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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, Paul Simon

    Related profiles found in government register
  • Ross, Paul Simon
    British born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 9763, Savona Winds Drive, Delray Beach, Florida, 33446, United States

      IIF 1 IIF 2 IIF 3

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 4
  • Ross, Paul Simon
    British company director born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 5

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 6

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 7
  • Ross, Paul Simon
    British director born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 8
  • Ross, Paul Simon
    British tv/film producer born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 9
  • Ross, Paul Simon
    born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 10 IIF 11 IIF 12

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 13
  • Mr Paul Simon Ross
    British born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 14

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 15 IIF 16
  • Ross, Paul Simon
    British entrepreneur born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Austell Close, Tamworth, B79 8BU, England

      IIF 17
  • Ross, Paul Simon
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 18

    • 3 Hathaway Close, Uxbridge Road, Stanmore, Middlesex, HA7 3NR

      IIF 19
  • Ross, Paul Simon
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB

      IIF 20

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 21 IIF 22
  • Ross, Paul Simon
    British none born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 13, Station Road, Finchley, London, N3 2SB, England

      IIF 23
  • Ross, Paul Simon
    British investment born in February 1977

    Registered addresses and corresponding companies

    • 37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY

      IIF 24
  • Ross, Paul Simon
    British company director

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 25
  • Ross, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 26
  • Ross, Paul Simon
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 27

    • 7-10, Chandos Street, London, W1G 9DQ

      IIF 28
  • Ross, Paul Simon
    born in February 1977

    Resident in Usa

    Registered addresses and corresponding companies

    • 7-10, Chandos Street, London, W1G 9DQ

      IIF 29
  • Mr Paul Simon Ross
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Austell Close, Tamworth, B79 8BU, England

      IIF 30
  • Ross, Simon Paul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Pineside Avenue, Rugeley, WS15 4RG, England

      IIF 31 IIF 32
  • Ross, Paul Simon

    Registered addresses and corresponding companies

    • 37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY

      IIF 33
  • Mr Simon Paul Ross
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Pineside Avenue, Rugeley, WS15 4RG, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    5 St. Austell Close, Tamworth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,724 GBP2023-09-30
    Officer
    2019-09-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Acre House, 11-15 William Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,865,444 GBP2024-12-31
    Officer
    2001-12-20 ~ now
    IIF 3 - Director → ME
  • 4
    39 Pineside Avenue, Rugeley, England
    Active Corporate (1 parent)
    Officer
    2026-02-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 6
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 7 - Director → ME
    2009-08-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    39 Pineside Avenue, Rugeley, England
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    Langley House, Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 9
    Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,888,487 GBP2024-12-31
    Officer
    2005-02-01 ~ now
    IIF 1 - Director → ME
  • 10
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 11
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 12
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 22 - Director → ME
  • 13
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 16
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    636,785 GBP2024-12-31
    Officer
    2005-02-01 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,064 GBP2024-03-31
    Officer
    2007-08-15 ~ 2015-08-14
    IIF 21 - Director → ME
    2007-08-15 ~ 2015-08-14
    IIF 26 - Secretary → ME
  • 2
    33 Ashflower Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,004 GBP2024-12-31
    Officer
    2012-02-01 ~ 2014-01-10
    IIF 23 - Director → ME
  • 3
    2nd Floor Gadd House, Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2014-03-24 ~ 2015-03-23
    IIF 18 - Director → ME
  • 4
    135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,940 GBP2024-12-31
    Officer
    2003-05-07 ~ 2004-09-17
    IIF 24 - Director → ME
  • 5
    FINAL DEVELOPMENTS LIMITED - 2013-11-05
    STONE TRIANGLE LIMITED - 2000-12-13
    FINAL DEVELOPMENTS LIMITED - 2000-11-23
    1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-11-01 ~ 2000-11-10
    IIF 33 - Secretary → ME
  • 6
    TRI CAPITAL WHETSTONE LIMITED - 2009-04-15
    TRI CAPITAL PROPERTIES LIMITED - 2007-11-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-04-02
    IIF 19 - Director → ME
  • 7
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    232,149 GBP2024-03-31
    Officer
    2008-11-25 ~ 2016-11-26
    IIF 10 - LLP Designated Member → ME
  • 8
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2015-08-14
    IIF 20 - Director → ME
  • 9
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    2007-10-17 ~ 2026-01-14
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-01-14
    IIF 15 - Has significant influence or control → OE
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,242 GBP2024-03-31
    Officer
    2007-11-14 ~ 2015-03-31
    IIF 12 - LLP Designated Member → ME
  • 11
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558 GBP2024-12-31
    Officer
    2008-12-09 ~ 2025-12-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.