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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross Bryan

    Related profiles found in government register
  • Ross Bryan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, 70 Main Street, York, YO23 3QS, United Kingdom

      IIF 1

    • icon of address Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Bryan, Ross
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, United Kingdom

      IIF 6 IIF 7

    • icon of address Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Bryan, Ross
    British consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, YO23 3QS, United Kingdom

      IIF 11
  • Bryan, Ross
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Xl House, Mill Court, Spindle Way, Crawley, RH10 1TT, England

      IIF 12
  • Bryan, Ross James
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ross James Bryan
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, 3rd Floor, Maddox Street, London, W1S 2PG, England

      IIF 36

    • icon of address 5, Lindore Road, London, SW11 1HJ

      IIF 37

    • icon of address 70 Main Street, Askham Bryan, York, YO23 3QS, England

      IIF 38 IIF 39
  • Bryan, Ross
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom

      IIF 40
  • Bryan, Ross
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor House, 70 Main Street, Askham Bryan, York, YO23 3QS, England

      IIF 41 IIF 42
  • Bryan, Ross James
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17a, Downside Crescent, London, Greater London, NW3 2AN, England

      IIF 43

    • icon of address 35, Berkeley Square, London, W1J 5BF, England

      IIF 44

    • icon of address The Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, YO23 3QS, United Kingdom

      IIF 45
  • Bryan, Ross James
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor House, 70 Main Street, Askham Bryan, York, YO23 3QS, United Kingdom

      IIF 46
  • Bryan, Ross James
    British consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL

      IIF 47
  • Bryan, Ross James
    British fund manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Main Street, Askham Bryan, York, YO23 3QS, England

      IIF 48
  • Bryan, Ross James
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Wimpole Street, London, W1G 0EF, England

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    SPRINGBOARD FINANCE LTD - 2023-09-13
    WALMER LENDING UK LIMITED - 2022-05-17
    icon of address 2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -470 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    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
  • 2
    icon of address Inglis Chartered Accountants, 2-3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Offices, 57 Newtown Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,063 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -134,190 GBP2024-03-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 7 - Director → ME
  • 5
    INSOLUM CONSTRUCTION LIMITED - 2007-10-02
    icon of address 70 Main Street, Askham Bryan, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,515 GBP2024-04-05
    Officer
    icon of calendar 2007-09-21 ~ now
    IIF 41 - Director → ME
  • 6
    BEETIN TRADING LIMITED - 2007-10-24
    icon of address 70 Main Street, Askham Bryan, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,998 GBP2024-04-05
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Manor House 70 Main Street, Askham Bryan, York, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 5 Lindore Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    595 GBP2017-08-31
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHAMELEON INNOVATIONS LIMITED - 2013-10-28
    IBIX TRADING LIMITED - 2005-09-15
    icon of address 35 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,751 GBP2024-04-05
    Officer
    icon of calendar 2005-09-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 70 Main Street, Askham Bryan, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FURS HOLDINGS LTD - 2019-09-18
    icon of address 3 Westfield House Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,087 GBP2024-02-29
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,612 GBP2024-11-30
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EAM DEVELOPMENTS OLD PUB STOKE FERRY 2021 LTD - 2024-06-06
    icon of address 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -33,590 GBP2024-05-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 6 - Director → ME
Ceased 27
  • 1
    FRAGRANCE GROUP LONDON LTD - 2024-04-11
    FRAGRANCE DYNAMICS LIMITED - 2017-12-28
    icon of address 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,149,728 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2017-12-31
    IIF 49 - Director → ME
  • 2
    CAIRNS WHOLESALE LIMITED - 2008-08-21
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 16 - Director → ME
  • 3
    DORAN DISTRIBUTION LIMITED - 2008-08-21
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 20 - Director → ME
  • 4
    SLIM DUET LIMITED - 2017-06-30
    MYCASHTRANSFER LIMITED - 2016-10-25
    WENTWORTH PAYMENTS CONSULTING LIMITED - 2016-02-26
    icon of address 47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,517 GBP2020-09-30
    Officer
    icon of calendar 2017-08-11 ~ 2018-04-18
    IIF 12 - Director → ME
  • 5
    PORTER SERVICES LIMITED - 2008-08-21
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 22 - Director → ME
  • 6
    SANDALL DISTRIBUTION LIMITED - 2008-08-21
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 33 - Director → ME
  • 7
    JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 17 - Director → ME
  • 8
    JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 14 - Director → ME
  • 9
    JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 30 - Director → ME
  • 10
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 32 - Director → ME
  • 11
    icon of address 6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 29 - Director → ME
  • 12
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 35 - Director → ME
  • 13
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 25 - Director → ME
  • 14
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 15 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 28 - Director → ME
  • 16
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 34 - Director → ME
  • 17
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 23 - Director → ME
  • 18
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 13 - Director → ME
  • 19
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 26 - Director → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 21 - Director → ME
  • 21
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 18 - Director → ME
  • 22
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 19 - Director → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 24 - Director → ME
  • 24
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 31 - Director → ME
  • 25
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-04-27
    IIF 27 - Director → ME
  • 26
    TRANSWORLD PLUS PLC - 2018-05-22
    TRANSWORLD PLUS LTD - 2017-03-22
    ICRAVE PRODUCTIONS LIMITED - 2016-05-09
    icon of address 47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,234 GBP2020-09-30
    Officer
    icon of calendar 2016-05-30 ~ 2018-05-23
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-05-23
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-02 ~ 2015-06-12
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.