logo
explain how to read the page

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

Ross, Stuart Leslie

    Related profiles found in government register
  • Ross, Stuart Leslie
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales

      IIF 1

    • F8-9 1st Floor Il Palazzo, 7 Water Street, Liverpool, Merseyside, L2 0RD

      IIF 2

    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 3

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, Merseyside, L31 2HB, United Kingdom

      IIF 4

    • Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 5

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 12

    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH, United Kingdom

      IIF 13 IIF 14

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23
  • Ross, Stuart Leslie
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 24
  • Ross, Stuart Leslie
    British born in May 1955

    Registered addresses and corresponding companies
  • Mr Stuart Leslie Ross
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maghull Business Centre, 1 Liverpool Road North, Maghull, Liverpool, L31 2HB, United Kingdom

      IIF 33

    • 4 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 34

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 35
  • Ross, Stuart Leslie
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 36
  • Ross, Stuart Leslie
    British

    Registered addresses and corresponding companies

    • F8-9 First Floor, Il Palazzo, 7 Water Stret, Liverpool, Merseyside, L2 0RD

      IIF 37

    • Hill Side House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Hillside House, Utkinton Lane, Cotebrook, Tarporley, Cheshire, CW6 0JH

      IIF 42
  • Ross, Stuart Leslie

    Registered addresses and corresponding companies

    • Il Palazzo F8, 7 Water Street, Liverpool, Merseyside, L2 0RD, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 34
  • 1
    ALMA DE CUBA LTD
    - now 06699300
    Insolvency (Case 1) In administration
    Administration started on 2013-06-24 during the appointment or period of control
    Administration ended on 2014-12-01 during the appointment or period of control
    BRABCO 829 LIMITED
    - 2009-11-27 06699300 04897010... (more)
    One, Victoria Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 8 - Director → ME
    2009-03-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    APK SUPPLY CHAIN SERVICES LTD
    11426410
    19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 3
    ASSEMBLY & PACKAGING SERVICES LTD
    - now 02379837
    STARTMINI LIMITED - 1989-06-27
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (10 parents)
    Officer
    2022-08-31 ~ now
    IIF 22 - Director → ME
  • 4
    BITE CLUB GROUP LTD
    10452010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2024-10-04 during the appointment or period of control
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-07-24 ~ dissolved
    IIF 5 - Director → ME
    2017-07-27 ~ 2017-09-13
    IIF 1 - Director → ME
  • 5
    COMPLETE STYLE MANAGEMENT LIMITED
    07681913
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-02
    Commencement of winding up on 2013-06-03
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-06-11
    IIF 13 - Director → ME
  • 6
    COTEBROOK CONSULTING LIMITED
    06368145
    4 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Officer
    2007-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867 NF003101
    NFC UK LIMITED
    - 2000-03-01 00528867 NF003101
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 2000-05-11
    IIF 29 - Director → ME
  • 8
    DRIVING EDGE LIMITED
    - now 02180545
    RAVENRIM LIMITED - 1987-12-01
    1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2007-08-01
    IIF 39 - Secretary → ME
  • 9
    EL PORTO TRADING LIMITED
    07073376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-02 during the appointment or period of control
    Dissolved on 2013-09-24 during the appointment or period of control
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 3 - Director → ME
    2009-11-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    EVENT-A-PORTER LIMITED
    13528723
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 17 - Director → ME
  • 11
    EXEL EUROPE LIMITED
    - now NF003101 00528867
    NFC UK LIMITED
    - 2000-07-28 NF003101 00528867
    BRS LIMITED - 1995-09-20
    Mckinney Industrial Estate, Mallusk, Co. Antrim
    Converted / Closed Corporate (17 parents)
    Officer
    1999-03-15 ~ now
    IIF 32 - Director → ME
  • 12
    FOOD NORTHWEST LIMITED
    - now 04269905
    NORTH WEST FOOD ALLIANCE 2001 LIMITED - 2007-04-05
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (17 parents)
    Officer
    2007-12-04 ~ now
    IIF 11 - Director → ME
  • 13
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-31 ~ now
    IIF 20 - Director → ME
  • 14
    GILT EDGE (HUMAN RESOURCES) LIMITED
    02346526
    Gilt Edge 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2006-06-14 ~ 2008-01-01
    IIF 38 - Secretary → ME
  • 15
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 25 - Director → ME
  • 16
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 28 - Director → ME
  • 17
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 27 - Director → ME
  • 18
    ICON FOODS LTD
    14245528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-02 during the appointment or period of control
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (8 parents)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
  • 19
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2005-03-04 ~ 2006-01-31
    IIF 26 - Director → ME
  • 20
    INTEGRATED SOLUTIONS MANAGEMENT LIMITED
    12855676
    Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-04
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KESWICK FOOD SERVICES GROUP LTD
    - now 02925580
    KESWICK FULFILMENT SERVICES GROUP LIMITED
    - 2024-11-22 02925580
    THE FOOD LINK GROUP LIMITED - 2021-05-16
    LINK LOGISTICS GROUP LIMITED - 2016-03-09
    LINK LOGISTICS LIMITED - 2008-08-19
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 21 - Director → ME
  • 22
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-01-05 ~ 2024-10-01
    IIF 24 - Director → ME
  • 23
    KUNICK (107) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23
    Dissolved on 2013-10-04
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED
    - 2008-07-02 06635264
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2009-01-31
    IIF 7 - Director → ME
  • 24
    NOBLE GESTURES LTD
    - now 06972502
    Insolvency (Case 1) In administration
    Administration started on 2012-07-06 during the appointment or period of control
    Administration ended on 2014-01-06 during the appointment or period of control
    BRABCO 915 LIMITED
    - 2009-11-27 06972502 07034614... (more)
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 36 - Director → ME
    2009-09-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    NOBLE HOUSE RESTAURANT LTD - now
    DBCO 107 LTD
    - 2012-05-10 08062300 08013157... (more)
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-05-09
    IIF 14 - Director → ME
  • 26
    OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED
    05790168
    Optimum Solutions For Logistics Limited 1st Floor Offices, 27 Estuary Business Park, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-04-21 ~ 2007-08-01
    IIF 10 - Director → ME
    2006-04-21 ~ 2007-08-01
    IIF 40 - Secretary → ME
  • 27
    PAX LEISURE LIMITED
    - now 06972509
    BRABCO 916 LIMITED
    - 2009-10-14 06972509 07034614... (more)
    F8-9 1st Floor 7 Water Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 2 - Director → ME
    2009-10-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    SGL CO-PACKING LIMITED
    - now 01976061
    STRATEGY GROUP LIMITED - 2014-02-17
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 15 - Director → ME
  • 29
    T&S STORES LIMITED - now
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2002-01-31
    IIF 31 - Director → ME
  • 30
    TGI TEDDY BEARS LIMITED
    05911124
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Administration ended on 2010-02-26 during the appointment or period of control
    Zofo Cooper, The Observatory Chapel Walks, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 31
    THE ENVIRONMENTAL NETWORK NW LIMITED
    08276596
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 19 - Director → ME
  • 33
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 16 - Director → ME
  • 34
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (96 parents)
    Officer
    1997-11-20 ~ 2000-03-02
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.