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.
Passfield, Justin Brian
- 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 12, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom
IIF 2Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom
IIF 3City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 8International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 9 IIF 10International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 11Level 19, 40, Bank Street, London, E14 5DA, United Kingdom
IIF 12 IIF 13 IIF 14Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom
IIF 15Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 16Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 17Pelsham Farmhouse, Pelsham Farmhouse, Peasmarsh, East Sussex, TN31 6XH, United Kingdom
IIF 1829, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom
IIF 1981, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
IIF 20
- 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 26 IIF 27 IIF 2871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 29Level 19, 40 Bank Street, London, E14 5DA, United Kingdom
IIF 30Stable Cottage, Church Street, Ticehurst, Wadhurst, East Sussex, TN5 7DL, United Kingdom
IIF 31 IIF 32Stable Cottage, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 33
- 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 34 IIF 3571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 36C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 37International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 38International House, Holborn Viaduct, London, EC1A 2BN
IIF 39Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 40Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 41The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 42
- 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 43
- 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 44
- British born in June 1965
Passfield, Justin
Resident in England
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 49
- British born in June 1965
Mr Justin Brian Passfield
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 50International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 51International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 52Pelsham Farmhouse, Peasmarsh, Rye, East Sussex, TN31 6XH, United Kingdom
IIF 53
- 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 54
- 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 5971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 IIF 61C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 62International House, Holborn Viaduct, London, EC1A 2BN
IIF 63Sutherland House, 3 Lloyd's Avenue, London, EC3N 3DS, England
IIF 64The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
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 17 - Director → ME - 2
ALLIANCEBERNSTEIN HOLDINGS LIMITED
0709598060 London Wall, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 22 - 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 25 - Director → ME
- 4
ALLIANCEBERNSTEIN PREFERRED LIMITED
0709572560 London Wall, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-12-04 ~ 2010-01-15IIF 23 - 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 19 - Director → ME - 7
BFCH LIMITED
08440432Level 19 40 Bank Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 30 - 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 16 - Director → ME - 9
BIP PROMOTIONS LIMITED
087475654385, 08747565: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 37 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 10 - Director → ME - 12
CANCAP (HUNGARY) LTD
11096511International House, Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 32 - 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 43 - Director → ME - 15
CANIGOU AUTOCLAVE HOLDINGS LIMITED
1389700671-75 Shelton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 31 - Director → ME - 16
CANIGOU BESS LTD
1318089371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 7 - 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 44 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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 26 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 42 - Director → ME2014-03-05 ~ 2015-10-29IIF 35 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 29 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 5 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 8 - Director → MEPerson with significant control2017-11-15 ~ 2020-02-28IIF 50 - Has significant influence or control → OE - 24
ENERGY VILLAGE LIMITED
099106524385, 09910652: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-04-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 18 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 3 - Director → ME - 27
- 28
- 29
MAYPOLE ENERGY LIMITED
08175906City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (5 parents)Officer2012-08-10 ~ nowIIF 4 - Director → ME - 30
MAYPOLE HP CONSULTING LIMITED
123198104385, 12319810 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-04-09 ~ 2022-08-29IIF 40 - Director → ME - 31
MAYPOLE OPERATIONS LIMITED
08178574Level 19 40, Bank Street, LondonDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 13 - Director → ME - 32
NEPTUNE SOUTH-WEST LIMITED
08431390Level 19 40 Bank Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 14 - Director → ME - 33
PADERO CONSULTING LIMITED
07626139City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer2011-05-09 ~ nowIIF 46 - 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 2 - Director → ME - 35
PADERO SOUTH DOWNS PLC
08105785Level 19 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 48 - 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 20 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 54 - 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 45 - Director → ME - 38
PLENITUDE SOLAR LTD
07682917One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2011-06-27 ~ 2012-03-30IIF 47 - 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 1 - Director → ME - 40
PYROGEM LIMITED
13147320Stable Cottage Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-01 ~ 2021-05-01IIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - 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 41 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 28 - Director → ME - 43
SHINE AUSTRALIA ONE LTD
1253642871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-03-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 36 - Director → ME - 45
SILVER PEAR INVESTMENTS LIMITED
09391263International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 9 - 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 34 - Director → ME - 47
WOODFIELD VENTURES LTD
1494594537 Great Pulteney Street, Bath, United KingdomActive Corporate (2 parents)Officer2023-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
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