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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

Bryan, Ross James

    Related profiles found in government register
  • Bryan, Ross James
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 41, Main Street Bishopthorpe, York, N Yorkshire, YO23 2RA, England

      IIF 1
  • Bryan, Ross James
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bryan, Ross
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Wellington House, Aviator Court, York, YO30 4UZ, England

      IIF 28 IIF 29
  • Bryan, Ross
    British consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, YO23 3QS, United Kingdom

      IIF 30
  • Bryan, Ross
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xl House, Mill Court, Spindle Way, Crawley, RH10 1TT, England

      IIF 31
  • Bryan, Ross James
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Downside Crescent, London, Greater London, NW3 2AN, England

      IIF 32

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 33

    • The Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, YO23 3QS, United Kingdom

      IIF 34
  • Bryan, Ross James
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 70 Main Street, Askham Bryan, York, YO23 3QS, United Kingdom

      IIF 35
  • Bryan, Ross James
    British consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL

      IIF 36
  • Bryan, Ross James
    British fund manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 70, Main Street, Askham Bryan, York, YO23 3QS, England

      IIF 37
  • Bryan, Ross James
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 38
  • Ross Bryan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, 70 Main Street, York, YO23 3QS, United Kingdom

      IIF 39

    • Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Bryan, Ross
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 44
  • Bryan, Ross
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 70 Main Street, Askham Bryan, York, YO23 3QS, England

      IIF 45 IIF 46
  • Mr Ross James Bryan
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 47, 3rd Floor, Maddox Street, London, W1S 2PG, England

      IIF 47

    • 5, Lindore Road, London, SW11 1HJ

      IIF 48

    • 70 Main Street, Askham Bryan, York, YO23 3QS, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments 42
  • 1
    1898 C1 LTD
    - now 13698011
    SPRINGBOARD FINANCE LTD
    - 2023-09-13 13698011
    WALMER LENDING UK LIMITED
    - 2022-05-17 13698011
    Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1898 LONDON LTD.
    12945761
    Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 PEAKS MEDIA LTD
    07044379
    61-63 Osbaldwick Village, Osbaldwick, York, N Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BEAUTY GROUP LONDON LIMITED - now
    FRAGRANCE GROUP LONDON LTD
    - 2024-04-11 09072491
    FRAGRANCE DYNAMICS LIMITED
    - 2017-12-28 09072491
    84 Eccleston Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-12-31
    IIF 38 - Director → ME
  • 5
    CAIRNS TICKETING HOLDINGS LIMITED
    - now 06204109
    CAIRNS WHOLESALE LIMITED - 2008-08-21
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 5 - Director → ME
  • 6
    CELSIUS PRODUCTIONS LIMITED
    08463147
    The Offices, 57 Newtown Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DORAN TICKETING HOLDINGS LIMITED
    - now 06204392
    DORAN DISTRIBUTION LIMITED - 2008-08-21
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 9 - Director → ME
  • 8
    EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
    13286985
    Wellington House, Aviator Court, York, England
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 29 - Director → ME
  • 9
    GLOBAL CALL 247 LIMITED
    - now 09718428
    SLIM DUET LIMITED - 2017-06-30
    MYCASHTRANSFER LIMITED - 2016-10-25
    WENTWORTH PAYMENTS CONSULTING LIMITED - 2016-02-26
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ 2018-04-18
    IIF 31 - Director → ME
  • 10
    HALYARD PRODUCTIONS LIMITED
    - now 06285891
    INSOLUM CONSTRUCTION LIMITED
    - 2007-10-02 06285891
    70 Main Street, Askham Bryan, York, England
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ now
    IIF 45 - Director → ME
  • 11
    IMAGO TRADING LIMITED
    - now 06243542
    BEETIN TRADING LIMITED
    - 2007-10-24 06243542
    70 Main Street, Askham Bryan, York, England
    Active Corporate (5 parents)
    Officer
    2007-09-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LADY HAMILTON PRODUCTIONS LIMITED
    11060619
    The Manor House 70 Main Street, Askham Bryan, York, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    NOVA SPIRITS LTD
    09169945
    5 Lindore Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OUTLOOK ADVISORS LIMITED
    - now 05536494 09893041
    CHAMELEON INNOVATIONS LIMITED
    - 2013-10-28 05536494
    IBIX TRADING LIMITED
    - 2005-09-15 05536494
    35 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-09-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    OUTLOOK ADVISORY SERVICES LIMITED
    09893041 05536494
    70 Main Street, Askham Bryan, York, England
    Active Corporate (2 parents)
    Officer
    2015-11-27 ~ now
    IIF 34 - Director → ME
  • 16
    PILCHER BROKERAGE LTD
    12631476
    Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PILCHER CONTRACTING LIMITED
    - now 11847326
    FURS HOLDINGS LTD
    - 2019-09-18 11847326
    Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 44 - Director → ME
  • 18
    PILCHER PROPERTY MANAGEMENT LTD.
    12341369
    Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PORTER TICKETING HOLDINGS LIMITED
    - now 06204125
    PORTER SERVICES LIMITED - 2008-08-21
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 11 - Director → ME
  • 20
    PPM STOKE FERRY LTD
    - now 13390122
    EAM DEVELOPMENTS OLD PUB STOKE FERRY 2021 LTD
    - 2024-06-06 13390122
    Wellington House, Aviator Court, York, England
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 28 - Director → ME
  • 21
    SANDALL TICKETING HOLDINGS LIMITED
    - now 06204235
    SANDALL DISTRIBUTION LIMITED - 2008-08-21
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 22 - Director → ME
  • 22
    TICKETUS HOLDINGS 2 LIMITED
    - now 06443613 06444705... (more)
    JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 6 - Director → ME
  • 23
    TICKETUS HOLDINGS 3 LIMITED
    - now 06444703 06444705... (more)
    JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 3 - Director → ME
  • 24
    TICKETUS HOLDINGS 4 LIMITED
    - now 06443842 06444705... (more)
    JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 19 - Director → ME
  • 25
    TICKETUS HOLDINGS 5 LIMITED
    - now 06444705 06443842... (more)
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 21 - Director → ME
  • 26
    TICKETUS HOLDINGS LIMITED
    06589783 06443842... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 18 - Director → ME
  • 27
    TICKETUS SERVICES 10 LIMITED
    06788964 06789014... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 24 - Director → ME
  • 28
    TICKETUS SERVICES 11 LIMITED
    06788898 06788905... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 14 - Director → ME
  • 29
    TICKETUS SERVICES 12 LIMITED
    06787725 06443646... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 4 - Director → ME
  • 30
    TICKETUS SERVICES 13 LIMITED
    06788896 06789009... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 17 - Director → ME
  • 31
    TICKETUS SERVICES 14 LIMITED
    06789014 07042956... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 23 - Director → ME
  • 32
    TICKETUS SERVICES 15 LIMITED
    06789009 06788875... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 12 - Director → ME
  • 33
    TICKETUS SERVICES 16 LIMITED
    06788994 06788955... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 2 - Director → ME
  • 34
    TICKETUS SERVICES 17 LIMITED
    06787670 06789014... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 15 - Director → ME
  • 35
    TICKETUS SERVICES 18 LIMITED
    06788955 06789014... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 10 - Director → ME
  • 36
    TICKETUS SERVICES 19 LIMITED
    06788905 06788904... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 7 - Director → ME
  • 37
    TICKETUS SERVICES 6 LIMITED
    06786816 07042874... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 8 - Director → ME
  • 38
    TICKETUS SERVICES 7 LIMITED
    06788906 06786816... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 13 - Director → ME
  • 39
    TICKETUS SERVICES 8 LIMITED
    06789019 06786816... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 20 - Director → ME
  • 40
    TICKETUS SERVICES 9 LIMITED
    06788904 06786816... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    IIF 16 - Director → ME
  • 41
    TRANSWORLD PLUS LTD
    - now 07974427
    TRANSWORLD PLUS PLC
    - 2018-05-22 07974427
    TRANSWORLD PLUS LTD
    - 2017-03-22 07974427
    ICRAVE PRODUCTIONS LIMITED - 2016-05-09
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-30 ~ 2018-05-23
    IIF 37 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-05-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WEALTHMASTERS ADMINISTRATION SERVICES LTD
    07405576
    Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2015-01-02 ~ 2015-06-12
    IIF 36 - Director → ME

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