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
Mr David Peter John Ross
- British born in July 1965
Mr David Peter John Ross
Resident in England
Registered addresses and corresponding companiesThe Ellesmere Port C Of E College, Whitby Road, Whitby, Ellesmere Port, Cheshire, CH65 6EA, United Kingdom
IIF 12, Hill Court, Grantham, Lincolnshire, NG31 7XY, England
IIF 210, St James's Place, London, SW1A 1NP
IIF 3 IIF 410, St James's Place, London, SW1A 1NP, England
IIF 5 IIF 610, St James's Place, London, SW1A 1NP, United Kingdom
IIF 7Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 8Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 9 IIF 10
- British born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesC/o Bermans Exchange Station, Tithebarn Street, Liverpool, L2 2QP
IIF 1110, St. James's Place, London, SW1A 1NP, England
IIF 12 IIF 13101, New Cavendish Street, London, W1W 6XH, England
IIF 14 IIF 1529a, Teignmouth Road, London, NW2 4EB
IIF 1661a\ Cadogan Square, London, SW1X 0HZ
IIF 17 IIF 18 IIF 19 (more)(less)61a, Cadogan Square, London, SW1X 0HZ, England
IIF 22 IIF 237, Savoy Court, London, WC2R 0EX
IIF 24Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 25Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 26Royal Opera House, Covent Garden, London, WC2E 9DD
IIF 27The Dutch House, 307 -308 High Holborn, London, WC1V 7LL, United Kingdom
IIF 28Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 29Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 303, Water Lane, Richmond, TW9 1TJ, United Kingdom
IIF 31Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
IIF 32
- born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies10, St James's Place, London, SW1A 1NP, England
IIF 33
- British born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
Chemin Des Laurelles 50, 1196 Gland, Switzerland
IIF 34 IIF 35 IIF 36 (more)(less)3rd Floor, Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 44Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 45 IIF 46 IIF 47 (more)(less)
- born in July 1965
Ross, David Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesFao Katie Davidson 3rd, Floor, Nuffield House 41-46 Picadilly, London, W1J 0DS, England
IIF 52
- British Registered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 110 St James's Place, LondonActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2MINMAR (884) LIMITED - 2008-04-0310 St James's Place, LondonActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-09-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
KANDAHAR INVESTMENTS LLP
- 2010-08-17 OC31527810 St Jamesæs Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2000-09-20 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24INTERTAN U.K. LIMITED
- 1999-02-09 02191786348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (21 parents)Officer1999-01-23 ~ 2002-05-02IIF 35 - Director → ME - 5BALLYCLARE GROUP LIMITED - now
BEST DRESSED GROUP LIMITED
- 2021-03-17 08820424UNIFORM BRANDS LIMITED
- 2018-04-06 0882042410 St Jamesæs Place, London, EnglandActive Corporate (22 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-04-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6CUBIC SELF STORAGE LIMITED - 1999-01-12STORE STUFF LIMITED - 1998-09-09Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (26 parents, 16 offsprings)Officer2000-03-31 ~ 2008-12-10IIF 45 - Director → ME
- 7BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 46 - Director → ME1997-01-24 ~ 2000-04-27IIF 59 - Secretary → ME - 8
BOOKDEFINE LIMITED
04013480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (8 parents)Officer2000-06-25 ~ 2002-05-02IIF 36 - Director → ME - 9
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 3 offsprings)Officer2011-06-02 ~ 2021-09-24IIF 14 - Director → ME - 10
BRITISH OLYMPIC FOUNDATION
06272889101 New Cavendish Street, London, EnglandActive Corporate (18 parents)Officer2022-05-27 ~ nowIIF 15 - Director → ME - 11
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ nowIIF 52 - LLP Member → ME - 12COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (52 parents)Officer2009-11-05 ~ 2018-06-05IIF 28 - Director → ME
- 13
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of control7 Savoy Court, LondonDissolved Corporate (29 parents)Officer2005-04-12 ~ dissolvedIIF 24 - Director → ME - 14CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 02881162MOBILE PHONE SURPLUS STORE LIMITED
- 2000-10-23 02881162INNER LONDON COMMUNICATIONS LIMITED - 1994-07-081 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2002-05-02IIF 34 - Director → ME1995-05-09 ~ 2000-06-06IIF 58 - Secretary → ME - 15
- 16CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer(before 1992-11-14) ~ 2004-10-28IIF 38 - Director → ME(before 1992-11-14) ~ 2000-06-06IIF 56 - Secretary → ME - 17CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer1993-01-20 ~ 2000-06-06IIF 61 - Secretary → ME - 18
- 19
CATHEDRAL ACADEMIES TRUST
- 2018-04-12 09904025The Ellesmere Port C Of E College Whitby Road, Whitby, Ellesmere Port, Cheshire, United KingdomActive Corporate (31 parents)Officer2015-12-07 ~ 2018-12-06IIF 11 - Director → MEPerson with significant control2016-12-06 ~ 2019-08-31IIF 1 - Has significant influence or control → OE - 20FRESH TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (17 parents)Officer1999-09-29 ~ 2000-06-08IIF 60 - Secretary → ME - 21GONDOLA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-10-05 ~ 2006-12-22IIF 20 - Director → ME - 22
HOLYOAKS FARM LIMITED
02900929Nevill Holt Hall, Nevill Holt, Market HarboroughActive Corporate (8 parents)Officer2004-09-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
HUMAN LOVE
11008658Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-12-08 ~ 2021-01-15IIF 25 - Director → ME - 24I VALUE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-12INTRINSIC VALUE PLC
- 2004-07-09 03713341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-107 More London Riverside, LondonDissolved Corporate (13 parents)Officer1999-06-21 ~ 2001-11-13IIF 48 - Director → ME - 25INRIX HOLDINGS LIMITED - now
ITIS HOLDINGS PLC
- 2012-02-10 03461748INRIX HOLDINGS PLC - 2012-02-105th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer2000-10-02 ~ 2001-06-28IIF 50 - Director → ME - 26MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (71 parents, 8 offsprings)Officer2001-02-01 ~ 2008-12-09IIF 39 - Director → ME
- 27
MOUNTAIN BERG HOLDINGS LIMITED
1153282810 St James's Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2018-08-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2810 St James's Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2002-05-02IIF 40 - Director → ME2000-02-17 ~ 2000-06-06IIF 57 - Secretary → ME - 30
NEW SCHOOLS NETWORK
0695365010 St. James's Place, London, EnglandActive Corporate (30 parents)Officer2016-02-26 ~ nowIIF 23 - Director → ME - 31
- 32PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2005-10-20 ~ 2006-01-20IIF 19 - Director → ME
- 33REACH PLC - nowTRINITY PUBLIC LIMITED COMPANY - 1999-09-06TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17One Canada Square, Canary Wharf, LondonActive Corporate (58 parents, 44 offsprings)Officer2004-02-24 ~ 2007-05-10IIF 17 - Director → ME
- 34ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01Royal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer2020-09-01 ~ 2021-05-13IIF 27 - Director → ME
- 35STANEDGE ROAD (2023) LIMITED - now
S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07 00901169S Anselm's Preparatory School, Stanedge Road, Bakewell, DerbyshireDissolved Corporate (54 parents)Officer2013-01-29 ~ 2014-05-22IIF 22 - Director → ME - 36
- 37
TECNO HOLDINGS LIMITED
03467103Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (18 parents)Officer1997-11-12 ~ 2000-03-10IIF 51 - Director → ME1997-11-12 ~ 2000-03-10IIF 55 - Secretary → ME - 38
THE BRITISH PARALYMPIC ASSOCIATION
02370578101 New Cavendish Street, London, EnglandActive Corporate (55 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 12 - Director → ME - 39
- 40
HAVELOCK ACADEMY
- 2011-06-23 06182612Charnwood College, Thorpe Hill, Loughborough, Leicestershire, EnglandActive Corporate (46 parents)Officer2007-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 41
THE JIGSAW FOUNDATION FOR THE CREATIVE ARTS LIMITED
145216183 Water Lane, Richmond, United KingdomActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 31 - Director → ME - 42
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2021-11-10C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer2008-05-22 ~ 2008-12-09IIF 44 - Director → ME - 43
- 44
- 45
- 46
THE SPORTS COUNCIL TRUST COMPANY
02517615Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (70 parents)Officer2000-05-08 ~ 2002-05-08IIF 47 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-11-13DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (12 parents)Officer1997-02-07 ~ 2000-04-27IIF 49 - Director → ME1997-02-07 ~ 2000-04-27IIF 62 - Secretary → ME - 48
UPPINGHAM SCHOOL
08013826Uppingham School, High Street West, Uppingham, RutlandActive Corporate (56 parents, 3 offsprings)Officer2012-09-01 ~ 2019-03-16IIF 32 - Director → ME - 49
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