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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
Active 3
  • 1
    Hudson, Ian David
    Born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Rory John
    Born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    TOTALWASTED LIMITED - 2003-09-24
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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
Ceased 17
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Percival, Andrew William
    Manager born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2008-01-30
    OF - Director → CIF 0
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Poujol, Jean Alain Marie Joseph
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Ashworth, Chris
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-01
    OF - Director → CIF 0
    Ashworth, Chris
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Palmer, Richard Charles Struthers
    Solicitor born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 14
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 16
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    PE - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DPASS HOLDINGS LIMITED

Previous name
LAUNCHNUMBER LIMITED - 2006-02-04
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
    icon of addressAstral House Imperial Way, Watford, Herts WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • DPASS HOLDINGS LIMITED
    S
    Registered number 5278966
    icon of addressAstral House, Imperial Way, Watford, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRASPBLEND LIMITED - 1998-12-15
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.