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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pass, Ian

    Related profiles found in government register
  • Pass, Ian
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 2g Premier House, Holmes Road, Sowerby Bridge, Halifax, West Yorkshire, HX6 3LD

      IIF 1
    • icon of address 58-60, Kensington High Street, London, W8 4DB

      IIF 2
    • icon of address 78, York Street, London, W1H 1DP

      IIF 3 IIF 4
    • icon of address 78, York Street, London, W1H 1DP, United Kingdom

      IIF 5
    • icon of address Global Virtual Hq 78, York Street, London, W1H 1DP

      IIF 6
    • icon of address London Virtual Law Centre, 78 York Street, London, W1H 1DP

      IIF 7 IIF 8
    • icon of address Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 9
    • icon of address Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 10
    • icon of address 7, Cowley Mill Road, Uxbridge, Middlesex, UB8 2QU

      IIF 11
  • Pass, Ian
    British nominee born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, The Green Way, Frays Waye, Uxbridge, Middlesex, UB8 2QU

      IIF 12
    • icon of address 3, The Green Way, Uxbridge, Middlesex, UB8 2QU

      IIF 13
  • Pass, Ian
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, Berkeley Square, London, W1J 5BT

      IIF 14
  • Pass, Ian

    Registered addresses and corresponding companies
    • icon of address 3, The Greenway, London, N1 0QX

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Suite 2192, 2 Garland Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    SINGLE GRID LIMITED - 2009-09-29
    icon of address London Virtual Law Centre, 78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    P W SEARCH & SELECTION PERMANENT LIMITED - 2009-07-28
    icon of address C/o, The London Virtual Law Centre, The London Virtual Law Centre, Global Virtual Hq 78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 78 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CROWN AWNINGS LIMITED - 2009-05-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 9 - Director → ME
Ceased 9
  • 1
    icon of address Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-12 ~ 2011-02-15
    IIF 11 - Director → ME
  • 2
    icon of address Suite 2192, 2 Garland Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-28 ~ 2009-09-28
    IIF 15 - Secretary → ME
  • 3
    icon of address Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-15
    IIF 7 - Director → ME
  • 4
    FREIGHT INTERMODAL LTD - 2009-12-02
    icon of address Suite 2 G Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ 2011-02-15
    IIF 13 - Director → ME
  • 5
    icon of address 78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-13 ~ 2012-01-26
    IIF 3 - Director → ME
  • 6
    icon of address 58-60 Kensington High Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-13 ~ 2012-01-26
    IIF 2 - Director → ME
  • 7
    icon of address Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-21
    IIF 1 - Director → ME
  • 8
    icon of address Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ 2009-11-19
    IIF 4 - Director → ME
  • 9
    REAL ESTATE LOGISTICS LTD - 2008-09-12
    icon of address Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ 2010-06-10
    IIF 14 - Director → ME

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