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
Individuals in focus
Ross, Ian Alexander
- British born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, Highgate, London, N6 5SA
IIF 1
- British chartered surveyor born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, Highgate, London, N6 5SA
IIF 2
- British company director born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 12
- British director born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 51 IIF 52 IIF 53The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 54The Lodge, Odell, Bedfordshire, MK43 7BB, England
IIF 5539, Southwood Avenue, Highgate, London, N6 5SA
IIF 56 IIF 57 IIF 58 (more)39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 72The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 73Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 74The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
IIF 75
- British born in June 1944
Mr Ian Alexander Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ross, Ian Alexander
39, Southwood Avenue, Highgate, London, N6 5SA
IIF 79
- British directorRegistered addresses and corresponding companies
Ross, Ian Alexander
- British surveyorRegistered addresses and corresponding companies
Ross, Ian Alexander
- born in March 1963Registered addresses and corresponding companies
Ross, Ian Alexander
39 Southwood Avenue, Highgate, London, N6 5SA
IIF 107
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2004-11-30 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 2The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 83 - Secretary → ME
- 3Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)2,698,813 GBP2021-03-31Officer2003-11-24 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2003-01-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 85 - Secretary → ME
- 5100-102 St. James Road, Northampton, NorthantsDissolved Corporate (2 parents)Officer1999-03-23 ~ dissolvedIIF 50 - Director → ME2007-08-07 ~ dissolvedIIF 95 - Secretary → ME
- 6Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 20 - Director → ME2007-08-07 ~ dissolvedIIF 103 - Secretary → ME
- 71 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 34 - Director → ME2007-08-07 ~ dissolvedIIF 94 - Secretary → ME
- 81 George Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 81 - Secretary → ME
- 91 George Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 18 - Director → ME2007-08-07 ~ dissolvedIIF 89 - Secretary → ME
- 101 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 91 - Secretary → ME
- 111 George Square, GlasgowDissolved Corporate (2 parents)Officer2006-03-17 ~ dissolvedIIF 39 - Director → ME2007-08-07 ~ dissolvedIIF 92 - Secretary → ME
- 121 George Square, GlasgowDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedIIF 23 - Director → ME2007-08-07 ~ dissolvedIIF 87 - Secretary → ME
- 13The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 14The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 31 - Director → ME2007-08-07 ~ dissolvedIIF 90 - Secretary → ME
- 15The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 104 - Secretary → ME
- 16The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 101 - Secretary → ME
- 17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 45 - Director → ME2007-08-07 ~ dissolvedIIF 80 - Secretary → ME
- 18The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 99 - Secretary → ME
- 19The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 98 - Secretary → ME
- 20The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 33 - Director → ME2007-08-07 ~ dissolvedIIF 97 - Secretary → ME
- 21The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 30 - Director → ME2007-08-07 ~ dissolvedIIF 84 - Secretary → ME
- 22The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 96 - Secretary → ME
- 23The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 42 - Director → ME2007-08-07 ~ dissolvedIIF 82 - Secretary → ME
- 24The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 37 - Director → ME2007-08-07 ~ dissolvedIIF 88 - Secretary → ME
- 25The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 28 - Director → ME2007-08-07 ~ dissolvedIIF 100 - Secretary → ME
- 26Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 105 - Secretary → ME
- 27The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2002-12-19 ~ dissolvedIIF 29 - Director → ME2007-08-07 ~ dissolvedIIF 106 - Secretary → ME
- 28ENSCO 358 LIMITED - 2011-09-05 SC430706Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-06 ~ dissolvedIIF 26 - Director → ME
- 29THERMAWISE LIMITED - 1986-07-11Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)422,859 GBP2020-08-31Officer~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 30100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 12 - Director → ME
- 31The Lodge High Street, Odell, BedfordDissolved Corporate (2 parents, 1 offspring)Officer2006-08-04 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 32TRITAX ASSETS 1 LIMITED - 2013-04-11 OC326499TRITAX ASSETS LIMITED - 2007-04-12 OC326499100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer1996-05-02 ~ dissolvedIIF 41 - Director → ME
- 33
TAL CPT 2 LIMITED
- nowMM&S (5435) LIMITED - 2009-01-08Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (3 parents)Officer2009-01-09 ~ dissolvedIIF 14 - Director → ME2009-01-09 ~ dissolvedIIF 102 - Secretary → ME - 34MM&S (5231) LIMITED - 2007-03-30 SC304407Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 22 - Director → ME
- 35
TAL CPT LIMITED
- nowMM&S (5424) LIMITED - 2008-11-26Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-01-09 ~ dissolvedIIF 17 - Director → ME2009-01-09 ~ dissolvedIIF 93 - Secretary → ME - 36Pkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (3 parents)Officer2009-02-19 ~ dissolvedIIF 16 - Director → ME
- 37Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-304,287 GBP2020-04-05Officer2013-04-08 ~ dissolvedIIF 25 - Director → ME
- 38Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2004-02-24 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 39The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (2 parents)Officer2004-10-13 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41The Lodge, Odell, Bedford, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 13 - Director → ME
- 42TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-09 ~ dissolvedIIF 52 - LLP Designated Member → ME
Ceased
33
- 12010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-1072 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)9 GBP2025-04-05Officer2011-03-09 ~ 2013-08-31IIF 53 - LLP Designated Member → ME
- 22010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-1072 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)97 GBP2025-04-05Officer2011-03-09 ~ 2013-08-31IIF 51 - LLP Designated Member → ME
- 372 Broadwick Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Cash at bank and in hand (Company account)29,601 GBP2024-11-30Officer2004-11-30 ~ 2005-03-16IIF 107 - LLP Designated Member → ME
- 4
BROOKSTAND 4 LIMITED
- nowTRITAX MANAGEMENT 1 LIMITED - 2016-03-07 OC326500TRITAX MANAGEMENT LIMITED - 2007-04-12 OC32650072 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,804 GBP2023-03-31Officer2001-02-15 ~ 2013-08-31IIF 19 - Director → ME - 5AEROSOAR LIMITED - 1992-02-06Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)3,155 GBP2024-12-31Officer2000-12-30 ~ 2003-07-21IIF 15 - Director → ME
- 6Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-07-03IIF 75 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 65 - LLP Designated Member → ME
- 7
GRANTSIDE ONE LIMITED
- nowGRANTAX (BALLIOL) LIMITED - 2006-11-15PINCO 1986 LIMITED - 2003-07-314 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved Corporate (1 parent)Officer2003-07-29 ~ 2013-07-31IIF 21 - Director → ME - 8GRANTAX DEVELOPMENTS LIMITED - 2023-10-20PINCO 1449 LIMITED - 2001-02-13Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-322,558 GBP2024-03-31Officer2001-03-28 ~ 2014-04-01IIF 2 - Director → ME
- 9
GREENOCK HOTELS LIMITED
- nowT F CONSTRUCTION LIMITED - 2001-05-03C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)506,263 GBP2023-07-01 ~ 2024-06-30Officer2001-05-02 ~ 2012-04-25IIF 38 - Director → ME2007-08-07 ~ 2012-04-25IIF 86 - Secretary → ME - 10Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (2 parents)Officer2014-09-17 ~ 2018-08-08IIF 72 - LLP Member → ME
- 11The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2007-03-27 ~ 2015-03-02IIF 68 - LLP Member → ME
- 12Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (1 parent)Officer2015-01-15 ~ 2018-02-07IIF 74 - LLP Member → ME
- 13HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2004-09-23 ~ 2008-03-31IIF 60 - LLP Member → ME
- 14
MISTAKE 0504 LTD
- nowTAL INVESTORS LIMITED - 2013-04-08 0847900944 Upper Belgrave Road, Bristol, EnglandDissolved CorporateOfficer2013-04-05 ~ 2013-04-05IIF 24 - Director → ME - 15176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2008-04-03 ~ 2019-11-22IIF 70 - LLP Member → ME
- 16Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-08-04 ~ 2014-04-01IIF 61 - LLP Designated Member → ME
- 17The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 7 - Director → ME
- 18The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 3 - Director → ME
- 19The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 4 - Director → ME
- 20The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 5 - Director → ME
- 21QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07 05896142, 05896262, 05896353... (more)The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 9 - Director → ME
- 22The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 6 - Director → ME
- 23The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 11 - Director → ME
- 24The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 10 - Director → ME
- 25The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (2 parents)Officer2006-08-04 ~ 2014-04-01IIF 8 - Director → ME
- 26
SG COMMERCIAL LLP
- nowIMCO (20072) LLP - 2007-03-1672 Broadwick Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 69 - LLP Designated Member → ME - 27IMCO (20073) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 58 - LLP Designated Member → ME
- 283rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,991 GBP2020-03-31Officer2009-10-29 ~ 2013-08-31IIF 27 - Director → ME2009-08-14 ~ 2013-08-31IIF 79 - Secretary → ME
- 29The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ 2013-08-31IIF 73 - LLP Designated Member → ME
- 30TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2009-06-16 ~ 2013-08-31IIF 59 - LLP Designated Member → ME
- 31The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ 2013-08-31IIF 54 - LLP Designated Member → ME
- 32IMCO (20074) LLP - 2007-04-12280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 63 - LLP Designated Member → ME
- 33IMCO (20075) LLP - 2007-04-1272 Broadwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-03-16 ~ 2013-08-31IIF 66 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.