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, Michael John
- British born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies - British franchisee born in April 1954
Ross, Michael John
Resident in Scotland
Registered addresses and corresponding companies1 Grange Terrace, Edinburgh, EH9 2LD
IIF 31
- British born in April 1954
Mr Michael John Ross
Resident in Scotland
Registered addresses and corresponding companies1, Grange Terrace, Edinburgh, EH9 2LD, Scotland
IIF 32 IIF 33 IIF 34 (more)1 Grange Terrace, Edinburgh, EH9 2LD, United Kingdom
IIF 402nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland
IIF 412nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom
IIF 42 IIF 43Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
IIF 443, Clairmont Gardens, Glasgow, G3 7LW
IIF 45
- British company directorRegistered addresses and corresponding companies
Ross, Michael John
1 Grange Terrace, Edinburgh, EH9 2LD
IIF 46
Related profiles found in government register
Offspring entities and appointments
31
- 1
DALRIADA LIMITED
- 2018-02-21 SC168802Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer1996-11-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 2
DAVOCH DEVELOPMENTS LIMITED
SC7975802nd Floor Elder House, Multrees Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 3DSL BUSINESS FINANCE LTD - now
DEVELOPING STRATHCLYDE LIMITED
- 2014-06-04 SC1457395 Dava Street, GlasgowActive Corporate (51 parents, 3 offsprings)Officer1993-11-04 ~ 1999-02-16IIF 24 - Director → ME - 4
EDPP LIMITED
SC28309747 Littlejohn Avenue, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2005-04-12 ~ dissolvedIIF 11 - Director → ME - 513 Queens Road, AberdeenDissolved Corporate (18 parents)Officer2003-09-15 ~ 2004-10-05IIF 12 - Director → ME
- 6ITHACA MA(NS) LIMITED - nowITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
MOUNTREADY LIMITED
- 2002-11-07 SC23801513 Queens Road, Aberdeen, ScotlandActive Corporate (29 parents)Officer2002-11-01 ~ 2004-10-05IIF 10 - Director → ME2002-11-01 ~ 2002-12-11IIF 46 - Secretary → ME - 7
MONDRAGO LIMITED
SC4659363 Clairmont Gardens, GlasgowDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-25IIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
DRAM & SMOKE CREATIVE LTD
- 2024-02-02 SC649839Aberdein Considine 2nd Floor, Elder House, Elder Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
NEARLY NOWHERE LIMITED
SC7089082nd Floor Elder House, Multrees Walk, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 10
NORTHMONT LIMITED
SC28309647 Littlejohn Avenue, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 9 - Director → ME - 11
THE BIG ISSUE SCOTLAND INTERNATIONAL
- 2004-01-22 SC229431200 Renfield Street, GlasgowDissolved Corporate (14 parents)Officer2002-09-06 ~ 2005-05-17IIF 14 - Director → ME - 12
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
SC444855C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2013-03-12 ~ 2019-06-25IIF 26 - Director → ME - 13
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED
SC45337213 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer2013-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RENEWABLE ENERGY VENTURES (GEVENS) LIMITED
SC444848C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2013-03-12 ~ 2020-02-10IIF 28 - Director → ME - 15
RENEWABLE ENERGY VENTURES (KELLAS) LIMITED
SC44484913 Queens Road, AberdeenDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 16
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED
SC45330613 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer2013-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
SC44725313 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer2013-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RENEWABLE ENERGY VENTURES LIMITED
SC354610C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2009-02-05 ~ dissolvedIIF 8 - Director → ME - 19
REV HOLDING COMPANY (BROTHERTON) LIMITED
SC552638C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2016-12-15 ~ 2019-06-25IIF 18 - Director → MEPerson with significant control2016-12-15 ~ 2019-06-25IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
REV HOLDING COMPANY (GEVENS) LIMITED
SC479070C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2014-06-03 ~ 2020-02-10IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08 0243744531 Downview Road, Barnham, Bognor Regis, EnglandDissolved Corporate (65 parents)Officer1993-12-03 ~ 1995-04-26IIF 25 - Director → ME - 22
ROM 194 LIMITED
SC5336731 Grange Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-04-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 2347 Littlejohn Avenue, EdinburghDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 13 - Director → ME
- 24LEDGE 929 LIMITED - 2006-04-2147 Littlejohn Avenue, EdinburghDissolved Corporate (7 parents)Officer2006-04-25 ~ dissolvedIIF 6 - Director → ME
- 25LEDGE 708 LIMITED - 2003-03-1813 Queen's Road, Aberdeen, ScotlandDissolved Corporate (18 parents)Officer2012-03-16 ~ dissolvedIIF 21 - Director → ME
- 26ST. JOHNS HILL WIND HOLDCO LIMITED - now
REV HOLDING COMPANY NO. 1 LIMITED
- 2018-12-10 SC40519213 Queen’s Road, Aberdeen, Scotland, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2011-09-06 ~ 2017-03-28IIF 22 - Director → ME - 27ST. JOHNS HILL WIND LIMITED - now
REV PROJECT COMPANY NO. 1 LIMITED
- 2018-11-30 SC40519313 Queen’s Road, Aberdeen, Scotland, ScotlandActive Corporate (20 parents)Officer2011-09-06 ~ 2017-03-28IIF 20 - Director → ME - 28TBSI REALISATIONS LIMITED - nowTHE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18NUNGLEN LIMITED - 1982-06-17C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (53 parents, 7 offsprings)Officer1992-10-26 ~ 1996-10-05IIF 2 - Director → ME
- 29
THE BLUE FOREST FOUNDATION LTD
SC6994982nd Floor, Elder House, Multrees Walk, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2021-05-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 30THE BODY SHOP QUEENSLIE LIMITED - now
PRECIS (677) LIMITED
- 1988-04-19 02214435Watersmead, Littlehampton, West Sussex.Dissolved Corporate (18 parents)Officer~ 1992-10-26IIF 31 - Director → ME - 31Watersmead, Littlehampton, West SussexActive Corporate (15 parents)Officer1993-02-09 ~ 1996-12-20IIF 1 - Director → ME
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