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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
parent relation
Individuals in focus

Mr Jonathan David Ross

    Related profiles found in government register
  • Mr Jonathan David Ross
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 37, Tandle Hill Road, Royton, Oldham, OL2 5UX, United Kingdom

      IIF 1
  • Ross, Jonathan David
    British chief technology officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, C/o Holidaybreak Limited, 30 Millbank, London, SW1P 4DU, England

      IIF 2 IIF 3
    • 3rd Floor, C/o Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

      IIF 4 IIF 5 IIF 6
    • 3rd Floor, C/o Holidaybreak Ltd, Millbank, London, SW1P 4DU, England

      IIF 9
  • Ross, Jonathan David
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 37, Tandle Hill Road, Oldham, Lancs, OL2 5UX, England

      IIF 10
  • Ross, Jonathan David
    British consultant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 37, Tandle Hill Road, Royton, Oldham, OL2 5UX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    AERTECH CONSULTANCY LTD
    12061415
    37 Tandle Hill Road, Royton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ 2021-01-13
    IIF 11 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    AERTECH LIMITED
    08902619
    37 Tandle Hill Road, Royton, Oldham, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 3
    HOTELS LONDON LIMITED
    03734526
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 6 - Director → ME
  • 4
    LATE ROOMS LIMITED
    - now 03816947
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 7 - Director → ME
  • 5
    MALVERN GROUP LIMITED
    - now 10046991
    MALVERN ENTERPRISE UK LIMITED
    - 2017-05-09 10046991
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 8 - Director → ME
  • 6
    MALVERN TRAVEL LIMITED
    10049427
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 3 - Director → ME
  • 7
    MALVERN TRAVEL TECHNOLOGY LIMITED
    10970547
    1 St. Peters Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2017-09-19 ~ 2019-01-23
    IIF 4 - Director → ME
  • 8
    SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
    09415370
    Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 5 - Director → ME
  • 9
    SUPERBREAK MINI HOLIDAYS GROUP LIMITED
    - now 02501443 01674987
    ARTFRESH LIMITED - 1995-06-28
    Eboracum Way, Heworth Green, York, Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 9 - Director → ME
  • 10
    SUPERBREAK MINI-HOLIDAYS LIMITED
    - now 01674987 02501443
    DUNDON LIMITED - 1983-01-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.