logo
explain how to read the page

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.

Jump to: Offsprings
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

    • 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

    • 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

    • 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
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hazler Orchard, Church Stretton, SY6 7AL

      IIF 6

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

      IIF 7 IIF 8

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Passant, Derek Robert
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • 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 28

    • 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

    • 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

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

      IIF 31

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

      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 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44

    • 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

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    ADAMS-MOREY LIMITED
    - now 00506189
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 36 - Director → ME
  • 2
    BOTTLE & GLASS (PICKLESCOTT) LLP
    OC378099
    Bottle & Glass Inn, Picklescott, Church Stretton, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-06-23
    IIF 7 - LLP Designated Member → ME
  • 3
    COMMERCIAL FLEET SERVICES LIMITED
    02562664
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CWSL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED
    - 2021-01-05 13090429
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 25 - Director → ME
  • 5
    D W COMMERCIALS LIMITED
    06778032
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 6
    EZAUTOS LIMITED
    12772449
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 7
    FLEXIBLE VEHICLE LOGISTICS (STOKE) LIMITED
    - now 15208999
    SCHOSWEEN 64 LIMITED
    - 2023-10-26 15208999 13841718... (more)
    Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 48 - 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 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FLEXIBLE VEHICLE LOGISTICS LLP
    OC423427
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    G.M.U.V.S. LIMITED
    - now 00306721
    GREENHOUS MARKET DRAYTON LIMITED
    - 2007-03-08 00306721
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 10
    GREENHOUS BYD LIMITED
    16348510
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 35 - Director → ME
  • 11
    GREENHOUS COMMERCIALS LIMITED
    - now 00585131
    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 (19 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 12
    GREENHOUS FLEET AND RETAIL LIMITED
    13631304
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 43 - Director → ME
  • 13
    GREENHOUS FLEET LIMITED
    - now 00356027 15472652
    SMART FLEET SOLUTIONS LIMITED
    - 2021-01-04 00356027 13090429
    GREENHOUS STOKE LIMITED
    - 2011-05-20 00356027
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 14
    GREENHOUS FLEET LIMITED
    15472652 00356027
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 47 - Director → ME
  • 15
    GREENHOUS GROUP (HOLDINGS) LIMITED
    - now 05270023
    EVER 2489 LIMITED
    - 2004-11-25 05270023 04909334... (more)
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-11-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREENHOUS GROUP LIMITED
    - now 03493415 02245811
    BRONZETEAM LIMITED
    - 1998-07-20 03493415
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents, 16 offsprings)
    Officer
    1998-07-18 ~ now
    IIF 44 - Director → ME
  • 17
    GREENHOUS HANLEY LIMITED
    - now 00494708
    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 (16 parents)
    Officer
    2004-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 18
    GREENHOUS LIMITED
    - now 00747073 00473849... (more)
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-07-24 ~ now
    IIF 42 - Director → ME
  • 19
    GREENHOUS REFURBISHMENT SERVICES LIMITED
    14969850
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 46 - Director → ME
  • 20
    GREENHOUS SERVICES LIMITED
    - now 00907598 00473849... (more)
    GREENHOUS REMARKETING SERVICES LIMITED
    - 2016-06-27 00907598
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 24 - Director → ME
  • 21
    GREENHOUS SHREWSBURY LEYLAND DAF LTD.
    - now 00946542 00585131
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 22
    GREENHOUS TELFORD LIMITED
    - now 00385052
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 23
    GREENHOUS TRANSPORT SERVICES LIMITED
    15884318
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 45 - Director → ME
  • 24
    HALESFIELD TRUCK AND VAN LIMITED
    - now 01237910
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 25
    HEATONS TRUCK GROUP LTD
    - now 00487572
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 39 - Director → ME
  • 26
    INFOTEC SYSTEMS HOLDINGS LIMITED
    14410884
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    INFOTEC SYSTEMS LTD
    06475551
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ now
    IIF 32 - Director → ME
  • 28
    KINGDON HOLDINGS LIMITED
    09720087
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 33 - Director → ME
  • 29
    LEGH ARMS LIMITED
    07533414
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 12 - Director → ME
  • 30
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2019-06-02
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED
    - 1994-05-26 00473849
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1992-04-13 ~ 1998-07-18
    IIF 27 - Director → ME
  • 31
    MONKMOOR HOLDINGS LIMITED
    13198454
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    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
  • 32
    NORTH WEST TRUCK SERVICES LIMITED
    02147882
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ now
    IIF 41 - Director → ME
  • 33
    OPENLANE REMARKETING LIMITED - now
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED
    - 2016-08-12 09960906
    COLT NEWCO LIMITED
    - 2016-04-27 09960906
    Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 10 - Director → ME
  • 34
    PREMIER MOTORS (SOLENT) LIMITED
    - now 00274565
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2019-11-01 ~ now
    IIF 37 - Director → ME
  • 35
    R & M COMMERCIALS LIMITED
    05103268
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 13 - Director → ME
  • 36
    REDHOUS LLP
    OC349532 00431572
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 37
    SCION FILM OPPORTUNITIES LLP
    OC342220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19 during the appointment or period of control
    Dissolved on 2016-07-13 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (94 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 6 - LLP Member → ME
  • 38
    SHREWSBURY TOWN FOOTBALL CLUB LIMITED - now
    SHREWSBURY TOWN FOOTBALL CLUB P.L.C.
    - 2013-04-09 00315587 06614473... (more)
    Croud Meadow, Oteley Road, Shrewsbury, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2009-09-21
    IIF 11 - Director → ME
  • 39
    SMART ACCIDENT MANAGEMENT LIMITED
    - now 02885640 OC328213
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED
    - 2007-05-10 02885640 OC328213
    GREENHOUS GROUP TRUST COMPANY LIMITED
    - 2007-03-08 02885640
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 40
    SMART VEHICLE SALES LIMITED
    - now 00431572
    GREENHOUS HEREFORD LIMITED
    - 2013-09-30 00431572
    REDHOUS LIMITED
    - 2009-10-23 00431572 OC349532
    GREENHOUS HEREFORD LIMITED
    - 2006-04-03 00431572
    VINCENT GREENHOUS (HEREFORD) LIMITED
    - 1989-05-15 00431572
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 15 - Director → ME
    (before 1991-06-04) ~ 1995-09-30
    IIF 28 - Director → ME
  • 41
    SPRAGG DEVELOPMENTS LLP
    OC429428
    6 Mayfield Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 42
    WESSEX GS LIMITED
    - now 02404860
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (20 parents)
    Officer
    2021-04-30 ~ now
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.