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
Passey, Kenneth John
British businessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
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 companiesPassey, Kenneth John
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 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 11 Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom
Massey, John
British electrical engineer born in February 1952Registered addresses and corresponding companies
IIF 12 8 Grant Drive, Walmer Bridge, Preston, Lancashire, PR4 5QR
Passey, John
British chartered engineer born in October 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 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 16 Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
Mr Kenneth John Passey
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesPassey, John
Registered addresses and corresponding companiesMr John Passey
British born in October 1947Resident in United Kingdom
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 12 - 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 8 - director → ME
- 3 32 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandCorporate (2 parents)Equity (Company account)37,083 GBP2023-09-30Officer 2019-04-03 ~ nowIIF 15 - director → ME 2020-03-18 ~ nowIIF 1 - director → ME 2019-04-03 ~ nowIIF 22 - secretary → ME
- 4 32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United KingdomCorporate (1 parent)Officer 2022-04-01 ~ nowIIF 14 - director → MEIIF 10 - director → ME 2022-04-01 ~ nowIIF 21 - secretary → MEPerson with significant control 2022-04-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - 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 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 32 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandCorporate (1 parent, 1 offspring)Officer 2023-11-15 ~ nowIIF 16 - director → MEIIF 11 - director → ME 2024-11-14 ~ nowIIF 20 - secretary → MEPerson with significant control 2023-11-15 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved corporateOfficer 2012-07-05 ~ 2013-10-08IIF 6 - 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 7 - director → ME
- 3 Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandDissolved corporateOfficer 2013-07-31 ~ 2013-10-08IIF 4 - director → ME
- 4 Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandCorporateOfficer 2013-07-31 ~ 2013-10-08IIF 5 - 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 2 - director → ME - 6 32 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandCorporate (2 parents)Equity (Company account)37,083 GBP2023-09-30Person with significant control 2019-04-03 ~ 2021-05-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE 2020-02-03 ~ 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
- 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 9 - 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 3 - director → ME
