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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Justin Brian Passfield

    Related profiles found in government register
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 4

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 5

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 6

    • International House, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 7

    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 8

    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 9

    • Pelsham Farmhouse, Peasmarsh, Rye, East Sussex, TN31 6XH, United Kingdom

      IIF 10
  • Justin Passfield
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Great Pulteney Street, Bath, BA2 4DA

      IIF 11
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 14

    • 558, Wellingborough Road, Northampton, Northamptonshire, NN3 3JA, United Kingdom

      IIF 15
  • Mr Justin Passfield
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom

      IIF 16
  • Passfield, Justin Brian
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 17

    • Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 18

    • Pelsham Farmhouse, Pelsham Farmhouse, Peasmarsh, East Sussex, TN31 6XH, United Kingdom

      IIF 19
  • Passfield, Justin Brian
    British businessman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 20
  • Passfield, Justin Brian
    British ceo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom

      IIF 21
  • Passfield, Justin Brian
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom

      IIF 22

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 23

    • Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom

      IIF 24

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 25

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 26

    • Level 19, 40, Bank Street, London, E14 5DA, United Kingdom

      IIF 27 IIF 28

    • Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom

      IIF 29
  • Passfield, Justin Brian
    British direcor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 30
  • Passfield, Justin Brian
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Farm, Rothesay, Isle Of Bute, PA20 0QA, Scotland

      IIF 31 IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33 IIF 34

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 35

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 36

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 37

    • International House, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 38

    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 39

    • Level 19, 40 Bank Street, London, E14 5DA, United Kingdom

      IIF 40

    • Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 41

    • 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom

      IIF 42
  • Passfield, Justin Brian
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom

      IIF 43
  • Passfield, Justin
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP

      IIF 44
  • Passfield, Justin
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Great Pulteney Street, Bath, BA2 4DA

      IIF 45
  • Passfield, Justin
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions, Rosary Gardens, London, SW7 4NP, United Kingdom

      IIF 46 IIF 47
  • Passfield, Justin
    British uk chief financial office born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP

      IIF 48
  • Passfield, Justin
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 49
  • Passfield, Justin Brian
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Passfield, Justin Brian
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, 40 Bank Street, London, E14 5DA, United Kingdom

      IIF 59
  • Passfield, Justin
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 60

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 61

    • 3rd, Floor, 12 Gough Square, London, London, EC4A 3DW, England

      IIF 62
  • Passfield, Justin
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, 40 Bank Street, London, E14 5DA, England

      IIF 63
  • Passfield, Justin Brian
    English co director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    Level 19 40 Bank Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 59 - director → ME
  • 2
    4385, 08747565: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,606 GBP2017-10-31
    Officer
    2013-10-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-06 ~ dissolved
    IIF 26 - director → ME
  • 4
    International House, Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Equity (Company account)
    117 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 58 - director → ME
  • 7
    20 Faroe Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 57 - director → ME
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -810,086 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Oxford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -297,379 GBP2023-11-30
    Officer
    2020-12-01 ~ now
    IIF 55 - director → ME
  • 10
    BLUEROOF SOLAR LTD - 2017-05-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-01-23 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,053,885 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    ORB RENEWABLE BOND MANAGEMENT LIMITED - 2019-08-02
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,335 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    CASE ASO LTD - 2022-09-20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -696,539 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,509,451 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    4385, 09910652: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,924 GBP2020-05-31
    Officer
    2017-04-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    10 Kingscote Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 17
    Level 19 40, Bank Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 29 - director → ME
  • 18
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-08-10 ~ now
    IIF 25 - director → ME
  • 19
    Level 19 40, Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 28 - director → ME
  • 20
    Level 19 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 40 - director → ME
  • 21
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-05-09 ~ now
    IIF 61 - director → ME
  • 22
    Level 19 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 63 - director → ME
  • 23
    81 Bellegrove Road, Welling, Kent, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 52 - director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 54 - director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    179,769 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,288 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 35 - director → ME
  • 28
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 17 - director → ME
  • 29
    37 Great Pulteney Street, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    ABUNDANCE NRG LTD - 2015-12-03
    Hamilton House, Mabledon Place, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -310,581 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-14 ~ 2013-09-27
    IIF 43 - director → ME
  • 2
    60 London Wall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2010-01-15
    IIF 46 - director → ME
  • 3
    ALLIANCE CAPITAL LIMITED - 2006-02-24
    CURSITOR ALLIANCE MANAGEMENT LIMITED - 1997-03-10
    ALLIANCE CAPITAL LIMITED - 1996-03-26
    ALLIANCE CAPITAL MANAGEMENT LIMITED - 1991-04-03
    60 London Wall, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2010-01-15
    IIF 44 - director → ME
  • 4
    60 London Wall, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2010-01-15
    IIF 47 - director → ME
  • 5
    ALLIANCE CAPITAL SERVICES LIMITED - 2006-02-24
    DIMENSIONAL ASSET MANAGEMENT LIMITED - 1997-05-15
    60 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-18 ~ 2010-01-15
    IIF 48 - director → ME
  • 6
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,095 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-02-14
    IIF 21 - director → ME
  • 7
    C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ 2014-01-14
    IIF 41 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2024-10-23
    IIF 53 - director → ME
  • 9
    ORB RENEWABLE BOND MANAGEMENT LIMITED - 2019-08-02
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,335 GBP2023-06-30
    Officer
    2014-03-05 ~ 2015-10-29
    IIF 32 - director → ME
  • 10
    6th Floor 17a Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,564 GBP2024-03-31
    Officer
    2017-11-15 ~ 2020-01-24
    IIF 37 - director → ME
    Person with significant control
    2017-11-15 ~ 2020-02-28
    IIF 5 - Has significant influence or control → OE
  • 11
    4385, 09910652: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,924 GBP2020-05-31
    Officer
    2015-12-10 ~ 2016-11-25
    IIF 49 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    21,542 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-04-04 ~ 2012-08-09
    IIF 24 - director → ME
  • 13
    Sterling House Suite 204a East Wing, Sterling House, Langston Road, Debden, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-08-23
    IIF 27 - director → ME
  • 14
    4385, 12319810 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-09 ~ 2022-08-29
    IIF 18 - director → ME
  • 15
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    335,459 GBP2022-02-28
    Officer
    2011-11-16 ~ 2012-11-15
    IIF 23 - director → ME
  • 16
    81 Bellegrove Road, Welling, Kent, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2017-09-13
    IIF 42 - director → ME
  • 17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,053 GBP2016-08-31
    Officer
    2011-07-14 ~ 2012-03-30
    IIF 60 - director → ME
  • 18
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ 2012-03-30
    IIF 62 - director → ME
  • 19
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,596,367 GBP2023-12-31
    Officer
    2012-02-14 ~ 2013-06-03
    IIF 22 - director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Person with significant control
    2021-03-01 ~ 2021-05-01
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 21
    Brafield Hall Church Lane, Brafield On The Green, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ 2014-08-11
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.