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
Individuals in focus
Mr Derek Robert Passant
- British born in November 1960
Mr Derek Robert Passant
Resident in England
Registered addresses and corresponding companiesGreenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 1
- British born in January 1960
Mr Derek Robert Passant
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 2
- British born in January 1960
Mr Derek Robert Passant
Resident in United Arab Emirates
Registered addresses and corresponding companiesGreenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 3
- British born in January 1960
Derek Robert Passant
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companies16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL
IIF 11 IIF 12 IIF 13Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 14Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 15The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England
IIF 16Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 17 IIF 18 IIF 19 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 30
- born in January 1960
Passant, Derek Robert
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Mayfield Park, Shrewsbury, Shropshire, SY2 6PD, United Kingdom
IIF 31
- British born in January 1960
Passant, Derek Robert
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England
IIF 32Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 331, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England
IIF 341 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
IIF 35Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 36The Causeway, Redbridge, Southampton, Hants, SO15 0DR
IIF 37Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 38 IIF 39 IIF 40 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 46 IIF 47
- British born in January 1960
Passant, Derek
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1MOREYS DAF TRUCKS LIMITED - 1987-10-19MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29The Causeway, Redbridge, Southampton, HantsActive Corporate (22 parents, 3 offsprings)Officer2019-07-01 ~ nowIIF 37 - Director → ME
- 2
BOTTLE & GLASS (PICKLESCOTT) LLP
OC378099Bottle & Glass Inn, Picklescott, Church Stretton, ShropshireDissolved Corporate (4 parents)Officer2012-09-03 ~ 2013-06-23IIF 8 - LLP Designated Member → ME - 3
COMMERCIAL FLEET SERVICES LIMITED
02562664Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Officer2017-11-20 ~ dissolvedIIF 21 - Director → ME - 4CWSL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28SCHOSWEEN SFS LIMITED
- 2021-01-05 130904292nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (12 parents)Officer2020-12-18 ~ 2021-02-10IIF 29 - Director → ME - 5
D W COMMERCIALS LIMITED
06778032Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2020-01-31 ~ dissolvedIIF 22 - Director → ME - 6
EZAUTOS LIMITED
12772449Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 24 - Director → ME - 7Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 49 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
FLEXIBLE VEHICLE LOGISTICS LLP
OC423427The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2018-07-17 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2018-07-17 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GREENHOUS MARKET DRAYTON LIMITED
- 2007-03-08 00306721VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28HI-SPEED TYRES LIMITED - 1985-08-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Officer2004-12-21 ~ dissolvedIIF 23 - Director → ME - 10
GREENHOUS BYD LIMITED
16348510Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 36 - Director → ME - 11GREENHOUS LEYLAND DAF LIMITED - 2000-06-26GREENHOUS MIDLANDS LIMITED - 1990-08-29VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (19 parents)Officer2004-12-21 ~ dissolvedIIF 25 - Director → ME
- 12
GREENHOUS FLEET AND RETAIL LIMITED
13631304Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 44 - Director → ME - 13
GREENHOUS STOKE LIMITED
- 2011-05-20 00356027VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2004-12-21 ~ dissolvedIIF 18 - Director → ME - 14
- 15Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (11 parents, 5 offsprings)Officer2004-11-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 17VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2004-11-21 ~ dissolvedIIF 26 - Director → ME
- 18V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer1998-07-24 ~ nowIIF 43 - Director → ME
- 19
GREENHOUS REFURBISHMENT SERVICES LIMITED
14969850Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2023-06-29 ~ nowIIF 47 - Director → ME - 20
GREENHOUS REMARKETING SERVICES LIMITED
- 2016-06-27 00907598V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (18 parents)Officer2004-12-21 ~ dissolvedIIF 28 - Director → ME - 21
- 22VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (13 parents)Officer1994-03-07 ~ dissolvedIIF 17 - Director → ME
- 23
GREENHOUS TRANSPORT SERVICES LIMITED
15884318Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-08-08 ~ nowIIF 46 - Director → ME - 24HALESFIELD TRUCKS LIMITED - 1999-06-03VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17Greenhous Village, Osbaston, Telford, Shropshire, United KingdomDissolved Corporate (9 parents)Officer2019-05-10 ~ dissolvedIIF 30 - Director → ME
- 25HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 40 - Director → ME
- 26
INFOTEC SYSTEMS HOLDINGS LIMITED
14410884Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 27
INFOTEC SYSTEMS LTD
06475551Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United KingdomActive Corporate (7 parents)Officer2022-10-14 ~ nowIIF 33 - Director → ME - 28
KINGDON HOLDINGS LIMITED
097200871 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 34 - Director → ME - 29
LEGH ARMS LIMITED
07533414Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 14 - Director → ME - 30LEX AUTOLEASE (SHREWSBURY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2019-06-02LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29GREENHOUS SHREWSBURY LIMITED
- 1994-05-26 00473849VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-121 More London Place, LondonDissolved Corporate (30 parents)Officer1992-04-13 ~ 1998-07-18IIF 13 - Director → ME - 31
MONKMOOR HOLDINGS LIMITED
13198454Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 39 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 32
NORTH WEST TRUCK SERVICES LIMITED
02147882Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2021-11-26 ~ nowIIF 42 - Director → ME - 33OPENLANE REMARKETING LIMITED - nowADESA REMARKETING LIMITED - 2023-11-17
GRS REMARKETING LIMITED
- 2016-08-12 09960906COLT NEWCO LIMITED
- 2016-04-27 09960906Deva House Sandpiper Court, Chester Business Park, Chester, EnglandActive Corporate (11 parents)Officer2016-01-20 ~ 2016-05-31IIF 15 - Director → ME - 34FRANK CHEVERTON LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents)Officer2019-11-01 ~ nowIIF 38 - Director → ME
- 35
R & M COMMERCIALS LIMITED
05103268The Causeway, Redbridge Causeway, Southampton, EnglandDissolved Corporate (9 parents)Officer2020-10-19 ~ dissolvedIIF 16 - Director → ME - 36
- 37
SCION FILM OPPORTUNITIES LLP
OC342220Insolvency (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 control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (94 parents)Officer2009-04-02 ~ dissolvedIIF 6 - LLP Member → ME - 38SHREWSBURY TOWN FOOTBALL CLUB LIMITED - nowCroud Meadow, Oteley Road, Shrewsbury, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-07-07 ~ 2009-09-21IIF 11 - Director → ME
- 39Collina House, Holsworth Park, Oxon Business Park, Shrewsbury ShropshireDissolved Corporate (3 parents)Officer2007-05-11 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 40
GREENHOUS GROUP TRUST COMPANY LIMITED
- 2007-03-08 02885640WALKDEAN LIMITED - 1994-02-15Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2004-12-21 ~ dissolvedIIF 27 - Director → ME - 41
GREENHOUS HEREFORD LIMITED
- 2013-09-30 00431572GREENHOUS HEREFORD LIMITED
- 2006-04-03 00431572VINCENT GREENHOUS (HEREFORD) LIMITED
- 1989-05-15 00431572Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (8 parents)Officer2004-12-21 ~ dissolvedIIF 19 - Director → ME(before 1991-06-04) ~ 1995-09-30IIF 12 - Director → ME - 42
SPRAGG DEVELOPMENTS LLP
OC4294286 Mayfield Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-28 ~ dissolvedIIF 31 - LLP Designated Member → ME - 43WESSEX LEYLAND DAF LIMITED - 2000-01-19KILN BUSINESS PARK LIMITED - 1993-08-201 Roundhead Road, Heathfield, Newton Abbot, DevonActive Corporate (20 parents)Officer2021-04-30 ~ nowIIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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