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

Mcginn, Ross Andrew

    Related profiles found in government register
  • Mcginn, Ross Andrew
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

      IIF 1

    • Room D South Barn Efford Park, Milford Road, Everton, Lymington, Hampshire, SO41 0JD, England

      IIF 2
  • Mcginn, Ross Andrew
    British computer analyst born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • School House, High Street, Beaulieu, Hampshire, SO42 7YD

      IIF 3
  • Mcginn, Ross Andrew
    British creative director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 5 IIF 6
  • Mcginn, Ross Andrew
    British designer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 7
  • Mcginn, Ross Andrew
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 8
  • Mcginn, Ross Andrew
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 9
  • Mcginn, Ross Andrew
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 10
  • Mcginn, Ross Andrew
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ross Andrew Mcginn
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 25 IIF 26

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 27 IIF 28

    • 26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

      IIF 29

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 30

    • Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 31
  • Mr Ross Andrew Mcginn
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, IV30 1NL, Scotland

      IIF 32

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    SSG MANAGE LTD - 2017-03-07
    PLANCOURT LIMITED - 2012-07-13
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -226,270 GBP2023-02-28
    Officer
    2016-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    NEW FOREST FESTIVAL (FILM, STORYTELLING, MUSIC AND FOOD) COMMUNITY INTEREST COMPANY - 2013-07-12
    Stories4change, Room D South Barn Efford Park Milford Road, Everton, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 2 - director → ME
  • 4
    SUTHERLAND SMITH DESIGN LIMITED - 2012-01-27
    The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    SSG LONDON LIMITED - 2017-11-06
    NINETEENEIGHTYFOUR LIMITED - 2014-07-14
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    51,629 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    61 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    DESTINATION DUFFTOWN LIMITED - 2022-02-10
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-01-28 ~ 2022-10-26
    IIF 12 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-03-19
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,089 GBP2022-11-30
    Officer
    2021-11-12 ~ 2022-10-26
    IIF 7 - director → ME
    Person with significant control
    2021-11-12 ~ 2022-10-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 15 - director → ME
  • 4
    TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,790 GBP2023-09-30
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 1 - director → ME
  • 5
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 14 - director → ME
  • 6
    TRUERLEIN LIVING LIMITED - 2022-03-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-12-15 ~ 2022-10-26
    IIF 17 - director → ME
  • 7
    TRUERLEIN RESTAURANT LIMITED - 2022-03-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-11 ~ 2022-02-14
    IIF 21 - director → ME
  • 8
    NOIRE LTD
    - now
    ROOM2CHANGE LIMITED - 2011-11-17
    Repton Manor, Repton Avenue, Ashford, Kent
    Corporate (2 parents)
    Officer
    2000-04-18 ~ 2011-11-16
    IIF 3 - director → ME
  • 9
    TRUERLEIN BUTCHER LIMITED - 2021-12-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    256,958 GBP2023-09-30
    Officer
    2020-11-12 ~ 2021-12-09
    IIF 20 - director → ME
  • 10
    TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,675 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 19 - director → ME
  • 11
    TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 23 - director → ME
  • 12
    TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 24 - director → ME
  • 13
    TRUERLEIN BISTRO LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-18 ~ 2022-02-08
    IIF 22 - director → ME
  • 14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-10-26
    IIF 18 - director → ME
  • 15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,650,400 GBP2023-09-30
    Officer
    2020-03-31 ~ 2022-10-26
    IIF 11 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-10-26
    IIF 32 - Has significant influence or control → OE
  • 16
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,410,100 GBP2023-09-30
    Officer
    2021-04-01 ~ 2022-10-26
    IIF 16 - director → ME
  • 17
    SSG LONDON LIMITED - 2017-11-06
    NINETEENEIGHTYFOUR LIMITED - 2014-07-14
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    51,629 GBP2016-01-31
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 8 - director → ME
  • 18
    TRUERLEIN TO LIMITED - 2022-01-31
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    727,679 GBP2023-09-30
    Officer
    2021-03-31 ~ 2022-10-26
    IIF 13 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-10-26
    IIF 33 - Has significant influence or control → OE

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