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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

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
    • 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
    • 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
    • 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
    • Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG

      IIF 7 IIF 8
  • Pass, Alan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG

      IIF 9
  • Pass, Alan
    British

    Registered addresses and corresponding companies
    • Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

      IIF 10 IIF 11 IIF 12
  • Pass, Alan
    British consultant

    Registered addresses and corresponding companies
    • Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG

      IIF 13
  • Pass, Alan
    British finance director

    Registered addresses and corresponding companies
    • Becketts 11 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ

      IIF 14
    • 19 Morton, Tadworth, Surrey, KT20 5UA

      IIF 15
  • Pass, Janet Carol
    British accounts administrator

    Registered addresses and corresponding companies
    • 17, Nicholas Road, Barton Seagrave, Kettering, Northamptonshire, NN15 6WG, England

      IIF 16
  • Pass, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BARCOM LIMITED
    - now 02158109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    VENTURE PLANT GROUP PLC
    - 1992-06-01 02158109
    VENTURE GROUP LIMITED CERT TO CRO LONDON
    - 1988-12-01 02158109
    PACTMULTI LIMITED
    - 1988-07-01 02158109
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-02-05) ~ 1998-04-27
    IIF 3 - Director → ME
    (before 1993-02-05) ~ 1998-09-17
    IIF 12 - Secretary → ME
  • 2
    BI ELECTRONICS LIMITED
    - now 01469864
    BI MEDICAL LIMITED - 2001-10-09
    MULTICAST MACHINES LIMITED - 1997-04-17
    VENAVON LIMITED - 1980-12-31
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2004-04-13 ~ 2006-05-24
    IIF 7 - Director → ME
  • 3
    BRILLIANZ LIMITED
    - now 04794144
    BOXPINK LIMITED - 2003-07-19
    13 Wren Terrace, Wixams, Bedford, England
    Active Corporate (14 parents)
    Officer
    2004-05-05 ~ 2005-08-01
    IIF 8 - Director → ME
  • 4
    FACILITATING BUSINESS DEVELOPMENT LIMITED
    04995756
    17 Nicholas Road, Barton Seagrave, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 2 - Director → ME
    2003-12-17 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 5
    GE CAPITAL EQUIPMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2021-09-29
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED
    - 1998-09-18 00571174
    VENTURE PLANT LIMITED
    - 1996-01-17 00571174
    TILBURY PLANT LIMITED
    - 1988-06-21 00571174
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-02-28) ~ 1998-04-27
    IIF 5 - Director → ME
    (before 1992-02-28) ~ 1998-09-17
    IIF 10 - Secretary → ME
  • 6
    GEORGE WILSON INDUSTRIES LIMITED
    - now 02873275
    Insolvency (Case 1) In administration
    Administration started on 2024-06-10
    Administration ended on 2025-06-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-06
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (34 parents)
    Officer
    2004-05-05 ~ 2007-07-31
    IIF 9 - Director → ME
  • 7
    HAWKINS PLANT
    - now 01065554
    HAWKINS PLANT HIRE LIMITED - 1993-02-19
    CHARLES HAWKINS & SONS(CONTRACTORS)LIMITED - 1984-04-02
    The Grange 2 Aston Street, Wem, Shrewsbury, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-02-22 ~ 1998-04-27
    IIF 4 - Director → ME
    1993-02-22 ~ 1998-09-17
    IIF 14 - Secretary → ME
  • 8
    HAWKINS PLANT SERVICES LIMITED
    02697409
    1st Floor Dominions House, Lime Kiln Close, Stoke Gifford, Bristol, Avon
    Active Corporate (16 parents)
    Officer
    1992-04-10 ~ 1998-04-27
    IIF 6 - Director → ME
    1992-04-10 ~ 1992-10-26
    IIF 15 - Secretary → ME
    1994-03-18 ~ 1998-09-17
    IIF 11 - Secretary → ME
  • 9
    HOLOPHANE EUROPE LIMITED
    00843054
    Bond Avenue, Bletchley, Milton Keynes, Bucks
    Active Corporate (18 parents)
    Officer
    2001-08-14 ~ 2001-10-15
    IIF 18 - Secretary → ME
  • 10
    HOLOPHANE LIGHTING LIMITED
    - now 03679300
    SPEED 7420 LIMITED - 1999-01-04
    Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (12 parents)
    Officer
    2001-08-14 ~ 2001-10-15
    IIF 17 - Secretary → ME
  • 11
    LUXFAB LIMITED
    02353513
    Head Office Bond Avenue, Bletchley, Milton Keynes
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-08-14 ~ 2001-10-15
    IIF 19 - Secretary → ME
  • 12
    TAYLOR MAID COMPANIES LIMITED
    04131378
    11 Highfield Road, Impington, Cambridge
    Active Corporate (5 parents)
    Officer
    2001-06-11 ~ 2003-09-26
    IIF 13 - Secretary → ME

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