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, Ian Alexander
- British born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, Highgate, London, N6 5SA
IIF 1
- British chartered surveyor born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, Highgate, London, N6 5SA
IIF 2
- British company director born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 12
- British director born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1944
Ross, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 51 IIF 52 IIF 53The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 54The Lodge, Odell, Bedfordshire, MK43 7BB, England
IIF 5539, Southwood Avenue, Highgate, London, N6 5SA
IIF 56 IIF 57 IIF 58 (more)39, Southwood Avenue, London, N6 5SA, United Kingdom
IIF 72The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 73Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom
IIF 74The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
IIF 75
- British born in June 1944
Mr Ian Alexander Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ross, Ian Alexander
39, Southwood Avenue, Highgate, London, N6 5SA
IIF 79
- British directorRegistered addresses and corresponding companies
Ross, Ian Alexander
- British surveyorRegistered addresses and corresponding companies
Ross, Ian Alexander
- born in March 1963Registered addresses and corresponding companies
Ross, Ian Alexander
39 Southwood Avenue, Highgate, London, N6 5SA
IIF 107
Related profiles found in government register
Offspring entities and appointments
75
- 1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36258172 Broadwick Street, London, United KingdomActive Corporate (5 parents)Cash at bank and in hand (Company account)9 GBP2025-04-05Officer2011-03-09 ~ 2013-08-31IIF 53 - LLP Designated Member → ME - 2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36257572 Broadwick Street, London, United KingdomActive Corporate (5 parents)Cash at bank and in hand (Company account)97 GBP2025-04-05Officer2011-03-09 ~ 2013-08-31IIF 51 - LLP Designated Member → ME - 3
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC31000472 Broadwick Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Cash at bank and in hand (Company account)29,601 GBP2024-11-30Officer2004-11-30 ~ 2005-03-16IIF 107 - LLP Designated Member → ME - 4
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2004-11-30 ~ dissolvedIIF 56 - LLP Designated Member → ME - 5BROOKSTAND 4 LIMITED - now72 Broadwick Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)13,804 GBP2023-03-31Officer2001-02-15 ~ 2013-08-31IIF 19 - Director → ME
- 6
BRS CONSTRUCTION LIMITED
04622049The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 83 - Secretary → ME - 7
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (3 parents, 1 offspring)Current Assets (Company account)2,698,813 GBP2021-03-31Officer2003-11-24 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
04630365Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2003-01-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 85 - Secretary → ME - 9
BRS DEVELOPMENTS LIMITED
03741508100-102 St. James Road, Northampton, NorthantsDissolved Corporate (5 parents)Officer1999-03-23 ~ dissolvedIIF 50 - Director → ME2007-08-07 ~ dissolvedIIF 95 - Secretary → ME - 10Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 20 - Director → ME2007-08-07 ~ dissolvedIIF 103 - Secretary → ME
- 111 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 34 - Director → ME2007-08-07 ~ dissolvedIIF 94 - Secretary → ME
- 121 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 81 - Secretary → ME
- 131 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 18 - Director → ME2007-08-07 ~ dissolvedIIF 89 - Secretary → ME
- 141 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 91 - Secretary → ME
- 151 George Square, GlasgowDissolved Corporate (8 parents)Officer2006-03-17 ~ dissolvedIIF 39 - Director → ME2007-08-07 ~ dissolvedIIF 92 - Secretary → ME
- 161 George Square, GlasgowDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 23 - Director → ME2007-08-07 ~ dissolvedIIF 87 - Secretary → ME
- 17AEROSOAR LIMITED - 1992-02-06Minton Place, Station Road, SwindonActive Corporate (39 parents)Equity (Company account)3,155 GBP2024-12-31Officer2000-12-30 ~ 2003-07-21IIF 15 - Director → ME
- 18
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ dissolvedIIF 55 - LLP Designated Member → ME - 19The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 31 - Director → ME2007-08-07 ~ dissolvedIIF 90 - Secretary → ME
- 20The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 104 - Secretary → ME
- 21The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 101 - Secretary → ME
- 22The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 45 - Director → ME2007-08-07 ~ dissolvedIIF 80 - Secretary → ME
- 23The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 99 - Secretary → ME
- 24The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 98 - Secretary → ME
- 25The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 33 - Director → ME2007-08-07 ~ dissolvedIIF 97 - Secretary → ME
- 26The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 30 - Director → ME2007-08-07 ~ dissolvedIIF 84 - Secretary → ME
- 27The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 96 - Secretary → ME
- 28The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 42 - Director → ME2007-08-07 ~ dissolvedIIF 82 - Secretary → ME
- 29The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 37 - Director → ME2007-08-07 ~ dissolvedIIF 88 - Secretary → ME
- 30The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 28 - Director → ME2007-08-07 ~ dissolvedIIF 100 - Secretary → ME
- 31
EUROPOINT CONTRACTORS LIMITED
04622234Aberdeen House, South Road, Haywards Heath, West SussexDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 105 - Secretary → ME - 32
EUROPOINT DEVELOPMENTS LIMITED
04622235The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2002-12-19 ~ dissolvedIIF 29 - Director → ME2007-08-07 ~ dissolvedIIF 106 - Secretary → ME - 33
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-07-03IIF 75 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 65 - LLP Designated Member → ME - 34
GRANTAX (BALLIOL) LIMITED
- 2006-11-15 048447414 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved Corporate (7 parents)Officer2003-07-29 ~ 2013-07-31IIF 21 - Director → ME - 35GRANTSIDE VENTURES LIMITED - now
GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20 04019153PINCO 1449 LIMITED - 2001-02-13Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-322,558 GBP2024-03-31Officer2001-03-28 ~ 2014-04-01IIF 2 - Director → ME - 36
T F CONSTRUCTION LIMITED
- 2001-05-03 03714633C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (19 parents)Profit/Loss (Company account)506,263 GBP2023-07-01 ~ 2024-06-30Officer2001-05-02 ~ 2012-04-25IIF 38 - Director → ME2007-08-07 ~ 2012-04-25IIF 86 - Secretary → ME - 37ENSCO 358 LIMITED - 2011-09-05Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2011-09-06 ~ dissolvedIIF 26 - Director → ME
- 38
HINDLEY ENDURA LLP
OC395336Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (7 parents)Officer2014-09-17 ~ 2018-08-08IIF 72 - LLP Member → ME - 39
HINDLEY HOTELS LLP
SO301214The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (17 parents)Officer2007-03-27 ~ 2015-03-02IIF 68 - LLP Member → ME - 40
HINDLEY REFURBTHAT LLP
OC396430Hindley House, Hindley, Stocksfield, NorthumberlandDissolved Corporate (27 parents)Officer2015-01-15 ~ 2018-02-07IIF 74 - LLP Member → ME - 41HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 60 - LLP Member → ME
- 42
THERMAWISE LIMITED
- 1986-07-11 02000593Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)422,859 GBP2020-08-31Officer~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 43MISTAKE 0504 LTD - now44 Upper Belgrave Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ 2013-04-05IIF 24 - Director → ME
- 44
OAK HOTELS LLP
SO301822176 The Beacon, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (25 parents, 1 offspring)Officer2008-04-03 ~ 2019-11-22IIF 70 - LLP Member → ME - 45
QH 2006 LIMITED
08936386100 St James Road, NorthamptonDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 12 - Director → ME - 46
QUORUM 2006 LLP
OC321379Middlethorpe, Manor, York, North Yorkshire, EnglandActive Corporate (9 parents, 9 offsprings)Officer2006-08-04 ~ 2014-04-01IIF 61 - LLP Designated Member → ME - 47The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 7 - Director → ME
- 48The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 3 - Director → ME
- 49The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 4 - Director → ME
- 50The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 5 - Director → ME
- 51The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 9 - Director → ME
- 52The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 6 - Director → ME
- 53The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 11 - Director → ME
- 54The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 10 - Director → ME
- 55The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved Corporate (6 parents)Officer2006-08-04 ~ 2014-04-01IIF 8 - Director → ME
- 56
QUORUM HOLDINGS 2006 LLP
OC321375The Lodge High Street, Odell, BedfordDissolved Corporate (7 parents, 9 offsprings)Officer2006-08-04 ~ dissolvedIIF 67 - LLP Designated Member → ME - 57100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer1996-05-02 ~ dissolvedIIF 41 - Director → ME
- 5872 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 69 - LLP Designated Member → ME
- 59MM&S (5435) LIMITED - 2009-01-08Pkf (uk) Llp, Farrington Place 20 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2009-01-09 ~ dissolvedIIF 14 - Director → ME2009-01-09 ~ dissolvedIIF 102 - Secretary → ME
- 60MM&S (5231) LIMITED - 2007-03-30Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (7 parents)Officer2007-04-03 ~ dissolvedIIF 22 - Director → ME
- 61MM&S (5424) LIMITED - 2008-11-26Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-09 ~ dissolvedIIF 17 - Director → ME2009-01-09 ~ dissolvedIIF 93 - Secretary → ME
- 62Pkf(uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (7 parents)Officer2009-02-19 ~ dissolvedIIF 16 - Director → ME
- 63Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-304,287 GBP2020-04-05Officer2013-04-08 ~ dissolvedIIF 25 - Director → ME
- 64
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2004-02-24 ~ dissolvedIIF 62 - LLP Designated Member → ME - 65
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 64 - LLP Designated Member → ME - 6672 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 58 - LLP Designated Member → ME
- 67
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,991 GBP2020-03-31Officer2009-10-29 ~ 2013-08-31IIF 27 - Director → ME2009-08-14 ~ 2013-08-31IIF 79 - Secretary → ME - 68
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ 2013-08-31IIF 73 - LLP Designated Member → ME - 69
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458The Lodge, Odell, BedfordDissolved Corporate (5 parents, 1 offspring)Officer2004-10-13 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
TRITAX E8 LIMITED
07840402The Lodge, Odell, Bedford, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 13 - Director → ME - 71
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23 OC346426The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2009-06-16 ~ 2013-08-31IIF 59 - LLP Designated Member → ME - 72The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2010-05-04 ~ 2013-08-31IIF 54 - LLP Designated Member → ME
- 73280 Bishopsgate, London, EnglandActive Corporate (18 parents, 23 offsprings)Officer2007-03-16 ~ 2013-08-31IIF 63 - LLP Designated Member → ME
- 74
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-09 ~ dissolvedIIF 52 - LLP Designated Member → ME - 7572 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2013-08-31IIF 66 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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