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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

Passey, Kenneth John

    Related profiles found in government register
  • Passey, Kenneth John
    British businessman born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 206, Highbridge Road, Sutton Coldfield, B73 5QY, England

      IIF 1
  • Passey, Kenneth John
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

      IIF 2 IIF 3
    • icon of address Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, EH48 1HH, Scotland

      IIF 4 IIF 5
  • Passey, Kenneth John
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

      IIF 6 IIF 7
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 8
    • icon of address Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom

      IIF 9
  • Passey, Kenneth John
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 10
  • Passey, Kenneth John
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom

      IIF 11
  • Mr Kenneth John Passey
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 12
    • icon of address Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom

      IIF 13
    • icon of address 206, Highbridge Road, Sutton Coldfield, B73 5QY, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,629 GBP2024-09-30
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,082 GBP2024-09-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of address 32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,215 GBP2024-09-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    icon of address Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-05 ~ 2013-10-08
    IIF 6 - Director → ME
  • 2
    SPICE GAS SERVICES LIMITED - 2011-03-02
    SPICE GAS LIMITED - 2007-07-25
    icon of address Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-05 ~ 2013-10-08
    IIF 7 - Director → ME
  • 3
    icon of address Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Active Corporate
    Officer
    icon of calendar 2013-07-31 ~ 2013-10-08
    IIF 4 - Director → ME
  • 4
    icon of address Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Active Corporate
    Officer
    icon of calendar 2013-07-31 ~ 2013-10-08
    IIF 5 - Director → ME
  • 5
    FACILITIES SERVICES GROUP LIMITED - 2008-03-07
    FM TRADING SERVICES LIMITED - 2008-01-04
    icon of address Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-31 ~ 2013-10-08
    IIF 2 - Director → ME
  • 6
    icon of address 32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,629 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-03 ~ 2023-11-29
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    icon of address Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,208 GBP2020-05-31
    Officer
    icon of calendar 2014-11-25 ~ 2019-11-18
    IIF 9 - Director → ME
  • 8
    BRITANNIA SITE SERVICES LIMITED - 2001-02-09
    icon of address Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-31 ~ 2013-10-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.