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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Derek George

    Related profiles found in government register
  • Ross, Derek George
    British

    Registered addresses and corresponding companies
  • Ross, Derek George
    British accounts manager

    Registered addresses and corresponding companies
    • 34 Chaucer Road, Sidcup, Kent, DA15 9AR

      IIF 14
    • 34, Chaucer Road, Sidcup, Kent, DA15 9AR, United Kingdom

      IIF 15
  • Ross, Derek George

    Registered addresses and corresponding companies
  • Ross, Derek George
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 47
  • Ross, Derek George
    British accounts manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Chaucer Road, Sidcup, Kent, DA15 9AR

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    105 MORNING LANE LIMITED
    08302069 10212649... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-20 ~ now
    IIF 12 - Secretary → ME
  • 2
    11 DENNINGTON PARK ROAD LIMITED
    09706658
    6 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    120-122 MORNING LANE LIMITED
    09408189 10130078... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-18 ~ now
    IIF 46 - Secretary → ME
  • 4
    147-161 MORNING LANE LIMITED
    - now 08528942 10130078... (more)
    143-161 MORNING LANE LIMITED - 2013-05-21
    HONEYJAR LIMITED - 2013-05-20
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ 2016-05-16
    IIF 39 - Secretary → ME
  • 5
    171A MORNING LANE (NGL485198) LIMITED
    - now 10031844
    171A MORNING LANE LIMITED
    - 2016-06-28 10031844 10099460... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-27 ~ now
    IIF 40 - Secretary → ME
  • 6
    4 CHURCH LODGE LIMITED
    - now 10060505 10266297... (more)
    CATBAG LIMITED - 2016-04-22
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-10 ~ now
    IIF 43 - Secretary → ME
  • 7
    5-7-11 MORNING LANE LIMITED
    - now 09247418 08528942... (more)
    MOUNTSENSE LIMITED - 2014-10-31
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-16 ~ now
    IIF 44 - Secretary → ME
  • 8
    AS COLLABORATIVE CONSULTING LIMITED
    07164343
    51 Westbury Lane, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    BAKERFIELD ENTERPRISES LIMITED
    03462200
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-03 ~ now
    IIF 42 - Secretary → ME
  • 10
    BRIMPATH LIMITED
    - now 02776937
    DOVETRAIL LIMITED - 1994-03-18
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2009-05-06 ~ now
    IIF 11 - Secretary → ME
  • 11
    CRABWALL MANAGEMENT LIMITED
    - now 08850734
    CRABWELL MANAGEMENT LIMITED
    - 2014-01-20 08850734
    Crabwall Manor Hotel & Spa, Parkgate Road Mollington, Chester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    DEANSMOOR PROPERTIES LIMITED
    04676615
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-29 ~ now
    IIF 5 - Secretary → ME
  • 13
    DELMAR PROPERTIES LIMITED
    05068346
    34 Chaucer Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 48 - Director → ME
  • 14
    DUKEMINSTER (AYLESBURY) LIMITED
    10532793
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ now
    IIF 17 - Secretary → ME
  • 15
    DUKEMINSTER (BISHOPS STORTFORD) LIMITED
    10532826
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    DUKEMINSTER (BOSTON) LIMITED
    10532777
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ now
    IIF 18 - Secretary → ME
  • 17
    DUKEMINSTER (CHELTENHAM) LIMITED
    - now 14682133
    DUKEMINSTER (2023) LIMITED
    - 2023-06-20 14682133 06867402... (more)
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-22 ~ now
    IIF 22 - Secretary → ME
  • 18
    DUKEMINSTER (CHESTER) LIMITED
    14425690
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-18 ~ now
    IIF 23 - Secretary → ME
  • 19
    DUKEMINSTER (DA) LIMITED
    15754342
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 28 - Secretary → ME
  • 20
    DUKEMINSTER (DUMFRIES) LIMITED
    10532785
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-20 ~ now
    IIF 19 - Secretary → ME
  • 21
    DUKEMINSTER (HFC) LIMITED
    15300079
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 26 - Secretary → ME
  • 22
    DUKEMINSTER (M C) LIMITED
    - now 03541559 08034249
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2009-09-29 ~ now
    IIF 31 - Secretary → ME
  • 23
    DUKEMINSTER (SF) LIMITED
    14446079
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 25 - Secretary → ME
  • 24
    DUKEMINSTER (UG) LIMITED
    - now 03471080
    DUKEMINISTER (UG) LIMITED - 1998-07-30
    ALNERY NO. 1706 LIMITED - 1998-01-15
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    DUKEMINSTER (WH) LIMITED
    14388137
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 24 - Secretary → ME
  • 26
    DUKEMINSTER 80 LIMITED
    06867402 03154201... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-02 ~ now
    IIF 32 - Secretary → ME
  • 27
    DUKEMINSTER CMH LIMITED
    - now 08034249 03541559
    CRABWALL MANOR HOTEL LIMITED
    - 2017-12-22 08034249
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 28
    DUKEMINSTER LIMITED
    - now 03154201 06867402... (more)
    HOLAW (363) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (16 parents, 35 offsprings)
    Officer
    2009-01-21 ~ now
    IIF 30 - Secretary → ME
  • 29
    FAIRPORT LIMITED
    02773749
    37a Curzon Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-09-21 ~ now
    IIF 6 - Secretary → ME
  • 30
    FRESHHOME LIMITED
    02671050
    6 Upper Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 31
    HALLCO 480 LIMITED
    04051474 04006418... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-29 ~ now
    IIF 9 - Secretary → ME
  • 32
    HOLAW (585) LIMITED
    03806205 03806413... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    2009-06-01 ~ now
    IIF 37 - Secretary → ME
  • 33
    HOLAW (586) LIMITED
    03806202 03806413... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Officer
    2009-09-29 ~ now
    IIF 36 - Secretary → ME
  • 34
    LONDON LAW NAMEGUARD 3 LIMITED
    04190907 04190913
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 35 - Secretary → ME
  • 35
    MANORMILE LIMITED
    04023042
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2009-09-02 ~ now
    IIF 34 - Secretary → ME
  • 36
    MEGGIE LEROY LIMITED
    16485035
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 47 - Director → ME
  • 37
    MEON HILLS MANAGEMENT COMPANY LIMITED
    09242476
    Kebbell House, 21 London End, Beaconsfield, England
    Active Corporate (9 parents)
    Officer
    2014-11-14 ~ 2023-08-31
    IIF 38 - Secretary → ME
  • 38
    MILEMEADOW LIMITED
    05592724
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2013-01-18
    IIF 4 - Secretary → ME
  • 39
    MILENORTH LIMITED
    04136705
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2009-06-01 ~ now
    IIF 3 - Secretary → ME
  • 40
    MORNING LANE HACKNEY LIMITED
    08180751
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-15 ~ now
    IIF 29 - Secretary → ME
  • 41
    N H FINANCE LIMITED
    - now 03361399
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2009-05-06 ~ now
    IIF 15 - Secretary → ME
  • 42
    RAM PLACE HACKNEY LIMITED
    08309244
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-27 ~ now
    IIF 20 - Secretary → ME
  • 43
    RAM PLACE PROPERTIES LIMITED
    14998133
    Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 27 - Secretary → ME
  • 44
    ROADFARM LIMITED
    04973086
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ now
    IIF 1 - Secretary → ME
  • 45
    SWITCHCOURT LIMITED
    02912967
    66 Pickersleigh Road, Malvern, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ 2021-07-20
    IIF 2 - Secretary → ME
  • 46
    TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
    - now 02211334
    TANDEMOAK LIMITED - 1988-06-13
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-02-04 ~ now
    IIF 41 - Secretary → ME
  • 47
    TWINGEM LIMITED
    02320313
    6 Upper Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 48
    WILBUR INVESTMENTS LIMITED
    - now 03137839
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 10 - Secretary → 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 22 March 2026 and licensed under the Open Government Licence v3.0.