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.
Passey, Kenneth John
- British born in September 1973
Passey, Kenneth John
Resident in England
Registered addresses and corresponding companiesMidland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, EH48 1HH, Scotland
IIF 5 IIF 655, Baker Street, London, W1U 7EU
IIF 7Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom
IIF 8206, Highbridge Road, Sutton Coldfield, B73 5QY, England
IIF 9
- British born in September 1973
Passey, Kenneth John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1952Registered addresses and corresponding companies
Massey, John
8 Grant Drive, Walmer Bridge, Preston, Lancashire, PR4 5QR
IIF 12
- British born in October 1947
Passey, John
Resident in United Kingdom
Registered addresses and corresponding companies32, Whitendale Drive, Bolton Le Sands, Carnforth, LA5 8LY, England
IIF 1332, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY
IIF 1432, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom
IIF 15Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
IIF 16
- British born in September 1973
Mr Kenneth John Passey
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Passey, John
- British born in October 1947
Mr John Passey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATLANTA FACILITIES LIMITED
03202445Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer2012-07-05 ~ 2013-10-08IIF 2 - Director → ME - 2SPICE GAS SERVICES LIMITED - 2011-03-02SPICE GAS LIMITED - 2007-07-25Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (10 parents)Officer2012-07-05 ~ 2013-10-08IIF 3 - Director → ME
- 3
BREVAL ENVIRONMENTAL LIMITED
SC226824Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandActive Corporate (23 parents)Officer2013-07-31 ~ 2013-10-08IIF 5 - Director → ME - 4
BREVAL TECHNICAL SERVICES LIMITED
SC061618Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandActive Corporate (19 parents)Officer2013-07-31 ~ 2013-10-08IIF 6 - Director → ME - 58 Grant Drive, Walmer Bridge, Preston, EnglandDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 12 - Director → ME
- 6
- 7Insolvency (Case 1) In administration
Administration started on 2013-10-07 during the appointment or period of control
Administration ended on 2014-10-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of controlCIRCLE BRITANNIA LIMITED - 2008-03-07CIRCLE SITE SERVICES LIMITED - 1995-09-11CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09WISHINGBUILD LIMITED - 1992-01-2255 Baker Street, LondonDissolved Corporate (27 parents)Officer2011-02-22 ~ dissolvedIIF 7 - Director → ME - 8
ILEX COMPLIANCE SERVICES LIMITED
1192342832 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (5 parents)Officer2019-04-03 ~ nowIIF 13 - Director → ME2020-03-18 ~ nowIIF 9 - Director → ME2019-04-03 ~ 2026-04-29IIF 20 - Secretary → MEPerson with significant control2019-04-03 ~ 2021-05-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2020-02-03 ~ 2023-11-29IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 9
ILEX PROPERTY MANAGEMENT LIMITED
1401983232 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 10 - Director → MEIIF 15 - Director → ME2022-04-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 1032 Whitendale Drive, Bolton Le Sands, Carnforth, LancsDissolved Corporate (3 parents)Officer2007-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
REVO COMPLIANCE SERVICES LIMITED
08809609Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2014-11-25 ~ 2019-11-18IIF 8 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-11
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-10BRITANNIA SITE SERVICES LIMITED - 2001-02-09Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (25 parents)Officer2013-07-31 ~ 2013-10-08IIF 4 - Director → ME - 13
WHITENDALE HOLDINGS LIMITED
1528641632 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-15 ~ nowIIF 16 - Director → MEIIF 11 - Director → ME2024-11-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-11-15 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
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