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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 13
  • 1
    Halby, Karen Lee
    Controller born in July 1958
    Individual (6 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Henny, Marinus Nick
    Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Inch, Richard Charles
    Chartered Accountant born in September 1962
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Conn, Rowan Norman
    Individual (13 offsprings)
    Officer
    1999-06-08 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 5
    Mccabe, Robert Stuart
    Executive born in November 1962
    Individual (27 offsprings)
    Officer
    1998-10-30 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Fahy, Sarah Jayne
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Russell John
    Chartered Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2001-02-15 ~ 2001-10-26
    OF - Director → CIF 0
  • 8
    Kober, Steven
    Controller born in June 1955
    Individual (10 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 9
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    1998-10-30 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-10-12 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-12 ~ 1998-10-30
    OF - Nominee Director → CIF 0
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-06-13 ~ 2004-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSLEGAL LIMITED

Period: 1998-10-12 ~ 2013-03-19
Company number: 03647877
Registered name
PASSLEGAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PASSLEGAL LIMITED
    Info
    Registered number 03647877
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 and dissolved on 2013-03-19 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.