logo
explain how to read the page

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, Stuart Leslie

    Related profiles found in government register
  • Ross, Stuart Leslie
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Ross, Stuart Leslie
    British director born in May 1955

    Registered addresses and corresponding companies
    • The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

      IIF 5 IIF 6
  • Ross, Stuart Leslie
    British supply chain director born in May 1955

    Registered addresses and corresponding companies
    • The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

      IIF 7
  • Ross, Stuart Leslie
    British

    Registered addresses and corresponding companies
    • F8-9 First Floor, Il Palazzo, 7 Water Stret, Liverpool, Merseyside, L2 0RD

      IIF 8
    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 9 IIF 10 IIF 11
  • Ross, Stuart Leslie
    British director

    Registered addresses and corresponding companies
    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 12
    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 13
  • Ross, Stuart Leslie
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom

      IIF 14
    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 15 IIF 16
    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 17
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 18 IIF 19 IIF 20
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Ross, Stuart Leslie
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • F8-9 1st Floor Il Palazzo, 7 Water Street, Liverpool, Merseyside, L2 0RD

      IIF 26
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales

      IIF 27
    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 28
    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 29 IIF 30 IIF 31
    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 32 IIF 33
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 34
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 35
  • Ross, Stuart Leslie
    British executive chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 36
  • Ross, Stuart Leslie

    Registered addresses and corresponding companies
    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 37
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 38
  • Mr Stuart Leslie Ross
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, L31 2HB, United Kingdom

      IIF 39
    • 4 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 40
    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 41
child relation
Offspring entities and appointments 32
  • 1
    ALMA DE CUBA LTD
    - now 06699300
    BRABCO 829 LIMITED
    - 2009-11-27 06699300 05538546... (more)
    One, Victoria Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 30 - Director → ME
    2009-03-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    APK SUPPLY CHAIN SERVICES LTD
    11426410
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ASSEMBLY & PACKAGING SERVICES LTD
    - now 02379837
    STARTMINI LIMITED - 1989-06-27
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 25 - Director → ME
  • 4
    BITE CLUB GROUP LTD
    10452010
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-24 ~ dissolved
    IIF 36 - Director → ME
    2017-07-27 ~ 2017-09-13
    IIF 27 - Director → ME
  • 5
    COMPLETE STYLE MANAGEMENT LIMITED
    07681913
    Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-06-11
    IIF 32 - Director → ME
  • 6
    COTEBROOK CONSULTING LIMITED
    06368145
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Officer
    2007-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 7
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    IIF 5 - Director → ME
  • 8
    DRIVING EDGE LIMITED
    - now 02180545
    RAVENRIM LIMITED - 1987-12-01
    1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2007-08-01
    IIF 10 - Secretary → ME
  • 9
    EL PORTO TRADING LIMITED
    07073376
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 28 - Director → ME
    2009-11-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    EVENT-A-PORTER LIMITED
    13528723
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 20 - Director → ME
  • 11
    FOOD NORTHWEST LIMITED
    - now 04269905
    NORTH WEST FOOD ALLIANCE 2001 LIMITED - 2007-04-05
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (17 parents)
    Officer
    2007-12-04 ~ now
    IIF 16 - Director → ME
  • 12
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-31 ~ now
    IIF 23 - Director → ME
  • 13
    GILT EDGE (HUMAN RESOURCES) LIMITED
    02346526
    Gilt Edge 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2006-06-14 ~ 2008-01-01
    IIF 9 - Secretary → ME
  • 14
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 1 - Director → ME
  • 15
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 4 - Director → ME
  • 16
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 3 - Director → ME
  • 17
    ICON FOODS LTD
    14245528
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
  • 18
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 2 - Director → ME
  • 19
    INTEGRATED SOLUTIONS MANAGEMENT LIMITED
    12855676
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    KESWICK FOOD SERVICES GROUP LTD
    - now 02925580
    KESWICK FULFILMENT SERVICES GROUP LIMITED
    - 2024-11-22 02925580
    THE FOOD LINK GROUP LIMITED - 2021-05-16
    LINK LOGISTICS GROUP LIMITED - 2016-03-09
    LINK LOGISTICS LIMITED - 2008-08-19
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 24 - Director → ME
  • 21
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-01-05 ~ 2024-10-01
    IIF 34 - Director → ME
  • 22
    KUNICK (107) LIMITED - now
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED
    - 2008-07-02 06635264
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2009-01-31
    IIF 29 - Director → ME
  • 23
    NOBLE GESTURES LTD
    - now 06972502
    BRABCO 915 LIMITED
    - 2009-11-27 06972502 06880701... (more)
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 38 - Director → ME
    2009-09-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    NOBLE HOUSE RESTAURANT LTD - now
    DBCO 107 LTD
    - 2012-05-10 08062300 07948791... (more)
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-05-09
    IIF 33 - Director → ME
  • 25
    OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
    05790168
    Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-04-21 ~ 2007-08-01
    IIF 31 - Director → ME
    2006-04-21 ~ 2007-08-01
    IIF 11 - Secretary → ME
  • 26
    PAX LEISURE LIMITED
    - now 06972509
    BRABCO 916 LIMITED
    - 2009-10-14 06972509 06972502... (more)
    F8-9 1st Floor 7 Water Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 26 - Director → ME
    2009-10-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 27
    SGL CO-PACKING LIMITED
    - now 01976061
    STRATEGY GROUP LIMITED - 2014-02-17
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
  • 28
    T&S STORES LIMITED - now
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2002-01-31
    IIF 7 - Director → ME
  • 29
    THE ENVIRONMENTAL NETWORK NW LIMITED
    08276596
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors as a member of a firm OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 41 - Right to appoint or remove directors OE
  • 30
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 22 - Director → ME
  • 31
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 19 - Director → ME
  • 32
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    1997-11-20 ~ 2000-03-02
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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