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

Passmore, Neil James

    Related profiles found in government register
  • Passmore, Neil James
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 7QL, United Kingdom

      IIF 1 IIF 2

    • 2, Park Street, London, W1K 2HX, England

      IIF 3
  • Passmore, Neil James
    British banker born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cassidys Limited, South Stour Offices, South Stour Road, Mersham, Ashford, Kent, TN25 7HS, England

      IIF 4

    • South Stour Offices, Roman Road, Mersham, Ashford, TN25 7HS, United Kingdom

      IIF 5

    • 42, Barncroft Drive, Haywards Heath, RH16 2NL, United Kingdom

      IIF 6 IIF 7

    • 42, Barncroft Drive, Haywards Heath, West Sussex, RH16 2NL, England

      IIF 8

    • 135, Turney Road, London, SE21 7JB

      IIF 9

    • 3rd Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 10 IIF 11 IIF 12
  • Passmore, Neil James
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 135, Turney Road, London, SE21 7JB, England

      IIF 14

    • 1st Floor, 156 Cromwell Road, London, SW7 4EF, England

      IIF 15

    • Office 10, 10-12 Baches Street, London, N1 6DL

      IIF 16
  • Passmore, Neil James
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17
  • Passmore, Neil James
    British investment banker born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Street, London, W1K 2HX, England

      IIF 18
  • Passmore, Neil James

    Registered addresses and corresponding companies

    • Office 10, 10-12 Baches Street, London, N1 6DL

      IIF 19
  • Mr Neil James Passmore
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL

      IIF 20

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 21
  • Neil Passmore
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Barncroft Drive, Haywards Heath, RH16 2NL, United Kingdom

      IIF 22 IIF 23
  • Mr Neil James Passmore
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Barncroft Drive, Haywards Heath, West Sussex, RH16 2NL, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    177,794 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    KARBON WALLET HOLDINGS LIMITED - 2024-02-26
    South Stour Offices Roman Road, Mersham, Ashford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,871 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 4 - director → ME
  • 3
    South Stour Offices Roman Road, Mersham, Ashford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 5 - director → ME
  • 4
    42 Barncroft Drive, Haywards Heath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,394 GBP2023-12-31
    Officer
    2021-02-08 ~ now
    IIF 7 - director → ME
  • 5
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 12 - director → ME
  • 6
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-30 ~ now
    IIF 10 - director → ME
  • 7
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2018-03-23 ~ now
    IIF 11 - director → ME
  • 8
    STRAND PARTNERS (ADVISORY) LLP - 2014-09-04
    2 Park Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 9
    HANNAM & PARTNERS (ADVISORY) LLP - 2014-09-04
    107 Bell Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 10
    2 Park Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 11
    HATCH CORPORATE FINANCE LTD - 2010-12-22
    HB ADVISERS LIMITED - 2007-06-04
    STOREWAND LIMITED - 2003-01-30
    3rd Floor 7-10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    691,212 GBP2023-12-31
    Officer
    2024-11-15 ~ now
    IIF 13 - director → ME
  • 12
    42 Barncroft Drive, Haywards Heath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,390 GBP2023-12-31
    Officer
    2019-10-23 ~ now
    IIF 6 - director → ME
  • 13
    135 Turney Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 9 - director → ME
  • 14
    42 Barncroft Drive, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    807,526 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    42 Barncroft Drive, Haywards Heath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,394 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ 2021-03-31
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    TOTALTEC OILFIELD SERVICES LIMITED - 2023-05-12
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    110,819 GBP2023-12-31
    Officer
    2021-11-05 ~ 2023-12-15
    IIF 14 - director → ME
  • 3
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2014-09-09
    IIF 18 - director → ME
  • 4
    42 Barncroft Drive, Haywards Heath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,390 GBP2023-12-31
    Person with significant control
    2019-10-23 ~ 2019-11-29
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    42 Barncroft Drive, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    807,526 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2021-12-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2021-11-20 ~ 2021-12-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1st Floor 156 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    358,982 GBP2023-06-30
    Officer
    2018-01-18 ~ 2019-07-01
    IIF 16 - director → ME
    2019-07-01 ~ 2020-09-07
    IIF 15 - director → ME
    2018-01-18 ~ 2019-07-01
    IIF 19 - secretary → ME

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