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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Passman, Jonathan Richard

    Related profiles found in government register
  • Passman, Jonathan Richard
    British born in January 1966

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 1
  • Passman, Jonathan Richard
    British company secretary & legal dire born in January 1966

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 2
  • Passman, Jonathan Richard
    British head of legal born in January 1966

    Registered addresses and corresponding companies
  • Passman, Jonathan Richard
    British legal director born in January 1966

    Registered addresses and corresponding companies
    • 6 Stonefield Close, Wigston Park Walsgrave, Coventry, England, CV2 2PZ

      IIF 20
  • Passmore, Jonathan Richard
    British head of legal born in January 1966

    Registered addresses and corresponding companies
    • 6 Stonefield Close, Wigston Park Walsgrave, Coventry, West Midlands, CV2 2PZ

      IIF 21
  • Passman, Jonathan Richard
    British company secretary & legal dire

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 22 IIF 23
  • Passman, Jonathan Richard

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 24 IIF 25
child relation
Offspring entities and appointments 22
  • 1
    A&A SECURITY TECHNOLOGIES LIMITED
    - now 01803510
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 14 - Director → ME
  • 2
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 21 - Director → ME
  • 3
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 13 - Director → ME
  • 4
    DUNLOP & HAMILTON LIMITED
    NI002745
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 20 - Director → ME
  • 5
    GRANTS ELECTRICAL SUPPLIES LIMITED
    - now 01996796
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 11 - Director → ME
  • 6
    H.A.WILLS(SOUTHAMPTON)LIMITED
    00649018
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 9 - Director → ME
  • 7
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 5 - Director → ME
  • 8
    J & N WADE LIMITED.
    - now 01957925
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 17 - Director → ME
  • 9
    NEILCO LIMITED
    - now 00433783
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 12 - Director → ME
  • 10
    NEWEY & EYRE INTERNATIONAL LIMITED
    00204735
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 6 - Director → ME
  • 11
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 19 - Director → ME
  • 12
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 18 - Director → ME
  • 13
    OLC LIMITED
    - now 01589993
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 15 - Director → ME
  • 14
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 1 - Director → ME
  • 15
    POLLARD RAY & SAMPSON LIMITED
    00528884
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 16 - Director → ME
  • 16
    REXEL UK HOLDINGS LIMITED
    - now 02852274
    HAGEMEYER (UK) HOLDINGS LIMITED
    - 2009-02-03 02852274
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 22 - Secretary → ME
  • 17
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED
    - 2009-01-30 00434724
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    IIF 4 - Director → ME
    2007-06-12 ~ 2009-04-03
    IIF 25 - Secretary → ME
  • 18
    REXEL UK PENSION TRUSTEES LIMITED
    - now 01096694
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2007-06-12 ~ 2007-06-12
    IIF 3 - Director → ME
    2007-10-09 ~ 2009-04-03
    IIF 24 - Secretary → ME
  • 19
    ROSS INDUSTRIAL CONTROLS LIMITED
    SC057757
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 2 - Director → ME
    2007-06-12 ~ 2007-06-12
    IIF 23 - Secretary → ME
  • 20
    TOTAL SECURITY SUPPLIES LIMITED
    - now 02906571
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 10 - Director → ME
  • 21
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 8 - Director → ME
  • 22
    WF ELECTRICAL LIMITED - now
    WF ELECTRICAL PLC
    - 2010-01-12 00085004
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.