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

Macdiarmid, Ross

    Related profiles found in government register
  • Macdiarmid, Ross
    British chartered surveyor born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Chemin De La Foge 16a, 1291 Commugny, ., Switzerland

      IIF 1
    • 25, Berkeley Square, Westminster, London, W1J 6HN, United Kingdom

      IIF 2
    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 3
  • Macdiarmid, Ross
    British director born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Macdiarmid, Ross
    born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 16 A Chemin De La Foge, Commugny, 1291, Switzerland

      IIF 5
    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 6
  • Macdiarmid, Ross
    British chartered surveyor born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 174, Battersea Park Road, London, SW11 4ND, England

      IIF 7
  • Macdiarmid, Ross
    British banker born in September 1959

    Registered addresses and corresponding companies
    • 3 Putney Heath Lane, Putney, London, SW15 3JG

      IIF 8
  • Macdiarmid, Ross
    British surveyor born in September 1959

    Registered addresses and corresponding companies
    • 3 Putney Heath Lane, Putney, London, SW15 3JG

      IIF 9
  • Mr Ross Macdiarmid
    British born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 16 A Chemin De La Foge, Commugny, 1291, Switzerland

      IIF 10
  • Mr. Ross Macdiarmid
    British born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Poppies, 26e High Street, Quorn, Leicestershire, LE12 8DT, United Kingdom

      IIF 11
  • Mr Ross Macdiarmid
    British born in September 1959

    Resident in Monaco

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    174 Battersea Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,568 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 7 - director → ME
  • 2
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,322 GBP2018-03-31
    Officer
    1998-04-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    3 Rowan Lane, 3 Rowan Lane, Skelmersdale, Lancs, England
    Corporate (7 parents)
    Officer
    2018-05-11 ~ now
    IIF 5 - llp-member → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -25,168 GBP2023-03-31
    Person with significant control
    2020-10-03 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,322 GBP2018-03-31
    Officer
    1996-01-24 ~ 1996-03-29
    IIF 8 - director → ME
  • 2
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-02-21
    IIF 6 - llp-member → ME
  • 3
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-08-02 ~ 2006-03-10
    IIF 9 - director → ME
  • 4
    RUTLEY EUROPEAN PROPERTY MANAGEMENT LIMITED - 2010-03-26
    30 Percy Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ 2012-10-19
    IIF 2 - director → ME
  • 5
    DEUTSCHE LAND MANAGEMENT LIMITED - 2010-06-28
    30 Percy Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2014-06-30
    IIF 3 - director → ME
  • 6
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -25,168 GBP2023-03-31
    Officer
    2020-10-03 ~ 2020-11-18
    IIF 4 - director → ME
© 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.