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, Ian Alexander

    Related profiles found in government register
  • Ross, Ian Alexander
    British chartered surveyor born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Southwood Avenue, Highgate, London, N6 5SA

      IIF 1
  • Ross, Ian Alexander
    British chartered surveyor (retired) born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Southwood Avenue, Highgate, London, N6 5SA

      IIF 2
  • Ross, Ian Alexander
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British consultant born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Southwood Avenue, London, N6 5SA, United Kingdom

      IIF 12
  • Ross, Ian Alexander
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British none born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 26

    • 39 Southwood Avenue, Highgate, London, N6 5SA

      IIF 27
  • Ross, Ian Alexander
    British surveyor born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Alexander Ross
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Southwood Avenue, London, N6 5SA, England

      IIF 76

    • 39 Southwood Avenue, Highgate, London, N6 5SA, United Kingdom

      IIF 77

    • 39, Southwood Avenue, London, N6 5SA, England

      IIF 78
  • Ross, Ian Alexander
    British

    Registered addresses and corresponding companies

    • 39, Southwood Avenue, Highgate, London, N6 5SA

      IIF 79
  • Ross, Ian Alexander
    British director

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    British surveyor

    Registered addresses and corresponding companies
  • Ross, Ian Alexander
    born in March 1963

    Registered addresses and corresponding companies

    • 39 Southwood Avenue, Highgate, London, N6 5SA

      IIF 107
child relation
Offspring entities and appointments
Active 42
  • 1
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 2
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 47 - director → ME
    2007-08-07 ~ dissolved
    IIF 83 - secretary → ME
  • 3
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,698,813 GBP2021-03-31
    Officer
    2003-11-24 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 40 - director → ME
    2007-08-07 ~ dissolved
    IIF 85 - secretary → ME
  • 5
    100-102 St. James Road, Northampton, Northants
    Dissolved corporate (2 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 50 - director → ME
    2007-08-07 ~ dissolved
    IIF 95 - secretary → ME
  • 6
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 20 - director → ME
    2007-08-07 ~ dissolved
    IIF 103 - secretary → ME
  • 7
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 34 - director → ME
    2007-08-07 ~ dissolved
    IIF 94 - secretary → ME
  • 8
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 48 - director → ME
    2007-08-07 ~ dissolved
    IIF 81 - secretary → ME
  • 9
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 18 - director → ME
    2007-08-07 ~ dissolved
    IIF 89 - secretary → ME
  • 10
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 36 - director → ME
    2007-08-07 ~ dissolved
    IIF 91 - secretary → ME
  • 11
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 39 - director → ME
    2007-08-07 ~ dissolved
    IIF 92 - secretary → ME
  • 12
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 23 - director → ME
    2007-08-07 ~ dissolved
    IIF 87 - secretary → ME
  • 13
    The Lodge, Odell, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 14
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 31 - director → ME
    2007-08-07 ~ dissolved
    IIF 90 - secretary → ME
  • 15
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 46 - director → ME
    2007-08-07 ~ dissolved
    IIF 104 - secretary → ME
  • 16
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 49 - director → ME
    2007-08-07 ~ dissolved
    IIF 101 - secretary → ME
  • 17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 45 - director → ME
    2007-08-07 ~ dissolved
    IIF 80 - secretary → ME
  • 18
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 44 - director → ME
    2007-08-07 ~ dissolved
    IIF 99 - secretary → ME
  • 19
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 35 - director → ME
    2007-08-07 ~ dissolved
    IIF 98 - secretary → ME
  • 20
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 33 - director → ME
    2007-08-07 ~ dissolved
    IIF 97 - secretary → ME
  • 21
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 30 - director → ME
    2007-08-07 ~ dissolved
    IIF 84 - secretary → ME
  • 22
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 43 - director → ME
    2007-08-07 ~ dissolved
    IIF 96 - secretary → ME
  • 23
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 42 - director → ME
    2007-08-07 ~ dissolved
    IIF 82 - secretary → ME
  • 24
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 37 - director → ME
    2007-08-07 ~ dissolved
    IIF 88 - secretary → ME
  • 25
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 28 - director → ME
    2007-08-07 ~ dissolved
    IIF 100 - secretary → ME
  • 26
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 32 - director → ME
    2007-08-07 ~ dissolved
    IIF 105 - secretary → ME
  • 27
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 29 - director → ME
    2007-08-07 ~ dissolved
    IIF 106 - secretary → ME
  • 28
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 26 - director → ME
  • 29
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    422,859 GBP2020-08-31
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 12 - director → ME
  • 31
    The Lodge High Street, Odell, Bedford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 32
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    1996-05-02 ~ dissolved
    IIF 41 - director → ME
  • 33
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 14 - director → ME
    2009-01-09 ~ dissolved
    IIF 102 - secretary → ME
  • 34
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 22 - director → ME
  • 35
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 17 - director → ME
    2009-01-09 ~ dissolved
    IIF 93 - secretary → ME
  • 36
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 16 - director → ME
  • 37
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -304,287 GBP2020-04-05
    Officer
    2013-04-08 ~ dissolved
    IIF 25 - director → ME
  • 38
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 39
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 40
    The Lodge, Odell, Bedford
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    The Lodge, Odell, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 13 - director → ME
  • 42
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 52 - llp-designated-member → ME
Ceased 33
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-04-05
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 53 - llp-designated-member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 51 - llp-designated-member → ME
  • 3
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,575 GBP2023-11-30
    Officer
    2004-11-30 ~ 2005-03-16
    IIF 107 - llp-designated-member → ME
  • 4
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    2001-02-15 ~ 2013-08-31
    IIF 19 - director → ME
  • 5
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2023-12-31
    Officer
    2000-12-30 ~ 2003-07-21
    IIF 15 - director → ME
  • 6
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2012-10-20 ~ 2014-07-03
    IIF 75 - llp-designated-member → ME
    2006-03-30 ~ 2012-10-20
    IIF 65 - llp-designated-member → ME
  • 7
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    PINCO 1986 LIMITED - 2003-07-31
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-07-29 ~ 2013-07-31
    IIF 21 - director → ME
  • 8
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Officer
    2001-03-28 ~ 2014-04-01
    IIF 1 - director → ME
  • 9
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    387,570 GBP2022-07-01 ~ 2023-06-30
    Officer
    2001-05-02 ~ 2012-04-25
    IIF 38 - director → ME
    2007-08-07 ~ 2012-04-25
    IIF 86 - secretary → ME
  • 10
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 72 - llp-member → ME
  • 11
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 68 - llp-member → ME
  • 12
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 74 - llp-member → ME
  • 13
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 60 - llp-member → ME
  • 14
    TAL INVESTORS LIMITED - 2013-04-08
    44 Upper Belgrave Road, Bristol, England
    Dissolved corporate
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 24 - director → ME
  • 15
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 70 - llp-member → ME
  • 16
    Middlethorpe, Manor, York, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 61 - llp-designated-member → ME
  • 17
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 7 - director → ME
  • 18
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 3 - director → ME
  • 19
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 4 - director → ME
  • 20
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 5 - director → ME
  • 21
    QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 9 - director → ME
  • 22
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 6 - director → ME
  • 23
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 11 - director → ME
  • 24
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 10 - director → ME
  • 25
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 8 - director → ME
  • 26
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 69 - llp-designated-member → ME
  • 27
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 58 - llp-designated-member → ME
  • 28
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    2009-10-29 ~ 2013-08-31
    IIF 27 - director → ME
    2009-08-14 ~ 2013-08-31
    IIF 79 - secretary → ME
  • 29
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2013-08-31
    IIF 73 - llp-designated-member → ME
  • 30
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2013-08-31
    IIF 59 - llp-designated-member → ME
  • 31
    The Lodge, Odell, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2013-08-31
    IIF 54 - llp-designated-member → ME
  • 32
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 63 - llp-designated-member → ME
  • 33
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 66 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.