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
Bryan, Ross James
- British director born in February 1979
Bryan, Ross James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Bryan, Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1979
Bryan, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, YO23 3QS, United Kingdom
IIF 29
- British director born in February 1979
Bryan, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesXl House, Mill Court, Spindle Way, Crawley, RH10 1TT, England
IIF 30
- British born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companiesThe Manor House, 70 Main Street, Askham Bryan, York, YO23 3QS, United Kingdom
IIF 34
- British consultant born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 35
- British fund manager born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companies70, Main Street, Askham Bryan, York, YO23 3QS, England
IIF 36
- British none born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companies91, Wimpole Street, London, W1G 0EF, England
IIF 37
- British born in February 1979
Ross Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Bryan, Ross
Resident in England
Registered addresses and corresponding companiesWellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom
IIF 43
- British born in November 1979
Bryan, Ross
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Ross James Bryan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
SPRINGBOARD FINANCE LTD
- 2023-09-13 13698011WALMER LENDING UK LIMITED
- 2022-05-17 136980112-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-470 GBP2024-10-31Person with significant control2021-10-22 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
1898 LONDON LTD.
12945761Inglis Chartered Accountants, 2-3 Westfield House Millfield Lane, Nether Poppleton, York, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2020-10-13 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3BEAUTY GROUP LONDON LIMITED - now
FRAGRANCE GROUP LONDON LTD
- 2024-04-11 09072491FRAGRANCE DYNAMICS LIMITED
- 2017-12-28 0907249184 Eccleston Square, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,149,728 GBP2024-12-31Officer2016-01-25 ~ 2017-12-31IIF 37 - Director → ME - 4CAIRNS WHOLESALE LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 4 - Director → ME
- 5
CELSIUS PRODUCTIONS LIMITED
08463147The Offices, 57 Newtown Road, Hove, EnglandActive Corporate (7 parents)Equity (Company account)-43,063 GBP2024-03-31Officer2013-03-26 ~ nowIIF 31 - Director → ME - 6DORAN DISTRIBUTION LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 8 - Director → ME
- 7
EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
132869853 Westfield House Millfield Lane, Nether Poppleton, York, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-134,190 GBP2024-03-31Officer2023-11-10 ~ nowIIF 25 - Director → ME - 8SLIM DUET LIMITED - 2017-06-30MYCASHTRANSFER LIMITED - 2016-10-25WENTWORTH PAYMENTS CONSULTING LIMITED - 2016-02-2647 Butt Road, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-46,517 GBP2020-09-30Officer2017-08-11 ~ 2018-04-18IIF 30 - Director → ME
- 9
INSOLUM CONSTRUCTION LIMITED
- 2007-10-02 0628589170 Main Street, Askham Bryan, York, EnglandActive Corporate (4 parents)Equity (Company account)-9,515 GBP2024-04-05Officer2007-09-21 ~ nowIIF 44 - Director → ME - 10
BEETIN TRADING LIMITED
- 2007-10-24 0624354270 Main Street, Askham Bryan, York, EnglandActive Corporate (5 parents)Equity (Company account)-6,998 GBP2024-04-05Officer2007-09-07 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LADY HAMILTON PRODUCTIONS LIMITED
11060619The Manor House 70 Main Street, Askham Bryan, York, Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NOVA SPIRITS LTD
091699455 Lindore Road, LondonDissolved Corporate (2 parents)Equity (Company account)595 GBP2017-08-31Officer2015-01-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHAMELEON INNOVATIONS LIMITED
- 2013-10-28 05536494IBIX TRADING LIMITED
- 2005-09-15 0553649435 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,751 GBP2024-04-05Officer2005-09-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 1470 Main Street, Askham Bryan, York, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2015-11-27 ~ nowIIF 33 - Director → ME
- 15
PILCHER BROKERAGE LTD
126314763 Westfield House Millfield Lane, Nether Poppleton, York, United KingdomActive Corporate (3 parents)Equity (Company account)7,100 GBP2024-05-31Officer2020-05-29 ~ nowIIF 26 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FURS HOLDINGS LTD
- 2019-09-18 118473263 Westfield House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (4 parents)Equity (Company account)-28,087 GBP2024-02-29Officer2019-09-17 ~ nowIIF 43 - Director → ME - 17
PILCHER PROPERTY MANAGEMENT LTD.
123413693 Westfield House Millfield Lane, Nether Poppleton, York, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-10,612 GBP2024-11-30Officer2019-11-29 ~ nowIIF 28 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18PORTER SERVICES LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 10 - Director → ME
- 19
EAM DEVELOPMENTS OLD PUB STOKE FERRY 2021 LTD
- 2024-06-06 133901223 Westfield House Millfield Lane, Nether Poppleton, York, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-33,590 GBP2024-05-31Officer2023-11-10 ~ nowIIF 24 - Director → ME - 20SANDALL DISTRIBUTION LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 21 - Director → ME
- 21JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 5 - Director → ME
- 22JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 2 - Director → ME
- 23JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 18 - Director → ME
- 24JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 20 - Director → ME
- 256th Floor 33 Holborn, London, England, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 17 - Director → ME
- 266th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 23 - Director → ME
- 276th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 13 - Director → ME
- 286th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 3 - Director → ME
- 296th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2011-07-27 ~ 2012-04-27IIF 16 - Director → ME
- 306th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 22 - Director → ME
- 316th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 11 - Director → ME
- 326th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2011-07-27 ~ 2012-04-27IIF 1 - Director → ME
- 336th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 14 - Director → ME
- 346th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 9 - Director → ME
- 356th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 6 - Director → ME
- 366th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 7 - Director → ME
- 376th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 12 - Director → ME
- 386th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 19 - Director → ME
- 396th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 15 - Director → ME
- 40
TRANSWORLD PLUS PLC
- 2018-05-22 07974427TRANSWORLD PLUS LTD
- 2017-03-22 07974427ICRAVE PRODUCTIONS LIMITED - 2016-05-0947 Butt Road, Colchester, Essex, United KingdomDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)20,234 GBP2020-09-30Officer2016-05-30 ~ 2018-05-23IIF 36 - Director → MEPerson with significant control2016-08-01 ~ 2018-05-23IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 41
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2015-01-02 ~ 2015-06-12IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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