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

Mr Derek Donald Ross

    Related profiles found in government register
  • Mr Derek Donald Ross
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England

      IIF 1
    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 2
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 3
    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 4
  • Ross, Derek Donald
    British businessman born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 5 IIF 6 IIF 7
    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 8
  • Ross, Derek Donald
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Rd, Shirley, Solihull, B90 3AD, England

      IIF 9
  • Ross, Derek Donald
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 10
  • Mr Derek Ross
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bryn Villa, Bryn Road, Aberystwyth, SY23 2HZ, United Kingdom

      IIF 11
  • Ross, Derek
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bryn Villa, Bryn Road, Aberystwyth, Dyfed, SY23 2HZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    ACTIMP LIMITED - 2004-10-21
    ACTECH ENGINEERING (UNITED KINGDOM) LIMITED - 2003-10-02
    IMPELLOR FABRICATIONS LIMITED - 2003-01-14
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -161,993 GBP2023-09-30
    Officer
    2012-07-09 ~ now
    IIF 8 - Director → ME
  • 2
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -284,834 GBP2022-09-30
    Officer
    2016-04-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    APCP 04 LIMITED - 2023-10-25
    Thomas & Young Ltd Carleton House, 266-268 Stratford Rd, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 7 - Director → ME
  • 6
    APCP FORMATIONS #4 LLP - 2023-10-25
    Thomas & Young Ltd, Carleton House, 266-268 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-04-04 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 4 - Has significant influence or controlOE
  • 7
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 5 - Director → ME
Ceased 1
  • 1
    ACTIMP LIMITED - 2004-10-21
    ACTECH ENGINEERING (UNITED KINGDOM) LIMITED - 2003-10-02
    IMPELLOR FABRICATIONS LIMITED - 2003-01-14
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -161,993 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-12
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.