logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Steven Ross

    Related profiles found in government register
  • Mr Steven Ross
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Amie, High Street, Burrelton, Perthshire, PH13 9NX, Scotland

      IIF 1
  • Steven Ross
    British born in June 1979

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 2

    • icon of address Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 3
  • Mr Steven George Ross
    British born in June 1979

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 4 IIF 5

    • icon of address Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 6
  • Mr Steven George Ross
    British born in June 1979

    Resident in Jersey

    Registered addresses and corresponding companies
  • Ross, Steven George
    British chartered accountant born in June 1979

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, Uk

      IIF 19
  • Ross, Steven George
    British company director born in June 1979

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 20
  • Ross, Steven George
    British director born in June 1979

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 21

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 22
  • Ross, Steven
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Murrayshall Road, Scone, Perth & Kinross, PH2 6QP, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,493 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CRYSTALPALM LIMITED - 2008-05-29
    icon of address 2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,593,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    icon of address 8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,458,873 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    RESTRATA LIMITED - 2022-03-03
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    OLIVE GROUP LIMITED - 2012-11-09
    icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -892,241 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 19 Murrayshall Road, Scone, Perth & Kinross, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -311,145 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address 8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,762 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,271,928 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    NM CAPITAL (UK) LIMITED - 2017-07-25
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,560,593 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    CONTINENTAL SHELF 526 LIMITED - 2011-11-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 12
    IONA FUND SERVICES LIMITED - 2011-07-25
    PACIFIC SHELF 1473 LIMITED - 2007-12-27
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (24 parents, 49 offsprings)
    Beneficial owner
    icon of calendar 2017-01-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 14
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    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
  • 15
    ALTOR RISK GROUP LIMITED - 2016-09-19
    icon of address Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (28 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,351,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (24 parents, 34 offsprings)
    Beneficial owner
    icon of calendar 2017-01-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 17
    icon of address Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (24 parents)
    Beneficial owner
    icon of calendar 2025-03-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 18
    icon of address 4 Collingham Gardens, London
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,598 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2024-12-31
    IIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 6 - Right to appoint or remove members as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    icon of address 15 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-05-15
    IIF 19 - Director → ME
  • 3
    icon of address Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2024-12-31
    IIF 3 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
  • 4
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2016-10-24
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.