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 England
Registered addresses and corresponding companies206, Highbridge Road, Sutton Coldfield, B73 5QY, England
IIF 1
- 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
Passey, Kenneth John
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 12
- 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 16
- British born in September 1973
Mr Kenneth John Passey
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Passey, John
- British born in October 1947
Mr John Passey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATLANTA FACILITIES LIMITED
03202445Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer2012-07-05 ~ 2013-10-08IIF 6 - 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 7 - Director → ME
- 3
BREVAL ENVIRONMENTAL LIMITED
SC226824Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, ScotlandActive Corporate (23 parents)Officer2013-07-31 ~ 2013-10-08IIF 4 - 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 5 - Director → ME - 58 Grant Drive, Walmer Bridge, Preston, EnglandDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 12 - 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 2 - Director → ME
- 7CIRCLE 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 (24 parents)Officer2011-02-22 ~ dissolvedIIF 8 - Director → ME
- 8
ILEX COMPLIANCE SERVICES LIMITED
1192342832 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (4 parents)Officer2020-03-18 ~ nowIIF 1 - Director → ME2019-04-03 ~ nowIIF 13 - Director → ME2019-04-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-02-03 ~ 2023-11-29IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE2019-04-03 ~ 2021-05-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 10 - Director → MEIIF 14 - Director → ME2022-04-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 1032 Whitendale Drive, Bolton Le Sands, Carnforth, LancsDissolved Corporate (3 parents)Officer2007-04-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 9 - Director → ME - 12BRITANNIA SITE SERVICES LIMITED - 2001-02-09Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (24 parents)Officer2013-07-31 ~ 2013-10-08IIF 3 - Director → ME
- 13
WHITENDALE HOLDINGS LIMITED
1528641632 Whitendale Drive, Bolton Le Sands, Carnforth, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-15 ~ nowIIF 15 - Director → MEIIF 11 - Director → ME2024-11-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-11-15 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
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