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

Passi, Sanjay Kumar

    Related profiles found in government register
  • Passi, Sanjay Kumar
    British accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1
    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 2
    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 3
  • Passi, Sanjay Kumar
    British financial controller born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 282 Broadway North, Walsall, West Midlands, WS1 2PT

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21
    MCG CLOSURES LIMITED - 2000-08-31
    METAL CLOSURES LIMITED - 1989-04-03
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2007-01-02
    IIF 4 - director → ME
  • 2
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2024-05-24
    IIF 3 - director → ME
  • 3
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-22 ~ 2024-05-24
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.