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

Passfield, Justin Brian

    Related profiles found in government register
  • Passfield, Justin Brian
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 1

    • Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 2

    • Pelsham Farmhouse, Pelsham Farmhouse, Peasmarsh, East Sussex, TN31 6XH, United Kingdom

      IIF 3
  • Passfield, Justin Brian
    British businessman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 4
  • Passfield, Justin Brian
    British ceo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom

      IIF 5
  • Passfield, Justin Brian
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom

      IIF 6

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 7

    • Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom

      IIF 8

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 9

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 10

    • Level 19, 40, Bank Street, London, E14 5DA, United Kingdom

      IIF 11 IIF 12

    • Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom

      IIF 13
  • Passfield, Justin Brian
    British direcor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 14
  • Passfield, Justin Brian
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Farm, Rothesay, Isle Of Bute, PA20 0QA, Scotland

      IIF 15 IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 19

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 20

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 21

    • International House, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 22

    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 23

    • Level 19, 40 Bank Street, London, E14 5DA, United Kingdom

      IIF 24

    • Level 30, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 25

    • 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom

      IIF 26
  • Passfield, Justin Brian
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom

      IIF 27
  • Passfield, Justin
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP

      IIF 28
  • Passfield, Justin
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Great Pulteney Street, Bath, BA2 4DA

      IIF 29
  • Passfield, Justin
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions, Rosary Gardens, London, SW7 4NP, United Kingdom

      IIF 30 IIF 31
  • Passfield, Justin
    British uk chief financial office born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP

      IIF 32
  • Passfield, Justin
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 33
  • Passfield, Justin Brian
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Passfield, Justin Brian
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, 40 Bank Street, London, E14 5DA, United Kingdom

      IIF 43
  • Passfield, Justin Brian
    English co director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Passfield, Justin
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 45

    • City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL

      IIF 46

    • 3rd, Floor, 12 Gough Square, London, London, EC4A 3DW, England

      IIF 47
  • Passfield, Justin
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, 40 Bank Street, London, E14 5DA, England

      IIF 48
  • Justin Passfield
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Great Pulteney Street, Bath, BA2 4DA

      IIF 49
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 50

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51 IIF 52

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 53

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 54

    • International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 55

    • International House, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 56

    • International House, Holborn Viaduct, London, EC1A 2BN

      IIF 57

    • The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

      IIF 58

    • Pelsham Farmhouse, Peasmarsh, Rye, East Sussex, TN31 6XH, United Kingdom

      IIF 59
  • Mr Justin Passfield
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom

      IIF 60
  • Mr Justin Brian Passfield
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61 IIF 62

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 63

    • 558, Wellingborough Road, Northampton, Northamptonshire, NN3 3JA, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    Level 19 40 Bank Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 43 - director → ME
  • 2
    4385, 08747565: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,606 GBP2017-10-31
    Officer
    2013-10-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-06 ~ dissolved
    IIF 10 - director → ME
  • 4
    International House, Cromwell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Equity (Company account)
    117 GBP2023-09-30
    Officer
    2019-09-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 42 - director → ME
  • 7
    20 Faroe Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 41 - director → ME
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -810,086 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Oxford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -297,379 GBP2023-11-30
    Officer
    2020-12-01 ~ now
    IIF 39 - director → ME
  • 10
    BLUEROOF SOLAR LTD - 2017-05-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-01-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,053,885 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    ORB RENEWABLE BOND MANAGEMENT LIMITED - 2019-08-02
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,335 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    CASE ASO LTD - 2022-09-20
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -696,539 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,509,451 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    4385, 09910652: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,924 GBP2020-05-31
    Officer
    2017-04-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    10 Kingscote Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 17
    Level 19 40, Bank Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 13 - director → ME
  • 18
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-08-10 ~ now
    IIF 9 - director → ME
  • 19
    Level 19 40, Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 12 - director → ME
  • 20
    Level 19 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 24 - director → ME
  • 21
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-05-09 ~ now
    IIF 46 - director → ME
  • 22
    Level 19 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 48 - director → ME
  • 23
    81 Bellegrove Road, Welling, Kent, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 36 - director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-12-01 ~ now
    IIF 38 - director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    179,769 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 27
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,288 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 19 - director → ME
  • 28
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 1 - director → ME
  • 29
    37 Great Pulteney Street, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    ABUNDANCE NRG LTD - 2015-12-03
    Hamilton House, Mabledon Place, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -310,581 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-14 ~ 2013-09-27
    IIF 27 - director → ME
  • 2
    60 London Wall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2010-01-15
    IIF 30 - director → ME
  • 3
    ALLIANCE CAPITAL LIMITED - 2006-02-24
    CURSITOR ALLIANCE MANAGEMENT LIMITED - 1997-03-10
    ALLIANCE CAPITAL LIMITED - 1996-03-26
    ALLIANCE CAPITAL MANAGEMENT LIMITED - 1991-04-03
    60 London Wall, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2010-01-15
    IIF 28 - director → ME
  • 4
    60 London Wall, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2010-01-15
    IIF 31 - director → ME
  • 5
    ALLIANCE CAPITAL SERVICES LIMITED - 2006-02-24
    DIMENSIONAL ASSET MANAGEMENT LIMITED - 1997-05-15
    60 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-18 ~ 2010-01-15
    IIF 32 - director → ME
  • 6
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,095 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-02-14
    IIF 5 - director → ME
  • 7
    C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ 2014-01-14
    IIF 25 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2024-10-23
    IIF 37 - director → ME
  • 9
    ORB RENEWABLE BOND MANAGEMENT LIMITED - 2019-08-02
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,335 GBP2023-06-30
    Officer
    2014-03-05 ~ 2015-10-29
    IIF 16 - director → ME
  • 10
    6th Floor 17a Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,564 GBP2024-03-31
    Officer
    2017-11-15 ~ 2020-01-24
    IIF 21 - director → ME
    Person with significant control
    2017-11-15 ~ 2020-02-28
    IIF 54 - Has significant influence or control → OE
  • 11
    4385, 09910652: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,924 GBP2020-05-31
    Officer
    2015-12-10 ~ 2016-11-25
    IIF 33 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    21,542 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-04-04 ~ 2012-08-09
    IIF 8 - director → ME
  • 13
    Sterling House Suite 204a East Wing, Sterling House, Langston Road, Debden, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-08-23
    IIF 11 - director → ME
  • 14
    4385, 12319810 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-09 ~ 2022-08-29
    IIF 2 - director → ME
  • 15
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    335,459 GBP2022-02-28
    Officer
    2011-11-16 ~ 2012-11-15
    IIF 7 - director → ME
  • 16
    81 Bellegrove Road, Welling, Kent, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2017-09-13
    IIF 26 - director → ME
  • 17
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,053 GBP2016-08-31
    Officer
    2011-07-14 ~ 2012-03-30
    IIF 45 - director → ME
  • 18
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-06-27 ~ 2012-03-30
    IIF 47 - director → ME
  • 19
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,596,367 GBP2023-12-31
    Officer
    2012-02-14 ~ 2013-06-03
    IIF 6 - director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Person with significant control
    2021-03-01 ~ 2021-05-01
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 21
    Brafield Hall Church Lane, Brafield On The Green, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ 2014-08-11
    IIF 15 - director → ME

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