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
Ross, Kenneth James Gordon Harvey
- British born in August 1971Registered addresses and corresponding companies
Ross, Kenneth James Gordon Harvey
Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Ross, Kenneth James Gordon Harvey
Hinton Daubnay House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG
IIF 19 IIF 20 IIF 21 (more)(less)
- born in August 1971
Ross, Kenneth James Gordon Harvey
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Ross, Kenneth James Gordon Harvey
Resident in England
Registered addresses and corresponding companiesHinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG, England
IIF 30Campus Lodge, Pennine Five, Sims Street, Sheffield, South Yorkshire, S1 4DL, United Kingdom
IIF 31 IIF 32Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British company director born in August 1971
Ross, Kenneth James Gordon Harvey
Resident in England
Registered addresses and corresponding companies1b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, England
IIF 39
- Registered addresses and corresponding companies
Ross, Kenneth James Gordon Harvey
Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in August 1971
Mr Kenneth James Gordon Harvey Ross
Resident in England
Registered addresses and corresponding companiesHinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, PO8 0SG, England
IIF 46Hinton Daubney House, Broadway Lane, Hinton Daubney, PO8 0SG, United Kingdom
IIF 47Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 481b St Georges Business Centre, St Georges Square, Portsmouth, PO1 3EY, United Kingdom
IIF 49 IIF 50Campus Lodge, Pennine Five, Sims Street, Sheffield, South Yorkshire, S1 4DL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Hinton Daubnay House, Broadway Lane, Waterlooville, PO8 0SG, United Kingdom
IIF 55
- British born in August 1971
Mr Kenneth Ross
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
9 SOUTH PARADE SOUTHSEA MANAGEMENT LIMITED
04120117Beachside 9 South Parade, Southsea, Portsmouth, HantsActive Corporate (7 parents)Officer2001-12-18 ~ 2007-02-01IIF 11 - Director → ME - 2
ADMIRAL HOUSE PROPERTY TRADING LIMITED
08386186Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-10-17 ~ nowIIF 32 - Director → ME - 3
BIG MANDARIN ESTATES LTD
06761747Wentworth House 4400 Parkway, Whiteley, HampshireDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-07-13IIF 16 - Director → ME - 4
BIG MANDARIN INVESTMENTS LIMITED
06452476Wentworth House 4400 Parkway, Whiteley, HampshireDissolved Corporate (6 parents)Officer2007-12-17 ~ 2009-07-13IIF 13 - Director → ME - 5
BIG MANDARIN LIMITED
06412939Wentworth House 4400 Parkway, Whiteley, HampshireDissolved Corporate (5 parents)Officer2007-10-31 ~ 2009-07-13IIF 5 - Director → ME - 6
BIG MANDARIN PROPERTY MANAGEMENT LIMITED
06724027Wentworth House 4400 Parkway, Whiteley, HampshireDissolved Corporate (4 parents)Officer2008-10-15 ~ 2009-07-13IIF 17 - Director → ME - 7
BIG MANDARIN TENANCY MANAGEMENT LTD
06761737Wentworth House 4400 Parkway, Whiteley, HampshireDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-07-13IIF 14 - Director → ME - 8
CHRISKIN LIMITED
05538207Wentworth House 4400 Parkway, Whiteley, HampshireDissolved Corporate (7 parents)Officer2008-09-01 ~ 2009-07-13IIF 4 - Director → ME - 9
CLEAN AIR TRADERS LTD
15022581Hinton Daubnay House, Broadway Lane, Waterlooville, United KingdomActive Corporate (3 parents)Officer2023-07-24 ~ nowIIF 33 - Director → ME2023-07-24 ~ nowIIF 40 - Secretary → ME - 10
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (23 parents)Officer2009-02-27 ~ 2009-07-13IIF 12 - Director → ME - 11ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (34 parents)Officer2005-04-01 ~ 2007-08-31IIF 28 - LLP Member → ME
- 12
FYRECROWN INVESTMENTS LIMITED
05282826The Old Treasury, 7 Kings Road, Portsmouth, HampshireDissolved Corporate (4 parents)Officer2004-11-10 ~ 2009-07-13IIF 2 - Director → ME - 13
FYRECROWN PROPERTIES LIMITED
04510435Revovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2002-11-21 ~ 2009-07-13IIF 7 - Director → ME - 14
GRAMON LTD
07866885Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2025-03-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GUNSHIP LIMITED
04326185Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-16
Commencement of winding up on 2013-03-19
Conclusion of winding up on 2017-02-03
Dissolved on 2017-05-14Rsm Tenon Highfield Court, Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (11 parents)Officer2002-01-02 ~ 2009-07-13IIF 8 - Director → ME - 16
- 17
HARTLEY PROPERTY COMPANY LIMITED
00226343Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2022-02-21
Dissolved on 2022-07-284 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2003-12-17 ~ 2009-07-13IIF 18 - Director → ME2003-12-17 ~ 2009-07-13IIF 25 - Secretary → ME - 18
HORSESHOE SOUTHERN LIMITED
05604307St Andrews House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (4 parents)Officer2005-10-26 ~ 2009-07-13IIF 20 - Secretary → ME - 19
KJR PROPERTIES LIMITED
03378374The Old Treasury, 7 Kings Road, Portsmouth, HampshireLiquidation Corporate (6 parents)Officer1997-07-17 ~ nowIIF 10 - Director → ME - 20
- 21
MARCO ISLAND DEVELOPMENTS LIMITED
08878682Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2017-10-05PP 2 LIMITED - 2006-04-21Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-07-14 ~ 2009-07-13IIF 1 - Director → ME2008-07-14 ~ 2009-07-13IIF 22 - Secretary → ME - 23FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-1455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (75 parents)Officer2005-04-05 ~ nowIIF 27 - LLP Designated Member → ME
- 24
OURANOS GROUP LTD
15014576Hinton Daubnay House, Broadway Lane, Waterlooville, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-07-19 ~ nowIIF 34 - Director → ME2023-07-19 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-07-19 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PROPERTY SOS LIMITED
06452465The Old Treasury, 7 Kings Road, Portsmouth, HampshireDissolved Corporate (4 parents)Officer2007-12-13 ~ 2008-01-22IIF 15 - Director → ME - 26
R B CONSTRUCTION LIMITED
04007940The Old Treasury, 7 Kings Road, Portsmouth, HampshireLiquidation Corporate (5 parents)Officer2001-08-08 ~ nowIIF 19 - Secretary → ME2000-06-05 ~ 2001-03-01IIF 23 - Secretary → ME - 27
RBH DEVCO LTD
11551369Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 10 offsprings)Person with significant control2018-09-04 ~ nowIIF 53 - Has significant influence or control → OE - 281b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-24 ~ 2022-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2021-03-24 ~ 2021-11-11IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2021-03-24 ~ 2022-04-06IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 311b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-24 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2019-03-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
RENPROP LTD
139758641b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2022-06-27 ~ dissolvedIIF 39 - Director → ME - 34
RR2 PROPERTIES LTD
08878697Campus Lodge Pennine Five, Sims Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-11-30 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
THE CENTRE FOR EMISSIONS REDUCTION CERTIFICATION LTD
15015770Hinton Daubnay House, Broadway Lane, Waterlooville, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 38 - Director → ME2023-07-20 ~ nowIIF 45 - Secretary → ME - 38
THE EMISSIONS REDUCTION CERTIFICATION CONSULTANCY LTD
15022580Hinton Daubnay House, Broadway Lane, Waterlooville, United KingdomActive Corporate (3 parents)Officer2023-07-24 ~ nowIIF 37 - Director → ME2023-07-24 ~ nowIIF 42 - Secretary → ME - 3999 Kenton Road, Harrow, MiddlesexDissolved Corporate (124 parents)Officer2006-01-03 ~ 2023-03-20IIF 29 - LLP Member → ME
- 40
THE PERPETUAL INVESTCO LTD
09394775Hinton Daubney House, Broadway Lane, Hinton Daubney, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2015-01-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 41
TRIDEX MANAGEMENT LIMITED
04757859Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-19 during the appointment or period of control
Commencement of winding up on 2009-04-08 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of controlThe Old Treasury, 7 Kings Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2003-05-15 ~ dissolvedIIF 3 - Director → ME2003-05-15 ~ dissolvedIIF 26 - Secretary → ME - 42
WILTON LIMITED
03646402Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-10 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of control76 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-10-08 ~ dissolvedIIF 9 - Director → ME2000-09-01 ~ dissolvedIIF 24 - Secretary → ME
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