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
Individuals in focus
Mr Richard Alan Ross
- British born in October 1942
Mr Richard Alan Ross
Resident in England
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgeware, Middlesex, HA8 7LW
IIF 1Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 2Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 3 IIF 4Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 5 IIF 6 IIF 7 (more)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 13
- British born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies140 High Street, Edgware, Middlesex, HA8 7LW
IIF 14 IIF 15 IIF 16 (more)Russell House, 140 High St, Edgware, Middx, HA8 7LW
IIF 18Russell House, 140 High Street, Edgware, Middlesex , HA8 7LW
IIF 19 IIF 20Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 21 IIF 22 IIF 23 (more)Gable House, 239 Regents Park Road, London, N3 3LF
IIF 26Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 27
- British chairman born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companiesRussell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 28
- British director born in October 1942
Ross, Richard Alan
Resident in England
Registered addresses and corresponding companies - British born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
- British director born in October 1942Registered addresses and corresponding companies
Ross, Richard Alan
- Registered addresses and corresponding companies
Ross, Richard Alan
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
MANTOWN FREEHOLDS LIMITED
- 1996-12-12 00740289Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)240,016 GBP2016-03-31Officer~ dissolvedIIF 32 - Director → ME - 2
BRANTS PROPERTY COMPANY LIMITED
00773455Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,520 GBP2016-03-31Officer~ nowIIF 14 - Director → ME - 3
BRECON FREEHOLDS LIMITED
00717008Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,109 GBP2016-03-31Officer~ nowIIF 15 - Director → ME - 4
BRYANTWOOD PROPERTIES LIMITED
00740364Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Officer~ dissolvedIIF 29 - Director → ME - 5
BUSJAM DEVELOPMENTS LIMITED
00737576Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)31,413 GBP2016-03-31Officer~ nowIIF 16 - Director → ME - 6
CHROMEGLADE LIMITED
01047147Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 30 - Director → ME - 7
MANORWAY PROPERTIES LIMITED
- 1996-01-08 00665751Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 31 - Director → ME - 8
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer1993-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
GREAT COLLEGE INVESTMENTS LIMITED
00779353Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)18,550 GBP2016-03-31Officer~ nowIIF 25 - Director → ME - 10
LOUISE INVESTMENTS LIMITED
00763203Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 37 - Director → ME - 11
MARTIN CHILTON ASSOCIATES LIMITED
01144985Russell House, 140 High St, Edgware, MiddxActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)117,465 GBP2016-03-31Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NORTHGRAN FINANCE LIMITED
00646854Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)148,821 GBP2016-03-31Officer~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PEAK SECURITIES LIMITED
00703973Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)68,971,883 GBP2024-03-31Officer~ nowIIF 21 - Director → ME - 14
PENNINE FREEHOLDS LIMITED
00714019Russell House, 140 High Stret, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 38 - Director → ME - 15
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-11-01 ~ nowIIF 27 - Director → ME - 16
REGENTSMEAD LIMITED
02653795Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents, 13 offsprings)Equity (Company account)52,919,666 GBP2021-03-31Officer1991-10-14 ~ dissolvedIIF 26 - Director → ME - 17
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-05-18 ~ dissolvedIIF 28 - Director → ME - 18
ROSETREE FINANCE LIMITED
04614428C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2002-12-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 19
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer~ nowIIF 20 - Director → ME - 20
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents, 25 offsprings)Equity (Company account)2,792,013 GBP2024-03-31Officer~ nowIIF 24 - Director → ME~ nowIIF 61 - Secretary → ME - 21
SANDGREEN LIMITED
01012567Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ dissolvedIIF 35 - Director → ME - 22
SIGNPOST PROPERTIES LIMITED
00740355Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Officer~ nowIIF 22 - Director → ME - 23
SPARWOOD PROPERTIES LIMITED
00740596Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,200 GBP2016-03-31Officer~ dissolvedIIF 33 - Director → ME - 24
SUNSTAR HOLDINGS LIMITED
00740377Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,201 GBP2016-03-31Officer~ dissolvedIIF 36 - Director → ME - 25
WAYGROVE PROPERTIES LIMITED
00723113Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)2,724,166 GBP2025-03-31Officer~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
YARDMOOR LIMITED
01004387Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)1,200 GBP2021-03-31Officer~ dissolvedIIF 34 - Director → ME
Ceased
29
- 1
D. & C. EAMES (SUCCESSORS) LIMITED
- 1993-01-25 00939239Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer~ 2003-02-13IIF 52 - Director → ME - 2
BRANDWORTH HOLDINGS LIMITED
00685368120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,200 GBP2018-09-30Officer~ 1992-04-01IIF 45 - Director → ME - 3
BRANTS PROPERTY COMPANY LIMITED
00773455Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,520 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
BRECON FREEHOLDS LIMITED
00717008Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,109 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BURNCREST LIMITED
01046708120 High Street, Edgware, MiddlesexActive Corporate (3 parents)Officer~ 1992-04-01IIF 42 - Director → ME - 6
BUSJAM DEVELOPMENTS LIMITED
00737576Russell House, 140 High Street, Edgeware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)31,413 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CHROMEGLADE LIMITED
01047147Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
CLUBVALE LIMITED
010332067010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 50 - Director → ME - 9
COMYN PROPERTIES LIMITED
00600374120 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)113,641 GBP2024-03-31Officer~ 1992-04-01IIF 55 - Director → ME - 10
COWLKIRK LIMITED
01047150120 High Street, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)1,924,511 GBP2024-09-30Officer~ 1992-04-01IIF 58 - Director → ME - 11
DECKBRAE LIMITED
010041767010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 57 - Director → ME - 12
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer1993-02-18 ~ 1993-08-23IIF 60 - Secretary → ME - 13
EARLSMEAD PROPERTIES LIMITED
00698069120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer~ 1992-04-01IIF 44 - Director → ME - 14ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (4 parents)Officer~ 1994-11-25IIF 43 - Director → ME - 15
GREAT COLLEGE INVESTMENTS LIMITED
00779353Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)18,550 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
HALEGATE PROPERTIES LIMITED
006933557010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 48 - Director → ME - 17
MEADWAY INVESTMENTS LIMITED
00550732120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer~ 1992-04-01IIF 41 - Director → ME - 18
NORTHLAND FREEHOLDS LIMITED
00715380120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Officer~ 1992-04-01IIF 40 - Director → ME - 19
OLDCOURT PROPERTY INVESTMENTS LIMITED
006853937010, 1st Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer~ 1992-04-01IIF 51 - Director → ME - 20
PLENTEX LIMITED
00383726120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)393,241 GBP2024-09-30Officer~ 1992-04-01IIF 54 - Director → ME - 21
POINTWAY PROPERTIES LIMITED
00685617120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer~ 1992-04-01IIF 49 - Director → ME - 22
REGENTSMEAD LIMITED
02653795Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents, 13 offsprings)Equity (Company account)52,919,666 GBP2021-03-31Person with significant control2016-04-06 ~ 2023-07-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23EXPERT NOMINEES LIMITED - 2011-03-11Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24
ROSTAYLOR PROPERTIES LIMITED
00546451120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)136,687 GBP2024-03-31Officer~ 1992-04-01IIF 46 - Director → ME - 25
SIGNPOST PROPERTIES LIMITED
00740355Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,200 GBP2016-03-31Person with significant control2016-04-06 ~ 2022-03-31IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26T.I.S. PROPERTY SERVICES LIMITED - now
CARSTREET PROPERTIES LIMITED
- 2002-07-11 00740383The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer~ 2002-06-27IIF 53 - Director → ME - 27TEP MANAGEMENT SERVICES LIMITED - now
CHEVIOT FREEHOLDS LIMITED
- 1999-10-04 00717607Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer~ 1999-09-01IIF 47 - Director → ME - 28
TOPLAND HOLDINGS LIMITED
00740378120 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer~ 1992-04-01IIF 59 - Director → ME - 29
W.D.KING LIMITED
00297606120 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,408,842 GBP2024-09-30Officer~ 1992-04-01IIF 56 - Director → ME
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