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 companiesKingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom
IIF 182, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom
IIF 19Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom
IIF 20City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 2371-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 24C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 25International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 26 IIF 27International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 28Level 19, 40, Bank Street, London, E14 5DA, United Kingdom
IIF 29 IIF 30 IIF 31Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom
IIF 32Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 33Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 34Pelsham Farmhouse, Pelsham Farmhouse, Peasmarsh, East Sussex, TN31 6XH, United Kingdom
IIF 3529, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom
IIF 3681, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
IIF 37
- British born in June 1965
Passfield, Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 43 IIF 44 IIF 4571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 46Level 19, 40 Bank Street, London, E14 5DA, United Kingdom
IIF 47Stable Cottage, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL, United Kingdom
IIF 48 IIF 49Stable Cottage, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 50
- 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 51 IIF 5271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 53C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 54International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 55International House, Holborn Viaduct, London, EC1A 2BN
IIF 56Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 57Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 58The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 59
- 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 60
- British born in June 1965
Passfield, Justin
Resident in England
Registered addresses and corresponding companies - 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 34 - Director → ME - 2
ALLIANCEBERNSTEIN HOLDINGS LIMITED
0709598060 London Wall, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 39 - 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 (64 parents, 2 offsprings)Officer2008-09-01 ~ 2010-01-15IIF 42 - Director → ME
- 4
ALLIANCEBERNSTEIN PREFERRED LIMITED
0709572560 London Wall, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 40 - Director → ME - 5
- 6
BETTER CITIES LIMITED
09304680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-28
Dissolved on 2023-05-07The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2014-11-11 ~ 2015-02-14IIF 36 - Director → ME - 7
BFCH LIMITED
08440432Level 19 40 Bank Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 47 - 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 33 - Director → ME - 9
BIP PROMOTIONS LIMITED
087475654385, 08747565: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 56 - 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 54 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
BRIGHT FUNDING LIMITED
07900494International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-01-06 ~ dissolvedIIF 27 - Director → ME - 12
CANCAP (HUNGARY) LTD
11096511International House, Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
CANIGOU ACD HUNTERSTON LTD
139078814385, 13907881 - Companies House Default Address, CardiffActive 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 60 - 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, London, EnglandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 24 - 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 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
ORB RENEWABLE BOND MANAGEMENT LIMITED
- 2019-08-02 08924576The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2017-06-20 ~ nowIIF 59 - Director → ME2014-03-05 ~ 2015-10-29IIF 52 - 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 46 - 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 22 - 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 25 - 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 55 - 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 35 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 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 20 - Director → ME - 27
- 28
- 29
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2012-08-10 ~ nowIIF 21 - Director → ME - 30
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-04-09 ~ 2022-08-29IIF 57 - 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 31 - Director → ME - 33
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ nowIIF 62 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-30
Due to be dissolved on 2025-04-14C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (5 parents, 6 offsprings)Officer2011-11-16 ~ 2012-11-15IIF 19 - 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 37 - 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
0759618620 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (15 parents)Officer2012-02-14 ~ 2013-06-03IIF 18 - Director → ME - 40
PYROGEM LIMITED
13147320Stable Cottage Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 50 - 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 58 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 42
SHINE ASD LTD
1276004771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 45 - Director → ME - 43
SHINE AUSTRALIA ONE LTD
1253642871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-03-26 ~ nowIIF 23 - 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 53 - Director → ME - 45
SILVER PEAR INVESTMENTS LIMITED
09391263International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 26 - 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 51 - 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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