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

Passingham, Neil David

    Related profiles found in government register
  • Passingham, Neil David
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 49, New Road, Shillingford, Wallingford, Oxfordshire, OX10 7ED, England

      IIF 2
  • Passingham, Neil David
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conifer, Glebe Lane, Abinger Common, Dorking, RH5 6JQ, England

      IIF 3

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 5
  • Passingham, Neil David
    British it consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, New Road, Shillingford, Wallingford, Oxon, OX10 7ED, United Kingdom

      IIF 6
  • Passingham, Neil
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Neil Passingham
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Mr Neil David Passingham
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 11

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 49, New Road, Shillingford, Wallingford, Oxfordshire, OX10 7ED

      IIF 14
  • Passingham, Neil

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Conifer Glebe Lane, Abinger Common, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    102,099 GBP2024-08-31
    Officer
    2021-09-02 ~ now
    IIF 3 - director → ME
  • 2
    GARDPASS SECURITY RECRUITMENT LIMITED - 2023-02-13
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,133,753 GBP2024-03-31
    Officer
    2016-02-26 ~ now
    IIF 5 - director → ME
  • 3
    20 Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,047 GBP2024-03-13
    Officer
    2022-10-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 7 - director → ME
    2025-02-01 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2024-09-03 ~ 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
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-20 ~ 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
  • 6
    49 New Road, Shillingford, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    317 GBP2016-06-30
    Officer
    2014-08-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    3 Wallingford Road, Shillingford, Wallingford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -600 GBP2017-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 6 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    789 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    GARDPASS SECURITY RECRUITMENT LIMITED - 2023-02-13
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,133,753 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.