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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 6
  • 1
    Hainsworth, William
    Operations Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sowa, Jan Henryk
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Sowa, Jan Henryk
    Public House Retailer
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 3
    Whitehead, Barry
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
    Whitehead, Barry
    Company Director
    Individual (8 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Arkley, Alistair Grant
    Chairman (Non Executive) born in May 1947
    Individual (21 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PASSIONATE PUB COMPANY LIMITED

Period: 1999-07-20 ~ 2013-01-16
Company number: 03810350
Registered name
THE PASSIONATE PUB COMPANY LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • THE PASSIONATE PUB COMPANY LIMITED
    Info
    Registered number 03810350
    Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2013-01-16 (13 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.