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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
    WEBLEY CAPITAL LIMITED
    11601955
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2019-07-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-07-24 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    PASSIVE TAX LIMITED
    11427438
    5c Oldknows Factory, St Ann's Hill Road, Nottingham, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2019-07-24
    OF - LLP Designated Member → CIF 0
  • 3
    THE HORLEY GROUP LIMITED
    11939766
    5c Oldknows Factory, St Ann's Hill Road, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-05-17 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PASSIVE TAX ONE LLP

Period: 2019-05-17 ~ 2024-07-16
Company number: OC427375
Registered name
PASSIVE TAX ONE LLP - Dissolved
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • PASSIVE TAX ONE LLP
    Info
    Registered number OC427375
    6c Oldknows Factory, C/o Passivetax, St. Anns Hill Road, Nottingham, Nottinghamshire NG3 4GN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-05-17 and dissolved on 2024-07-16 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • PASSIVE TAX ONE LLP
    S
    Registered number Oc427375
    6c Oldknows Factory, St. Anns Hill Road, Nottingham, Nottinghamshire, England, NG3 4GN
    Limited Liability Partnership in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASSIVE TAX LIMITED
    11427438
    Langley House, Park Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2024-06-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.