ dissolvedIIF 95 - Secretary → ME
- 20The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 58 - Director → ME2007-08-07 ~ dissolvedIIF 94 - Secretary → ME
- 21The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 55 - Director → ME2007-08-07 ~ dissolvedIIF 81 - Secretary → ME
- 22The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 93 - Secretary → ME
- 23The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 79 - Secretary → ME
- 24The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 62 - Director → ME2007-08-07 ~ dissolvedIIF 85 - Secretary → ME
- 25The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 53 - Director → ME2007-08-07 ~ dissolvedIIF 97 - Secretary → ME
- 26
EUROPOINT CONTRACTORS LIMITED
04622234Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 57 - Director → ME2007-08-07 ~ dissolvedIIF 102 - Secretary → ME - 27
EUROPOINT DEVELOPMENTS LIMITED
04622235The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 54 - Director → ME2007-08-07 ~ dissolvedIIF 103 - Secretary → ME - 28ENSCO 358 LIMITED - 2011-09-05 00512966, 00980794, 01229038... (more)Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-06 ~ dissolvedIIF 51 - Director → ME
- 29
THERMAWISE LIMITED
- 1986-07-11 02000593Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)422,859 GBP2020-08-31Officer~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 30
QH 2006 LIMITED
08936386100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 37 - Director → ME - 31
QUORUM HOLDINGS 2006 LLP
OC321375The Lodge High Street, Odell, BedfordDissolved Corporate (2 parents, 1 offspring)Officer2006-08-04 ~ dissolvedIIF 17 - LLP Designated Member → ME - 32100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer1996-05-02 ~ dissolvedIIF 66 - Director → ME
- 33MM&S (5435) LIMITED - 2009-01-08 00421099, 02461648, 02462037... (more)Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (3 parents)Officer2009-01-09 ~ dissolvedIIF 39 - Director → ME2009-01-09 ~ dissolvedIIF 99 - Secretary → ME
- 34MM&S (5231) LIMITED - 2007-03-30 00421099, 02461648, 02462037... (more)Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 47 - Director → ME
- 35MM&S (5424) LIMITED - 2008-11-26 00421099, 02461648, 02462037... (more)Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-01-09 ~ dissolvedIIF 42 - Director → ME2009-01-09 ~ dissolvedIIF 90 - Secretary → ME
- 36Pkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 41 - Director → ME
- 37Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-304,287 GBP2020-04-05Officer2013-04-08 ~ dissolvedIIF 50 - Director → ME
- 38
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2004-02-24 ~ dissolvedIIF 12 - LLP Designated Member → ME - 39
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 14 - LLP Designated Member → ME - 40
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458The Lodge, Odell, BedfordDissolved Corporate (2 parents)Officer2004-10-13 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TRITAX E8 LIMITED
07840402The Lodge, Odell, Bedford, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 38 - Director → ME - 42
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-09 ~ dissolvedIIF 2 - LLP Designated Member → ME
Ceased
33
- 1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36258172 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)9 GBP2025-04-05Officer2011-03-09 ~ 2013-08-31IIF 3 - LLP Designated Member → ME - 2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36257572 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)97 GBP2025-04-05Officer2011-03-09 ~ 2013-08-31IIF 1 - LLP Designated Member → ME - 3
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC31000472 Broadwick Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Cash at bank and in hand (Company account)29,601 GBP2024-11-30Officer2004-11-30 ~ 2005-03-16IIF 104 - LLP Designated Member → ME - 4BROOKSTAND 4 LIMITED - now72 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,804 GBP2023-03-31Officer2001-02-15 ~ 2013-08-31IIF 44 - Director → ME
- 5AEROSOAR LIMITED - 1992-02-06Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)3,155 GBP2024-12-31Officer2000-12-30 ~ 2003-07-21IIF 40 - Director → ME
- 6
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-07-03IIF 25 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 15 - LLP Designated Member → ME - 7
GRANTAX (BALLIOL) LIMITED
- 2006-11-15 048447414 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved Corporate (1 parent)Officer2003-07-29 ~ 2013-07-31IIF 46 - Director → ME - 8GRANTSIDE VENTURES LIMITED - now
GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20 04019153PINCO 1449 LIMITED - 2001-02-13 01813559, 02816123, 03134383... (more)Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-322,558 GBP2024-03-31Officer2001-03-28 ~ 2014-04-01IIF 27 - Director → ME - 9
T F CONSTRUCTION LIMITED
- 2001-05-03 03714633C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)506,263 GBP2023-07-01 ~ 2024-06-30Officer2001-05-02 ~ 2012-04-25IIF 63 - Director → ME2007-08-07 ~ 2012-04-25IIF 83 - Secretary → ME - 10
HINDLEY ENDURA LLP
OC395336Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (2 parents)Officer2014-09-17 ~ 2018-08-08IIF 22 - LLP Member → ME - 11
HINDLEY HOTELS LLP
SO301214The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2007-03-27 ~ 2015-03-02IIF 18 - LLP Member → ME - 12
HINDLEY REFURBTHAT LLP
OC396430Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2015-01-15 ~ 2018-02-07IIF 24 - LLP Member → ME - 13HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2004-09-23 ~ 2008-03-31IIF 10 - LLP Member → ME
- 1444 Upper Belgrave Road, Bristol, EnglandDissolved CorporateOfficer2013-04-05 ~ 2013-04-05IIF 49 - Director → ME
- 15
OAK HOTELS LLP
SO301822176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2008-04-03 ~ 2019-11-22IIF 20 - LLP Member → ME - 16
QUORUM 2006 LLP
OC321379Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-08-04 ~ 2014-04-01IIF 11 - LLP Designated Member → ME - 17The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 32 - Director → ME
- 18The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 28 - Director → ME
- 19The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 29 - Director → ME
- 20The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 30 - Director → ME
- 21The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 34 - Director → ME
- 22The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 31 - Director → ME
- 23The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 36 - Director → ME
- 24The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 35 - Director → ME
- 25The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 33 - Director → ME
- 2672 Broadwick Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 19 - LLP Designated Member → ME
- 2772 Broadwick Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 8 - LLP Designated Member → ME
- 28
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,991 GBP2020-03-31Officer2009-10-29 ~ 2013-08-31IIF 52 - Director → ME2009-08-14 ~ 2013-08-31IIF 76 - Secretary → ME - 29
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ 2013-08-31IIF 23 - LLP Designated Member → ME - 30
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23 OC346426The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2009-06-16 ~ 2013-08-31IIF 9 - LLP Designated Member → ME - 31The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ 2013-08-31IIF 4 - LLP Designated Member → ME
- 32280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 13 - LLP Designated Member → ME
- 3372 Broadwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-03-16 ~ 2013-08-31IIF 16 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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