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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

Mr Michael Joseph Ross

    Related profiles found in government register
  • Mr Michael Joseph Ross
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingstons House, 15 Coombe Road, Kingston Upon Thames, KT2 7AB

      IIF 1

    • Calibrate, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 2

    • C/o Davis Woolfe, 1 King William Street, London, EC2N 7AF, United Kingdom

      IIF 3

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 4

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 5 IIF 6

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 7
  • Ross, Michael Joseph
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Michael Joseph
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, United Kingdom

      IIF 70 IIF 71
  • Mr Michael Ross
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 72
  • Ross, Michael Joseph
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 73
child relation
Offspring entities and appointments 65
  • 1
    10 BEAUFORT ROAD LIMITED
    03417599
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (16 parents)
    Officer
    2004-08-15 ~ 2006-08-11
    IIF 59 - Director → ME
  • 2
    3 STAR HOTELS LONDON LIMITED
    09005921 09006087... (more)
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 32 - Director → ME
  • 3
    4STAR HOTELS LONDON LIMITED
    09006087 09005729... (more)
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    5STAR HOTELS LONDON LIMITED
    09005729 09006087... (more)
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ARTARO DEVELOPMENT SERVICES LTD
    - now 08753959 03116158
    BUCKINGHAM HOMES LIMITED
    - 2017-02-16 08753959 03116158... (more)
    Kingstons House, 15 Coombe Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ARTARO LIMITED
    - now 03116158 09006296
    BUCKINGHAM HOMES LTD
    - 2025-09-05 03116158 08753959... (more)
    ARTARO DEVELOPMENT SERVICES LIMITED
    - 2017-02-16 03116158 08753959
    PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED
    - 2016-04-05 03116158
    PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
    ANGLOHAVEN LIMITED - 1995-11-15
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-03-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-08
    IIF 6 - Has significant influence or control → OE
  • 8
    BH (BIRNBECK) LIMITED
    - now 07584898
    CNM ESTATES (BIRNBECK) LIMITED
    - 2022-06-22 07584898
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-07-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    BIRNBECK INVESTMENTS LIMITED
    05901444
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ 2020-09-01
    IIF 8 - Director → ME
  • 10
    BOUTIQUE HOTELS LONDON LIMITED
    09007317
    M Ross, 15 Coombe Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 11
    BUCKINGHAM (ALPHA WHARF) LIMITED
    - now 07709456
    CNM ESTATES (ALPHA WHARF) LIMITED
    - 2022-05-26 07709456
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    BUCKINGHAM (MALLING BROOKS) LIMITED
    13531934
    5-9 St Mary's Road, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ now
    IIF 67 - Director → ME
  • 13
    BUCKINGHAM ASSET MANAGEMENT LIMITED
    11890320
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2019-03-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    BUCKINGHAM HOMES (64HS) LIMITED
    13726075
    5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 65 - Director → ME
  • 15
    BUCKINGHAM HOMES (CHAPEL QUARTER) LIMITED
    - now 11630948
    BUCKINGHAM HOMES (STATION STREET) LIMITED
    - 2019-10-21 11630948
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 63 - Director → ME
  • 16
    BUCKINGHAM HOMES (EWELL ROAD) LIMITED
    12052947
    C/o Davis Woolfe, 1 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    BUCKINGHAM HOMES (SC) LIMITED
    14011519 03116158... (more)
    5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 66 - Director → ME
  • 18
    BUCKINGHAM HOMES (SOUTHBOROUGH) LIMITED
    - now 09006546
    WEMBLEY STADIUM LONDON LIMITED
    - 2015-03-03 09006546
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 19
    BUCKINGHAM HOMES (SURBITON) LIMITED
    - now 09005984
    TWICKENHAM STADIUM LONDON LIMITED
    - 2015-03-03 09005984
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 20
    BUCKINGHAM HOMES LIMITED
    - now 09006296 08753959... (more)
    ARTARO LIMITED
    - 2025-09-05 09006296 03116158
    BUCKINGHAM HOMES (CLAPHAM) LIMITED
    - 2015-12-10 09006296
    THE O2 LONDON LIMITED
    - 2015-03-03 09006296
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    BUDGET HOTELS LONDON LIMITED
    09005677
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 22
    BUS TOURS LONDON LIMITED
    09005722
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 14 - Director → ME
  • 23
    BUSINESS CENTRES LONDON LIMITED
    09005904
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 21 - Director → ME
  • 24
    CAMDEN MARKET LONDON LIMITED
    09005424
    M Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 28 - Director → ME
  • 25
    CANARY WHARF LONDON LIMITED
    09005920
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 26
    CENTREPOINT LONDON LIMITED
    09005953
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 27
    CHAPEL QUARTER FREEHOLD LIMITED
    13938915
    5-9 St Marys Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 69 - Director → ME
  • 28
    CHILDMINDER LONDON LIMITED
    09005748
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 29
    CNM ESTATES (KINGSTON ROAD) LIMITED
    08237744
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 30
    CNM ESTATES (NORBITON) LIMITED
    08120597
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ 2022-04-29
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CNM ESTATES (PARAGON GROVE) LIMITED
    07583849
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 32
    COMMERCIAL PROPERTY LONDON LIMITED
    09005952
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 33
    COVENT GARDEN LONDON LIMITED
    09005642
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 13 - Director → ME
  • 34
    FAMILY HOTELS LONDON LIMITED
    09005766
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 35
    FINE ART SAILS LIMITED
    08303183
    15 Coombe Road, 2nd Floor, Kingstons House, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 36
    FLATS FOR SALE LONDON LIMITED
    09005736
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 38 - Director → ME
  • 37
    GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
    12250725
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2024-05-20
    IIF 70 - Director → ME
  • 38
    GROWTHDECK PROPERTY DUNDEE LIMITED
    12063394
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-10 ~ 2024-05-20
    IIF 71 - Director → ME
  • 39
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (8 parents)
    Officer
    2018-05-25 ~ 2019-11-06
    IIF 53 - Director → ME
  • 40
    HOUSES FOR SALE LONDON LIMITED
    09005777
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 26 - Director → ME
  • 41
    INDUSTRIAL PROPERTY LONDON LIMITED
    09005730
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 42
    INVESTMENT PROPERTY LONDON LIMITED
    09006100
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 43
    LONDON BUY TO LET LIMITED
    09005966
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 18 - Director → ME
  • 44
    LUXURY APARTMENTS LONDON LIMITED
    09004830 09005764
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 29 - Director → ME
  • 45
    LUXURY HOMES LONDON LIMITED
    09005431
    M Ross, 41 Woodlands Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 39 - Director → ME
  • 46
    LUXURY RENTALS LONDON LIMITED
    09005764 09004830
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 47
    MAJORCO ESTATES LIMITED
    - now 03315852
    MAJORCO PROPERTIES LIMITED
    - 1997-12-19 03315852
    SPEED 6172 LIMITED
    - 1997-03-20 03315852 03315797... (more)
    St Georges Court, St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1997-03-11 ~ dissolved
    IIF 54 - Director → ME
  • 48
    MONOPOLY LONDON LIMITED
    09008580
    M Ross, 15 Coombe Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 49
    MUTANDERIS (ABC) LIMITED
    12286688
    2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 50
    MUTANDERIS (XYZ) LIMITED
    11371354
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2019-11-06
    IIF 52 - Director → ME
  • 51
    NEW HOMES LONDON LIMITED
    09005724
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 52
    PARLIAMENT ESTATES LIMITED
    - now 03824338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-19 during the appointment or period of control
    Dissolved on 2016-09-13 during the appointment or period of control
    BERONSTATE LIMITED
    - 1999-12-24 03824338
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 46 - Director → ME
  • 53
    PLAYBOY LONDON LIMITED
    09005787
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 37 - Director → ME
  • 54
    PRIME OFFICE LONDON LIMITED
    09005790
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 55
    RETAIL PROPERTY LONDON LIMITED
    09005649
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 56
    RIVER CRUISES LONDON LIMITED
    09006513
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 57 - Director → ME
  • 57
    ROSSCO FAMILY LIMITED
    13524640
    5-9 St Mary's Road, Surbiton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 64 - Director → ME
  • 58
    SAPPHIRE HOMES (SOUTHERN) LIMITED
    - now 07485026 05205149
    VINTAGE TRADING COMPANY LIMITED
    - 2012-02-02 07485026 05205149... (more)
    SAPPHIRE HOMES (SOUTHERN) LTD - 2012-01-11
    Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 59
    SARO ESTATES LIMITED
    09543335
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 9 - Director → ME
  • 60
    SIGHTSEEING TOURS LONDON LIMITED
    09006408
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 55 - Director → ME
  • 61
    ST MARY'S DEVELOPMENTS (SURREY) LIMITED
    08979822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 47 - Director → ME
  • 62
    THE SHARD LONDON LIMITED
    09006568
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 63
    THE TV GROUP HOLDING LIMITED
    04550917
    Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2026-06-26
    IIF 60 - Director → ME
  • 64
    TRAFALGAR SQUARE LONDON LIMITED
    09005504
    M Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 65
    WEDDING PLANNERS LONDON LIMITED
    09005946
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.