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

Passmore, Mark Ian Weeks

    Related profiles found in government register
  • Passmore, Mark Ian Weeks
    British

    Registered addresses and corresponding companies
  • Passmore, Mark Ian Weeks
    British accountant

    Registered addresses and corresponding companies

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 14
  • Passmore, Mark Ian Weeks
    British accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 15 IIF 16
  • Passmore, Mark Ian Weeks
    British chairman born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 17
  • Passmore, Mark Ian Weeks
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Passmore, Mark Ian Weeks
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

      IIF 25 IIF 26
  • Passmore, Mark Ian Weeks
    British accountant born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU, United Kingdom

      IIF 27
  • Mr Mark Ian Weeks Passmore
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England

      IIF 28 IIF 29 IIF 30

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU

      IIF 31
  • Mr Mark Ian Weeks Passmore
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, United Kingdom

      IIF 32

    • 2, Beacon End Courtyard, London Road, Stanway, Colchester, Essex, C03 0NU

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    89,348 GBP2024-03-31
    Officer
    2005-01-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    UROLOGY RESEARCH IN NORTH ESSEX - 2008-12-17
    2 Beacon End Courtyard London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Officer
    1995-02-28 ~ now
    IIF 18 - director → ME
  • 3
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    245,347 GBP2024-03-31
    Officer
    2005-01-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    ELMERDON LIMITED - 1994-09-15
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -247,748 GBP2018-12-31
    Officer
    1995-09-12 ~ dissolved
    IIF 19 - director → ME
    1995-08-25 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 5
    2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,332 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    260,709 GBP2021-04-30
    Officer
    2010-04-01 ~ now
    IIF 24 - director → ME
  • 7
    REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03
    36 Church Street, Stradbroke, Eye, Suffolk
    Dissolved corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    1993-04-05 ~ dissolved
    IIF 22 - director → ME
Ceased 17
  • 1
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    89,348 GBP2024-03-31
    Officer
    ~ 2006-03-17
    IIF 11 - secretary → ME
  • 2
    ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19
    VIXEN SERVICES LIMITED - 2004-09-21
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (2 parents)
    Officer
    2007-05-30 ~ 2008-09-05
    IIF 12 - secretary → ME
    2002-01-16 ~ 2004-08-31
    IIF 2 - secretary → ME
  • 3
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (2 parents)
    Officer
    2000-04-26 ~ 2008-09-05
    IIF 6 - secretary → ME
  • 4
    ISIS FERTILITY LIMITED - 2009-12-19
    ISIS FERTILITY CLINIC LIMITED - 1999-08-27
    Bourn Hall, Bourn, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Officer
    1999-08-21 ~ 2009-10-30
    IIF 21 - director → ME
    1999-09-04 ~ 2009-10-30
    IIF 5 - secretary → ME
  • 5
    HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED - 2002-02-19
    143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    1994-01-21 ~ 1998-12-01
    IIF 10 - secretary → ME
  • 6
    1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-20 ~ 2008-11-30
    IIF 4 - secretary → ME
  • 7
    HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
    ANDREW HARDING LIMITED - 1994-02-14
    GOHIGH LIMITED - 1989-10-26
    143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1994-05-26 ~ 1998-12-01
    IIF 25 - director → ME
    1993-06-15 ~ 1998-12-01
    IIF 14 - secretary → ME
  • 8
    R J & J CONSULTING LIMITED - 2006-10-25
    SYSTUM DESIGNS LIMITED - 1999-06-14
    2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,099 GBP2019-05-31
    Officer
    1999-06-03 ~ 2006-12-05
    IIF 13 - secretary → ME
  • 9
    DYSLEXIA FOUNDATION LIMITED - 1991-06-20
    SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-13 ~ 2006-10-18
    IIF 17 - director → ME
  • 10
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    245,347 GBP2024-03-31
    Officer
    ~ 2008-03-04
    IIF 9 - secretary → ME
  • 11
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2001-03-14 ~ 2002-01-28
    IIF 23 - director → ME
    2000-05-26 ~ 2002-01-28
    IIF 7 - secretary → ME
  • 12
    GALBRAID LIMITED - 1983-04-13
    79 Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-02-09
    IIF 20 - director → ME
  • 13
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-06 ~ 2002-06-04
    IIF 3 - secretary → ME
  • 14
    2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    260,709 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03
    36 Church Street, Stradbroke, Eye, Suffolk
    Dissolved corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-02
    IIF 26 - director → ME
  • 17
    45 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ 2006-03-16
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.