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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

Mr Paul Ross

    Related profiles found in government register
  • Mr Paul Ross
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Kenton, Middx, Harrow, HA3 0NS, England

      IIF 1
  • Mr Paul Ross
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Harrow, HA3 0NS, United Kingdom

      IIF 2
  • Ross, Paul
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Kenton, Middx, Harrow, HA3 0NS, England

      IIF 3
  • Ross, Paul
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Kenton, Middx, Harrow, HA3 0NS, England

      IIF 4
  • Mr Paul Ross
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Harrow, HA3 0NS, England

      IIF 5 IIF 6
  • Mr Paul Howard Ross
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Harrow, HA3 0NS, United Kingdom

      IIF 7
    • 18 Woodcock Dell Ave, Kenton, Harrow, Middlesex, HA3 0NS

      IIF 8
  • Ross, Paul
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Harrow, HA3 0NS, England

      IIF 9
    • 1, Bruce House, Kemble Street, London, WC2B 4AW, England

      IIF 10
    • Flat 1, Bruce House, Kemble Street, London, WC2B 4AW

      IIF 11
  • Ross, Paul Howard
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Harrow, HA3 0NS, England

      IIF 12
    • 18, Woodcock Dell Avenue, Harrow, HA3 0NS, United Kingdom

      IIF 13
    • 18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex, HA3 0NS

      IIF 14 IIF 15
    • 18, Woodcock Dell Avenue, Kenton, Harrow, Middx, HA3 0NS, England

      IIF 16
    • 18, Woodcock Dell Avenue, Kenton, Middx, Harrow, HA3 0NS, United Kingdom

      IIF 17
    • Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex, TN5 7DL

      IIF 18
  • Ross, Paul Howard
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Kenton, Harrow, Middx, HA3 0NS, England

      IIF 19
  • Ross, Paul Howard
    British

    Registered addresses and corresponding companies
  • Ross, Paul Howard
    British accountant

    Registered addresses and corresponding companies
    • 18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex, HA3 0NS

      IIF 41
  • Ross, Paul Howard
    British chartered accountant

    Registered addresses and corresponding companies
    • 18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex, HA3 0NS

      IIF 42 IIF 43
  • Ross, Paul
    British

    Registered addresses and corresponding companies
    • 18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex, HA3 0NS

      IIF 44
  • Ross, Paul Howard
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18 Woodcock Dell Avenue, Kenton, Harrow, HA3 0NS

      IIF 45
  • Ross, Paul

    Registered addresses and corresponding companies
    • 18, Woodcock Dell Avenue, Kenton, Harrow, Middx, HA3 0NS, England

      IIF 46
    • 18, Woodcock Dell Avenue, Kenton, Harrow, Middx, HA3 ONS, England

      IIF 47
    • 18, Woodcock Dell Avenue, Kenton, Middx, Harrow, HA3 0NS, England

      IIF 48
child relation
Offspring entities and appointments 39
  • 1
    57 KEMPSHOTT LIMITED
    04837694
    57 Kempshott Road, London, England
    Active Corporate (22 parents)
    Officer
    2003-07-18 ~ 2006-07-07
    IIF 22 - Secretary → ME
  • 2
    ALEARI LIMITED
    07285290
    18 Woodcock Dell Avenue, Kenton, Harrow, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2014-05-21
    IIF 47 - Secretary → ME
  • 3
    ARTER GILES INTERNATIONAL LIMITED - now
    BEN ARTER ASSOCIATES LIMITED
    - 2011-11-22 04582910
    Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2009-07-15
    IIF 32 - Secretary → ME
  • 4
    ATEC ASSOCIATES LIMITED
    04516925
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-01 ~ 2009-03-11
    IIF 33 - Secretary → ME
  • 5
    ATEC DIRECT LIMITED
    06054407
    69 Burfield Road, Old Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2009-03-11
    IIF 31 - Secretary → ME
  • 6
    AUSTRALASIAN RECRUITMENT COMPANY LIMITED
    04805430
    Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2014-06-19
    IIF 35 - Secretary → ME
  • 7
    AUSTRALIA ONLINE BETTING LIMITED
    07378753
    1 Bruce House, Kemble Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BABA GANOUSH LIMITED
    06653451
    21 Southdean Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    CLIVE LAWRENCE & CO LIMITED
    04050401
    79 College Road, Harrow
    Active Corporate (5 parents)
    Officer
    2000-08-10 ~ 2020-09-30
    IIF 27 - Secretary → ME
  • 10
    COMMUNIK8 LIMITED
    03646759
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2003-02-01 ~ 2006-03-01
    IIF 38 - Secretary → ME
  • 11
    DAPA PROPERTY INVESTMENTS LIMITED
    06310826
    18 Woodcock Dell Ave, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-07-12 ~ now
    IIF 15 - Director → ME
    2007-07-12 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FISHEX-CO PTY LTD
    06329307
    Workshop 30 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2007-11-19
    IIF 25 - Secretary → ME
  • 13
    FYLDE ROAD (MANAGEMENT COMPANY) LTD
    09543454
    Old Fire Station, Salt Lane, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2023-11-20 ~ now
    IIF 12 - Director → ME
  • 14
    GLEAM INTERACTIVE LIMITED
    04261898
    94 Barrowgate Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2009-12-31
    IIF 26 - Secretary → ME
  • 15
    HELLENIC OLIVE PRODUCTS LIMITED
    04175204
    First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England
    Active Corporate (7 parents)
    Officer
    2001-03-08 ~ 2006-02-23
    IIF 37 - Secretary → ME
  • 16
    JAZ INNOVATION LIMITED
    12640004
    18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    KHALIQUE KINGSLEY SOLICITORS LIMITED
    05016449
    115 Hoe Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-15 ~ 2011-01-17
    IIF 39 - Secretary → ME
  • 18
    LONDON TRADING GROUP LTD.
    04790486
    62c Randolph Avenue, London
    Liquidation Corporate (7 parents)
    Officer
    2004-08-12 ~ 2004-08-24
    IIF 36 - Secretary → ME
  • 19
    MAUI VENTURES LIMITED
    04098035
    10 Oaktree Court Pierrepoint Road, West Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ 2015-05-01
    IIF 40 - Secretary → ME
  • 20
    NANOKOMMS LIMITED
    05221339
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-03 ~ 2006-03-01
    IIF 23 - Secretary → ME
  • 21
    ORANGE HOSPITALITY LIMITED
    11522698
    18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 22
    ORANGE INVESTMENT GROUP LIMITED
    12168869
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-08-21 ~ 2020-06-20
    IIF 4 - Director → ME
  • 23
    OUTERNATIONAL LIMITED
    03913784
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-01 ~ 2009-03-11
    IIF 43 - Secretary → ME
  • 24
    P ROSS & CO LIMITED
    06289074
    4385, 06289074 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2007-06-21 ~ now
    IIF 14 - Director → ME
    2007-06-21 ~ 2012-06-21
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 6 - Ownership of shares – 75% or more OE
  • 25
    PHR FINANCIAL LIMITED
    14655569
    18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 17 - Director → ME
  • 26
    PHR INVESTMENTS LIMITED
    08505638
    18 Woodcock Dell Avenue, Kenton, Harrow, Middx
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2013-04-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 27
    PHR MANAGE LIMITED
    11873307
    18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-11 ~ 2019-11-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 28
    PROSOURCE CONSULTING LIMITED
    - now 08094858
    PROSEARCH CONSULTING LIMITED
    - 2012-06-19 08094858
    18 Woodcock Dell Avenue, Kenton, Harrow, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 29
    PUNTERS LOUNGE (USA) LTD
    11972441
    18 Woodcock Dell Avenue, Kenton, Middx, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 30
    PUNTERS LOUNGE LTD
    - now 05189893
    NET INCOME LIMITED
    - 2017-10-25 05189893
    18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2020-05-08
    IIF 9 - Director → ME
    2004-07-27 ~ 2020-05-08
    IIF 44 - Secretary → ME
  • 31
    PUNTERSLOUNGE.COM LIMITED
    - now 05283784
    THE SPORTS BAR LIMITED
    - 2004-12-07 05283784
    18 Woodcock Dell Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 11 - Director → ME
    2004-11-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    Q STUDIOS (STOKE) RTM COMPANY LIMITED
    12006646
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, East Sussex
    Active Corporate (12 parents)
    Officer
    2019-05-23 ~ now
    IIF 18 - Director → ME
  • 33
    ROSE FILM PARTNERSHIP LLP
    OC327672
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 45 - LLP Member → ME
  • 34
    SCION LOGISTICS LIMITED
    - now 04973900
    SECURE LOGISTICS SERVICES LIMITED
    - 2006-06-15 04973900
    69 Burfield Road, Old Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-07 ~ 2009-03-11
    IIF 21 - Secretary → ME
  • 35
    STERLING STURROCK LIMITED
    04629909
    Richard Fraser, 20 Crewdson Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    TOBIAS & TOBIAS LIMITED
    04286669
    4 Station Road, Stoke D'abernon, Cobham, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-01 ~ 2007-03-01
    IIF 34 - Secretary → ME
  • 37
    TSP ACCOUNTANTS LIMITED
    11018023
    248 Oldfield Lane North, Greenford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 38
    WI5 LIMITED
    05516321
    69 Burfield Road, Old Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-03-11
    IIF 24 - Secretary → ME
  • 39
    WIRELESS 5 LIMITED
    05072630
    Unit A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (11 parents)
    Officer
    2006-03-01 ~ 2009-03-11
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.