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 Derek Robert Passant

    Related profiles found in government register
  • Mr Derek Robert Passant
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 1
  • Mr Derek Robert Passant
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 2
  • Mr Derek Robert Passant
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 3
  • Derek Robert Passant
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 4

    • Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2FR, United Kingdom

      IIF 5
  • Passant, Derek Robert
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 6

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 7

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 8

    • The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 9

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 10 IIF 11 IIF 12

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 22
  • Passant, Derek Robert
    British general manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 23
  • Passant, Derek Robert
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 24

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 25
  • Passant, Derek Robert
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hazler Orchard, Church Stretton, SY6 7AL

      IIF 26

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 27 IIF 28

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 29
  • Passant, Derek Robert
    British company director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 30

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 31
  • Passant, Derek Robert
    British director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 32

    • 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 33

    • 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 34

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 35

    • The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 36

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 37 IIF 38 IIF 39

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 44 IIF 45
  • Passant, Derek
    British director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 46

    • Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2FR, United Kingdom

      IIF 47
  • Passant, Derek Robert
    born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 6, Mayfield Park, Shrewsbury, Shropshire, SY2 6PD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 37
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 36 - director → ME
  • 2
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 13 - director → ME
  • 3
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    2020-01-31 ~ dissolved
    IIF 14 - director → ME
  • 4
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 16 - director → ME
  • 5
    SCHOSWEEN 64 LIMITED - 2023-10-26
    Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2018-07-17 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 15 - director → ME
  • 8
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 35 - director → ME
  • 9
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 17 - director → ME
  • 10
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 42 - director → ME
  • 11
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 10 - director → ME
  • 12
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 46 - director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-11-17 ~ now
    IIF 40 - director → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1998-07-18 ~ now
    IIF 43 - director → ME
  • 15
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-21 ~ dissolved
    IIF 18 - director → ME
  • 16
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-24 ~ now
    IIF 31 - director → ME
  • 17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-29 ~ now
    IIF 45 - director → ME
  • 18
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 20 - director → ME
  • 19
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 12 - director → ME
  • 20
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-07 ~ dissolved
    IIF 25 - director → ME
  • 21
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 44 - director → ME
  • 22
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    2019-05-10 ~ dissolved
    IIF 22 - director → ME
  • 23
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 39 - director → ME
  • 24
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-10-11 ~ 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
  • 25
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    2022-10-14 ~ now
    IIF 30 - director → ME
  • 26
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 33 - director → ME
  • 27
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 7 - director → ME
  • 28
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (6 parents)
    Officer
    2021-11-26 ~ now
    IIF 41 - director → ME
  • 30
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    2019-11-01 ~ now
    IIF 37 - director → ME
  • 31
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    2020-10-19 ~ dissolved
    IIF 9 - director → ME
  • 32
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 33
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (92 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 26 - llp-member → ME
  • 34
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 19 - director → ME
  • 35
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 11 - director → ME
  • 36
    6 Mayfield Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,508 GBP2023-12-31
    Officer
    2019-10-28 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 37
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 34 - director → ME
Ceased 7
  • 1
    Bottle & Glass Inn, Picklescott, Church Stretton, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ 2013-06-23
    IIF 27 - llp-designated-member → ME
  • 2
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 21 - director → ME
  • 3
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-13 ~ 1998-07-18
    IIF 23 - director → ME
  • 5
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    Jonathan Holland, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 8 - director → ME
  • 6
    SHREWSBURY TOWN FOOTBALL CLUB P.L.C. - 2013-04-09
    Croud Meadow, Oteley Road, Shrewsbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,878,286 GBP2023-06-30
    Officer
    2008-07-07 ~ 2009-09-21
    IIF 6 - director → ME
  • 7
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-30
    IIF 24 - director → ME

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