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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 19
  • 1
    Wilson, Joanne Susan
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 2
    Mcneil, Russell Douglas
    Homeopath born in June 1952
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Coulthard, Samuel Edward
    Solicitor born in March 1977
    Individual (2 offsprings)
    Officer
    2004-02-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Forsyth, Alexander Erhan David
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    2023-10-23 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Wilbourne, Claire
    Quality Controller born in February 1965
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Brooks, Nicola Diane
    Consultant born in April 1962
    Individual (1 offspring)
    Officer
    1996-11-24 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Mcgrath, Grellan
    Economist born in June 1981
    Individual (2 offsprings)
    Officer
    2016-12-10 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Borisova, Elena
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    2023-10-23 ~ 2025-12-18
    OF - Director → CIF 0
  • 9
    Dunn, Susi Caroline
    Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ 2023-10-23
    OF - Director → CIF 0
    Dunn, Susi Caroline
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ 2025-12-18
    OF - Director → CIF 0
    2025-12-18 ~ 2026-02-14
    OF - Director → CIF 0
  • 10
    Brooks, Keith
    Lawyer born in October 1959
    Individual (10 offsprings)
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 11
    David, Vernon Cyrenius
    Musician born in March 1954
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-12-05
    OF - Director → CIF 0
  • 12
    Gardiner-mcneill, Sara Gabrielle
    Estate Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Mcneil, Delcia
    Psychotherapist born in April 1949
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Burt, Brent
    Diver born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Landi, Donatella
    Teacher born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
    Landi, Donatella
    Individual (1 offspring)
    Officer
    ~ 2000-04-17
    OF - Secretary → CIF 0
  • 16
    Mccluskey, Brian
    Accountant born in October 1961
    Individual (70 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
    Mccluskey, Brian
    Individual (70 offsprings)
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 17
    Weber, Kristen Mark
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1998-10-22 ~ now
    OF - Director → CIF 0
    Weber, Kristen Mark
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Buller, Jamie Richard
    Actor born in April 1970
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2004-02-21
    OF - Director → CIF 0
  • 19
    Wilson, Jane Maya
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HIREPASS LIMITED

Period: 1985-12-05 ~ now
Company number: 01968791
Registered name
HIREPASS LIMITED - now
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
    56 Queens Avenue, Muswell Hill, London N10 3NU
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.