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.
Justin Passfield
- British born in June 1965
Justin Passfield
Resident in United Kingdom
Registered addresses and corresponding companies37 Great Pulteney Street, Bath, BA2 4DA
IIF 1
- British born in June 1965
Mr Justin Brian Passfield
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6
- 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 United Kingdom
Registered addresses and corresponding companiesKingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom
IIF 122, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom
IIF 13Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom
IIF 14City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 1771-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 18C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 19International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 20 IIF 21International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 22Level 19, 40, Bank Street, London, E14 5DA, United Kingdom
IIF 23 IIF 24 IIF 25Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom
IIF 26Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 27Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 28Pelsham Farmhouse, Pelsham Farmhouse, Peasmarsh, East Sussex, TN31 6XH, United Kingdom
IIF 2929, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom
IIF 3081, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
IIF 31
- 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 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 39International House, Holborn Viaduct, London, EC1A 2BN
IIF 40Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 41The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 42
- British born in June 1965
Passfield, Justin
Resident in England
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 47 IIF 48 IIF 4971-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 50Level 19, 40 Bank Street, London, E14 5DA, United Kingdom
IIF 51Stable Cottage, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL, United Kingdom
IIF 52 IIF 53Stable Cottage, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 54
- 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 55 IIF 5671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 57C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 58International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 59International House, Holborn Viaduct, London, EC1A 2BN
IIF 60Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 61Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 62The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 63
- 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 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 28 - Director → ME - 2
ALLIANCEBERNSTEIN HOLDINGS LIMITED
0709598060 London Wall, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 8 - 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 11 - Director → ME
- 4
ALLIANCEBERNSTEIN PREFERRED LIMITED
0709572560 London Wall, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 9 - 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 30 - Director → ME - 7
BFCH LIMITED
08440432Level 19 40 Bank Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 51 - 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 27 - Director → ME - 9
BIP PROMOTIONS LIMITED
087475654385, 08747565: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 58 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 21 - Director → ME - 12
CANCAP (HUNGARY) LTD
11096511International House, Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 53 - 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 64 - Director → ME - 15
CANIGOU AUTOCLAVE HOLDINGS LIMITED
1389700671-75 Shelton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 52 - Director → ME - 16
CANIGOU BESS LTD
1318089371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 48 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 18 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 47 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 63 - Director → ME2014-03-05 ~ 2015-10-29IIF 56 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 50 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 16 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 19 - Director → MEPerson with significant control2017-11-15 ~ 2020-02-28IIF 2 - Has significant influence or control → OE - 24
ENERGY VILLAGE LIMITED
099106524385, 09910652: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-04-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 29 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 14 - Director → ME - 27
- 28
- 29
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2012-08-10 ~ nowIIF 15 - Director → ME - 30
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-04-09 ~ 2022-08-29IIF 61 - Director → ME - 31
MAYPOLE OPERATIONS LIMITED
08178574Level 19 40, Bank Street, LondonDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 24 - Director → ME - 32
NEPTUNE SOUTH-WEST LIMITED
08431390Level 19 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 25 - Director → ME - 33
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ nowIIF 44 - 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 13 - Director → ME - 35
PADERO SOUTH DOWNS PLC
08105785Level 19 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 46 - 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 31 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 6 - 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 43 - Director → ME - 38
PLENITUDE SOLAR LTD
07682917One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2011-06-27 ~ 2012-03-30IIF 45 - 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 12 - Director → ME - 40
PYROGEM LIMITED
13147320Stable Cottage Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 54 - Director → MEPerson with significant control2021-03-01 ~ 2021-05-01IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - 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 62 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 49 - Director → ME - 43
SHINE AUSTRALIA ONE LTD
1253642871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 57 - Director → ME - 45
SILVER PEAR INVESTMENTS LIMITED
09391263International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 20 - 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 55 - Director → ME - 47
WOODFIELD VENTURES LTD
1494594537 Great Pulteney Street, Bath, United KingdomActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.