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.
Mr Kenneth John Passey
Mr Kenneth John Passey
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr John Passey
British born in October 1947Resident in United Kingdom
Registered addresses and corresponding companiesPassey, Kenneth John
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom
Passey, Kenneth John
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom
Passey, John
British chartered engineer born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY
Passey, John
British company director born in October 1947Resident in United Kingdom
Registered addresses and corresponding companiesPassey, John
British director born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
Passey, Kenneth John
British businessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 12 206, Highbridge Road, Sutton Coldfield, B73 5QY, England
Passey, Kenneth John
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesPassey, Kenneth John
British director born in September 1973Resident in England
Registered addresses and corresponding companiesMassey, John
British electrical engineer born in February 1952Registered addresses and corresponding companies
IIF 21 8 Grant Drive, Walmer Bridge, Preston, Lancashire, PR4 5QR
Passey, John
Registered addresses and corresponding companies
- 1 8 Grant Drive, Walmer Bridge, Preston, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)29,093 GBP2016-04-01 ~ 2017-03-31Officer
2007-04-05 ~ dissolvedIIF 21 - Director → ME - 2CIRCLE BRITANNIA LIMITED - 2008-03-07CIRCLE SITE SERVICES LIMITED - 1995-09-11CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09WISHINGBUILD LIMITED - 1992-01-22 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2011-02-22 ~ dissolvedIIF 19 - Director → ME
- 3 32 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)36,629 GBP2024-09-30Officer 2019-04-03 ~ nowIIF 10 - Director → ME 2020-03-18 ~ nowIIF 12 - Director → ME 2019-04-03 ~ nowIIF 24 - Secretary → ME
- 4 32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,082 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 9 - Director → MEIIF 6 - Director → ME 2022-04-01 ~ nowIIF 23 - Secretary → MEPerson with significant control 2022-04-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5BROOKSON (5057B) LIMITED - 2010-12-07 32 Whitendale Drive, Bolton Le Sands, Carnforth, LancsDissolved Corporate (1 parent)Equity (Company account)4,192 GBP2017-09-30Officer 2007-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 32 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)269,215 GBP2024-09-30Officer 2023-11-15 ~ nowIIF 11 - Director → MEIIF 7 - Director → ME 2024-11-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2023-11-15 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved CorporateOfficer 2012-07-05 ~ 2013-10-08IIF 17 - Director → ME
- 2SPICE GAS SERVICES LIMITED - 2011-03-02SPICE GAS LIMITED - 2007-07-25 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved CorporateOfficer 2012-07-05 ~ 2013-10-08IIF 18 - Director → ME
- 3 Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandDissolved CorporateOfficer 2013-07-31 ~ 2013-10-08IIF 15 - Director → ME
- 4 Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandActive CorporateOfficer 2013-07-31 ~ 2013-10-08IIF 16 - Director → ME
- 5
CIRCLE BRITANNIA LIMITED
- nowFACILITIES SERVICES GROUP LIMITED - 2008-03-07FM TRADING SERVICES LIMITED - 2008-01-04 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved CorporateOfficer 2013-07-31 ~ 2013-10-08IIF 13 - Director → ME - 6 32 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (2 parents)Equity (Company account)36,629 GBP2024-09-30Person with significant control 2019-04-03 ~ 2021-05-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2020-02-03 ~ 2023-11-29IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Equity (Company account)46,208 GBP2020-05-31Officer 2014-11-25 ~ 2019-11-18IIF 20 - Director → ME
- 8BRITANNIA SITE SERVICES LIMITED - 2001-02-09 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved CorporateOfficer 2013-07-31 ~ 2013-10-08IIF 14 - Director → ME
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