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.
Mr Justin Brian Passfield
- British born in June 1965
Mr Justin Brian Passfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Justin Passfield
Resident in United Kingdom
Registered addresses and corresponding companies37 Great Pulteney Street, Bath, BA2 4DA
IIF 5
- British born in June 1965
Mr Justin Brian Passfield
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Justin Brian Passfield
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 IIF 12C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 13International House, Holborn Viaduct, London, EC1A 2BN
IIF 14Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 15The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 16
- British born in June 1965
Mr Justin Passfield
Resident in England
Registered addresses and corresponding companies81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
IIF 17
- British born in June 1965
Passfield, Justin Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Passfield, Justin Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in June 1965
Passfield, Justin Brian
Resident in United Kingdom
Registered addresses and corresponding companies29, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom
IIF 23
- British chartered accountant born in June 1965
Passfield, Justin Brian
Resident in United Kingdom
Registered addresses and corresponding companiesKingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom
IIF 242, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom
IIF 25Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom
IIF 26City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 27International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 28Level 19, 40, Bank Street, London, E14 5DA, United Kingdom
IIF 29 IIF 30Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom
IIF 31
- British director born in June 1965
Passfield, Justin Brian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 32International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 33Level 19, 40 Bank Street, London, E14 5DA, United Kingdom
IIF 34Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 3581, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
IIF 36
- British none born in June 1965
Passfield, Justin Brian
Resident in United Kingdom
Registered addresses and corresponding companiesThreshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 37
- British born in June 1965
Passfield, Justin
Resident in United Kingdom
Registered addresses and corresponding companies37 Great Pulteney Street, Bath, BA2 4DA
IIF 38
- British chief financial officer born in June 1965
Passfield, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP
IIF 39
- British none born in June 1965
Passfield, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British uk chief financial office born in June 1965
Passfield, Justin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP
IIF 42
- British born in June 1965
Passfield, Justin Brian
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Passfield, Justin Brian
Resident in Scotland
Registered addresses and corresponding companiesMilton Farm, Rothesay, Isle Of Bute, PA20 0QA, Scotland
IIF 50 IIF 5171-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 52C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 53International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 54International House, Holborn Viaduct, London, EC1A 2BN
IIF 55Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 56Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 57The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 58
- British chartered accountant born in June 1965
Passfield, Justin Brian
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59
- British director born in June 1965
Passfield, Justin Brian
Resident in England
Registered addresses and corresponding companiesLevel 19, 40 Bank Street, London, E14 5DA, United Kingdom
IIF 60
- British chartered accountant born in June 1965
Passfield, Justin
Resident in England
Registered addresses and corresponding companies - British company director born in June 1965
Passfield, Justin
Resident in England
Registered addresses and corresponding companiesLevel 19, 40 Bank Street, London, E14 5DA, England
IIF 64
- English born in June 1965
Passfield, Justin Brian
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- 1ABUNDANCE INVESTMENT LTD - now
ABUNDANCE NRG LTD
- 2015-12-03 07049166Hamilton House, Mabledon Place, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2011-07-14 ~ 2013-09-27IIF 37 - Director → ME - 2
ALLIANCEBERNSTEIN HOLDINGS LIMITED
0709598060 London Wall, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 40 - Director → ME - 3ALLIANCE CAPITAL LIMITED - 2006-02-24CURSITOR ALLIANCE MANAGEMENT LIMITED - 1997-03-10ALLIANCE CAPITAL LIMITED - 1996-03-26ALLIANCE CAPITAL MANAGEMENT LIMITED - 1991-04-0360 London Wall, London, EnglandActive Corporate (63 parents, 2 offsprings)Officer2008-09-01 ~ 2010-01-15IIF 39 - Director → ME
- 4
ALLIANCEBERNSTEIN PREFERRED LIMITED
0709572560 London Wall, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 41 - Director → ME - 5ALLIANCE CAPITAL SERVICES LIMITED - 2006-02-24DIMENSIONAL ASSET MANAGEMENT LIMITED - 1997-05-1560 London Wall, London, United KingdomDissolved Corporate (31 parents)Officer2008-08-18 ~ 2010-01-15IIF 42 - Director → ME
- 6
BETTER CITIES LIMITED
09304680The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2014-11-11 ~ 2015-02-14IIF 23 - Director → ME - 7
BFCH LIMITED
08440432Level 19 40 Bank Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 60 - Director → ME - 8
BFCJ LIMITED
08401543C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-13 ~ 2014-01-14IIF 35 - Director → ME - 9
BIP PROMOTIONS LIMITED
087475654385, 08747565: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CANIGO ALPS HOLDINGS LTD
- 2025-06-20 12205709C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, LondonActive Corporate (1 parent)Officer2019-09-13 ~ nowIIF 53 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
BRIGHT FUNDING LIMITED
07900494International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-01-06 ~ dissolvedIIF 28 - Director → ME - 12
CANCAP (HUNGARY) LTD
11096511International House, Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
CANIGOU ACD HUNTERSTON LTD
1390788171-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 49 - Director → ME - 14
CANIGOU ACD LIMITED
1380828671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-12-20 ~ 2024-10-23IIF 59 - Director → ME - 15
CANIGOU AUTOCLAVE HOLDINGS LIMITED
1389700671-75 Shelton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 48 - Director → ME - 16
CANIGOU BESS LTD
1318089371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 44 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
CANIGOU BGG LTD
1299456371-75 Shelton Street, Oxford, OxfordshireActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 20 - Director → ME - 18
BLUEROOF SOLAR LTD
- 2017-05-23 0885776271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-01-23 ~ nowIIF 65 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
CANIGOU PTD LTD
1318105771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-02-04 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20
ORB RENEWABLE BOND MANAGEMENT LIMITED
- 2019-08-02 08924576The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2017-06-20 ~ nowIIF 58 - Director → ME2014-03-05 ~ 2015-10-29IIF 51 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21
CASE ASO LTD
- 2022-09-20 1289640271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 47 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 22
CANIGOU UMS LTD
1274753271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2020-07-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
CREDO LAVENE LTD
110650766th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2017-11-15 ~ 2020-01-24IIF 32 - Director → MEPerson with significant control2017-11-15 ~ 2020-02-28IIF 1 - Has significant influence or control → OE - 24
ENERGY VILLAGE LIMITED
099106524385, 09910652: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-04-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 25
EV CORBY CM LTD
1034964410 Kingscote Road, Chiswick, LondonDissolved Corporate (2 parents)Officer2016-08-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 26
GREEN ENERGY PRODUCTION UK LIMITED
0774905710 Lower Thames Street, London, EnglandActive Corporate (17 parents)Officer2012-04-04 ~ 2012-08-09IIF 26 - Director → ME - 27Sterling House Suite 204a East Wing, Sterling House, Langston Road, Debden, Essex, EnglandDissolved Corporate (2 parents)Officer2013-01-17 ~ 2013-08-23IIF 29 - Director → ME
- 28Level 19 40, Bank Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-17 ~ dissolvedIIF 31 - Director → ME
- 29
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2012-08-10 ~ nowIIF 27 - Director → ME - 30
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-04-09 ~ 2022-08-29IIF 56 - Director → ME - 31
MAYPOLE OPERATIONS LIMITED
08178574Level 19 40, Bank Street, LondonDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 30 - Director → ME - 32
NEPTUNE SOUTH-WEST LIMITED
08431390Level 19 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 34 - Director → ME - 33
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ nowIIF 62 - Director → ME - 34C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents, 6 offsprings)Officer2011-11-16 ~ 2012-11-15IIF 25 - Director → ME
- 35
PADERO SOUTH DOWNS PLC
08105785Level 19 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 64 - Director → ME - 36
PAPA(PARIS AGREEMENT PROJECT ACCELERATOR) 1 LTD
1096056081 Bellegrove Road, Welling, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-09-13 ~ 2017-09-13IIF 36 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PINNACLE SOLAR LIMITED
07704594Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (8 parents)Officer2011-07-14 ~ 2012-03-30IIF 61 - Director → ME - 38
PLENITUDE SOLAR LTD
07682917One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2011-06-27 ~ 2012-03-30IIF 63 - Director → ME - 39
PROGRESSIVE ENERGIES LIMITED
07596186Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (15 parents)Officer2012-02-14 ~ 2013-06-03IIF 24 - Director → ME - 40
PYROGEM LIMITED
1314732071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2021-03-01 ~ 2021-05-01IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 41
SCARBA ADVISORY SERVICES LIMITED
16974022Sutherland House, 3 Lloyd's Avenue, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 42
SHINE ASD LTD
1276004771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 46 - Director → ME - 43
SHINE AUSTRALIA ONE LTD
1253642871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 44
SHINE FSD LTD
1265778571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 52 - Director → ME - 45
SILVER PEAR INVESTMENTS LIMITED
09391263International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 21 - Director → ME - 46
UK ENERGY NETWORKS LIMITED
08937952Brafield Hall Church Lane, Brafield On The Green, Northampton, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-08-11IIF 50 - Director → ME - 47
WOODFIELD VENTURES LTD
1494594537 Great Pulteney Street, Bath, United KingdomActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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