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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Borisova, Elena
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Alexander
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Susi Caroline
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Kristen Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ now
    OF - Director → CIF 0
    Weber, Kristen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mcneil, Delcia
    Psychotherapist born in April 1949
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Brooks, Nicola Diane
    Consultant born in April 1962
    Individual
    Officer
    icon of calendar 1996-11-24 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    David, Vernon Cyrenius
    Musician born in March 1954
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-12-05
    OF - Director → CIF 0
  • 4
    Wilson, Joanne Susan
    Chartered Accountant born in July 1971
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 5
    Mccluskey, Brian
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
    Mccluskey, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-25
    OF - Secretary → CIF 0
  • 6
    Wilbourne, Claire
    Quality Controller born in March 1965
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Mcgrath, Grellan
    Economist born in June 1981
    Individual
    Officer
    icon of calendar 2016-12-10 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Brooks, Keith
    Lawyer born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 9
    Mcneil, Russell Douglas
    Homeopath born in June 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Coulthard, Samuel Edward
    Solicitor born in March 1977
    Individual
    Officer
    icon of calendar 2004-02-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Burt, Brent
    Diver born in January 1958
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Landi, Donatella
    Teacher born in March 1946
    Individual
    Officer
    icon of calendar ~ 2005-10-19
    OF - Director → CIF 0
    Landi, Donatella
    Individual
    Officer
    icon of calendar ~ 2000-04-17
    OF - Secretary → CIF 0
  • 13
    Gardiner-mcneill, Sara Gabrielle
    Estate Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Dunn, Susi Caroline
    Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2023-10-23
    OF - Director → CIF 0
  • 15
    Buller, Jamie Richard
    Actor born in April 1970
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2004-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HIREPASS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • HIREPASS LIMITED
    Info
    Registered number 01968791
    icon of address56 Queens Avenue, Muswell Hill, London N10 3NU
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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