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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Passmore, Mark Ian Weeks

    Related profiles found in government register
  • Passmore, Mark Ian Weeks
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 1 IIF 2 IIF 3
    • 2, Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU, England

      IIF 6
  • Passmore, Mark Ian Weeks
    British chairman born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 7
  • Passmore, Mark Ian Weeks
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Passmore, Mark Ian Weeks
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 13 IIF 14
  • Passmore, Mark Ian Weeks
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU, United Kingdom

      IIF 15
  • Passmore, Mark Ian Weeks
    British

    Registered addresses and corresponding companies
  • Passmore, Mark Ian Weeks
    British accountant

    Registered addresses and corresponding companies
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 31
  • Mr Mark Ian Weeks Passmore
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England

      IIF 32 IIF 33 IIF 34
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU

      IIF 35
  • Mr Mark Ian Weeks Passmore
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, United Kingdom

      IIF 36
    • 2, Beacon End Courtyard, London Road, Stanway, Colchester, Essex, C03 0NU

      IIF 37
child relation
Offspring entities and appointments 22
  • 1
    ANYSHARE LIMITED
    02172990
    Wingfield Hall Hall Road, Wingfield, Diss, England
    Active Corporate (7 parents)
    Officer
    2005-01-31 ~ now
    IIF 4 - Director → ME
    (before 1990-12-31) ~ 2006-03-17
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 2
    ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED
    - now 04341940 03520491
    ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19
    VIXEN SERVICES LIMITED
    - 2004-09-21 04341940
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2007-05-30 ~ 2008-09-05
    IIF 29 - Secretary → ME
    2002-01-16 ~ 2004-08-31
    IIF 17 - Secretary → ME
  • 3
    ASHLEY HERMAN DEVELOPMENTS LIMITED
    03520491 04341940... (more)
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    2000-04-26 ~ 2008-09-05
    IIF 21 - Secretary → ME
  • 4
    BOURN HALL CLINIC (COLCHESTER) LIMITED - now
    ISIS FERTILITY LIMITED
    - 2009-12-19 03663087
    ISIS FERTILITY CLINIC LIMITED
    - 1999-08-27 03663087
    Bourn Hall, Bourn, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-21 ~ 2009-10-30
    IIF 10 - Director → ME
    1999-09-04 ~ 2009-10-30
    IIF 20 - Secretary → ME
  • 5
    BRS MARINE LIMITED - now
    HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED
    - 2002-02-19 02889753 02386418
    143-149 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    1994-01-21 ~ 1998-12-01
    IIF 26 - Secretary → ME
  • 6
    BRUNEL PARK LIMITED
    04338703
    1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-20 ~ 2008-11-30
    IIF 19 - Secretary → ME
  • 7
    BUTCHER ROBINSON & STAPLES MARINE LIMITED - now
    HARDING MAUGHAN HAMBLY LIMITED
    - 2003-03-23 02386418 02889753
    ANDREW HARDING LIMITED
    - 1994-02-14 02386418 07567586... (more)
    GOHIGH LIMITED - 1989-10-26
    143-149 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    1994-05-26 ~ 1998-12-01
    IIF 13 - Director → ME
    1993-06-15 ~ 1998-12-01
    IIF 31 - Secretary → ME
  • 8
    COLCHESTER HAS ACTIVE PROSTATE SUPPORT
    - now 03027095
    UROLOGY RESEARCH IN NORTH ESSEX
    - 2008-12-17 03027095
    2 Beacon End Courtyard London Road, Stanway, Colchester, England
    Active Corporate (7 parents)
    Officer
    1995-02-28 ~ now
    IIF 1 - Director → ME
  • 9
    COLCHESTER MEDICAL CENTRE LTD
    06493286
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 2 - Director → ME
    2008-02-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    COLCHESTER MEDICAL HOLDINGS LTD
    06493638
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 5 - Director → ME
    2008-02-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    CORINTHIAN DOORS LIMITED
    - now 03766810
    R J & J CONSULTING LIMITED
    - 2006-10-25 03766810
    SYSTUM DESIGNS LIMITED
    - 1999-06-14 03766810
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-06-03 ~ 2006-12-05
    IIF 30 - Secretary → ME
  • 12
    DYSLEXIA INSTITUTE LIMITED
    - now 01179975
    DYSLEXIA FOUNDATION LIMITED - 1991-06-20
    SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (64 parents)
    Officer
    2005-07-13 ~ 2006-10-18
    IIF 7 - Director → ME
  • 13
    ECHOPAUSE LIMITED
    02031182
    Wingfield Hall Hall Road, Wingfield, Diss, England
    Active Corporate (8 parents)
    Officer
    2005-01-31 ~ now
    IIF 3 - Director → ME
    ~ 2008-03-04
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 14
    ENCORE TICKETS LIMITED
    - now 04002600
    ASHLEY HERMAN LIMITED
    - 2000-08-02 04002600 03682911
    5 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2001-03-14 ~ 2002-01-28
    IIF 12 - Director → ME
    2000-05-26 ~ 2002-01-28
    IIF 22 - Secretary → ME
  • 15
    LEWIS & PEAT GROUP PENSION FUND TRUSTEES LIMITED
    - now 01695673
    GALBRAID LIMITED
    - 1983-04-13 01695673
    79 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-01) ~ 1996-02-09
    IIF 9 - Director → ME
  • 16
    MINDGAMES (U.K.) LIMITED
    - now 02952181
    ELMERDON LIMITED - 1994-09-15
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-12 ~ dissolved
    IIF 8 - Director → ME
    1995-08-25 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Has significant influence or control OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    O.M.P TRADING LIMITED
    14220344
    Wingfield Hall Hall Road, Wingfield, Diss, England
    Active Corporate (3 parents)
    Officer
    2022-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    OLDCO (03682911) LIMITED - now
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED
    - 2006-03-23 03682911
    ASHLEY HERMAN LIMITED
    - 1999-12-07 03682911 04002600
    SOFTBRAY LIMITED
    - 1999-07-16 03682911
    5 New Street Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-06 ~ 2002-06-04
    IIF 18 - Secretary → ME
  • 19
    P W R ACCOUNTANTS LIMITED
    07211542
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2026-02-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
    - now 02806958
    REVILL PEARCE MANAGEMENT SERVICES LIMITED
    - 1998-08-03 02806958
    36 Church Street, Stradbroke, Eye, Suffolk
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    1993-04-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 21
    THB 2001 LIMITED - now
    T.L. CLOWES & COMPANY LIMITED
    - 2010-11-09 01304221 07455591
    T. L. CLOWES (INSURANCE BROKERS) LIMITED
    - 1986-06-17 01304221
    CARPRACT LIMITED
    - 1977-12-31 01304221
    22 Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-02) ~ 1994-10-02
    IIF 14 - Director → ME
  • 22
    THE LONDON FIBROID CLINIC LIMITED
    04812731
    45 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2006-03-16
    IIF 16 - Secretary → ME

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