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, Paul Simon
- British Registered addresses and corresponding companies
Ross, Paul Simon
- British company directorRegistered addresses and corresponding companies
Ross, Paul Simon
Langley House, Park Road, East Finchley, London, N2 8EY
IIF 3
- British directorRegistered addresses and corresponding companies
Ross, Paul Simon
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 4
- British investment born in February 1977Registered addresses and corresponding companies
Ross, Paul Simon
37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY
IIF 5
- Registered addresses and corresponding companies
Ross, Paul Simon
37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY
IIF 6
- born in February 1977
Ross, Paul Simon
Resident in Usa
Registered addresses and corresponding companies7-10, Chandos Street, London, W1G 9DQ
IIF 7
- born in February 1977
Ross, Paul Simon
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Ross, Paul Simon
Resident in England
Registered addresses and corresponding companies3 Hathaway Close, Uxbridge Road, Stanmore, Middlesex, HA7 3NR
IIF 10
- British company director born in February 1977
Ross, Paul Simon
Resident in England
Registered addresses and corresponding companies - British director born in February 1977
Ross, Paul Simon
Resident in England
Registered addresses and corresponding companies - British none born in February 1977
Ross, Paul Simon
Resident in England
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB, England
IIF 16
- born in February 1977
Ross, Paul Simon
Resident in United States
Registered addresses and corresponding companies - British born in February 1977
Ross, Paul Simon
Resident in United States
Registered addresses and corresponding companies - British company director born in February 1977
Ross, Paul Simon
Resident in United States
Registered addresses and corresponding companies - British director born in February 1977
Ross, Paul Simon
Resident in United States
Registered addresses and corresponding companies13, Station Road, Finchley, London, N3 2SB
IIF 28
- British tv/film producer born in February 1977
Ross, Paul Simon
Resident in United States
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 29
- British entrepreneur born in April 1969
Ross, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Austell Close, Tamworth, B79 8BU, England
IIF 30
- British born in January 1969
Ross, Simon Paul
Resident in England
Registered addresses and corresponding companies - American born in February 1977Registered addresses and corresponding companies
Paul Ross
First Floor, 314, Regents Park Road, London, N3 2LT, England
IIF 33
- British born in January 1969
Mr Simon Paul Ross
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Paul Simon Ross
Resident in United States
Registered addresses and corresponding companies - British born in April 1969
Mr Paul Simon Ross
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Austell Close, Tamworth, B79 8BU, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
30
- 1
BAYSTAR PROPERTIES LIMITED
06343591First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (5 parents)Officer2007-08-15 ~ 2015-08-14IIF 14 - Director → ME2007-08-15 ~ 2015-08-14IIF 4 - Secretary → ME - 2BIRCHRIDGE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-05-28
Administration ended on 2011-05-20BRONZE TRIANGLE LIMITED - 2000-12-13BIRCHRIDGE LIMITED
- 2000-11-23 017755337 More London Place, LondonDissolved Corporate (10 parents)Officer1999-02-12 ~ 2000-11-10IIF 1 - Secretary → ME - 3
CHICSTER LOGISTICS LTD
121815965 St. Austell Close, Tamworth, EnglandDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
CROWN HOUSE ADMINISTRATION LIMITED
0455485233 Ashflower Drive, Romford, EnglandActive Corporate (10 parents)Officer2012-02-01 ~ 2014-01-10IIF 16 - Director → ME - 5
CROWNDALE FREEHOLD INVESTMENTS LIMITED
089545122nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-03-23IIF 11 - Director → ME - 6
GBCG LIMITED
12208447249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100135 Bramley Road, London, EnglandActive Corporate (37 parents)Officer2003-05-07 ~ 2004-09-17IIF 5 - Director → ME - 8
GROSVENOR PROPERTIES (BUSHEY) LIMITED
0625486472 Wilton Road, Victoria, LondonDissolved Corporate (7 parents)Officer2007-05-22 ~ dissolvedIIF 10 - Director → ME - 9
JOY CENTRE PROPERTIES LIMITED
01166603Acre House, 11-15 William Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-12-20 ~ nowIIF 23 - Director → ME - 10
JSR PROPERTY ASSET MANAGEMENT LIMITED
1701807939 Pineside Avenue, Rugeley, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
LEVELRIDGE LIMITED
063327512nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2007-09-24 ~ dissolvedIIF 26 - Director → ME - 12OAKGROVE PROPERTIES LIMITED - nowSAPPHIRE TRIANGLE LIMITED - 2000-12-13
OAKGROVE PROPERTIES LIMITED
- 2000-11-23 03418719Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (8 parents)Officer1999-02-01 ~ 2000-11-10IIF 2 - Secretary → ME - 13ONWARD AND UPWARD LIMITED - nowFINAL DEVELOPMENTS LIMITED - 2013-11-05STONE TRIANGLE LIMITED - 2000-12-13
FINAL DEVELOPMENTS LIMITED
- 2000-11-23 033530041 Lavington Lodge 6 Cranberry Close, Mill Hill, LondonDissolved Corporate (11 parents)Officer1998-11-01 ~ 2000-11-10IIF 6 - Secretary → ME - 14
PAUL ROSS PROPERTIES UK LLC
OE0210639763 Savona Winds Drive, Delray Beach, Florida, United StatesRegistered Corporate (2 parents)Beneficial owner2019-01-29 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Ownership of shares - More than 25% → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Due to be dissolved on 2017-08-02 during the appointment or period of controlTRI CAPITAL WHETSTONE LIMITED
- 2009-04-15 06378587Langley House Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2009-08-10 ~ dissolvedIIF 27 - Director → ME2007-09-21 ~ 2009-04-02IIF 12 - Director → ME2009-08-10 ~ dissolvedIIF 3 - Secretary → ME - 16
SIMTECH ELECTRICAL SOLUTIONS LIMITED
1650244839 Pineside Avenue, Rugeley, EnglandActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 17
TC DUDLEY LIMITED
07317321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11 during the appointment or period of control
Dissolved on 2019-08-15 during the appointment or period of controlLangley House, Park Road, LondonDissolved Corporate (6 parents)Officer2010-07-16 ~ dissolvedIIF 28 - Director → ME - 18
TIEBEAVER LIMITED
01250384Acre House, 11-15 William Road, LondonActive Corporate (8 parents)Officer2005-02-01 ~ nowIIF 21 - Director → ME - 19
TRI CAPITAL BUNNS LLP
OC341667First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (7 parents)Officer2008-11-25 ~ 2016-11-26IIF 17 - LLP Designated Member → ME - 20
- 21
TRI CAPITAL LUDLOW LLP
OC3321662nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2007-10-18 ~ dissolvedIIF 18 - LLP Designated Member → ME - 22
TRI CAPITAL M.H. LLP
OC3436832nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (6 parents)Officer2009-02-27 ~ dissolvedIIF 8 - LLP Designated Member → ME - 23
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2007-10-17 ~ 2026-01-14IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-01-14IIF 37 - Has significant influence or control → OE - 24
TRI CAPITAL NEWPORT LIMITED
072011462nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2010-03-24 ~ dissolvedIIF 15 - Director → ME - 25
TRI CAPITAL OAK AMWELL LLP
OC332214C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedIIF 7 - LLP Designated Member → ME - 26
- 27
TRI CAPITAL OAK HARLOW LTD
07609078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-15 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 25 - Director → ME - 28
- 29
WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED
06768693First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2008-12-09 ~ 2025-12-03IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WILLESDEN PROPERTIES (WALM LANE) LIMITED
00641674Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2005-02-01 ~ nowIIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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