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, Michael Joseph

    Related profiles found in government register
  • Ross, Michael Joseph
    British architect born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Ross, Michael Joseph
    British co director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 2
  • Ross, Michael Joseph
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Michael Joseph
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • St George's Court, St George's Square, New Malden, KT3 4HG, United Kingdom

      IIF 60

    • 41 Woodlands Road, Surbiton, KT6 6PR

      IIF 61

    • 5-9, St Mary's Road, Surbiton, KT6 4JG, United Kingdom

      IIF 62 IIF 63
  • Ross, Michael Joseph
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 64
  • Mr Michael Joseph Ross
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingstons House, 15 Coombe Road, Kingston Upon Thames, KT2 7AB

      IIF 65

    • Calibrate, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 66

    • C/o Davis Woolfe, 1 King William Street, London, EC2N 7AF, United Kingdom

      IIF 67

    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 68

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 69 IIF 70

    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 71
  • Ross, Michael Joseph
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 72
  • Mr Michael Ross
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 73
child relation
Offspring entities and appointments
Active 58
  • 1
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BUCKINGHAM HOMES LIMITED - 2017-02-16
    Kingstons House, 15 Coombe Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    BUCKINGHAM HOMES (CLAPHAM) LIMITED - 2015-12-10
    THE O2 LONDON LIMITED - 2015-03-03
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    CNM ESTATES (BIRNBECK) LIMITED - 2022-06-22
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    973 GBP2019-03-31
    Officer
    2011-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    M Ross, 15 Coombe Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CNM ESTATES (ALPHA WHARF) LIMITED - 2022-05-26
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,173 GBP2020-07-31
    Officer
    2011-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    5-9 St Mary's Road, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 63 - Director → ME
  • 11
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,849 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 13
    BUCKINGHAM HOMES (STATION STREET) LIMITED - 2019-10-21
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    841 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 54 - Director → ME
  • 14
    C/o Davis Woolfe, 1 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    5-9 St Marys Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 56 - Director → ME
  • 16
    WEMBLEY STADIUM LONDON LIMITED - 2015-03-03
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 49 - Director → ME
  • 17
    TWICKENHAM STADIUM LONDON LIMITED - 2015-03-03
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
    PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED - 2016-04-05
    PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
    ANGLOHAVEN LIMITED - 1995-11-15
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,060,916 GBP2018-08-31
    Officer
    2016-03-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 19
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 20
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 21
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 22
    M Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 23
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 24
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 25
    5-9 St Marys Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 57 - Director → ME
  • 26
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 27
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,051 GBP2014-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 43 - Director → ME
  • 28
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 44 - Director → ME
  • 29
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 28 - Director → ME
  • 30
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 8 - Director → ME
  • 31
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 32
    15 Coombe Road, 2nd Floor, Kingstons House, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 33
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 34
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 21 - Director → ME
  • 35
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 36
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 10 - Director → ME
  • 37
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 13 - Director → ME
  • 38
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 39
    M Ross, 41 Woodlands Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 34 - Director → ME
  • 40
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 41
    MAJORCO PROPERTIES LIMITED - 1997-12-19
    SPEED 6172 LIMITED - 1997-03-20
    St Georges Court, St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,034,313 GBP2016-12-31
    Officer
    1997-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 42
    M Ross, 15 Coombe Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 43
    2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 44
    15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 26 - Director → ME
  • 45
    BERONSTATE LIMITED - 1999-12-24
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 46
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 32 - Director → ME
  • 47
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 48
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 11 - Director → ME
  • 49
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 50 - Director → ME
  • 50
    5-9 St Mary's Road, Surbiton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 62 - Director → ME
  • 51
    VINTAGE TRADING COMPANY LIMITED - 2012-02-02
    SAPPHIRE HOMES (SOUTHERN) LTD - 2012-01-11
    Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 52
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 4 - Director → ME
  • 53
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 48 - Director → ME
  • 54
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 55
    15 Coombe Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 51 - Director → ME
  • 56
    Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,423,255 GBP2023-12-31
    Officer
    2004-12-17 ~ now
    IIF 52 - Director → ME
  • 57
    M Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 18 - Director → ME
  • 58
    Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 14 - Director → ME
Ceased 7
  • 1
    63 St. Mary Axe, C/o Formulate Accountancy Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-08-15 ~ 2006-08-11
    IIF 61 - Director → ME
  • 2
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,776,578 GBP2023-08-31
    Officer
    2012-04-23 ~ 2020-09-01
    IIF 3 - Director → ME
  • 3
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,846 GBP2023-06-30
    Officer
    2013-01-01 ~ 2022-04-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-10-10 ~ 2024-05-20
    IIF 58 - Director → ME
  • 5
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,933 GBP2023-12-31
    Officer
    2019-10-10 ~ 2024-05-20
    IIF 59 - Director → ME
  • 6
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,106 GBP2023-08-31
    Officer
    2018-05-25 ~ 2019-11-06
    IIF 60 - Director → ME
  • 7
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2023-09-30
    Officer
    2019-03-11 ~ 2019-11-06
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.