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

Mr Kenneth James Gordon Harvey Ross

    Related profiles found in government register
  • Mr Kenneth James Gordon Harvey Ross
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG, England

      IIF 1
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 2
    • 1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, England

      IIF 3
    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 4 IIF 5
    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 6 IIF 7 IIF 8
    • Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG, United Kingdom

      IIF 9
  • Ross, Kenneth James Gordon Harvey
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England

      IIF 10
  • Ross, Kenneth James Gordon Harvey
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Kenneth James Gordon Harvey
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SG

      IIF 17 IIF 18 IIF 19
  • Ross, Kenneth James Gordon Harvey
    British born in August 1971

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 20 IIF 21
  • Ross, Kenneth James Gordon Harvey
    British company director born in August 1971

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 22
  • Ross, Kenneth James Gordon Harvey
    British developer born in August 1971

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 23
  • Ross, Kenneth James Gordon Harvey
    British director born in August 1971

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 24
  • Ross, Kenneth James Gordon Harvey
    British entrepreneur born in August 1971

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 25
  • Ross, Kenneth James Gordon Harvey
    British investor born in August 1971

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 26
  • Ross, Kenneth James Gordon Harvey
    British company director

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 27
  • Ross, Kenneth James Gordon Harvey
    British director

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 28
  • Ross, Kenneth James Gordon Harvey
    British investor

    Registered addresses and corresponding companies
    • Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG

      IIF 29
  • Ross, Kenneth James Gordon Harvey

    Registered addresses and corresponding companies
  • Mr Kenneth Ross
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hinton Daubney House, Broadway Lane, Hinton Daubney, PO8 0SG, United Kingdom

      IIF 38
    • 1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 39 IIF 40
  • Ross, Kenneth
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG, England

      IIF 41
  • Ross, Kenneth
    British property developer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Unit 1b, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 11 - director → ME
    2023-07-24 ~ now
    IIF 32 - secretary → ME
  • 2
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    -271,291 GBP2023-12-31
    Person with significant control
    2025-03-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Corporate (2 parents)
    Officer
    1997-07-17 ~ now
    IIF 21 - director → ME
  • 4
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,381,184 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 5
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 17 - llp-designated-member → ME
  • 6
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 12 - director → ME
    2023-07-19 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Corporate (2 parents)
    Officer
    2001-08-08 ~ now
    IIF 30 - secretary → ME
  • 8
    1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -24,589,674 GBP2023-12-31
    Person with significant control
    2018-09-04 ~ now
    IIF 3 - Has significant influence or controlOE
  • 9
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    395,647 GBP2023-12-31
    Person with significant control
    2019-03-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,224 GBP2023-03-31
    Officer
    2022-06-27 ~ dissolved
    IIF 10 - director → ME
  • 12
    First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    73,125 GBP2023-02-28
    Officer
    2018-11-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 13
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 14 - director → ME
    2023-07-25 ~ now
    IIF 33 - secretary → ME
  • 14
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 13 - director → ME
    2023-07-25 ~ now
    IIF 36 - secretary → ME
  • 15
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 16 - director → ME
    2023-07-20 ~ now
    IIF 37 - secretary → ME
  • 16
    Hinton Daubnay House, Broadway Lane, Waterlooville, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 15 - director → ME
    2023-07-24 ~ now
    IIF 34 - secretary → ME
  • 17
    Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -10,280 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 18
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 24 - director → ME
    2003-05-15 ~ dissolved
    IIF 28 - secretary → ME
Ceased 12
  • 1
    Beachside 9 South Parade, Southsea, Portsmouth, Hants
    Corporate (1 parent)
    Equity (Company account)
    -239 GBP2024-03-31
    Officer
    2001-12-18 ~ 2007-02-01
    IIF 23 - director → ME
  • 2
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-27 ~ 2009-07-13
    IIF 25 - director → ME
  • 3
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 18 - llp-member → ME
  • 4
    Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2009-07-13
    IIF 20 - director → ME
  • 5
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2003-12-17 ~ 2009-07-13
    IIF 22 - director → ME
    2003-12-17 ~ 2009-07-13
    IIF 27 - secretary → ME
  • 6
    RBH PROPERTIES LTD - 2020-11-27
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -34,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-14 ~ 2009-07-13
    IIF 26 - director → ME
    2008-07-14 ~ 2009-07-13
    IIF 29 - secretary → ME
  • 8
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Corporate (2 parents)
    Officer
    2000-06-05 ~ 2001-03-01
    IIF 31 - secretary → ME
  • 9
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    43,301 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    1,570,666 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ 2021-11-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    1b St Georges Business Centre, St Georges Square, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    -61,832 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ 2022-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2006-01-03 ~ 2023-03-20
    IIF 19 - llp-member → 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.