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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 9
  • 1
    Clemens Cowan, Karin Stella
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 2
    Carpenter, Stephen Woodland
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    1998-09-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Beresford, Nigel Donald
    Proposed Director born in February 1953
    Individual (11 offsprings)
    Officer
    1998-09-02 ~ 2021-09-20
    OF - Director → CIF 0
    Beresford, Nigel Donald
    Individual (11 offsprings)
    Officer
    2001-10-15 ~ 2001-11-29
    OF - Secretary → CIF 0
    Mr Nigel Donald Beresford
    Born in February 1953
    Individual (11 offsprings)
    Person with significant control
    2016-09-02 ~ 2021-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Meyer, Anders Schufri
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jensen, Finn
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Carter, Miles Everitt
    Individual (18 offsprings)
    Officer
    1998-09-02 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 8
    Fastpasscorp A/s, Frederiksborggade 15.3, Copenhagen 1360, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FASTPASS CORP UK GROUP LIMITED

Period: 2023-03-14 ~ now
Company number: 03627871
Registered names
FASTPASS CORP UK GROUP LIMITED - now
WIDE AWAKE LIMITED - 1998-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

Related profiles found in government register
  • FASTPASS CORP UK GROUP LIMITED
    Info
    THE KNOWLEDGE GROUP LIMITED - 2023-03-14
    WIDE AWAKE LIMITED - 2023-03-14
    Registered number 03627871
    1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • FASTPASS CORP UK GROUP LIMITED
    S
    Registered number 03627871
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • THE KNOWLEDGE GROUP LIMITED
    S
    Registered number 03627871
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FASTPASS CORP UK LIMITED
    - now 03525031
    KNOWLEDGE SECURE SYSTEMS LIMITED
    - 2023-03-14 03525031
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KNOWLEDGE TECHNOLOGY (UK) LIMITED
    02331382
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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