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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Pass

    Related profiles found in government register
  • Mr Alan Pass
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Nicholas Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6WG

      IIF 1
  • Pass, Alan
    British accountant born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Nicholas Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6WG, England

      IIF 2
  • Pass, Alan
    British accountant born in November 1947

    Registered addresses and corresponding companies

    • icon of address Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

      IIF 3
  • Pass, Alan
    British finance director born in November 1947

    Registered addresses and corresponding companies

    • icon of address Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

      IIF 4 IIF 5 IIF 6
  • Pass, Alan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG

      IIF 7 IIF 8
  • Pass, Alan
    British

    Registered addresses and corresponding companies

    • icon of address Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

      IIF 9 IIF 10 IIF 11
  • Pass, Alan
    British consultant

    Registered addresses and corresponding companies

    • icon of address Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG

      IIF 12
  • Pass, Alan
    British finance director

    Registered addresses and corresponding companies

    • icon of address Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

      IIF 13

    • icon of address 19 Morton, Tadworth, Surrey, KT20 5UA

      IIF 14
  • Pass, Janet Carol
    British accounts administrator

    Registered addresses and corresponding companies

    • icon of address 17, Nicholas Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6WG, England

      IIF 15
  • Pass, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 17 Nicholas Road, Barton Seagrave, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,427 GBP2016-03-31
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2003-12-17 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    VENTURE PLANT GROUP PLC - 1992-06-01
    VENTURE GROUP LIMITED CERT TO CRO LONDON - 1988-12-01
    PACTMULTI LIMITED - 1988-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-27
    IIF 3 - Director → ME
    icon of calendar ~ 1998-09-17
    IIF 11 - Secretary → ME
  • 2
    BOXPINK LIMITED - 2003-07-19
    icon of address 13 Wren Terrace, Wixams, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2004-05-05 ~ 2005-08-01
    IIF 7 - Director → ME
  • 3
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED - 1998-09-18
    VENTURE PLANT LIMITED - 1996-01-17
    TILBURY PLANT LIMITED - 1988-06-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-27
    IIF 5 - Director → ME
    icon of calendar ~ 1998-09-17
    IIF 9 - Secretary → ME
  • 4
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2007-07-31
    IIF 8 - Director → ME
  • 5
    HAWKINS PLANT HIRE LIMITED - 1993-02-19
    CHARLES HAWKINS & SONS(CONTRACTORS)LIMITED - 1984-04-02
    icon of address The Grange 2 Aston Street, Wem, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1993-02-22 ~ 1998-04-27
    IIF 4 - Director → ME
    icon of calendar 1993-02-22 ~ 1998-09-17
    IIF 13 - Secretary → ME
  • 6
    icon of address 1st Floor Dominions House, Lime Kiln Close, Stoke Gifford, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-04-10 ~ 1998-04-27
    IIF 6 - Director → ME
    icon of calendar 1994-03-18 ~ 1998-09-17
    IIF 10 - Secretary → ME
    icon of calendar 1992-04-10 ~ 1992-10-26
    IIF 14 - Secretary → ME
  • 7
    icon of address Bond Avenue, Bletchley, Milton Keynes, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2001-10-15
    IIF 17 - Secretary → ME
  • 8
    SPEED 7420 LIMITED - 1999-01-04
    icon of address Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2001-08-14 ~ 2001-10-15
    IIF 16 - Secretary → ME
  • 9
    icon of address Head Office Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2001-10-15
    IIF 18 - Secretary → ME
  • 10
    icon of address 11 Highfield Road, Impington, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2001-06-11 ~ 2003-09-26
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.