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 Kenneth John Passey

    Related profiles found in government register
  • Mr Kenneth John Passey
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 1
    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom

      IIF 2
    • 206, Highbridge Road, Sutton Coldfield, B73 5QY, England

      IIF 3
  • Mr John Passey
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancs, LA5 8LY

      IIF 4
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 5
  • Passey, Kenneth John
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 6
  • Passey, Kenneth John
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom

      IIF 7
  • Passey, John
    British chartered engineer born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY

      IIF 8
  • Passey, John
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 9
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 10
  • Passey, John
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 11
  • Passey, Kenneth John
    British businessman born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 206, Highbridge Road, Sutton Coldfield, B73 5QY, England

      IIF 12
  • Passey, Kenneth John
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

      IIF 13 IIF 14
    • Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, EH48 1HH, Scotland

      IIF 15 IIF 16
  • Passey, Kenneth John
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

      IIF 17 IIF 18
    • 55, Baker Street, London, W1U 7EU

      IIF 19
    • Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom

      IIF 20
  • Massey, John
    British electrical engineer born in February 1952

    Registered addresses and corresponding companies
    • 8 Grant Drive, Walmer Bridge, Preston, Lancashire, PR4 5QR

      IIF 21
  • Passey, John

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, LA5 8LY, England

      IIF 22
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 23
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Grant Drive, Walmer Bridge, Preston, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    29,093 GBP2016-04-01 ~ 2017-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 21 - director → ME
  • 2
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 19 - director → ME
  • 3
    32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    37,083 GBP2023-09-30
    Officer
    2019-04-03 ~ now
    IIF 10 - director → ME
    2020-03-18 ~ now
    IIF 12 - director → ME
    2019-04-03 ~ now
    IIF 24 - secretary → ME
  • 4
    32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-04-01 ~ now
    IIF 9 - director → ME
    IIF 6 - director → ME
    2022-04-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    BROOKSON (5057B) LIMITED - 2010-12-07
    32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancs
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,192 GBP2017-09-30
    Officer
    2007-04-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 11 - director → ME
    IIF 7 - director → ME
    2024-11-14 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2012-07-05 ~ 2013-10-08
    IIF 17 - director → ME
  • 2
    SPICE GAS SERVICES LIMITED - 2011-03-02
    SPICE GAS LIMITED - 2007-07-25
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2012-07-05 ~ 2013-10-08
    IIF 18 - director → ME
  • 3
    Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Dissolved corporate
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 15 - director → ME
  • 4
    Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Corporate
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 16 - director → ME
  • 5
    FACILITIES SERVICES GROUP LIMITED - 2008-03-07
    FM TRADING SERVICES LIMITED - 2008-01-04
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 13 - director → ME
  • 6
    32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    37,083 GBP2023-09-30
    Person with significant control
    2019-04-03 ~ 2021-05-10
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    2020-02-03 ~ 2023-11-29
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,208 GBP2020-05-31
    Officer
    2014-11-25 ~ 2019-11-18
    IIF 20 - director → ME
  • 8
    BRITANNIA SITE SERVICES LIMITED - 2001-02-09
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.