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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
parent relation
Individuals in focus

Mr Kenneth Ross

    Related profiles found in government register
  • Mr Kenneth Ross
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hinton Daubney House, Broadway Lane, Hinton Daubney, PO8 0SG, United Kingdom

      IIF 1

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 2 IIF 3
  • Ross, Kenneth
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG, England

      IIF 4

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 5
  • Mr Kenneth James Gordon Harvey Ross
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG, England

      IIF 6

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 7

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 8

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 9 IIF 10

    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 11 IIF 12 IIF 13

    • Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG, United Kingdom

      IIF 14
  • Ross, Kenneth James Gordon Harvey

    Registered addresses and corresponding companies
  • Ross, Kenneth James Gordon Harvey
    British

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 23 IIF 24 IIF 25
  • Ross, Kenneth James Gordon Harvey
    British company director

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 26
  • Ross, Kenneth James Gordon Harvey
    British director

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 27
  • Ross, Kenneth James Gordon Harvey
    British investor

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 28
  • Ross, Kenneth James Gordon Harvey
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SG

      IIF 29 IIF 30 IIF 31
  • Ross, Kenneth James Gordon Harvey
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Kenneth James Gordon Harvey
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 39
  • Ross, Kenneth James Gordon Harvey
    British born in August 1971

    Registered addresses and corresponding companies
  • Ross, Kenneth James Gordon Harvey
    British company director born in August 1971

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 54
  • Ross, Kenneth James Gordon Harvey
    British director born in August 1971

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 55
  • Ross, Kenneth James Gordon Harvey
    British entrepreneur born in August 1971

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 56
  • Ross, Kenneth James Gordon Harvey
    British investor born in August 1971

    Registered addresses and corresponding companies

    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 57
child relation
Offspring entities and appointments 42
  • 1
    9 SOUTH PARADE SOUTHSEA MANAGEMENT LIMITED
    04120117
    Beachside 9 South Parade, Southsea, Portsmouth, Hants
    Active Corporate (7 parents)
    Officer
    2001-12-18 ~ 2007-02-01
    IIF 48 - Director → ME
  • 2
    ADMIRAL HOUSE PROPERTY TRADING LIMITED
    08386186
    First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 32 - Director → ME
  • 3
    BIG MANDARIN ESTATES LTD
    06761747
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-07-13
    IIF 52 - Director → ME
  • 4
    BIG MANDARIN INVESTMENTS LIMITED
    06452476
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2009-07-13
    IIF 49 - Director → ME
  • 5
    BIG MANDARIN LIMITED
    06412939
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2009-07-13
    IIF 42 - Director → ME
  • 6
    BIG MANDARIN PROPERTY MANAGEMENT LIMITED
    06724027
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ 2009-07-13
    IIF 53 - Director → ME
  • 7
    BIG MANDARIN TENANCY MANAGEMENT LTD
    06761737
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2009-07-13
    IIF 50 - Director → ME
  • 8
    CHRISKIN LIMITED
    05538207
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2009-07-13
    IIF 41 - Director → ME
  • 9
    CLEAN AIR TRADERS LTD
    15022581
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 33 - Director → ME
    2023-07-24 ~ now
    IIF 17 - Secretary → ME
  • 10
    CROWFIELD HOUSE MANAGEMENT LIMITED
    03340021
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-02-27 ~ 2009-07-13
    IIF 56 - Director → ME
  • 11
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 30 - LLP Member → ME
  • 12
    FYRECROWN INVESTMENTS LIMITED
    05282826
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2009-07-13
    IIF 40 - Director → ME
  • 13
    FYRECROWN PROPERTIES LIMITED
    04510435
    Revovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2009-07-13
    IIF 44 - Director → ME
  • 14
    GRAMON LTD
    07866885
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GUNSHIP LIMITED
    04326185
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-16
    Commencement of winding up on 2013-03-19
    Conclusion of winding up on 2017-02-03
    Dissolved on 2017-05-14
    Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2002-01-02 ~ 2009-07-13
    IIF 45 - Director → ME
  • 16
    H K U K LIMITED
    - now 04095149
    GRINSTEAD LIMITED
    - 2000-11-13 04095149
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ 2009-07-13
    IIF 43 - Director → ME
    2000-10-24 ~ 2009-07-13
    IIF 24 - Secretary → ME
  • 17
    HARTLEY PROPERTY COMPANY LIMITED
    00226343
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-19
    Commencement of winding up on 2009-10-28
    Conclusion of winding up on 2022-02-21
    Dissolved on 2022-07-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2009-07-13
    IIF 54 - Director → ME
    2003-12-17 ~ 2009-07-13
    IIF 26 - Secretary → ME
  • 18
    HORSESHOE SOUTHERN LIMITED
    05604307
    St Andrews House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ 2009-07-13
    IIF 23 - Secretary → ME
  • 19
    KJR PROPERTIES LIMITED
    03378374
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    1997-07-17 ~ now
    IIF 47 - Director → ME
  • 20
    LAYSTALL LAND LTD
    - now 09812582
    RBH PROPERTIES LTD
    - 2020-11-27 09812582 13255587
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARCO ISLAND DEVELOPMENTS LIMITED
    08878682
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 22
    NORTH END INVESTMENTS LIMITED
    - now 03590429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-10-05
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-14 ~ 2009-07-13
    IIF 57 - Director → ME
    2008-07-14 ~ 2009-07-13
    IIF 28 - Secretary → ME
  • 23
    OLIVER TWIST PRODUCTIONS LLP
    - now OC307261
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (75 parents)
    Officer
    2005-04-05 ~ now
    IIF 29 - LLP Designated Member → ME
  • 24
    OURANOS GROUP LTD
    15014576
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 34 - Director → ME
    2023-07-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PROPERTY SOS LIMITED
    06452465
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2008-01-22
    IIF 51 - Director → ME
  • 26
    R B CONSTRUCTION LIMITED
    04007940
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2001-08-08 ~ now
    IIF 15 - Secretary → ME
    2000-06-05 ~ 2001-03-01
    IIF 16 - Secretary → ME
  • 27
    RBH DEVCO LTD
    11551369
    1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-09-04 ~ now
    IIF 8 - Has significant influence or control → OE
  • 28
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ 2021-11-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RENPROP LTD
    13975864
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 34
    RR2 PROPERTIES LTD
    08878697
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    THE BERT EXCHANGE LTD
    15027131 15027141
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 36 - Director → ME
    2023-07-25 ~ now
    IIF 18 - Secretary → ME
  • 36
    THE BERT INTERNATIONAL EXCHANGE LTD
    15027141 15027131
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 35 - Director → ME
    2023-07-25 ~ now
    IIF 21 - Secretary → ME
  • 37
    THE CENTRE FOR EMISSIONS REDUCTION CERTIFICATION LTD
    15015770
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 38 - Director → ME
    2023-07-20 ~ now
    IIF 22 - Secretary → ME
  • 38
    THE EMISSIONS REDUCTION CERTIFICATION CONSULTANCY LTD
    15022580
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 37 - Director → ME
    2023-07-24 ~ now
    IIF 19 - Secretary → ME
  • 39
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239 OC307241... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 31 - LLP Member → ME
  • 40
    THE PERPETUAL INVESTCO LTD
    09394775
    Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 41
    TRIDEX MANAGEMENT LIMITED
    04757859
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-19 during the appointment or period of control
    Commencement of winding up on 2009-04-08 during the appointment or period of control
    Conclusion of winding up on 2014-01-21 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 55 - Director → ME
    2003-05-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 42
    WILTON LIMITED
    03646402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-10 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-08 ~ dissolved
    IIF 46 - Director → ME
    2000-09-01 ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.