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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, Richard Alan

    Related profiles found in government register
  • Ross, Richard Alan
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Richard Alan
    British chairman born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 15
  • Ross, Richard Alan
    British director born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Richard Alan
    British born in October 1942

    Registered addresses and corresponding companies
  • Ross, Richard Alan
    British director born in October 1942

    Registered addresses and corresponding companies
  • Mr Richard Alan Ross
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Richard Alan

    Registered addresses and corresponding companies

    • 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 60

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    MANTOWN FREEHOLDS LIMITED - 1996-12-12
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,016 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 2
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,520 GBP2016-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
  • 3
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,109 GBP2016-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 4
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 5
    Russell House, 140 High Street, Edgeware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,413 GBP2016-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 6
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 7
    MANORWAY PROPERTIES LIMITED - 1996-01-08
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 8
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1993-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,550 GBP2016-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
  • 10
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 11
    Russell House, 140 High St, Edgware, Middx
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    117,465 GBP2016-03-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    148,821 GBP2016-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    68,971,883 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - Director → ME
  • 14
    Russell House, 140 High Stret, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 15
    Russell House 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-11-01 ~ now
    IIF 14 - Director → ME
  • 16
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Officer
    1991-10-14 ~ dissolved
    IIF 13 - Director → ME
  • 17
    Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-05-18 ~ dissolved
    IIF 15 - Director → ME
  • 18
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    EXPERT NOMINEES LIMITED - 2011-03-11
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
  • 20
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 61 - Secretary → ME
  • 21
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 22
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Officer
    ~ now
    IIF 9 - Director → ME
  • 23
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,200 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 24
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,201 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 25
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,724,166 GBP2025-03-31
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 21 - Director → ME
Ceased 29
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    ~ 2003-02-13
    IIF 39 - Director → ME
  • 2
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2018-09-30
    Officer
    ~ 1992-04-01
    IIF 32 - Director → ME
  • 3
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,520 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,109 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 29 - Director → ME
  • 6
    Russell House, 140 High Street, Edgeware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,413 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 37 - Director → ME
  • 9
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,641 GBP2024-03-31
    Officer
    ~ 1992-04-01
    IIF 42 - Director → ME
  • 10
    120 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,924,511 GBP2024-09-30
    Officer
    ~ 1992-04-01
    IIF 45 - Director → ME
  • 11
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 44 - Director → ME
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1993-02-18 ~ 1993-08-23
    IIF 60 - Secretary → ME
  • 13
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 31 - Director → ME
  • 14
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
    STARSIDE PROPERTIES LIMITED - 1994-03-18
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-11-25
    IIF 30 - Director → ME
  • 15
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,550 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 35 - Director → ME
  • 17
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 28 - Director → ME
  • 18
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 27 - Director → ME
  • 19
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 38 - Director → ME
  • 20
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,241 GBP2024-09-30
    Officer
    ~ 1992-04-01
    IIF 41 - Director → ME
  • 21
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 36 - Director → ME
  • 22
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    EXPERT NOMINEES LIMITED - 2011-03-11
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,687 GBP2024-03-31
    Officer
    ~ 1992-04-01
    IIF 33 - Director → ME
  • 25
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-06-27
    IIF 40 - Director → ME
  • 27
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    ~ 1999-09-01
    IIF 34 - Director → ME
  • 28
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 46 - Director → ME
  • 29
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,408,842 GBP2024-09-30
    Officer
    ~ 1992-04-01
    IIF 43 - Director → ME

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