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

Warfield, Nicholas James

    Related profiles found in government register
  • Warfield, Nicholas James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, College Fields, Clifton, Bristol, BS8 3HP

      IIF 1 IIF 2 IIF 3
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 5
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 57
  • Warfield, Nicholas James
    British property developer born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, College Fields, Bristol, Avon, BS8 3HP

      IIF 58
    • C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, BS8 2LG, England

      IIF 59
    • Unit 1, Office 1, Tower Lane Industrial Estate, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 60
  • Warfield, Nicholas James
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6, College Fields, Bristol, BS8 3HP, England

      IIF 61
  • Warfield, Nicholas James
    British construction consultancy born in February 1971

    Registered addresses and corresponding companies
    • 6 Heathfield, The Avenue, Clifton, Bristol, Avon, BS8 3HG

      IIF 62
  • Warfield, Nicholas James
    British director born in February 1971

    Registered addresses and corresponding companies
    • Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 63 IIF 64
  • Warfield, Nicholas James
    British property developer born in February 1971

    Registered addresses and corresponding companies
    • Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 65 IIF 66
  • Warfield, Nicholas James
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 67
    • C/o Ross & Co Limited, Unit 1 Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 68
  • Warfield, Nicholas James
    British

    Registered addresses and corresponding companies
    • 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 69 IIF 70 IIF 71
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT

      IIF 73
  • Warfield, Nicholas James
    British company director

    Registered addresses and corresponding companies
  • Warfield, Nicholas James
    British director

    Registered addresses and corresponding companies
    • 6 College Fields, Clifton, Bristol, BS8 3HP

      IIF 76
  • Mr Nicholas Warfield
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, College Fields, Clifton, Bristol, BS8 3HP, England

      IIF 77
  • Mr Nicholas James Warfield
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 78
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 79 IIF 80 IIF 81
    • Unit 1, Office 1, Tower Lane Industrial Estate, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 84
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 85 IIF 86 IIF 87
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Warfield, Nicholas James

    Registered addresses and corresponding companies
    • 6, College Fields, Bristol, BS8 3HP, United Kingdom

      IIF 91 IIF 92 IIF 93
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 96
    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

      IIF 97
    • Wellington House, 15 Stoke Park Road Sneyd Park, Bristol, BS9 1FE

      IIF 98
    • Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England

      IIF 99
  • Warfield, Nicholas

    Registered addresses and corresponding companies
    • 6, College Fields, Clifton, Bristol, BS8 3HP

      IIF 100
  • Mr Nicholas James Warfield
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, BS8 2LG, England

      IIF 101
    • C/o Cv Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 89 - Has significant influence or controlOE
  • 2
    FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    4,208,741 GBP2023-03-31
    Officer
    2007-04-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75%OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    192,492 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,833 GBP2023-03-31
    Officer
    2021-09-15 ~ now
    IIF 34 - director → ME
  • 5
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Officer
    2014-06-16 ~ dissolved
    IIF 31 - director → ME
  • 6
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,008 GBP2024-03-31
    Officer
    2017-06-21 ~ now
    IIF 40 - director → ME
  • 7
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Officer
    2014-02-06 ~ dissolved
    IIF 22 - director → ME
  • 8
    Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    556,421 GBP2022-03-31
    Officer
    2018-01-16 ~ now
    IIF 37 - director → ME
  • 9
    C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 24 - director → ME
  • 10
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 10 - director → ME
    2010-10-13 ~ dissolved
    IIF 95 - secretary → ME
  • 11
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 9 - director → ME
    2012-04-05 ~ dissolved
    IIF 92 - secretary → ME
  • 12
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 11 - director → ME
    2011-10-10 ~ dissolved
    IIF 93 - secretary → ME
  • 13
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,684 GBP2023-09-30
    Officer
    2016-03-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    773,919 GBP2022-07-31
    Officer
    2019-08-31 ~ now
    IIF 27 - director → ME
  • 15
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -82,720 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 41 - director → ME
  • 16
    FREEMANTLE CAPITAL PARTNERS I LIMITED - 2010-04-17
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 18 - director → ME
    2008-11-19 ~ dissolved
    IIF 69 - secretary → ME
  • 17
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    643,866 GBP2020-12-31
    Officer
    2013-06-04 ~ dissolved
    IIF 30 - director → ME
  • 18
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -78,781 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 47 - director → ME
  • 19
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Officer
    2014-10-10 ~ dissolved
    IIF 12 - director → ME
  • 20
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,594 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 36 - director → ME
  • 21
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Officer
    2014-11-03 ~ dissolved
    IIF 23 - director → ME
  • 22
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Officer
    2012-03-28 ~ dissolved
    IIF 7 - director → ME
  • 23
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 25 - director → ME
  • 24
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 17 - director → ME
    2009-07-23 ~ dissolved
    IIF 71 - secretary → ME
  • 25
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 49 - director → ME
  • 26
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    143,099 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 42 - director → ME
  • 27
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    421,249 GBP2024-03-31
    Officer
    2022-04-28 ~ now
    IIF 54 - director → ME
  • 28
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    629 GBP2023-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 32 - director → ME
  • 29
    C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 8 - director → ME
    2010-06-10 ~ dissolved
    IIF 91 - secretary → ME
  • 30
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,296 GBP2018-03-31
    Officer
    2008-03-25 ~ dissolved
    IIF 26 - director → ME
    2008-03-25 ~ dissolved
    IIF 73 - secretary → ME
  • 31
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,889 GBP2024-03-31
    Officer
    2016-04-07 ~ now
    IIF 44 - director → ME
  • 32
    Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 16 - director → ME
    2009-02-05 ~ dissolved
    IIF 70 - secretary → ME
  • 33
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-29 ~ now
    IIF 48 - director → ME
  • 34
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Officer
    2009-11-19 ~ dissolved
    IIF 28 - director → ME
    2009-11-19 ~ dissolved
    IIF 96 - secretary → ME
  • 35
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Officer
    2013-01-30 ~ dissolved
    IIF 29 - director → ME
    2013-01-30 ~ dissolved
    IIF 97 - secretary → ME
  • 36
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    159,056 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 43 - director → ME
  • 37
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-22 ~ now
    IIF 51 - director → ME
  • 38
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    201,854 GBP2023-03-31
    Officer
    2002-01-30 ~ now
    IIF 5 - director → ME
  • 39
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 55 - director → ME
  • 40
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 56 - director → ME
  • 41
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -2,087 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-02-26 ~ dissolved
    IIF 14 - director → ME
    2005-02-26 ~ dissolved
    IIF 72 - secretary → ME
  • 43
    C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park Tower Lane, Warmley, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 74 - secretary → ME
  • 44
    C/o Ross & Partners (bristol) Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    SINNOTEC HOLDINGS LIMITED - 2018-10-04
    6 College Fields, Clifton, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -3,586 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    THE HOLLOW MANAGEMENT COMPANY (SOUTHDOWN) LIMITED - 2023-04-25
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 90 - Has significant influence or controlOE
Ceased 31
  • 1
    70 Park Row, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2011-06-14 ~ 2012-06-27
    IIF 58 - director → ME
  • 2
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    1999-02-15 ~ 2000-06-23
    IIF 62 - director → ME
  • 3
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-29
    Officer
    2018-01-26 ~ 2020-07-01
    IIF 59 - director → ME
    Person with significant control
    2018-01-26 ~ 2020-07-01
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 4
    8 Chasefield Lane, Fishponds, Bristol, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-08-31
    Officer
    2021-08-27 ~ 2022-10-25
    IIF 33 - director → ME
  • 5
    14 Orchard Street, Bristol
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    101,343 GBP2015-07-31
    Officer
    2004-10-06 ~ 2009-08-20
    IIF 64 - director → ME
  • 6
    Saturley Garner & Co Ltd, The Hive, Beaufighter Road, Weston-super-mare, Somerset, England
    Corporate (7 parents)
    Officer
    2019-12-04 ~ 2022-01-21
    IIF 38 - director → ME
  • 7
    74 Marjoram Way, Portishead, Bristol, Avon
    Dissolved corporate (1 parent)
    Officer
    2001-02-06 ~ 2009-10-16
    IIF 13 - director → ME
    2001-02-06 ~ 2009-10-16
    IIF 76 - secretary → ME
  • 8
    47 High Street, Bridgwater, Somerset
    Corporate (1 parent)
    Equity (Company account)
    13,592 GBP2024-04-30
    Officer
    2007-02-05 ~ 2010-11-18
    IIF 4 - director → ME
  • 9
    5 Grove Road, Redland, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,508 GBP2023-06-30
    Officer
    2011-03-11 ~ 2016-03-01
    IIF 2 - director → ME
  • 10
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-28 ~ 2015-09-07
    IIF 57 - director → ME
  • 11
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    192,492 GBP2024-03-31
    Officer
    2013-10-24 ~ 2024-10-15
    IIF 99 - secretary → ME
  • 12
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Person with significant control
    2017-06-16 ~ 2017-08-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Person with significant control
    2017-02-06 ~ 2017-08-31
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Person with significant control
    2016-10-10 ~ 2017-08-31
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Person with significant control
    2016-11-03 ~ 2017-08-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Officer
    2012-03-28 ~ 2012-03-29
    IIF 94 - secretary → ME
  • 17
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Person with significant control
    2016-11-19 ~ 2017-08-31
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Person with significant control
    2017-01-30 ~ 2017-08-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01
    Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
    Corporate (7 parents)
    Current Assets (Company account)
    13,672 GBP2023-10-09
    Officer
    2018-04-11 ~ 2019-04-09
    IIF 68 - director → ME
  • 20
    12 Heron Close, Chard, England
    Corporate (5 parents)
    Equity (Company account)
    13,642 GBP2024-05-31
    Officer
    2016-11-03 ~ 2019-08-14
    IIF 60 - director → ME
    Person with significant control
    2016-11-03 ~ 2019-08-12
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 21
    Radisson, Dilwyn, Hereford, England
    Corporate (6 parents)
    Equity (Company account)
    11,022 GBP2023-12-31
    Officer
    2018-08-22 ~ 2018-11-23
    IIF 61 - director → ME
    2007-06-06 ~ 2018-08-08
    IIF 19 - director → ME
  • 22
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-28 ~ 2007-12-03
    IIF 66 - director → ME
  • 23
    9 Margarets Buildings, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-10-26 ~ 2006-08-01
    IIF 98 - secretary → ME
  • 24
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-09-19 ~ 2020-12-02
    IIF 3 - director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-30 ~ 2018-12-05
    IIF 6 - director → ME
    2013-09-19 ~ 2015-05-30
    IIF 1 - director → ME
  • 26
    3 The Malthouse Hauling Way, Wiveliscombe, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    29,705 GBP2023-10-31
    Officer
    2002-10-25 ~ 2003-12-22
    IIF 65 - director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-04 ~ 2014-10-23
    IIF 20 - director → ME
  • 28
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-11 ~ 2018-10-15
    IIF 15 - director → ME
  • 29
    3sixty Real Estate, 16 Whiteladies Road, Bristol, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-21 ~ 2023-12-07
    IIF 35 - director → ME
  • 30
    18 Badminton Road, Downend, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2008-05-27 ~ 2011-09-12
    IIF 75 - secretary → ME
    2008-05-27 ~ 2011-02-28
    IIF 100 - secretary → ME
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-12 ~ 2008-03-01
    IIF 63 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.