logo
explain how to read the page

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 7
  • 1
    Mason, Sophie Victoria, Sophie
    Ceo born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    King, Loukmaan
    Firefighter born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Jessica
    Business Support Manager born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
    Bowen, Jessica
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Newman, Daniel Thomas
    Company Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Germain, Judith
    Consultant born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Christian Vincent
    Firefighter born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Roberts-ward, Merryn, Mx
    Ceo born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mason, Sophie, Sophie
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ 2025-08-18
    OF - Secretary → CIF 0
    Sophie Sophie Victoria Mason
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fletcher, Evan
    Student born in June 2009
    Individual
    Officer
    icon of calendar 2025-08-18 ~ 2025-08-24
    OF - Director → CIF 0
  • 3
    Roberts-ward, Merryn, Mx
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ 2025-08-18
    OF - Secretary → CIF 0
    Mx Merryn Roberts-ward
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ 2025-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ONE SUPPORT PASS LTD

Previous name
ONE SUPPORT PASS LTD - 2025-08-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

  • ONE SUPPORT PASS LTD
    Info
    ONE SUPPORT PASS LTD - 2025-08-18
    Registered number 16584449
    icon of address128 City Road, London EC1V 2NX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2025-07-15 (3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.