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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

Ross, Lachlan Alexander

child relation
Offspring entities and appointments 64
  • 1
    156CL LIMITED
    10578938
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 2
    166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITED
    12116075
    Active Corporate (7 parents)
    Person with significant control
    2019-07-22 ~ 2022-07-11
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    5 TURNEVILLE ROAD LTD
    09524199
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 80 - Director → ME
  • 4
    53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
    08167036
    Active Corporate (13 parents)
    Officer
    2013-04-30 ~ 2014-05-05
    IIF 78 - Director → ME
  • 5
    BYRNE WORK LLP
    OC369067
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 71 - LLP Member → ME
  • 6
    CAVENDISH FREEHOLD MANAGEMENT LTD
    08208689
    Active Corporate (8 parents)
    Officer
    2012-09-10 ~ 2018-01-01
    IIF 77 - Director → ME
  • 7
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 8
    DUDDERY LTD
    10947785
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 9
    GORDON CARE HOME LTD
    10410933
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 10
    KR32 LTD
    11664122
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 11
    LCP SPV EIGHT LTD
    16524220
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 46 - Director → ME
  • 12
    LCP SPV FIVE LTD
    12948524
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 11 - Director → ME
  • 13
    LCP SPV FOUR LTD
    12857871
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 13 - Director → ME
  • 14
    LCP SPV NINE LTD
    16524147
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 44 - Director → ME
  • 15
    LCP SPV ONE LTD
    12690227
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 16
    LCP SPV SEVEN LTD
    13175600
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 1 - Director → ME
  • 17
    LCP SPV SIX LTD
    13176034
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 9 - Director → ME
  • 18
    LCP SPV TEN LTD
    16524156
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 43 - Director → ME
  • 19
    LCP SPV THREE LTD
    12844656
    Active Corporate (2 parents)
    Officer
    2020-08-28 ~ now
    IIF 5 - Director → ME
  • 20
    LCP SPV TWO LTD
    12695703
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ now
    IIF 3 - Director → ME
  • 21
    LILY GRACE CAPITAL LTD
    10256206
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    LODDON CLASSIC INVESTMENTS LTD
    13166101
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    LPE (GORDON RD) LTD
    10744170
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 24
    LPE GCH LTD
    10589175
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 25
    LUXGROVE (CROWBOROUGH) LIMITED
    10379943
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LUXGROVE (TOOTING HIGH ST) LTD
    10589016
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 27
    LUXGROVE CAPITAL PARTNERS LTD
    11106509
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 8 - Director → ME
  • 28
    LUXGROVE DEVELOPMENTS LTD
    09421883
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 79 - Director → ME
  • 29
    LUXGROVE INVESTMENTS LTD
    - now 08483219
    AGFC LTD
    - 2015-01-19 08483219
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LUXGROVE LONDON LTD
    09920837
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LUXGROVE PRIVATE EQUITY LTD
    10397165
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    M W L PROPERTIES LTD
    10113909
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MELBOURNE CAPITAL LIMITED
    - now 07042643 07459864
    MRRC LTD
    - 2013-01-14 07042643
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    MELBOURNE CAPITAL LTD
    07459864 07042643
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 35
    MRBYRNE LTD
    07802115
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 72 - Director → ME
  • 36
    RESIDENCES CHARLTON CHURCH LANE LIMITED
    09362413
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 81 - Director → ME
  • 37
    RFO SPV ONE LTD
    16603676
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-07-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 38
    ROSS FAMILY OFFICE LTD
    16466487
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 39
    SC UXBRIDGE ROAD LIMITED
    - now 11473753
    UK LUX ONE SPV 2 LTD
    - 2019-12-06 11473753 11473677... (more)
    Active Corporate (8 parents)
    Officer
    2018-07-19 ~ 2019-12-06
    IIF 49 - Director → ME
  • 40
    SCION CONSTRUCTION LTD
    10432705
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE CREATIVE SELL LTD. - now
    CALL PAUL CREATIVE LIMITED - 2009-10-23
    MACKENZIE ROSS CONSULTING LIMITED
    - 2008-03-03 05936946
    Dissolved Corporate (5 parents)
    Officer
    2006-09-16 ~ 2008-02-20
    IIF 56 - Director → ME
  • 42
    UK HEATHFIELD ONE LTD
    11113277
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 43
    UK HEATHFIELD THREE LTD
    11132281
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-01-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 44
    UK HEATHFIELD TWO LTD
    11113273
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 52 - Director → ME
  • 45
    UK LUX ONE LTD
    11109589
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 17 - Director → ME
  • 46
    UK LUX ONE SPV 1 LTD
    11473677 12097337... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 47 - Director → ME
  • 47
    UK LUX ONE SPV 10 LTD
    12946916 13174118... (more)
    Active Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 21 - Director → ME
  • 48
    UK LUX ONE SPV 11 LTD
    12949442 12946916... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 23 - Director → ME
  • 49
    UK LUX ONE SPV 12 LTD
    13175555 16524043... (more)
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 2 - Director → ME
  • 50
    UK LUX ONE SPV 13 LTD
    13174118 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ now
    IIF 14 - Director → ME
  • 51
    UK LUX ONE SPV 14 LTD
    13175666 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 20 - Director → ME
  • 52
    UK LUX ONE SPV 15 LTD
    13174121 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2021-02-02 ~ now
    IIF 19 - Director → ME
  • 53
    UK LUX ONE SPV 16 LTD
    13175556 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 12 - Director → ME
  • 54
    UK LUX ONE SPV 17 LTD
    16524043 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 42 - Director → ME
  • 55
    UK LUX ONE SPV 18 LTD
    16522382 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 40 - Director → ME
  • 56
    UK LUX ONE SPV 19 LTD
    16524085 12946916... (more)
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 45 - Director → ME
  • 57
    UK LUX ONE SPV 3 LTD
    11684040 13174118... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 58
    UK LUX ONE SPV 4 LTD
    11683595 12410209... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 59
    UK LUX ONE SPV 5 LTD
    11834090 13174121... (more)
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 4 - Director → ME
  • 60
    UK LUX ONE SPV 6 LTD
    12097337 13175556... (more)
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 15 - Director → ME
  • 61
    UK LUX ONE SPV 7 LTD
    12310154 12410209... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 16 - Director → ME
  • 62
    UK LUX ONE SPV 8 LTD
    12410209 11683595... (more)
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 10 - Director → ME
  • 63
    UK LUX ONE SPV 9 LIMITED
    - now 09948672 11473677... (more)
    FERDINAND DEVELOPMENTS LIMITED
    - 2020-04-22 09948672
    Active Corporate (7 parents)
    Officer
    2020-04-09 ~ now
    IIF 18 - Director → ME
  • 64
    UK SUTHERLAND RD LTD
    11206479
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.