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, David Jason

    Related profiles found in government register
  • Ross, David Jason
    British chief executive officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41, Church Street, Birmingham, West Midlands, B3 2RT, England

      IIF 1

    • Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY, England

      IIF 2 IIF 3 IIF 4
  • Ross, David Jason
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

      IIF 7

    • Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

      IIF 8

    • One Health, Beech House, 60, Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

      IIF 9

    • Norton Hall, School Road, Pebworth, Stratford-upon-avon, Worcestershire, CV37 8XH, England

      IIF 10
  • Ross, David Jason
    British company secretary director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

      IIF 11
  • Ross, David Jason
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ross, David Jason
    British

    Registered addresses and corresponding companies

    • Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

      IIF 25
  • Ross, David Jason
    British company secretary

    Registered addresses and corresponding companies

    • Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

      IIF 26 IIF 27
  • Ross, David Jason
    British company secretary director

    Registered addresses and corresponding companies

    • Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

      IIF 28
  • Ross, David Jason
    British director

    Registered addresses and corresponding companies

    • Norton Hall, School Lane, Stratford Upon Avon, Warwickshire, CV37 8XH

      IIF 29 IIF 30 IIF 31
  • Ross, David Jason

    Registered addresses and corresponding companies

    • Norton Hall, School Road, Pebworth, Stratford-upon-avon, Worcestershire, CV37 8XH, England

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 10 - director → ME
    2016-03-11 ~ dissolved
    IIF 32 - secretary → ME
  • 2
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 20 - director → ME
  • 3
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 11 - director → ME
  • 4
    TWP (NEWCO) 43 LIMITED - 2007-11-06
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 21 - director → ME
  • 5
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 24 - director → ME
  • 6
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 22 - director → ME
  • 7
    TWP (NEWCO) 45 LIMITED - 2008-07-10
    JUMABHOY LIMITED - 2007-11-02
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 7 - director → ME
  • 8
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED - 1993-07-16
    11th Floor One Temple Row, Birmingham
    Corporate (1 parent)
    Officer
    2004-04-19 ~ now
    IIF 12 - director → ME
  • 9
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 18 - director → ME
Ceased 19
  • 1
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-25 ~ 2009-07-20
    IIF 26 - secretary → ME
  • 2
    41 Church Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-17 ~ 2009-07-20
    IIF 28 - secretary → ME
  • 3
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2016-07-15
    IIF 6 - director → ME
  • 4
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -884,238 GBP2023-11-30
    Officer
    2017-12-06 ~ 2018-01-03
    IIF 8 - director → ME
    2009-07-20 ~ 2015-07-13
    IIF 19 - director → ME
    1991-09-05 ~ 2009-07-20
    IIF 27 - secretary → ME
  • 5
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,823 GBP2017-12-31
    Officer
    2017-12-06 ~ 2018-01-03
    IIF 9 - director → ME
  • 6
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ 2016-07-15
    IIF 16 - director → ME
  • 7
    RAM 1001 LIMITED - 2010-11-15
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ 2016-07-15
    IIF 15 - director → ME
  • 8
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-07-20 ~ 2016-07-15
    IIF 17 - director → ME
  • 9
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2009-07-20
    IIF 29 - secretary → ME
  • 10
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2009-07-20
    IIF 30 - secretary → ME
  • 11
    TWP (NEWCO) 45 LIMITED - 2008-07-10
    JUMABHOY LIMITED - 2007-11-02
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2013-03-18
    IIF 23 - director → ME
  • 12
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2016-07-15
    IIF 4 - director → ME
  • 13
    THE HOSPITAL GROUP ADMINISTRATION LIMITED - 2012-10-26
    TWP (NEWCO) 118 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2016-06-15
    IIF 5 - director → ME
  • 14
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2016-07-15
    IIF 3 - director → ME
  • 15
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ 2016-07-15
    IIF 2 - director → ME
  • 16
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2004-04-19 ~ 2016-07-15
    IIF 14 - director → ME
    2004-04-19 ~ 2009-07-20
    IIF 31 - secretary → ME
  • 17
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED - 1993-07-16
    11th Floor One Temple Row, Birmingham
    Corporate (1 parent)
    Officer
    1993-07-07 ~ 2009-07-20
    IIF 25 - secretary → ME
  • 18
    41 Church Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ 2012-11-08
    IIF 1 - director → ME
  • 19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-07-20 ~ 2016-07-15
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.