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 Robert James
Ross Robert James
Australian born in November 1952Resident in Ukraine
Registered addresses and corresponding companies
IIF 1
12, Hay Hill, London, W1J 8NR, United Kingdom
Mr Ross Robert James
Australian born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 2 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 3 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4 Fifth Floor Suite 23, 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 5 Kitemaker House, 601 Kitemaker House, 3new Acres Lane, London, SW18 1WB, England
Ross James
Australian born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 6 The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
Mr Ross Robert James
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13945638 - Companies House Default Address, Cardiff, CF14 8LH
Mr Ross Roberts James
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15517414 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 15559809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 15567949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 15568402 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 15568911 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13 15582501 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15 IIF 16 IIF 17 (more) 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 22 IIF 23 601, Kitemaker House, 3 New Acres Lane, London, SW18 1WB, United Kingdom
James, Ross Robert
Australian born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 24 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
James, Ross Robert
Australian director born in November 1952Resident in England
Registered addresses and corresponding companiesJames, Ross Robert
Australian general manager born in November 1952Resident in England
Registered addresses and corresponding companiesMr Ross James
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Ap 130, 1 Blackfriars Road, London, SE1 9GJ, England
James, Ross
Australian company director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 31 63-66, Hatton Garden, Fifth Floor Suite 23, London, Greater London, EC1N 8LE, England
James, Ross Roberts
Australian born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London, E14 4HD
IIF 33 15559809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34 15567949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35 15568402 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 15568911 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37 15582501 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 39 IIF 40 IIF 41 (more) 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 46 IIF 47 601, Kitemaker House, 3 New Acres Lane, London, Greater London, SW18 1WB, United Kingdom
IIF 48 601, Kitemaker House, 3 New Acres Lane, London, SW18 1WB, United Kingdom
James, Ross Roberts
Australian general manager born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesJames, Ross Robert
Australian director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 13945638 - Companies House Default Address, Cardiff, CF14 8LH
James, Ross
Australian director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Ap 130, 1 Blackfriars Road, London, SE1 9GJ, England
- 1 4385, 15068538 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer
2023-08-13 ~ dissolvedIIF 28 - Director → ME - 2 4385, 15068526 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-08-13 ~ dissolvedIIF 27 - Director → ME
- 3 Fifth Floor Suite 23, 63-66, Hatton Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-11-03 ~ nowIIF 26 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)9,888,616 USD2018-03-31Officer 2024-07-14 ~ nowIIF 32 - Director → MEPerson with significant control 2017-07-12 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Kitemaker House 601 Kitemaker House, 3new Acres Lane, London, EnglandActive Corporate (1 parent)Officer 2023-08-11 ~ nowIIF 29 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-10 ~ nowIIF 45 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 8 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2025-09-04 ~ nowIIF 47 - Director → ME
- 9 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 48 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 39 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 33 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 12 167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 38 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 13 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 36 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 14 4385, 15517414 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 49 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 15 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 34 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 16 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 43 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 17 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18 4385, 15568471 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2024-03-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 19 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 40 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 20 167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2023-11-23 ~ nowIIF 24 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 21 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-29 ~ nowIIF 44 - Director → MEPerson with significant control 2024-02-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 41 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 23 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 37 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 24 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-01-15 ~ nowIIF 42 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 25 167-169 Great Portland Street, Level 5, London, EnglandActive Corporate (3 parents)Officer 2025-09-08 ~ nowIIF 46 - Director → ME
- 26 4385, 13945638 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-03-31Officer 2022-03-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Ap 130, 1 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 1 Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)9,888,616 USD2018-03-31Officer 2016-09-26 ~ 2024-06-30IIF 31 - Director → MEPerson with significant control 2016-10-13 ~ 2017-07-12IIF 1 - Has significant influence or control → OE
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