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, Michael John

    Related profiles found in government register
  • Ross, Michael John
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 1
  • Ross, Michael John
    British company director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Michael John
    British director born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 20 IIF 21 IIF 22

    • 1, Grange Terrace, Edinburgh, EH9 2LD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland

      IIF 27

    • 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom

      IIF 28 IIF 29

    • Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 30
  • Ross, Michael John
    British franchisee born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 31
  • Mr Michael John Ross
    British born in April 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Grange Terrace, Edinburgh, EH9 2LD, Scotland

      IIF 32 IIF 33 IIF 34

    • 1 Grange Terrace, Edinburgh, EH9 2LD, United Kingdom

      IIF 40

    • 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, Scotland

      IIF 41

    • 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX, United Kingdom

      IIF 42 IIF 43

    • Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland

      IIF 44

    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 45
  • Ross, Michael John
    British company director

    Registered addresses and corresponding companies

    • 1 Grange Terrace, Edinburgh, EH9 2LD

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    DALRIADA LIMITED - 2018-02-21
    LYCIDAS (256) LIMITED - 1996-11-21
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-11-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Elder House, Multrees Walk, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    47 Littlejohn Avenue, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 7 - director → ME
  • 4
    3 Clairmont Gardens, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,578 GBP2021-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 19 - director → ME
  • 5
    DRAM & SMOKE CREATIVE LTD - 2024-02-02
    Aberdein Considine 2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -83,688 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Elder House, Multrees Walk, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    47 Littlejohn Avenue, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,647 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 5 - director → ME
  • 8
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2013-03-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    2013-04-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Officer
    2009-02-05 ~ dissolved
    IIF 4 - director → ME
  • 13
    1 Grange Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    LEDGE 926 LIMITED - 2006-03-29
    47 Littlejohn Avenue, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 9 - director → ME
  • 15
    LEDGE 929 LIMITED - 2006-04-21
    47 Littlejohn Avenue, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 2 - director → ME
  • 16
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 17 - director → ME
  • 17
    2nd Floor, Elder House, Multrees Walk, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    DEVELOPING STRATHCLYDE LIMITED - 2014-06-04
    5 Dava Street, Glasgow
    Corporate (8 parents, 3 offsprings)
    Officer
    1993-11-04 ~ 1999-02-16
    IIF 21 - director → ME
  • 2
    LEDGE 747 LIMITED - 2003-09-24
    13 Queens Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ 2004-10-05
    IIF 8 - director → ME
  • 3
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2002-11-01 ~ 2004-10-05
    IIF 6 - director → ME
    2002-11-01 ~ 2002-12-11
    IIF 46 - secretary → ME
  • 4
    3 Clairmont Gardens, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,578 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-25
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    THE BIG ISSUE SCOTLAND INTERNATIONAL - 2004-01-22
    200 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2005-05-17
    IIF 10 - director → ME
  • 6
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2013-03-12 ~ 2019-06-25
    IIF 23 - director → ME
  • 7
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2013-03-12 ~ 2020-02-10
    IIF 25 - director → ME
  • 8
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    2016-12-15 ~ 2019-06-25
    IIF 14 - director → ME
    Person with significant control
    2016-12-15 ~ 2019-06-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    2014-06-03 ~ 2020-02-10
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    THE BODY SHOP FOUNDATION - 2016-12-08
    31 Downview Road, Barnham, Bognor Regis, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,308 GBP2020-12-31
    Officer
    1993-12-03 ~ 1995-04-26
    IIF 22 - director → ME
  • 11
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 18 - director → ME
  • 12
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 16 - director → ME
  • 13
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1992-10-26 ~ 1996-10-05
    IIF 1 - director → ME
  • 14
    SOAPWORKS LIMITED - 2011-01-06
    PRECIS (677) LIMITED - 1988-04-19
    Watersmead, Littlehampton, West Sussex.
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-26
    IIF 31 - director → ME
  • 15
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Watersmead, Littlehampton, West Sussex
    Corporate (2 parents)
    Officer
    1993-02-09 ~ 1996-12-20
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.