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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, James Duncan

    Related profiles found in government register
  • Ross, James Duncan
    English born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, England

      IIF 1 IIF 2
  • Ross, James Duncan
    English company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, Seymour Street, London, W1H 7JT, England

      IIF 3
    • 22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, United Kingdom

      IIF 4
  • Ross, James Duncan
    English director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 198, High Holborn, London, WC1V 7BD

      IIF 5
    • 22 Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

      IIF 6
    • 37, Sydney Avenue, Hamble, Southampton, SO31 4JQ, United Kingdom

      IIF 7
  • Mr James Duncan Ross
    English born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, England

      IIF 8
    • 22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, United Kingdom

      IIF 9
    • 37, Sydney Avenue, Hamble, Southampton, SO31 4JQ, United Kingdom

      IIF 10
  • Mr James Duncan Ross
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22 Compass Point, Ensign Way, Hamble, Southampton, Hants, SO31 4RA, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BIO EXCHANGE LTD
    11399408
    22 Compass Point Ensign Way, Hamble, Southampton, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    GREENERGY BIOFUELS TEESSIDE LIMITED
    - now 08460063
    HARVEST BIOFUELS LIMITED
    - 2015-01-30 08460063
    BUSINESS ACCESS LTD - 2013-07-31
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-05-27 ~ 2015-01-30
    IIF 5 - Director → ME
  • 3
    GRYPHON BIOFUELS LIMITED
    10468541
    37 Sydney Avenue, Hamble, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    GRYPHON COMMODITIES LIMITED
    09739166
    22 Compass Point Ensign Way, Hamble, Southampton, Hants, England
    Active Corporate (2 parents)
    Officer
    2015-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    GRYPHON PROPERTY INVESTMENTS LTD
    10465124
    22 Compass Point Ensign Way, Hamble, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    GRYPHON PROPERTY LIMITED
    09014546
    22 Compass Point Ensign Way, Hamble, Southampton, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HARVEST ENERGY LIMITED
    - now 02999020 05431597... (more)
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (43 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2015-01-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.