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
Ross, David Peter John
- British Registered addresses and corresponding companies
Ross, David Peter John
- British chartered accountantRegistered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 3
- British company directorRegistered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 4 IIF 5 IIF 6 (more)(less)
- British directorRegistered addresses and corresponding companies
Ross, David Peter John
- British born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 11
- British chartered accountant born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
- British company director born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
- British director born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
- British entrepeneur born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
3rd Floor, Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 25
- British non executive director born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
Chemin Des Laurelles 50, 1196 Gland, Switzerland
IIF 26
- born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies10, St James's Place, London, SW1A 1NP, England
IIF 27
- British born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesC/o Bermans Exchange Station, Tithebarn Street, Liverpool, L2 2QP
IIF 2810, St. James's Place, London, SW1A 1NP, England
IIF 29 IIF 30101, New Cavendish Street, London, W1W 6XH, England
IIF 3161a\ Cadogan Square, London, SW1X 0HZ
IIF 3261a, Cadogan Square, London, SW1X 0HZ, England
IIF 33Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 34Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 35Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 36Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 373, Water Lane, Richmond, TW9 1TJ, United Kingdom
IIF 38Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
IIF 39
- British accountant born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies61a\ Cadogan Square, London, SW1X 0HZ
IIF 40
- British chairman born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, London, W1W 6XH, England
IIF 41
- British company director born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesThe Dutch House, 307 -308 High Holborn, London, WC1V 7LL, United Kingdom
IIF 42
- British director born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companiesRoyal Opera House, Covent Garden, London, WC2E 9DD
IIF 48
- British trustee born in July 1965
Ross, David Peter John
Resident in England
Registered addresses and corresponding companies61a, Cadogan Square, London, SW1X 0HZ, England
IIF 49
- British born in July 1965
Mr David Peter John Ross
Resident in England
Registered addresses and corresponding companiesThe Ellesmere Port C Of E College, Whitby Road, Whitby, Ellesmere Port, Cheshire, CH65 6EA, United Kingdom
IIF 502, Hill Court, Grantham, Lincolnshire, NG31 7XY, England
IIF 5110, St James's Place, London, SW1A 1NP
IIF 52 IIF 5310, St James's Place, London, SW1A 1NP, England
IIF 54 IIF 5510, St James's Place, London, SW1A 1NP, United Kingdom
IIF 56Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 57Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 58 IIF 59
Related profiles found in government register
Offspring entities and appointments
46
- 110 St James's Place, LondonActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 2MINMAR (884) LIMITED - 2008-04-0310 St James's Place, LondonActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-09-13IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 3
KANDAHAR INVESTMENTS LLP
- 2010-08-17 OC31527810 St Jamesæs Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2000-09-20 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - 75% or more → OE - 4BALLYCLARE GROUP LIMITED - now
BEST DRESSED GROUP LIMITED
- 2021-03-17 08820424UNIFORM BRANDS LIMITED
- 2018-04-06 0882042410 St Jamesæs Place, London, EnglandActive Corporate (22 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-04-12IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 5CUBIC SELF STORAGE LIMITED - 1999-01-12STORE STUFF LIMITED - 1998-09-09Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (26 parents, 16 offsprings)Officer2000-03-31 ~ 2008-12-10IIF 14 - Director → ME
- 6BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 18 - Director → ME1997-01-24 ~ 2000-04-27IIF 8 - Secretary → ME - 7
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 3 offsprings)Officer2011-06-02 ~ 2021-09-24IIF 41 - Director → ME - 8
BRITISH OLYMPIC FOUNDATION
06272889101 New Cavendish Street, London, EnglandActive Corporate (18 parents)Officer2022-05-27 ~ nowIIF 31 - Director → ME - 9COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (52 parents)Officer2009-11-05 ~ 2018-06-05IIF 42 - Director → ME
- 10
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15 during the appointment or period of control
Administration ended on 2015-02-12 during the appointment or period of control7 Savoy Court, LondonDissolved Corporate (29 parents)Officer2005-04-12 ~ dissolvedIIF 47 - Director → ME - 11CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 02881162MOBILE PHONE SURPLUS STORE LIMITED
- 2000-10-23 02881162INNER LONDON COMMUNICATIONS LIMITED - 1994-07-081 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2002-05-02IIF 12 - Director → ME1995-05-09 ~ 2000-06-06IIF 7 - Secretary → ME - 12
- 13CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer(before 1992-11-14) ~ 2004-10-28IIF 13 - Director → ME(before 1992-11-14) ~ 2000-06-06IIF 1 - Secretary → ME - 14CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer1993-01-20 ~ 2000-06-06IIF 2 - Secretary → ME - 15
- 16
CATHEDRAL ACADEMIES TRUST
- 2018-04-12 09904025The Ellesmere Port C Of E College Whitby Road, Whitby, Ellesmere Port, Cheshire, United KingdomActive Corporate (31 parents)Officer2015-12-07 ~ 2018-12-06IIF 28 - Director → MEPerson with significant control2016-12-06 ~ 2019-08-31IIF 50 - Has significant influence or control → OE - 17FRESH TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (17 parents)Officer1999-09-29 ~ 2000-06-08IIF 3 - Secretary → ME - 18GONDOLA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-10-05 ~ 2006-12-22IIF 45 - Director → ME - 19
HOLYOAKS FARM LIMITED
02900929Nevill Holt Hall, Nevill Holt, Market HarboroughActive Corporate (8 parents)Officer2004-09-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 20
HUMAN LOVE
11008658Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-12-08 ~ 2021-01-15IIF 34 - Director → ME - 21I VALUE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-12INTRINSIC VALUE PLC
- 2004-07-09 03713341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-107 More London Riverside, LondonDissolved Corporate (13 parents)Officer1999-06-21 ~ 2001-11-13IIF 15 - Director → ME - 22INRIX HOLDINGS LIMITED - now
ITIS HOLDINGS PLC
- 2012-02-10 03461748INRIX HOLDINGS PLC - 2012-02-105th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer2000-10-02 ~ 2001-06-28IIF 19 - Director → ME - 23MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (71 parents, 8 offsprings)Officer2001-02-01 ~ 2008-12-09IIF 26 - Director → ME
- 24
MOUNTAIN BERG HOLDINGS LIMITED
1153282810 St James's Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-08-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2510 St James's Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-11-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-29IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2002-05-02IIF 21 - Director → ME2000-02-17 ~ 2000-06-06IIF 9 - Secretary → ME - 27
NEW SCHOOLS NETWORK
0695365010 St. James's Place, London, EnglandActive Corporate (30 parents)Officer2016-02-26 ~ nowIIF 33 - Director → ME - 28
- 29PIZZAEXPRESS PLC - 2003-09-30STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2005-10-20 ~ 2006-01-20IIF 44 - Director → ME
- 30REACH PLC - nowTRINITY PUBLIC LIMITED COMPANY - 1999-09-06TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17One Canada Square, Canary Wharf, LondonActive Corporate (58 parents, 44 offsprings)Officer2004-02-24 ~ 2007-05-10IIF 40 - Director → ME
- 31ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01Royal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer2020-09-01 ~ 2021-05-13IIF 48 - Director → ME
- 32STANEDGE ROAD (2023) LIMITED - now
S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07 00901169S Anselm's Preparatory School, Stanedge Road, Bakewell, DerbyshireDissolved Corporate (54 parents)Officer2013-01-29 ~ 2014-05-22IIF 49 - Director → ME - 33
- 34
TECNO HOLDINGS LIMITED
03467103Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (18 parents)Officer1997-11-12 ~ 2000-03-10IIF 20 - Director → ME1997-11-12 ~ 2000-03-10IIF 6 - Secretary → ME - 35
THE BRITISH PARALYMPIC ASSOCIATION
02370578101 New Cavendish Street, London, EnglandActive Corporate (54 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 29 - Director → ME - 36
- 37
HAVELOCK ACADEMY
- 2011-06-23 06182612Charnwood College, Thorpe Hill, Loughborough, Leicestershire, EnglandActive Corporate (45 parents)Officer2007-05-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 38
THE JIGSAW FOUNDATION FOR THE CREATIVE ARTS LIMITED
145216183 Water Lane, Richmond, United KingdomActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 38 - Director → ME - 39
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2021-11-10C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer2008-05-22 ~ 2008-12-09IIF 25 - Director → ME - 40
- 41
- 42
- 43
THE SPORTS COUNCIL TRUST COMPANY
02517615Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (70 parents)Officer2000-05-08 ~ 2002-05-08IIF 11 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-11-13DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (12 parents)Officer1997-02-07 ~ 2000-04-27IIF 24 - Director → ME1997-02-07 ~ 2000-04-27IIF 10 - Secretary → ME - 45
UPPINGHAM SCHOOL
08013826Uppingham School, High Street West, Uppingham, RutlandActive Corporate (56 parents)Officer2012-09-01 ~ 2019-03-16IIF 39 - Director → ME - 46
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