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 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 110, St. James's Place, London, SW1A 1NP, England
IIF 2 IIF 3101, New Cavendish Street, London, W1W 6XH, England
IIF 4 IIF 529a, Teignmouth Road, London, NW2 4EB
IIF 661a\ Cadogan Square, London, SW1X 0HZ
IIF 7 IIF 8 IIF 9 (more)(less)61a, Cadogan Square, London, SW1X 0HZ, England
IIF 12 IIF 137, Savoy Court, London, WC2R 0EX
IIF 14Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 15Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 16Royal Opera House, Covent Garden, London, WC2E 9DD
IIF 17The Dutch House, 307 -308 High Holborn, London, WC1V 7LL, United Kingdom
IIF 18Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 19Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 203, Water Lane, Richmond, TW9 1TJ, United Kingdom
IIF 21Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD
IIF 22
- 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 23
- British born in July 1965Registered addresses and corresponding companies
Ross, David Peter John
Chemin Des Laurelles 50, 1196 Gland, Switzerland
IIF 24 IIF 25 IIF 26 (more)(less)3rd Floor, Nuffield House, 41-46 Piccadilly, London, W1J 0DS
IIF 34Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 35 IIF 36 IIF 37 (more)(less)
- 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 422, Hill Court, Grantham, Lincolnshire, NG31 7XY, England
IIF 4310, St James's Place, London, SW1A 1NP
IIF 44 IIF 4510, St James's Place, London, SW1A 1NP, England
IIF 46 IIF 4710, St James's Place, London, SW1A 1NP, United Kingdom
IIF 48Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England
IIF 49Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England
IIF 50 IIF 51
- born in July 1965
Ross, David Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesFao Katie Davidson 3rd, Floor, Nuffield House 41-46 Picadilly, London, W1J 0DS, England
IIF 52
- British Registered addresses and corresponding companies
Ross, David Peter John
Flat 4 4 Roland Gardens, London, SW7 3PM
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 110 St James's Place, LondonActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 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 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24INTERTAN U.K. LIMITED
- 1999-02-09 02191786348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (21 parents)Officer1999-01-23 ~ 2002-05-02IIF 25 - Director → ME - 5BALLYCLARE 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 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 6CUBIC 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 35 - Director → ME
- 7BODYCOVE 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 36 - Director → ME1997-01-24 ~ 2000-04-27IIF 59 - Secretary → ME - 8
BOOKDEFINE LIMITED
04013480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (8 parents)Officer2000-06-25 ~ 2002-05-02IIF 26 - Director → ME - 9
BRITISH OLYMPIC ASSOCIATION(THE)
01576093101 New Cavendish Street, London, EnglandActive Corporate (72 parents, 3 offsprings)Officer2011-06-02 ~ 2021-09-24IIF 4 - Director → ME - 10
BRITISH OLYMPIC FOUNDATION
06272889101 New Cavendish Street, London, EnglandActive Corporate (18 parents)Officer2022-05-27 ~ nowIIF 5 - Director → ME - 11
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ nowIIF 52 - LLP Member → ME - 12COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (52 parents)Officer2009-11-05 ~ 2018-06-05IIF 18 - Director → ME
- 13
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 14 - Director → ME - 14CPW 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 24 - Director → ME1995-05-09 ~ 2000-06-06IIF 58 - Secretary → ME - 15
- 16CURRYS 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 28 - Director → ME(before 1992-11-14) ~ 2000-06-06IIF 56 - Secretary → ME - 17CWIAB 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 61 - Secretary → ME - 18
- 19
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 1 - Director → MEPerson with significant control2016-12-06 ~ 2019-08-31IIF 42 - Has significant influence or control → OE - 20FRESH 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 60 - Secretary → ME - 21GONDOLA 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 10 - Director → ME - 22
HOLYOAKS FARM LIMITED
02900929Nevill Holt Hall, Nevill Holt, Market HarboroughActive Corporate (8 parents)Officer2004-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
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 15 - Director → ME - 24I 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 38 - Director → ME - 25INRIX 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 40 - Director → ME - 26MOBICO 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 29 - Director → ME
- 27
MOUNTAIN BERG HOLDINGS LIMITED
1153282810 St James's Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2018-08-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 2810 St James's Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-11-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-29IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 29Insolvency (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 30 - Director → ME2000-02-17 ~ 2000-06-06IIF 57 - Secretary → ME - 30
NEW SCHOOLS NETWORK
0695365010 St. James's Place, London, EnglandActive Corporate (30 parents)Officer2016-02-26 ~ nowIIF 13 - Director → ME - 31
- 32PIZZAEXPRESS 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 9 - Director → ME
- 33REACH 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 7 - Director → ME
- 34ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01Royal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer2020-09-01 ~ 2021-05-13IIF 17 - Director → ME
- 35STANEDGE 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 12 - Director → ME - 36
- 37
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 41 - Director → ME1997-11-12 ~ 2000-03-10IIF 55 - Secretary → ME - 38
THE BRITISH PARALYMPIC ASSOCIATION
02370578101 New Cavendish Street, London, EnglandActive Corporate (55 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 2 - Director → ME - 39
- 40
HAVELOCK ACADEMY
- 2011-06-23 06182612Charnwood College, Thorpe Hill, Loughborough, Leicestershire, EnglandActive Corporate (46 parents)Officer2007-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 41
THE JIGSAW FOUNDATION FOR THE CREATIVE ARTS LIMITED
145216183 Water Lane, Richmond, United KingdomActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 21 - Director → ME - 42
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 34 - Director → ME - 43
- 44
- 45
- 46
THE SPORTS COUNCIL TRUST COMPANY
02517615Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, EnglandActive Corporate (70 parents)Officer2000-05-08 ~ 2002-05-08IIF 37 - Director → ME - 47Insolvency (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 39 - Director → ME1997-02-07 ~ 2000-04-27IIF 62 - Secretary → ME - 48
UPPINGHAM SCHOOL
08013826Uppingham School, High Street West, Uppingham, RutlandActive Corporate (56 parents, 3 offsprings)Officer2012-09-01 ~ 2019-03-16IIF 22 - Director → ME - 49
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