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, Lewis Ian

child relation
Offspring entities and appointments
Active 11
  • 1
    Rockswood Rocks Lane, High Hurstwood, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,896 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 76 - director → ME
  • 2
    AESTHETIC PARTNERSHIP LIMITED - 2014-10-02
    10 Cheyne Walk, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    23,420 GBP2023-03-31
    Officer
    2018-11-05 ~ now
    IIF 46 - director → ME
  • 3
    Crawley Hill Farm Foxburrow Lane, Crawley, Witney, England
    Corporate (1 parent)
    Officer
    2002-11-28 ~ now
    IIF 77 - director → ME
  • 4
    64 Elm Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,621 GBP2019-03-31
    Officer
    2001-11-13 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 5
    PIPEWALL LIMITED - 1995-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 41 - director → ME
    2008-04-15 ~ dissolved
    IIF 82 - secretary → ME
  • 6
    Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 16 - director → ME
    2008-07-11 ~ dissolved
    IIF 80 - secretary → ME
  • 7
    RED TEAM MANAGEMENT CONSULTING LIMITED - 2013-12-13
    Rockswood, Rocks Lane, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Rockswood, Rocks Lane, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    SECKLOE 403 LIMITED - 2008-07-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 11 - director → ME
  • 10
    64 Elm Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ dissolved
    IIF 14 - director → ME
    2000-03-14 ~ dissolved
    IIF 78 - secretary → ME
  • 11
    Atlantic Court, 77 Kings Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 3 - director → ME
Ceased 65
  • 1
    OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1998-01-07 ~ 2021-03-03
    IIF 28 - director → ME
    2008-05-13 ~ 2021-03-03
    IIF 91 - secretary → ME
  • 2
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 1998-10-02
    IIF 43 - director → ME
  • 3
    AESTHETIC PARTNERSHIP LIMITED - 2014-10-02
    10 Cheyne Walk, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    23,420 GBP2023-03-31
    Officer
    2014-09-01 ~ 2018-11-05
    IIF 53 - director → ME
  • 4
    BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -487,685 GBP2019-01-01 ~ 2019-12-31
    Officer
    2004-09-08 ~ 2009-02-28
    IIF 2 - director → ME
    2008-01-02 ~ 2009-02-20
    IIF 83 - secretary → ME
  • 5
    15 Basset Court, Loake Close, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    319,913 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 68 - director → ME
  • 6
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 29 - director → ME
  • 7
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 15 - director → ME
  • 8
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1998-10-02
    IIF 38 - director → ME
  • 9
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,394,114 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 60 - director → ME
  • 10
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    476,453 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 58 - director → ME
  • 11
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 24 - director → ME
  • 12
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 31 - director → ME
  • 13
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ 2018-11-05
    IIF 72 - llp-designated-member → ME
  • 14
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2012-05-09
    IIF 71 - llp-designated-member → ME
    2012-05-09 ~ 2018-11-05
    IIF 69 - llp-designated-member → ME
  • 15
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-10-02
    IIF 21 - director → ME
  • 16
    EAGLE STRATEGIC LAND PLC - 2007-02-28
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    959,237 GBP2021-06-30
    Officer
    2004-03-19 ~ 2004-07-16
    IIF 89 - secretary → ME
  • 17
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-03 ~ 2004-07-16
    IIF 79 - secretary → ME
  • 18
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    900,254 GBP2021-03-31
    Officer
    2017-04-05 ~ 2017-10-10
    IIF 44 - director → ME
  • 19
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 33 - director → ME
  • 20
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-20 ~ 1998-10-02
    IIF 35 - director → ME
  • 21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 23 - director → ME
  • 22
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-04 ~ 1998-10-02
    IIF 7 - director → ME
  • 23
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1998-10-02
    IIF 20 - director → ME
  • 24
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-14 ~ 1998-10-02
    IIF 40 - director → ME
  • 25
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -65,264 GBP2021-03-31
    Officer
    2016-04-04 ~ 2017-10-10
    IIF 63 - director → ME
  • 26
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1998-10-02
    IIF 12 - director → ME
  • 27
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-10-02
    IIF 26 - director → ME
  • 28
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 36 - director → ME
  • 29
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 19 - director → ME
  • 30
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 30 - director → ME
  • 31
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 42 - director → ME
  • 32
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,850,948 GBP2023-12-31
    Officer
    2007-06-12 ~ 2011-12-08
    IIF 32 - director → ME
    2007-06-12 ~ 2011-12-20
    IIF 92 - secretary → ME
  • 33
    NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2004-03-31
    NNI SPECIAL DENTAL LABORATORIES LIMITED - 2003-06-19
    JUST MAYBE LIMITED - 2003-06-03
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    567,123 GBP2019-03-31
    Officer
    2016-10-10 ~ 2017-10-10
    IIF 47 - director → ME
  • 34
    NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2016-11-02
    D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
    KEATGLADE LIMITED - 1984-06-26
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    477,731 GBP2021-03-31
    Officer
    2016-10-10 ~ 2017-10-10
    IIF 49 - director → ME
  • 35
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1998-10-02
    IIF 34 - director → ME
  • 36
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-10-02
    IIF 18 - director → ME
  • 37
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-16 ~ 1998-10-02
    IIF 51 - director → ME
  • 38
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 27 - director → ME
  • 39
    TOP EXEC LTD - 2003-12-29
    DELIMATE LTD - 2001-04-26
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,131 GBP2022-06-30
    Officer
    2008-07-11 ~ 2023-04-01
    IIF 17 - director → ME
  • 40
    HOMEPAGE LIMITED - 2002-07-01
    ROGER LIMITED - 1995-05-17
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ 2002-02-26
    IIF 8 - director → ME
  • 41
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    978,662 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 61 - director → ME
  • 42
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 13 - director → ME
  • 43
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -70,339 GBP2021-03-31
    Officer
    2016-12-08 ~ 2017-10-10
    IIF 56 - director → ME
  • 44
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-13 ~ 2017-10-10
    IIF 45 - director → ME
  • 45
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -144,466 GBP2021-03-31
    Officer
    2015-01-26 ~ 2018-11-05
    IIF 55 - director → ME
  • 46
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 67 - director → ME
  • 47
    MBKC LIMITED - 2013-06-27
    SEEBECK 68 LIMITED - 2012-08-24
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,337 GBP2021-03-31
    Officer
    2012-08-31 ~ 2018-11-05
    IIF 50 - director → ME
  • 48
    RODERICKS DENTAL LIMITED - 2024-08-29
    RODERICKS LIMITED - 2015-10-30
    ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
    DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -4,079,338 GBP2021-03-31
    Officer
    2009-05-01 ~ 2018-11-05
    IIF 37 - director → ME
  • 49
    RODERICKS (OPTICAL) LIMITED - 2015-08-20
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -327,608 GBP2018-03-31
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 57 - director → ME
  • 50
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-10 ~ 2017-10-10
    IIF 66 - director → ME
  • 51
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    227,998 GBP2023-12-30
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 6 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 87 - secretary → ME
  • 52
    ROUGHTON GROUP LIMITED - 2013-11-21
    KELQUIN LIMITED - 1995-02-21
    A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 4 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 86 - secretary → ME
  • 53
    ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -761,499 GBP2018-04-01 ~ 2019-03-31
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 5 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 85 - secretary → ME
  • 54
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-04-13 ~ 2012-01-03
    IIF 10 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 84 - secretary → ME
  • 55
    ROUGHTON LIMITED - 2010-01-26
    ROUGHTON LONDON LTD - 2009-01-16
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 1 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 88 - secretary → ME
  • 56
    Brentmead House, Britannia Road, London
    Corporate (1 parent)
    Officer
    2006-10-30 ~ 2009-09-18
    IIF 9 - director → ME
  • 57
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,582,400 GBP2021-03-31
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 64 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 96 - secretary → ME
  • 58
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,350,476 GBP2021-03-31
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 65 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 95 - secretary → ME
  • 59
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,582,400 GBP2021-03-31
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 62 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 94 - secretary → ME
  • 60
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 59 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 93 - secretary → ME
  • 61
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 1998-10-02
    IIF 39 - director → ME
  • 62
    66-68 High Street, Great Missenden, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-29 ~ 2014-05-02
    IIF 81 - secretary → ME
  • 63
    TOMPSON DESIGN NETWORK LIMITED - 1996-11-11
    66-68 High Street, Great Missenden, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    210,281 GBP2023-07-31
    Officer
    1992-08-24 ~ 2014-05-02
    IIF 22 - director → ME
    1992-08-24 ~ 2014-05-02
    IIF 90 - secretary → ME
  • 64
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    335,165 GBP2021-03-31
    Officer
    2015-06-19 ~ 2017-10-10
    IIF 48 - director → ME
  • 65
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 1998-10-02
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.