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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

Mr Richard Alan Ross

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • Ross, Richard Alan
    British director born in October 1942

    Resident in England

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

    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 32 - 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 14 - 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 15 - Director → ME
  • 4
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 29 - 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 16 - 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 30 - 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 31 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 25 - 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 37 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 21 - 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 38 - 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 27 - Director → ME
  • 16
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Officer
    1991-10-14 ~ now
    IIF 26 - 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 28 - Director → ME
  • 18
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → 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 20 - 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 24 - 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 35 - 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 22 - 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 33 - 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 36 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 34 - 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 51 - 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 42 - 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 7 - 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 5 - 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 54 - 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 1 - 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 9 - 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 49 - 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 55 - 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 58 - Director → ME
  • 11
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 57 - 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 41 - 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 40 - 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 11 - 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 47 - Director → ME
  • 17
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 46 - Director → ME
  • 18
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 44 - Director → ME
  • 19
    7010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 50 - 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 53 - Director → ME
  • 21
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 48 - Director → ME
  • 22
    Gable House, 239 Regents Park Road, London
    Liquidation 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 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → 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 4 - 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 43 - 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 6 - 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 52 - 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 45 - Director → ME
  • 28
    120 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-01
    IIF 59 - 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 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.