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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
parent relation
Individuals in focus

Ross, Allan Warren

    Related profiles found in government register
  • Ross, Allan Warren
    Scottish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Allan Warren
    Scottish director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Allan Warren
    Scottish managing director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

      IIF 10
  • Ross, Allan Warren
    Scottish sales director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Bowes Rigg, Stewarton, Kilmarnock, Ayrshire, KA3 5EN

      IIF 11
  • Ross, Allan Warren
    Scottish sales manager born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Bowes Rigg, Stewarton, Kilmarnock, Ayrshire, KA3 5EN

      IIF 12
  • Ross, Allan Warren
    born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Milne Craig, Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland

      IIF 13
  • Mr Allan Warren Ross
    Scottish born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Milne Craig, Abercorn House, Renfrew Road, Paisley, PA3 4DA, Scotland

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    FIF INVESTMENTS LLP
    SO305478
    C/o Milne Craig, Abercorn House, Renfrew Road, Paisley, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove members OE
  • 2
    FIRST INDEPENDENT FUTURES LIMITED
    - now SC226233
    PINENORTH LIMITED
    - 2001-12-20 SC226233
    22 Dunlop Street, Stewarton, Kilmarnock, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ITS A SECRET FINANCE LIMITED
    - now SC232716
    FIRST INDEPENDENT FINANCE (SOUTHERN) LIMITED
    - 2007-04-03 SC232716 SC198910
    22 Dunlop Street, Stewarton, Kilmarnock, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 4
    LDF FINANCE NO. 1 LIMITED
    - now 04893877 08822802... (more)
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (23 parents)
    Officer
    2015-12-17 ~ 2019-09-30
    IIF 8 - Director → ME
  • 5
    LDF FINANCE NO. 2 LIMITED
    08822802 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2015-12-17 ~ 2019-09-30
    IIF 1 - Director → ME
  • 6
    LDF FINANCE NO. 3 LIMITED
    08822799 08822812... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2015-12-17 ~ 2019-09-30
    IIF 3 - Director → ME
  • 7
    LDF GROUP FINANCE LIMITED
    - now 08737162
    MARBLE FINCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2015-11-17 ~ 2019-09-30
    IIF 6 - Director → ME
  • 8
    LDF GROUP HOLDCO LIMITED
    - now 08736995
    MARBLE HOLDCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2019-09-30
    IIF 5 - Director → ME
  • 9
    LDF OPERATIONS LIMITED
    - now 02029122
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (31 parents)
    Officer
    2015-11-17 ~ 2019-09-30
    IIF 7 - Director → ME
  • 10
    LDF OPS LIMITED
    - now SC198910
    FIRST INDEPENDENT FINANCE LIMITED
    - 2017-08-22 SC198910 SC232716
    Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1999-08-10 ~ 2019-09-30
    IIF 12 - Director → ME
  • 11
    THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
    03305378
    33 Eastcheap, London, England
    Active Corporate (84 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,115,686 GBP2021-12-31
    Officer
    2015-01-01 ~ 2015-11-21
    IIF 10 - Director → ME
  • 12
    WHITE OAK UK NO.4 LIMITED
    - now 08822803 08822812
    LDF FINANCE NO. 4 LIMITED
    - 2018-10-10 08822803 08822802... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2015-12-17 ~ 2019-09-30
    IIF 4 - Director → ME
  • 13
    WHITE OAK UK NO.5 LIMITED
    - now 08822812 08822803
    LDF FINANCE NO. 5 LIMITED
    - 2018-10-10 08822812 08822802... (more)
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (17 parents)
    Officer
    2015-12-17 ~ 2019-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.