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 1
  • Sandars, Andrew George
    Lawyer born in October 1969
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Hunter, Bruce
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2010-08-12
    OF - director → CIF 0
  • 2
    Layzell, Stuart Paul
    Private Equity born in October 1969
    Individual (11 offsprings)
    Officer
    2008-05-19 ~ 2011-05-23
    OF - director → CIF 0
  • 3
    Malley, Paul
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2011-05-23
    OF - director → CIF 0
  • 4
    Ball, Andrew Derek
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2006-04-23 ~ 2008-10-15
    OF - director → CIF 0
  • 5
    Reeves, Anthony
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    2006-04-23 ~ 2011-05-23
    OF - director → CIF 0
  • 6
    Whelan, John
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    2006-04-23 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Breen, Simon James
    Individual (23 offsprings)
    Officer
    2006-04-23 ~ 2009-03-31
    OF - secretary → CIF 0
  • 8
    Ball, Julian Alistair
    Legal Director born in November 1968
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2011-05-23
    OF - director → CIF 0
  • 9
    Cummings, Alison Louise
    Compliance Manager
    Individual
    Officer
    2009-03-31 ~ 2011-05-23
    OF - secretary → CIF 0
  • 10
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2011-08-25 ~ 2012-11-23
    OF - director → CIF 0
  • 11
    Green, Michael
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ 2007-10-09
    OF - director → CIF 0
  • 12
    Stenton, Raymond
    Corporate Financier born in January 1972
    Individual (9 offsprings)
    Officer
    2006-04-23 ~ 2008-05-19
    OF - director → CIF 0
  • 13
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2006-01-25 ~ 2006-04-23
    PE - director → CIF 0
  • 14
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-25 ~ 2006-04-23
    PE - director → CIF 0
    2006-01-25 ~ 2006-04-23
    PE - secretary → CIF 0
parent relation
Company in focus

PAS1 LIMITED

Previous names
PAYSTREAM HOLDINGS LTD - 2011-05-24
BROOMCO (3999) LIMITED - 2006-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PAS1 LIMITED
    Info
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    Registered number 05687617
    5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
    Private Limited Company incorporated on 2006-01-25 and dissolved on 2014-04-15 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.