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.
Brand, Ross Stuart
- British born in December 1981
Brand, Ross Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Brand, Ross Stuart
Resident in England
Registered addresses and corresponding companies4, Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2SE, England
IIF 8Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Onyx, 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)The Engine House, 77 Station Road, Petersfield, GU32 3FQ, England
IIF 222, Lychgate Drive, Waterlooville, PO8 9QE, England
IIF 23
- British born in November 1981
Brand, Ross Stuart
Resident in England
Registered addresses and corresponding companiesOnyx, 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
IIF 24
- British born in December 1981
Mr Ross Stuart Brand
Resident in England
Registered addresses and corresponding companies
- 1
- 2
BRAND PROPCO 1 LIMITED
172356592 Lychgate Drive, Waterlooville, EnglandActive Corporate (1 parent)Officer2026-05-21 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 3CUMBRIA HEALTH ON CALL LIMITED - 2024-02-08CUE-DOC LIMITED - 2008-11-03TAKECHANCE LIMITED - 1996-01-224 Wavell Drive, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (67 parents)Officer2026-05-08 ~ nowIIF 8 - Director → ME
- 4
ENERGY FITNESS PROFESSIONALS LIMITED
04210498Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (13 parents)Officer2025-06-08 ~ 2026-02-12IIF 19 - Director → ME - 5
LEADING HEALTH LIMITED
10459682The Engine House, 77 Station Road, Petersfield, EnglandActive Corporate (2 parents)Officer2016-11-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALLING HEALTH (UK) LIMITED
07034946Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2025-03-03 ~ 2026-02-12IIF 10 - Director → ME - 7
MALLING HEALTH LIMITED
06821137Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2025-03-03 ~ 2026-02-12IIF 14 - Director → ME - 8
PARTNERING HEALTH HOLDINGS LIMITED
13208108Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-17 ~ 2026-02-12IIF 11 - Director → MEPerson with significant control2021-02-17 ~ 2021-03-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-12 during the appointment or period of controlASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03ACTON.SHAPIRO LIMITED - 2003-05-12Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (17 parents)Officer2018-03-07 ~ 2022-02-23IIF 7 - Director → ME - 11
PHL GROUP FINANCE LIMITED
13925058Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2022-08-17 ~ 2026-02-05IIF 9 - Director → ME - 12
PHL GROUP G1 LIMITED
16491633Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (5 parents)Officer2025-06-03 ~ 2026-02-12IIF 21 - Director → ME - 13
PHL GROUP HOLDCO LIMITED
13917258Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2022-07-21 ~ 2026-02-05IIF 15 - Director → ME - 14
PHL GROUP MIDCO LIMITED
13920184Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-17 ~ 2026-02-12IIF 12 - Director → ME - 15
PHL GROUP V1 LIMITED
16490729Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-02 ~ 2026-02-12IIF 17 - Director → ME - 16
PHL HORIZON LTD
13923047Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-02-17 ~ 2026-02-12IIF 13 - Director → MEPerson with significant control2022-02-17 ~ 2022-02-28IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 17
- 18
PHL PRIMARY CARE LIMITED
10068549Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (8 parents)Officer2018-03-18 ~ 2026-02-12IIF 6 - Director → ME - 19
PHL PROFESSIONALS LTD
12186050Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (6 parents)Officer2019-09-03 ~ 2026-02-12IIF 4 - Director → ME - 20
PHL YOULA LIMITED
12274169Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (8 parents)Officer2019-10-22 ~ 2026-02-12IIF 5 - Director → ME - 21PIONEER HEALTH CARE LIMITED - 2022-12-13The Manor House, 260 Ecclesall Road South, Sheffield, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-06-08 ~ 2026-02-12IIF 18 - Director → ME
- 22
- 23
SALVEAS LIMITED
SC421618F6, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, ScotlandActive Corporate (13 parents)Officer2022-04-06 ~ 2026-02-13IIF 1 - Director → ME - 24
TOTALLY HEALTHCARE LIMITED
11847196Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (10 parents)Officer2025-06-08 ~ 2026-02-16IIF 20 - Director → ME
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