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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 3
  • 1
    Deakin, Ashley Martin
    Director born in November 1963
    Individual (70 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Paul
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    SAFFA GROUP LTD
    12995194
    Cottimore House, Cottimore House, Madeira Road, West Byfleet, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NANNY PASSPORT LTD

Period: 2021-07-05 ~ 2024-06-18
Company number: 13351226
Registered names
NANNY PASSPORT LTD - Dissolved
SAFFA PASSPORT LTD - 2021-07-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-22 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-22 ~ 2022-04-30
Equity
1 GBP2022-04-30

  • NANNY PASSPORT LTD
    Info
    SAFFA PASSPORT LTD - 2021-07-05
    Registered number 13351226
    32 Park Town, Oxford OX2 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 and dissolved on 2024-06-18 (3 years 1 month). 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.