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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
parent relation
Individuals in focus

Mr Ross Kevin Hyett

child relation
Offspring entities and appointments 64
  • 1
    39 WHITEHOUSE STREET LIMITED
    12801152
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 54 - Director → ME
  • 2
    AHC 2 LLP
    OC442835
    Active Corporate (6 parents)
    Officer
    2022-06-27 ~ 2022-08-16
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AHC II LTD
    14163125
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AHC PROJECTS LIMITED
    14161942
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMAZON ANTIQUITIES LIMITED
    07634840
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 6
    AMAZON SALVAGE LIMITED
    07635675
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ANALYSIS FINANCIAL SERVICES (SHEFFIELD) LIMITED
    02038750
    Liquidation Corporate (3 parents)
    Officer
    (before 1990-12-21) ~ now
    IIF 90 - Director → ME
  • 8
    ANALYSIS TRUSTEES LIMITED
    01966675
    Liquidation Corporate (3 parents)
    Officer
    (before 1990-12-21) ~ now
    IIF 89 - Director → ME
  • 9
    ANPO LLP
    OC400065
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 10
    APSLEY (CHESHUNT) LIMITED
    15807461
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    APSLEY (GARTLOCH) LIMITED
    16839168
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 57 - Director → ME
  • 12
    APSLEY (HIGH STREET GLASGOW) LIMITED
    15630084
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ 2024-05-14
    IIF 47 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-05-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    APSLEY (SAUCHIEHALL STREET) LIMITED
    15778692
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    APSLEY BRISTOL LIMITED
    - now 13940817 13802235
    AHC DEVELOPMENTS LIMITED
    - 2024-09-03 13940817
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-02-25 ~ 2024-09-03
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    APSLEY CONNECT LLP
    OC455877
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    APSLEY DRIVE LIMITED
    16649508
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-08-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    APSLEY EV LIMITED
    - now 13802221
    APSLEY CV LIMITED
    - 2022-03-03 13802221
    APSLEY EV LIMITED
    - 2021-12-22 13802221
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-02-24 ~ 2023-10-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    APSLEY GALLIARD CONNECT LIMITED
    - now 14258865
    GOODMAYES HOMES LIMITED - 2023-10-26
    Active Corporate (10 parents)
    Officer
    2025-11-06 ~ now
    IIF 63 - Director → ME
  • 19
    APSLEY HOUSE (PETERBOROUGH) LIMITED
    14859179
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 56 - Director → ME
  • 20
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED
    - 2017-06-02 09352537
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-08-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    APSLEY HOUSE HOLDINGS LIMITED
    12079821
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    APSLEY INVESTMENTS LIMITED
    - now 14598195 06913635... (more)
    APSLEY HOUSE (SELLY OAK) LIMITED
    - 2024-09-27 14598195
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-09-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    APSLEY LEEDS LIMITED
    - now 09577782
    APSLEY HOUSE INVESTMENTS LIMITED
    - 2024-10-29 09577782 06913635... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 46 - Director → ME
  • 24
    APSLEY NO 2 LIMITED
    - now 13802235
    APSLEY BRISTOL LIMITED
    - 2024-09-03 13802235 13940817
    RHGN LIMITED
    - 2024-08-29 13802235
    APSLEY HOUSE CAPITAL HOUSING LIMITED
    - 2023-02-15 13802235
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-02-14 ~ 2024-08-29
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    AQUILO PLC
    - now 03777167
    ACCIDENTCARE GROUP PLC
    - 2002-07-15 03777167
    FINLAW 156 LIMITED - 1999-07-15
    Dissolved Corporate (27 parents)
    Officer
    2002-01-08 ~ 2005-01-31
    IIF 88 - Director → ME
  • 26
    ARGENTUM EXPLORATION LIMITED
    08005446
    Liquidation Corporate (3 parents)
    Officer
    2012-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 27
    ASCOT LLOYD FINANCIAL SERVICES LIMITED
    - now 02671680
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-09-12
    IIF 64 - Director → ME
  • 28
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Active Corporate (77 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2015-09-30
    IIF 34 - Director → ME
  • 29
    CLARENCE DRIVE ESTATES LLP
    OC400781
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 30
    CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED
    14405172 OC374456
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 31
    CLOTH FAIR NAUCLERUS LLP
    OC374456 14405172
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-18 ~ 2025-04-01
    IIF 79 - LLP Designated Member → ME
    2025-04-01 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 32
    COMMODITY EXPLORATION & RECOVERY LIMITED
    08316765
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    Dissolved Corporate (134 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 67 - LLP Member → ME
  • 34
    ECOM GROUP TECHNOLOGY LIMITED - now
    AQUILO TECHNOLOGY LIMITED
    - 2004-03-15 03893591
    ECOM GROUP LIMITED
    - 2003-05-07 03893591
    ECOM HOLDINGS LIMITED - 2000-02-21
    Dissolved Corporate (16 parents)
    Officer
    2000-07-21 ~ 2004-03-02
    IIF 85 - Director → ME
  • 35
    EXPRESS RESEARCH LIMITED
    - now 07362689
    SAT INVESTMENTS LIMITED - 2010-11-15
    Active Corporate (10 parents)
    Officer
    2023-12-15 ~ now
    IIF 43 - Director → ME
  • 36
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ 2020-08-28
    IIF 81 - LLP Member → ME
  • 37
    GALAHAD MARINE LIMITED
    07290855
    Active Corporate (8 parents)
    Officer
    2016-01-20 ~ now
    IIF 44 - Director → ME
  • 38
    GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
    17187451
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED - 2018-10-09
    Active Corporate (13 parents)
    Officer
    2024-09-19 ~ now
    IIF 52 - Director → ME
  • 40
    L-HQ TRADING LIMITED
    - now 08771097
    LH-Q TRADING LIMITED - 2013-12-06
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LOWER ESSEX STREET LIMITED
    12402336
    Active Corporate (9 parents)
    Officer
    2023-02-13 ~ now
    IIF 48 - Director → ME
  • 42
    MARITIME ARCHAEOLOGY CONSULTANTS LIMITED
    - now 08036084
    PACIFIC OCEAN ENTERPRISE LIMITED - 2013-11-11
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 62 - Director → ME
  • 43
    METTALLO LIMITED
    - now 07293809
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    Active Corporate (9 parents)
    Officer
    2023-12-15 ~ now
    IIF 42 - Director → ME
  • 44
    NATIVE EXPLORATION LIMITED
    - now 08856001
    AZTEC EXPLORATION LIMITED
    - 2014-01-29 08856001
    Active Corporate (2 parents)
    Officer
    2014-01-22 ~ now
    IIF 41 - Director → ME
  • 45
    OCEAN INFINITY GROUP LIMITED
    FC035804 OE026858
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 93 - Director → ME
  • 46
    OCEAN INFINITY GROUP LIMITED
    OE026858 FC035804
    Registered Corporate (3 parents, 7 offsprings)
    Beneficial owner
    2016-02-04 ~ now
    IIF 30 - Has significant influence or control → OE
  • 47
    OXFORD INVESTMENT CONSULTANTS LLP
    OC396783
    Active Corporate (6 parents)
    Officer
    2014-11-27 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 48
    OXTIF LLP
    OC404539
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    PEGASUS CLASSIC ENGINEERING LTD
    13616895
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PENMC PLC - now
    KINGSBRIDGE HOLDINGS PLC
    - 2004-01-07 03966328
    HAMSARD 2169 LIMITED - 2000-06-27
    Dissolved Corporate (18 parents)
    Officer
    2001-04-27 ~ 2003-01-30
    IIF 84 - Director → ME
  • 51
    PFP ASSET MANAGEMENT LIMITED
    - now 04696865
    PFP WEALTH MANAGEMENT LIMITED
    - 2007-08-15 04696865 OC330707
    PFP GROUP LIMITED
    - 2006-02-28 04696865 OC318066
    PROACT FINANCIAL MANAGEMENT LIMITED
    - 2005-10-24 04696865
    INTEGRATED FINANCIAL MANAGEMENT LIMITED
    - 2003-06-10 04696865
    L&P 87 LIMITED
    - 2003-04-03 04696865 04677176... (more)
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2003-03-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 52
    PFP BENEFIT SOLUTIONS LLP
    OC323162
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 53
    PFP FAMILY OFFICE LLP
    - now OC356888
    RL STRATEGIC PLANNING LLP
    - 2012-03-02 OC356888
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 54
    PFP GROUP LLP
    OC318066 04696865
    Dissolved Corporate (12 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 55
    PFP WEALTH MANAGEMENT LLP
    OC330707 04696865
    Dissolved Corporate (12 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 56
    PFP WEALTH PLANNING LLP
    - now OC330409
    PFP FINANCIAL PLANNING LLP
    - 2007-09-24 OC330409 OC421007
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 57
    PROACT FINANCIAL PLANNING LIMITED
    - now 04696840
    INTEGRATED FINANCIAL PLANNING LIMITED
    - 2003-06-10 04696840
    L&P 88 LIMITED
    - 2003-04-03 04696840 04677141... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-03-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PROACT FINANCIAL STRATEGIES LIMITED
    - now 04696788
    INTEGRATED FINANCIAL STRATEGIES LIMITED
    - 2003-06-10 04696788
    L&P 89 LIMITED
    - 2003-04-03 04696788 03690943... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PROACT MANAGEMENT SERVICES LIMITED - now
    PROACT MANAGEMENT SERVICES PLC - 2006-12-31
    IFP MANAGEMENT SERVICES PLC - 2003-06-10
    KINGSBRIDGE MANAGEMENT SERVICES PLC - 2003-04-23
    KINGSBRIDGE WEALTH STRATEGIES LIMITED - 2001-11-15
    IFP WEALTH STRATEGIES LIMITED
    - 2001-10-26 03853724
    STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED
    - 2000-08-10 03853724
    Dissolved Corporate (17 parents)
    Officer
    1999-11-01 ~ 2001-01-31
    IIF 86 - Director → ME
  • 60
    RED LION CAPITAL LLP
    OC355045
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 61
    STAFFORD CORPORATE CONSULTING LIMITED
    - now 03686636
    LINKSCENT LIMITED - 2000-05-25
    Dissolved Corporate (15 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 87 - Director → ME
  • 62
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Dissolved Corporate (271 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 78 - LLP Designated Member → ME
  • 63
    WINDSOR PRIVATE OFFICE FINANCIAL PLANNING LLP
    - now OC421007
    PFPWM FINANCIAL PLANNING LLP
    - 2019-04-12 OC421007 OC330409
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 64
    WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED
    - now 10481721
    WINDSOR PRIVATE OFFICE LIMITED
    - 2019-04-05 10481721
    Active Corporate (5 parents)
    Officer
    2018-11-26 ~ now
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.