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

Ross, Michael Peter

    Related profiles found in government register
  • Ross, Michael Peter
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 125 Queens Road, Brighton, BN1 3WB, United Kingdom

      IIF 1
  • Ross, Michael Peter
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ilanga, The Devils Highway, Crowthorne, Berkshire, RG45 6BJ

      IIF 2 IIF 3

    • Ilanga, The Devil's Highway, Crowthorne, Berkshire, RG45 6BJ, England

      IIF 4 IIF 5

    • Ilanga, The Devils Highway, Crowthorne, Berkshire, RG45 6BJ, United Kingdom

      IIF 6
  • Ross, Michael Peter
    British director consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ilanga, The Devils Highway, Crowthorne, Berkshire, RG45 6BJ

      IIF 7
  • Ross, Michael Peter
    British director of companies born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, NG22 8ST, England

      IIF 8 IIF 9
  • Ross, Michael Peter
    British none born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 10

    • 55, Baker Street, London, W1U 7EU

      IIF 11 IIF 12 IIF 13
  • Mr Michael Peter Ross
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ilanga, The Devils Highway, Crowthorne, Berkshire, RG45 6BJ, United Kingdom

      IIF 14 IIF 15
  • Ross, Michael Peter
    South African ceo born in October 1956

    Registered addresses and corresponding companies

    • 14, Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ

      IIF 16
  • Ross, Michael Peter
    South African company director born in October 1956

    Registered addresses and corresponding companies
  • Ross, Michael Peter
    South African director born in October 1956

    Registered addresses and corresponding companies

    • 14, Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ

      IIF 20 IIF 21
  • Ross, Michael Peter
    South African managing director born in October 1956

    Registered addresses and corresponding companies

    • 14, Gilbert Way, Finchampstead, Wokingham, Berkshire, RG40 4HJ

      IIF 22
  • Ross, Peter Michael
    British solicitor born in November 1946

    Registered addresses and corresponding companies

    • 154 West Street, Havant, Hampshire, PO9 1LP

      IIF 23
  • Ross, Peter Michael
    United Kingdom director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 81 Clifford Road, New Barnet, Barnet, Hertfordshire, EN5 5NZ, England

      IIF 24
  • Ross, Peter Michael
    United Kingdom soliicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Chad's Street, London, WC1H 8BG

      IIF 25
  • Mr Peter Michael Ross
    United Kingdom born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 81 Clifford Road, New Barnet, Barnet, Hertfordshire, EN5 5NZ, England

      IIF 26
  • Ross, Peter Michael
    British

    Registered addresses and corresponding companies

    • 154 West Street, Havant, Hampshire, PO9 1LP

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    458,197 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
    Corporate (6 parents)
    Equity (Company account)
    1,961,163 GBP2023-12-31
    Officer
    2015-05-14 ~ now
    IIF 8 - director → ME
  • 3
    CAR SHADES (WENDOVER) LIMITED - 2015-06-24
    Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-09 ~ now
    IIF 9 - director → ME
  • 4
    DDL63 LIMITED - 2007-11-20
    9a Broad Street, Wokingham, Berkshire
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    97,822 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-12-10 ~ now
    IIF 2 - director → ME
  • 5
    Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark, England
    Corporate (7 parents)
    Equity (Company account)
    2,128,669 GBP2023-12-31
    Officer
    2010-04-30 ~ now
    IIF 6 - director → ME
  • 6
    81 Clifford Road New Barnet, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-07-31
    Officer
    2016-07-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,625 GBP2024-03-31
    Officer
    2002-03-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    4 Cluster Industrial Estate, Rodney Road, Southsea, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    1,504,777 GBP2023-12-31
    Officer
    2007-12-10 ~ now
    IIF 3 - director → ME
Ceased 14
  • 1
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2005-04-29
    IIF 21 - director → ME
  • 2
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2015-07-17
    IIF 12 - director → ME
  • 3
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2015-07-17
    IIF 13 - director → ME
  • 4
    BBC AUDIOBOOKS LIMITED - 2010-07-15
    CHIVERS PRESS LIMITED - 2003-02-03
    CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
    CHIVERS BOOK SALES LIMITED - 1989-01-31
    SLAVTONE LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-07-13 ~ 2015-07-17
    IIF 11 - director → ME
  • 5
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2005-04-29
    IIF 19 - director → ME
  • 6
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2005-04-29
    IIF 18 - director → ME
  • 7
    St James House The Square, Lower Bristol Road, Bath
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ 2014-01-31
    IIF 10 - director → ME
  • 8
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,297,740 GBP2021-11-01 ~ 2022-10-31
    Officer
    2011-06-13 ~ 2022-02-16
    IIF 1 - director → ME
  • 9
    11 St. Chad's Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2019-11-30
    Officer
    2018-01-29 ~ 2021-03-31
    IIF 25 - director → ME
  • 10
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    2011-06-13 ~ 2022-02-23
    IIF 4 - director → ME
  • 11
    ALNERY NO.2041 LIMITED - 2000-07-21
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2006-01-13
    IIF 20 - director → ME
  • 12
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-25 ~ 2005-04-29
    IIF 17 - director → ME
    1997-04-02 ~ 2001-10-16
    IIF 22 - director → ME
  • 13
    EMISSARIES OF DIVINE LIGHT LIMITED - 1993-02-10
    Eleven Brindleyplace C/o Friend Partnership Limited, Eleven Brindleyplace, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 1996-07-20
    IIF 23 - director → ME
    ~ 1996-10-26
    IIF 27 - secretary → ME
  • 14
    THE CINEMA EXHIBITORS' ASSOCIATION LIMITED - 2015-05-18
    22 Golden Square, London, England
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    238,186 GBP2023-12-31
    Officer
    2004-12-16 ~ 2005-04-28
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.