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, Lewis Ian

child relation
Offspring entities and appointments
Active 11
  • 1
    Rockswood Rocks Lane, High Hurstwood, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,896 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 20 - director → ME
  • 2
    AESTHETIC PARTNERSHIP LIMITED - 2014-10-02
    10 Cheyne Walk, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    23,420 GBP2023-03-31
    Officer
    2018-11-05 ~ now
    IIF 71 - director → ME
  • 3
    Crawley Hill Farm Foxburrow Lane, Crawley, Witney, England
    Corporate (1 parent)
    Officer
    2002-11-28 ~ now
    IIF 21 - director → ME
  • 4
    64 Elm Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,621 GBP2019-03-31
    Officer
    2001-11-13 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 5
    PIPEWALL LIMITED - 1995-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-01 ~ dissolved
    IIF 66 - director → ME
    2008-04-15 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 41 - director → ME
    2008-07-11 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    RED TEAM MANAGEMENT CONSULTING LIMITED - 2013-12-13
    Rockswood, Rocks Lane, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Rockswood, Rocks Lane, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    SECKLOE 403 LIMITED - 2008-07-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 36 - director → ME
  • 10
    64 Elm Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ dissolved
    IIF 39 - director → ME
    2000-03-14 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    Atlantic Court, 77 Kings Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 28 - director → ME
Ceased 65
  • 1
    OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1998-01-07 ~ 2021-03-03
    IIF 53 - director → ME
    2008-05-13 ~ 2021-03-03
    IIF 14 - secretary → ME
  • 2
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 1998-10-02
    IIF 68 - director → ME
  • 3
    AESTHETIC PARTNERSHIP LIMITED - 2014-10-02
    10 Cheyne Walk, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    23,420 GBP2023-03-31
    Officer
    2014-09-01 ~ 2018-11-05
    IIF 78 - director → ME
  • 4
    BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -487,685 GBP2019-01-01 ~ 2019-12-31
    Officer
    2004-09-08 ~ 2009-02-28
    IIF 27 - director → ME
    2008-01-02 ~ 2009-02-20
    IIF 6 - secretary → ME
  • 5
    15 Basset Court, Loake Close, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    319,913 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 93 - director → ME
  • 6
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 54 - director → ME
  • 7
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 40 - director → ME
  • 8
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1998-10-02
    IIF 63 - director → ME
  • 9
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,394,114 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 85 - director → ME
  • 10
    15 Bassett Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    476,453 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 83 - director → ME
  • 11
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 49 - director → ME
  • 12
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 56 - director → ME
  • 13
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-10 ~ 2018-11-05
    IIF 25 - llp-designated-member → ME
  • 14
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2012-05-09
    IIF 24 - llp-designated-member → ME
    2012-05-09 ~ 2018-11-05
    IIF 22 - llp-designated-member → ME
  • 15
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-10-02
    IIF 46 - director → ME
  • 16
    EAGLE STRATEGIC LAND PLC - 2007-02-28
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    959,237 GBP2021-06-30
    Officer
    2004-03-19 ~ 2004-07-16
    IIF 12 - secretary → ME
  • 17
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-03 ~ 2004-07-16
    IIF 2 - secretary → ME
  • 18
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    900,254 GBP2021-03-31
    Officer
    2017-04-05 ~ 2017-10-10
    IIF 69 - director → ME
  • 19
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 58 - director → ME
  • 20
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-20 ~ 1998-10-02
    IIF 60 - director → ME
  • 21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 48 - director → ME
  • 22
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-04 ~ 1998-10-02
    IIF 32 - director → ME
  • 23
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1998-10-02
    IIF 45 - director → ME
  • 24
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-14 ~ 1998-10-02
    IIF 65 - director → ME
  • 25
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -65,264 GBP2021-03-31
    Officer
    2016-04-04 ~ 2017-10-10
    IIF 88 - director → ME
  • 26
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1998-10-02
    IIF 37 - director → ME
  • 27
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-10-02
    IIF 51 - director → ME
  • 28
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 61 - director → ME
  • 29
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 44 - director → ME
  • 30
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 55 - director → ME
  • 31
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 67 - director → ME
  • 32
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,850,948 GBP2023-12-31
    Officer
    2007-06-12 ~ 2011-12-08
    IIF 57 - director → ME
    2007-06-12 ~ 2011-12-20
    IIF 15 - secretary → ME
  • 33
    NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2004-03-31
    NNI SPECIAL DENTAL LABORATORIES LIMITED - 2003-06-19
    JUST MAYBE LIMITED - 2003-06-03
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    567,123 GBP2019-03-31
    Officer
    2016-10-10 ~ 2017-10-10
    IIF 72 - director → ME
  • 34
    NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2016-11-02
    D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
    KEATGLADE LIMITED - 1984-06-26
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    477,731 GBP2021-03-31
    Officer
    2016-10-10 ~ 2017-10-10
    IIF 74 - director → ME
  • 35
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1998-10-02
    IIF 59 - director → ME
  • 36
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-10-02
    IIF 43 - director → ME
  • 37
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-16 ~ 1998-10-02
    IIF 76 - director → ME
  • 38
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 52 - director → ME
  • 39
    TOP EXEC LTD - 2003-12-29
    DELIMATE LTD - 2001-04-26
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,131 GBP2022-06-30
    Officer
    2008-07-11 ~ 2023-04-01
    IIF 42 - director → ME
  • 40
    HOMEPAGE LIMITED - 2002-07-01
    ROGER LIMITED - 1995-05-17
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ 2002-02-26
    IIF 33 - director → ME
  • 41
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    978,662 GBP2021-03-31
    Officer
    2017-09-13 ~ 2017-10-10
    IIF 86 - director → ME
  • 42
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-09-16 ~ 1998-10-02
    IIF 38 - director → ME
  • 43
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -70,339 GBP2021-03-31
    Officer
    2016-12-08 ~ 2017-10-10
    IIF 81 - director → ME
  • 44
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-13 ~ 2017-10-10
    IIF 70 - director → ME
  • 45
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -144,466 GBP2021-03-31
    Officer
    2015-01-26 ~ 2018-11-05
    IIF 80 - director → ME
  • 46
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 92 - director → ME
  • 47
    MBKC LIMITED - 2013-06-27
    SEEBECK 68 LIMITED - 2012-08-24
    15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,337 GBP2021-03-31
    Officer
    2012-08-31 ~ 2018-11-05
    IIF 75 - director → ME
  • 48
    RODERICKS DENTAL LIMITED - 2024-08-29
    RODERICKS LIMITED - 2015-10-30
    ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
    DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -4,079,338 GBP2021-03-31
    Officer
    2009-05-01 ~ 2018-11-05
    IIF 62 - director → ME
  • 49
    RODERICKS (OPTICAL) LIMITED - 2015-08-20
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -327,608 GBP2018-03-31
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 82 - director → ME
  • 50
    15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-10 ~ 2017-10-10
    IIF 91 - director → ME
  • 51
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    227,998 GBP2023-12-30
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 31 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 10 - secretary → ME
  • 52
    ROUGHTON GROUP LIMITED - 2013-11-21
    KELQUIN LIMITED - 1995-02-21
    A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 29 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 9 - secretary → ME
  • 53
    ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -761,499 GBP2018-04-01 ~ 2019-03-31
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 30 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 8 - secretary → ME
  • 54
    A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-04-13 ~ 2012-01-03
    IIF 35 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 7 - secretary → ME
  • 55
    ROUGHTON LIMITED - 2010-01-26
    ROUGHTON LONDON LTD - 2009-01-16
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2012-01-03
    IIF 26 - director → ME
    2009-03-05 ~ 2012-01-03
    IIF 11 - secretary → ME
  • 56
    Brentmead House, Britannia Road, London
    Corporate (1 parent)
    Officer
    2006-10-30 ~ 2009-09-18
    IIF 34 - director → ME
  • 57
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,582,400 GBP2021-03-31
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 89 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 19 - secretary → ME
  • 58
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,350,476 GBP2021-03-31
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 90 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 18 - secretary → ME
  • 59
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,582,400 GBP2021-03-31
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 87 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 17 - secretary → ME
  • 60
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2018-11-05
    IIF 84 - director → ME
    2017-09-13 ~ 2018-11-05
    IIF 16 - secretary → ME
  • 61
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-31 ~ 1998-10-02
    IIF 64 - director → ME
  • 62
    66-68 High Street, Great Missenden, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-29 ~ 2014-05-02
    IIF 4 - secretary → ME
  • 63
    TOMPSON DESIGN NETWORK LIMITED - 1996-11-11
    66-68 High Street, Great Missenden, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    210,281 GBP2023-07-31
    Officer
    1992-08-24 ~ 2014-05-02
    IIF 47 - director → ME
    1992-08-24 ~ 2014-05-02
    IIF 13 - secretary → ME
  • 64
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    335,165 GBP2021-03-31
    Officer
    2015-06-19 ~ 2017-10-10
    IIF 73 - director → ME
  • 65
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 1998-10-02
    IIF 50 - 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.