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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Richard Alan

    Related profiles found in government register
  • Ross, Richard Alan
    British chairman born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 1
  • Ross, Richard Alan
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 2

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 3
  • Ross, Richard Alan
    British director born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Richard Alan
    British director born in October 1942

    Registered addresses and corresponding companies
  • Mr Richard Alan Ross
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Richard Alan

    Registered addresses and corresponding companies

    • icon of address 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 60

    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    MANTOWN FREEHOLDS LIMITED - 1996-12-12
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,016 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,520 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,109 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Russell House, 140 High Street, Edgeware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,413 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 7
    MANORWAY PROPERTIES LIMITED - 1996-01-08
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,550 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address Russell House, 140 High St, Edgware, Middx
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,465 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    148,821 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    68,971,883 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 14
    icon of address Russell House, 140 High Stret, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 15
    icon of address Russell House 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Officer
    icon of calendar 1991-10-14 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2000-05-18 ~ dissolved
    IIF 1 - Director → ME
  • 18
    icon of address C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    EXPERT NOMINEES LIMITED - 2011-03-11
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 20
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    icon of calendar ~ now
    IIF 61 - Secretary → ME
  • 21
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 23
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,200 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 24
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,201 GBP2016-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,724,166 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
Ceased 29
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    icon of address Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-13
    IIF 38 - Director → ME
  • 2
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2018-09-30
    Officer
    icon of calendar ~ 1992-04-01
    IIF 29 - Director → ME
  • 3
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,520 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,109 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 41 - Director → ME
  • 6
    icon of address Russell House, 140 High Street, Edgeware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,413 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 36 - Director → ME
  • 9
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,641 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-04-01
    IIF 42 - Director → ME
  • 10
    icon of address 120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,924,511 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-04-01
    IIF 45 - Director → ME
  • 11
    icon of address 7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 44 - Director → ME
  • 12
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 1993-02-18 ~ 1993-08-23
    IIF 60 - Secretary → ME
  • 13
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 28 - Director → ME
  • 14
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
    STARSIDE PROPERTIES LIMITED - 1994-03-18
    icon of address The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-11-25
    IIF 27 - Director → ME
  • 15
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,550 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    icon of address 7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 34 - Director → ME
  • 17
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 33 - Director → ME
  • 18
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 31 - Director → ME
  • 19
    icon of address 7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 37 - Director → ME
  • 20
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,241 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-04-01
    IIF 40 - Director → ME
  • 21
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 35 - Director → ME
  • 22
    icon of address Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-25
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    EXPERT NOMINEES LIMITED - 2011-03-11
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,687 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-04-01
    IIF 30 - Director → ME
  • 25
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    icon of address The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-06-27
    IIF 39 - Director → ME
  • 27
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    icon of address Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-09-01
    IIF 32 - Director → ME
  • 28
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 46 - Director → ME
  • 29
    icon of address 120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,408,842 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-04-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.