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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

Passant, Derek Robert

    Related profiles found in government register
  • Passant, Derek Robert
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 1

    • icon of address Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 2

    • icon of address Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 3

    • icon of address The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 4

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 5 IIF 6 IIF 7

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 17
  • Passant, Derek Robert
    British general manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 18
  • Passant, Derek Robert
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL

      IIF 19

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 20
  • Passant, Derek Robert
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Hazler Orchard, Church Stretton, SY6 7AL

      IIF 21

    • icon of address Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 22 IIF 23

    • icon of address The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 24
  • Passant, Derek Robert
    British company director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 25

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 26
  • Passant, Derek Robert
    British director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 27

    • icon of address 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 28

    • icon of address 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 29

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 30

    • icon of address The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 31

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 32 IIF 33 IIF 34

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 39 IIF 40
  • Mr Derek Robert Passant
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 41
  • Passant, Derek Robert
    born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 6, Mayfield Park, Shrewsbury, Shropshire, SY2 6PD, United Kingdom

      IIF 42
  • Passant, Derek
    British director born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 43

    • icon of address Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2FR, United Kingdom

      IIF 44
  • Mr Derek Robert Passant
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 45
  • Mr Derek Robert Passant
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 46
  • Derek Robert Passant
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 47

    • icon of address Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, ST4 2FR, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 37
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    icon of address The Causeway, Redbridge, Southampton, Hants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 11 - Director → ME
  • 5
    SCHOSWEEN 64 LIMITED - 2023-10-26
    icon of address Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    icon of address The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 30 - Director → ME
  • 9
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 37 - Director → ME
  • 11
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 43 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    IIF 35 - Director → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-07-18 ~ now
    IIF 38 - Director → ME
  • 15
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 16
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 40 - Director → ME
  • 18
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 19
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 20
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-07 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 39 - Director → ME
  • 22
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 17 - Director → ME
  • 23
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address 1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 2 - Director → ME
  • 28
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 36 - Director → ME
  • 30
    FRANK CHEVERTON LIMITED - 1979-12-31
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 32
    icon of address Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 33
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 21 - LLP Member → ME
  • 34
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    WALKDEAN LIMITED - 1994-02-15
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 35
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 36
    icon of address 6 Mayfield Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,508 GBP2023-12-31
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 37
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    icon of address 1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 29 - Director → ME
Ceased 7
  • 1
    icon of address Bottle & Glass Inn, Picklescott, Church Stretton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-06-23
    IIF 22 - LLP Designated Member → ME
  • 2
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-02-10
    IIF 16 - Director → ME
  • 3
    EVER 2489 LIMITED - 2004-11-25
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-17
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1998-07-18
    IIF 18 - Director → ME
  • 5
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    icon of address Jonathan Holland, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2016-05-31
    IIF 3 - Director → ME
  • 6
    SHREWSBURY TOWN FOOTBALL CLUB P.L.C. - 2013-04-09
    icon of address Croud Meadow, Oteley Road, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,161,894 GBP2024-06-30
    Officer
    icon of calendar 2008-07-07 ~ 2009-09-21
    IIF 1 - Director → ME
  • 7
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-30
    IIF 19 - Director → ME

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