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
Bryan, Ross
- British born in February 1979
Bryan, Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1979
Bryan, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, 70 Main Street, Askham Bryan, York, Yorkshire, YO23 3QS, United Kingdom
IIF 6
- British director born in February 1979
Bryan, Ross
Resident in United Kingdom
Registered addresses and corresponding companiesXl House, Mill Court, Spindle Way, Crawley, RH10 1TT, England
IIF 7
- British born in February 1979
Bryan, Ross James
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 41, Main Street Bishopthorpe, York, N Yorkshire, YO23 2RA, England
IIF 8
- British director born in February 1979
Bryan, Ross James
Resident in United Kingdom
Registered addresses and corresponding companies20, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in February 1979
Ross Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, 70 Main Street, York, YO23 3QS, United Kingdom
IIF 32Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in February 1979
Bryan, Ross
Resident in England
Registered addresses and corresponding companiesWellington House, Aviator Court, Clifton Moor, York, North Yorkshire, YO30 4UZ, United Kingdom
IIF 37
- British born in November 1979
Bryan, Ross
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companiesThe Manor House, 70 Main Street, Askham Bryan, York, YO23 3QS, United Kingdom
IIF 43
- British consultant born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companiesAtlantic House, Charnwood Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PL
IIF 44
- British fund manager born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companies70, Main Street, Askham Bryan, York, YO23 3QS, England
IIF 45
- British none born in February 1979
Bryan, Ross James
Resident in England
Registered addresses and corresponding companies91, Wimpole Street, London, W1G 0EF, England
IIF 46
- British born in February 1979
Mr Ross James Bryan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
SPRINGBOARD FINANCE LTD
- 2023-09-13 13698011WALMER LENDING UK LIMITED
- 2022-05-17 13698011Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2021-10-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
1898 LONDON LTD.
12945761Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2020-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
3 PEAKS MEDIA LTD
0704437961-63 Osbaldwick Village, Osbaldwick, York, N Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 8 - Director → ME - 4
- 5CAIRNS WHOLESALE LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 12 - Director → ME
- 6
CELSIUS PRODUCTIONS LIMITED
08463147The Offices, 57 Newtown Road, Hove, EnglandDissolved Corporate (7 parents)Officer2013-03-26 ~ dissolvedIIF 40 - Director → ME - 7DORAN DISTRIBUTION LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 16 - Director → ME
- 8
EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
13286985Wellington House, Aviator Court, York, EnglandActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 5 - Director → ME - 9SLIM DUET LIMITED - 2017-06-30MYCASHTRANSFER LIMITED - 2016-10-25WENTWORTH PAYMENTS CONSULTING LIMITED - 2016-02-2647 Butt Road, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer2017-08-11 ~ 2018-04-18IIF 7 - Director → ME
- 10
- 11
BEETIN TRADING LIMITED
- 2007-10-24 0624354270 Main Street, Askham Bryan, York, EnglandActive Corporate (5 parents)Officer2007-09-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LADY HAMILTON PRODUCTIONS LIMITED
11060619The Manor House 70 Main Street, Askham Bryan, York, Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 13
NOVA SPIRITS LTD
091699455 Lindore Road, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHAMELEON INNOVATIONS LIMITED
- 2013-10-28 05536494IBIX TRADING LIMITED
- 2005-09-15 0553649435 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-09-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 15
- 16
PILCHER BROKERAGE LTD
12631476Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2020-05-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
PILCHER PROPERTY MANAGEMENT LTD.
12341369Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19PORTER SERVICES LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 18 - Director → ME
- 20
- 21SANDALL DISTRIBUTION LIMITED - 2008-08-216th Floor 33 Holborn, London, England, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 29 - Director → ME
- 22JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 13 - Director → ME
- 23JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 10 - Director → ME
- 24JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 26 - Director → ME
- 25JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-206th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 28 - Director → ME
- 266th Floor 33 Holborn, London, England, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 25 - Director → ME
- 276th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 31 - Director → ME
- 286th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 21 - Director → ME
- 296th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 11 - Director → ME
- 306th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 24 - Director → ME
- 316th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 30 - Director → ME
- 326th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-27 ~ 2012-04-27IIF 19 - Director → ME
- 336th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents)Officer2011-07-27 ~ 2012-04-27IIF 9 - Director → ME
- 346th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 22 - Director → ME
- 356th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 17 - Director → ME
- 366th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 14 - Director → ME
- 376th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 15 - Director → ME
- 386th Floor 33 Holborn, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 20 - Director → ME
- 396th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 27 - Director → ME
- 406th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2011-07-27 ~ 2012-04-27IIF 23 - Director → ME
- 41
TRANSWORLD PLUS PLC
- 2018-05-22 07974427TRANSWORLD PLUS LTD
- 2017-03-22 07974427ICRAVE PRODUCTIONS LIMITED - 2016-05-0947 Butt Road, Colchester, Essex, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2016-05-30 ~ 2018-05-23IIF 45 - Director → MEPerson with significant control2016-08-01 ~ 2018-05-23IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 42
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576Atlantic House Charnwood Park, Waterton, Bridgend, Mid GlamorganDissolved Corporate (2 parents)Officer2015-01-02 ~ 2015-06-12IIF 44 - Director → ME
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