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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

Passman, Jonathan Richard

    Related profiles found in government register
  • Passman, Jonathan Richard
    British born in January 1966

    Registered addresses and corresponding companies
  • Passman, Jonathan Richard
    British company secretary & legal dire born in January 1966

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 11
  • Passman, Jonathan Richard
    British head of legal born in January 1966

    Registered addresses and corresponding companies
  • Passman, Jonathan Richard
    British legal director born in January 1966

    Registered addresses and corresponding companies
    • 6 Stonefield Close, Wigston Park Walsgrave, Coventry, England, CV2 2PZ

      IIF 29
  • Passmore, Jonathan Richard
    British head of legal born in January 1966

    Registered addresses and corresponding companies
    • 6 Stonefield Close, Wigston Park Walsgrave, Coventry, West Midlands, CV2 2PZ

      IIF 30
  • Passman, Jonathan Richard
    British

    Registered addresses and corresponding companies
    • 6, Stonefield Close Wigston Park, Walsgrave, Coventry, West Midlands, CV2 2PZ

      IIF 31
  • Passman, Jonathan Richard
    British company secretary & legal dire

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 32 IIF 33
  • Passman, Jonathan Richard

    Registered addresses and corresponding companies
    • 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

      IIF 34 IIF 35
child relation
Offspring entities and appointments 32
  • 1
    A&A SECURITY TECHNOLOGIES LIMITED
    - now 01803510
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 23 - Director → ME
  • 2
    ARRON LIMITED
    - now 01408158
    ARRON ELECTRICAL SUPPLIES LIMITED - 1987-10-09
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 7 - Director → ME
  • 3
    B.L.M. ELECTRICAL SUPPLIES LIMITED
    01438725
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 4 - Director → ME
  • 4
    BARRON AUTOMATION SYSTEMS LIMITED
    - now 01148196
    BARRON CONTROL PANELS LIMITED - 1993-12-01
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 2 - Director → ME
  • 5
    BARRON CONTROL GEAR (SHEPSHED) LIMITED
    02622765
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 3 - Director → ME
  • 6
    BARRON CONTROL PANELS LIMITED
    - now 01897219 01148196
    MENDIP SWITCHGEAR LIMITED - 1993-12-01
    MENDIP ENGINEERING SERVICES LIMITED - 1988-05-27
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 1 - Director → ME
  • 7
    BARRON INTERNATIONAL LIMITED
    01524629
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 5 - Director → ME
  • 8
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 30 - Director → ME
  • 9
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 22 - Director → ME
  • 10
    DUNLOP & HAMILTON LIMITED
    NI002745
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 29 - Director → ME
  • 11
    GRANTS ELECTRICAL SUPPLIES LIMITED
    - now 01996796
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 20 - Director → ME
  • 12
    H.A.WILLS(SOUTHAMPTON)LIMITED
    00649018
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 18 - Director → ME
  • 13
    HAGEMEYER TCI LIMITED
    - now FC022221
    THAMES COURT INVESTMENTS LIMITED - 2006-01-06
    Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
    Converted / Closed Corporate (19 parents)
    Officer
    2008-02-12 ~ now
    IIF 31 - Secretary → ME
  • 14
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 14 - Director → ME
  • 15
    J & N WADE LIMITED.
    - now 01957925
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 26 - Director → ME
  • 16
    NEILCO LIMITED
    - now 00433783
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 21 - Director → ME
  • 17
    NEWEY & EYRE INTERNATIONAL LIMITED
    00204735
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 15 - Director → ME
  • 18
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 28 - Director → ME
  • 19
    NYQUIST ELECTRICAL COMPONENTS LIMITED
    01188777
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 9 - Director → ME
  • 20
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 27 - Director → ME
  • 21
    OLC LIMITED
    - now 01589993
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 24 - Director → ME
  • 22
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 6 - Director → ME
  • 23
    POLLARD RAY & SAMPSON LIMITED
    00528884
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 25 - Director → ME
  • 24
    REXEL UK HOLDINGS LIMITED
    - now 02852274
    HAGEMEYER (UK) HOLDINGS LIMITED
    - 2009-02-03 02852274
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 32 - Secretary → ME
  • 25
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED
    - 2009-01-30 00434724
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    IIF 13 - Director → ME
    2007-06-12 ~ 2009-04-03
    IIF 35 - Secretary → ME
  • 26
    REXEL UK PENSION TRUSTEES LIMITED
    - now 01096694
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2007-06-12 ~ 2007-06-12
    IIF 12 - Director → ME
    2007-10-09 ~ 2009-04-03
    IIF 34 - Secretary → ME
  • 27
    ROSS INDUSTRIAL CONTROLS LIMITED
    SC057757
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 11 - Director → ME
    2007-06-12 ~ 2007-06-12
    IIF 33 - Secretary → ME
  • 28
    STOP SHOP LIMITED
    01893722
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 10 - Director → ME
  • 29
    TOTAL SECURITY SUPPLIES LIMITED
    - now 02906571
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 19 - Director → ME
  • 30
    VF INVESTMENT LIMITED
    03078410
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 8 - Director → ME
  • 31
    WARRIOR (1979) LIMITED
    - now 00421340 00433783
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 17 - Director → ME
  • 32
    WF ELECTRICAL LIMITED - now
    WF ELECTRICAL PLC
    - 2010-01-12 00085004
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-04-03
    IIF 16 - Director → ME

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