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
Individuals in focus
Ross, Richard Alan
- British born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies140 High Street, Edgware, Middlesex, HA8 7LW
IIF 1 IIF 2 IIF 3 (more)Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 5Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 6 IIF 7Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 8 IIF 9 IIF 10 (more)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 13Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 14
- British chairman born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companiesRussell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 15
- British director born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies - British born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
- British director born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
- British born in October 1942
Mr Richard Alan Ross
Resident in England
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgeware, Middlesex, HA8 7LW
IIF 47Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 48Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 49 IIF 50Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 51 IIF 52 IIF 53 (more)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 59
- Registered addresses and corresponding companies
Ross, Richard Alan
Related profiles found in government register
Offspring entities and appointments
46
- 1
MANTOWN FREEHOLDS LIMITED
- 1996-12-12 00740289Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)240,016 GBP2016-03-31Officer~ dissolvedIIF 19 - Director → ME - 2
D. & C. EAMES (SUCCESSORS) LIMITED
- 1993-01-25 00939239Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (24 parents)Officer~ 2003-02-13IIF 39 - Director → ME - 3
BRANDWORTH HOLDINGS LIMITED
00685368120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,200 GBP2018-09-30Officer~ 1992-04-01IIF 32 - Director → ME - 4
BRANTS PROPERTY COMPANY LIMITED
00773455Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)7,520 GBP2016-03-31Officer~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
BRECON FREEHOLDS LIMITED
00717008Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,109 GBP2016-03-31Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRYANTWOOD PROPERTIES LIMITED
00740364Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer~ dissolvedIIF 16 - Director → ME - 7
BURNCREST LIMITED
01046708120 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer~ 1992-04-01IIF 29 - Director → ME - 8
BUSJAM DEVELOPMENTS LIMITED
00737576Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)31,413 GBP2016-03-31Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHROMEGLADE LIMITED
01047147Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
CLUBVALE LIMITED
010332067010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 1992-04-01IIF 37 - Director → ME - 11
COMYN PROPERTIES LIMITED
00600374120 High Street, Edgware, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)113,641 GBP2024-03-31Officer~ 1992-04-01IIF 42 - Director → ME - 12
COWLKIRK LIMITED
01047150120 High Street, Edgware, MiddlesexActive Corporate (9 parents, 1 offspring)Equity (Company account)1,924,511 GBP2024-09-30Officer~ 1992-04-01IIF 45 - Director → ME - 13
DECKBRAE LIMITED
010041767010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 1992-04-01IIF 44 - Director → ME - 14
MANORWAY PROPERTIES LIMITED
- 1996-01-08 00665751Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 18 - Director → ME - 15
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer1993-02-18 ~ nowIIF 4 - Director → ME1993-02-18 ~ 1993-08-23IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
EARLSMEAD PROPERTIES LIMITED
00698069120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 31 - Director → ME - 17ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (10 parents)Officer~ 1994-11-25IIF 30 - Director → ME - 18
GREAT COLLEGE INVESTMENTS LIMITED
00779353Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)18,550 GBP2016-03-31Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 19
HALEGATE PROPERTIES LIMITED
006933557010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (7 parents)Officer~ 1992-04-01IIF 35 - Director → ME - 20
LOUISE INVESTMENTS LIMITED
00763203Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 24 - Director → ME - 21
MARTIN CHILTON ASSOCIATES LIMITED
01144985Russell House, 140 High St, Edgware, MiddxActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)117,465 GBP2016-03-31Officer~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MEADWAY INVESTMENTS LIMITED
00550732120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 28 - Director → ME - 23
NORTHGRAN FINANCE LIMITED
00646854Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,821 GBP2016-03-31Officer~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NORTHLAND FREEHOLDS LIMITED
00715380120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Officer~ 1992-04-01IIF 27 - Director → ME - 25
OLDCOURT PROPERTY INVESTMENTS LIMITED
006853937010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (7 parents)Officer~ 1992-04-01IIF 38 - Director → ME - 26
PEAK SECURITIES LIMITED
00703973Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Equity (Company account)68,971,883 GBP2024-03-31Officer~ nowIIF 8 - Director → ME - 27
PENNINE FREEHOLDS LIMITED
00714019Russell House, 140 High Stret, Edgware, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 25 - Director → ME - 28
PLENTEX LIMITED
00383726120 High Street, Edgware, Middlesex, United KingdomActive Corporate (9 parents)Equity (Company account)393,241 GBP2024-09-30Officer~ 1992-04-01IIF 41 - Director → ME - 29
POINTWAY PROPERTIES LIMITED
00685617120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 36 - Director → ME - 30
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-11-01 ~ nowIIF 14 - Director → ME - 31
REGENTSMEAD LIMITED
02653795Gable House, 239 Regents Park Road, LondonDissolved Corporate (9 parents, 13 offsprings)Equity (Company account)52,919,666 GBP2021-03-31Officer1991-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-25IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 32
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-05-18 ~ dissolvedIIF 15 - Director → ME - 33
ROSETREE FINANCE LIMITED
04614428C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer2002-12-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 34
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35
ROSTAYLOR PROPERTIES LIMITED
00546451120 High Street, Edgware, Middlesex, United KingdomActive Corporate (7 parents)Equity (Company account)136,687 GBP2024-03-31Officer~ 1992-04-01IIF 33 - Director → ME - 36
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 45 offsprings)Equity (Company account)2,792,013 GBP2024-03-31Officer~ nowIIF 11 - Director → ME~ nowIIF 61 - Secretary → ME - 37
SANDGREEN LIMITED
01012567Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 22 - Director → ME - 38
SIGNPOST PROPERTIES LIMITED
00740355Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
SPARWOOD PROPERTIES LIMITED
00740596Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,200 GBP2016-03-31Officer~ dissolvedIIF 20 - Director → ME - 40
SUNSTAR HOLDINGS LIMITED
00740377Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,201 GBP2016-03-31Officer~ dissolvedIIF 23 - Director → ME - 41T.I.S. PROPERTY SERVICES LIMITED - now
CARSTREET PROPERTIES LIMITED
- 2002-07-11 00740383The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer~ 2002-06-27IIF 40 - Director → ME - 42TEP MANAGEMENT SERVICES LIMITED - now
CHEVIOT FREEHOLDS LIMITED
- 1999-10-04 00717607Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (25 parents)Officer~ 1999-09-01IIF 34 - Director → ME - 43
TOPLAND HOLDINGS LIMITED
00740378120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (9 parents)Officer~ 1992-04-01IIF 46 - Director → ME - 44
W.D.KING LIMITED
00297606120 High Street, Edgware, Middlesex, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)6,408,842 GBP2024-09-30Officer~ 1992-04-01IIF 43 - Director → ME - 45
WAYGROVE PROPERTIES LIMITED
00723113Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents)Equity (Company account)2,724,166 GBP2025-03-31Officer~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
YARDMOOR LIMITED
01004387Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (8 parents)Equity (Company account)1,200 GBP2021-03-31Officer~ dissolvedIIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.