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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 2
  • 1
    Brown, Daniel Gary
    Born in May 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
    Brown, Gary
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Gary Brown
    Born in May 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Gary Brown
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Joseph
    Born in October 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
    Mr Joseph Brown
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Roddison, John
    Director born in January 1955
    Individual (361 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ 2024-08-20
    OF - Director → CIF 0
    Mr John Roddison
    Born in January 1955
    Individual (361 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ 2024-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1 PASS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • 1 PASS HOLDINGS LIMITED
    Info
    Registered number 15838941
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire S11 9PA
    PRIVATE LIMITED COMPANY incorporated on 2024-07-15 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • 1 PASS HOLDINGS LIMITED
    S
    Registered number 15838941
    icon of address1, Ecclesall Road South, Sheffield, England, S11 9PA
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,820 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.