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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

Mr Derek Robert Passant

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 4

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

      IIF 5
  • Passant, Derek Robert
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, SY6 7AL

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Passant, Derek Robert
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 10

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

      IIF 11

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

      IIF 12

    • icon of address The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 13

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 14 IIF 15 IIF 16

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

      IIF 26
  • Passant, Derek Robert
    British general manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 27
  • Passant, Derek Robert
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 28

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 29
  • Passant, Derek Robert
    born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 6, Mayfield Park, Shrewsbury, Shropshire, SY2 6PD, United Kingdom

      IIF 30
  • Passant, Derek Robert
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • icon of address The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 36

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 37 IIF 38 IIF 39

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

      IIF 45 IIF 46
  • Passant, Derek
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 47

    • icon of address Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2FR, 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
    icon of address The Causeway, Redbridge, Southampton, Hants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 5
    SCHOSWEEN 64 LIMITED - 2023-10-26
    icon of address Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    650,328 GBP2024-12-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HI-SPEED TYRES LIMITED - 1985-08-20
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 35 - Director → ME
  • 9
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 43 - Director → ME
  • 11
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    GREENHOUS STOKE LIMITED - 2011-05-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 47 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    IIF 40 - Director → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 1998-07-18 ~ now
    IIF 44 - Director → ME
  • 15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 16
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ now
    IIF 42 - Director → ME
  • 17
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 46 - Director → ME
  • 18
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 24 - Director → ME
  • 19
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 20
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 45 - Director → ME
  • 22
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 23
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 28
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 41 - Director → ME
  • 30
    FRANK CHEVERTON LIMITED - 1979-12-31
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 37 - Director → ME
  • 31
    icon of address The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 32
    icon of address Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 33
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 6 - LLP Member → ME
  • 34
    WALKDEAN LIMITED - 1994-02-15
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 35
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    REDHOUS LIMITED - 2009-10-23
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 36
    icon of address 6 Mayfield Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,508 GBP2023-12-31
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 37
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    icon of address 1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 34 - Director → ME
Ceased 7
  • 1
    icon of address Bottle & Glass Inn, Picklescott, Church Stretton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-06-23
    IIF 7 - LLP Designated Member → ME
  • 2
    SCHOSWEEN SFS LIMITED - 2021-01-05
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-02-10
    IIF 25 - Director → ME
  • 3
    EVER 2489 LIMITED - 2004-11-25
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    GREENHOUS LIMITED - 1998-07-20
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1998-07-18
    IIF 27 - Director → ME
  • 5
    COLT NEWCO LIMITED - 2016-04-27
    GRS REMARKETING LIMITED - 2016-08-12
    ADESA REMARKETING LIMITED - 2023-11-17
    icon of address Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2016-05-31
    IIF 12 - Director → ME
  • 6
    SHREWSBURY TOWN FOOTBALL CLUB P.L.C. - 2013-04-09
    icon of address Croud Meadow, Oteley Road, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,161,894 GBP2024-06-30
    Officer
    icon of calendar 2008-07-07 ~ 2009-09-21
    IIF 10 - Director → ME
  • 7
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    REDHOUS LIMITED - 2009-10-23
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.