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, Stuart Leslie

    Related profiles found in government register
  • Ross, Stuart Leslie
    British

    Registered addresses and corresponding companies

    • F8-9 First Floor, Il Palazzo, 7 Water Stret, Liverpool, Merseyside, L2 0RD

      IIF 1

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 2 IIF 3 IIF 4
  • Ross, Stuart Leslie
    British director

    Registered addresses and corresponding companies

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 5

    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 6
  • Ross, Stuart Leslie
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Ross, Stuart Leslie
    British director born in May 1955

    Registered addresses and corresponding companies

    • The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

      IIF 11 IIF 12
  • Ross, Stuart Leslie
    British supply chain director born in May 1955

    Registered addresses and corresponding companies

    • The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

      IIF 13
  • Ross, Stuart Leslie

    Registered addresses and corresponding companies

    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 14
  • Ross, Stuart Leslie
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • F8-9 1st Floor Il Palazzo, 7 Water Street, Liverpool, Merseyside, L2 0RD

      IIF 15
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales

      IIF 16

    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 17

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom

      IIF 18

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 19 IIF 20 IIF 21

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 24

    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 25 IIF 26

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 27 IIF 28 IIF 29

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Ross, Stuart Leslie
    British executive chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 37
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 38
  • Mr Stuart Leslie Ross
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, L31 2HB, United Kingdom

      IIF 39

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    BRABCO 829 LIMITED - 2009-11-27
    One, Victoria Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 21 - director → ME
    2009-03-16 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2022-08-31 ~ dissolved
    IIF 36 - director → ME
  • 3
    STARTMINI LIMITED - 1989-06-27
    19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (4 parents)
    Equity (Company account)
    -1,365,212 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 35 - director → ME
  • 4
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    112,850 GBP2018-04-28
    Officer
    2018-07-24 ~ dissolved
    IIF 37 - director → ME
  • 5
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    5,403 GBP2023-09-30
    Officer
    2007-09-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 17 - director → ME
    2009-11-11 ~ dissolved
    IIF 14 - secretary → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -541,074 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 30 - director → ME
  • 8
    NORTH WEST FOOD ALLIANCE 2001 LIMITED - 2007-04-05
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (2 parents)
    Equity (Company account)
    -6,446 GBP2023-09-30
    Officer
    2007-12-04 ~ now
    IIF 23 - director → ME
  • 9
    FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    394,926 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 33 - director → ME
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    209,419 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 31 - director → ME
  • 11
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 18 - director → ME
  • 12
    KESWICK FULFILMENT SERVICES GROUP LIMITED - 2024-11-22
    THE FOOD LINK GROUP LIMITED - 2021-05-16
    LINK LOGISTICS GROUP LIMITED - 2016-03-09
    LINK LOGISTICS LIMITED - 2008-08-19
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    947,458 GBP2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 34 - director → ME
  • 13
    BRABCO 915 LIMITED - 2009-11-27
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 38 - director → ME
    2009-09-02 ~ dissolved
    IIF 6 - secretary → ME
  • 14
    BRABCO 916 LIMITED - 2009-10-14
    F8-9 1st Floor 7 Water Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2009-10-05 ~ dissolved
    IIF 15 - director → ME
    2009-10-05 ~ dissolved
    IIF 1 - secretary → ME
  • 15
    STRATEGY GROUP LIMITED - 2014-02-17
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,416,176 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 28 - director → ME
  • 16
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Officer
    2012-11-01 ~ now
    IIF 24 - director → ME
  • 17
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,229,745 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 32 - director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 29 - director → ME
Ceased 17
  • 1
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    112,850 GBP2018-04-28
    Officer
    2017-07-27 ~ 2017-09-13
    IIF 16 - director → ME
  • 2
    Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ 2012-06-11
    IIF 25 - director → ME
  • 3
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    IIF 11 - director → ME
  • 4
    RAVENRIM LIMITED - 1987-12-01
    1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    977,451 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-08-01
    IIF 3 - secretary → ME
  • 5
    Gilt Edge 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    12,909 GBP2023-12-31
    Officer
    2006-06-14 ~ 2008-01-01
    IIF 2 - secretary → ME
  • 6
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 7 - director → ME
  • 7
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 10 - director → ME
  • 8
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 9 - director → ME
  • 9
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 8 - director → ME
  • 10
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ 2020-09-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,600,009 GBP2023-12-31
    Officer
    2024-01-05 ~ 2024-10-01
    IIF 27 - director → ME
  • 12
    RLMS ACQUISITIONS LIMITED - 2012-07-25
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2009-01-31
    IIF 20 - director → ME
  • 13
    DBCO 107 LTD - 2012-05-10
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2012-05-09
    IIF 26 - director → ME
  • 14
    Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,859,550 GBP2023-12-31
    Officer
    2006-04-21 ~ 2007-08-01
    IIF 22 - director → ME
    2006-04-21 ~ 2007-08-01
    IIF 4 - secretary → ME
  • 15
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2002-01-31
    IIF 13 - director → ME
  • 16
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1997-11-20 ~ 2000-03-02
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.