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

Young, Ross Craig

    Related profiles found in government register
  • Young, Ross Craig
    British chief executive officer born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bogart Place, Oxley Park, Milton Keynes, MK4 4GQ, England

      IIF 1
  • Young, Ross Craig
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL, United Kingdom

      IIF 2
    • 3, Bergman Close, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4EQ, United Kingdom

      IIF 3 IIF 4
  • Young, Ross Craig
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Rockwood House, Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 5
    • Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

      IIF 6
  • Young, Ross Craig
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bogart Place, Oxley Park, Milton Keynes, Bucks, MK4 4GQ

      IIF 7
  • Mr Ross Craig Young
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bergman Close, Oxley Park, Milton Keynes, MK4 4EQ, England

      IIF 8
    • 3, Bogart Place, Oxley Park, Milton Keynes, MK4 4GQ, England

      IIF 9
  • Young, Ross Craig
    British executive manager

    Registered addresses and corresponding companies
    • 16, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL, United Kingdom

      IIF 10
    • 3, Bergman Close, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4EQ, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Bogart Place, Oxley Park, Milton Keynes, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69 GBP2018-03-31
    Officer
    2012-03-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 4 - director → ME
    2007-03-07 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    LEISURE FINANCE PLC - 2014-12-02
    CAREY LEASING LIMITED - 1992-01-08
    PADHIRE LIMITED - 1976-12-31
    Grove House, 1 Grove Place, Bedford
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - director → ME
    2007-03-07 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    3 Bogart Place, Oxley Park, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-30 ~ 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
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    LEISURE FINANCE (D.D.) PLC - 2000-05-03
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-27 ~ 2021-03-25
    IIF 2 - director → ME
    2007-03-07 ~ 2021-04-12
    IIF 10 - secretary → ME
  • 2
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-09-19 ~ 2021-03-25
    IIF 5 - director → ME
  • 3
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2021-03-25
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.