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 United Kingdom
Registered addresses and corresponding companies - British born in October 1947
Passey, John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer born in October 1947
Passey, John
Resident in United Kingdom
Registered addresses and corresponding companies32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY
IIF 6
- British born in September 1973
Passey, Kenneth John
Resident in England
Registered addresses and corresponding companies206, Highbridge Road, Sutton Coldfield, B73 5QY, England
IIF 7
- British company director born in September 1973
Passey, Kenneth John
Resident in England
Registered addresses and corresponding companies - British director born in September 1973
Passey, Kenneth John
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Kenneth John Passey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1947
Mr John Passey
Resident in United Kingdom
Registered addresses and corresponding companies - British electrical engineer born in February 1952Registered addresses and corresponding companies
Massey, John
8 Grant Drive, Walmer Bridge, Preston, Lancashire, PR4 5QR
IIF 21
- Registered addresses and corresponding companies
Passey, John
- 1
ATLANTA FACILITIES LIMITED
03202445Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer2012-07-05 ~ 2013-10-08IIF 12 - 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 13 - Director → ME
- 3
BREVAL ENVIRONMENTAL LIMITED
SC226824Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandActive Corporate (23 parents)Officer2013-07-31 ~ 2013-10-08IIF 10 - 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 11 - Director → ME - 58 Grant Drive, Walmer Bridge, Preston, EnglandDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 21 - Director → ME
- 6FACILITIES SERVICES GROUP LIMITED - 2008-03-07FM TRADING SERVICES LIMITED - 2008-01-04Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (15 parents)Officer2013-07-31 ~ 2013-10-08IIF 8 - Director → ME
- 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 14 - Director → ME - 8
ILEX COMPLIANCE SERVICES LIMITED
1192342832 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (4 parents)Officer2020-03-18 ~ nowIIF 7 - Director → ME2019-04-03 ~ nowIIF 3 - Director → ME2019-04-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-04-03 ~ 2021-05-10IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-02-03 ~ 2023-11-29IIF 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 - 9
ILEX PROPERTY MANAGEMENT LIMITED
1401983232 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 4 - Director → MEIIF 1 - Director → ME2022-04-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 1032 Whitendale Drive, Bolton Le Sands, Carnforth, LancsDissolved Corporate (3 parents)Officer2007-04-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11
REVO COMPLIANCE SERVICES LIMITED
08809609Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2014-11-25 ~ 2019-11-18IIF 15 - 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 9 - Director → ME - 13
WHITENDALE HOLDINGS LIMITED
1528641632 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-15 ~ nowIIF 2 - Director → MEIIF 5 - Director → ME2024-11-14 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-11-15 ~ 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
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