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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 20
  • 1
    Styles, Robert James
    Banker born in September 1975
    Individual (35 offsprings)
    Officer
    2005-12-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2005-12-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Murphy, Rory John
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Comba, Alexander Michael
    Individual (119 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Bowler, David William
    Solicitor born in January 1945
    Individual (209 offsprings)
    Officer
    2004-12-09 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (209 offsprings)
    Officer
    2004-12-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Ashworth, Chris
    Solicitor born in May 1953
    Individual (18 offsprings)
    Officer
    2004-12-09 ~ 2005-12-01
    OF - Director → CIF 0
    Ashworth, Chris
    Individual (18 offsprings)
    Officer
    2004-12-09 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (14 offsprings)
    Officer
    2008-02-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Percival, Andrew William
    Manager born in February 1972
    Individual (24 offsprings)
    Officer
    2016-02-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2013-12-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-08-06 ~ 2010-03-05
    OF - Director → CIF 0
  • 13
    Palmer, Richard Charles Struthers
    Solicitor born in December 1962
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (50 offsprings)
    Officer
    2004-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 15
    Whittington, John
    Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2011-12-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-05 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 18
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-11-05 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 20
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DPASS HOLDINGS LIMITED

Period: 2006-02-04 ~ now
Company number: 05278966
Registered names
DPASS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DPASS HOLDINGS LIMITED
    Info
    LAUNCHNUMBER LIMITED - 2006-02-04
    Registered number 05278966
    Astral House Imperial Way, Watford, Herts WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • DPASS HOLDINGS LIMITED
    S
    Registered number 5278966
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 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.