logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Stuart Passey

    Related profiles found in government register
  • Mr Charles Stuart Passey
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 12 Earlsfield Road, London, SW18 3DW, England

      IIF 1
  • Passey, Charles Stuart
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 12 Earlsfield Road, London, SW18 3DW

      IIF 2
  • Passey, Charles Stuart
    British architect born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Passey, Charles Stuart
    British property developer born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 12 Earlsfield Road, London, SW18 3DW

      IIF 5
  • Passey, Charles Stuart
    British

    Registered addresses and corresponding companies
    • 12 Earlsfield Road, London, SW18 3DW

      IIF 6
  • Passey, Charles Stuart
    British property developer

    Registered addresses and corresponding companies
    • 12 Earlsfield Road, London, SW18 3DW

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    132 HARBUT ROAD LIMITED
    06090470
    12 Earlsfield Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2009-03-31 ~ now
    IIF 6 - Secretary → ME
  • 2
    DIASTAN SECURITIES LIMITED
    01006720
    212 St Anns Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,069,679 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FERRARI OWNERS' CLUB (HOLDINGS) LIMITED - now
    FERRARI OWNERS' CLUB LIMITED
    - 2013-11-11 00895896 08661439
    Cavallino House Church Way, Whittlebury, Towcester, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,267,084 GBP2024-12-31
    Officer
    ~ 1993-04-25
    IIF 3 - Director → ME
  • 4
    TERRY HOYLE RACING ENGINEERS LIMITED
    03716949
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -380,139 GBP2020-06-30
    Officer
    1999-02-16 ~ dissolved
    IIF 5 - Director → ME
    1999-02-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    WHITEHALL COURT (INVESTMENTS) LIMITED
    - now 02292209
    D & A 1789 LIMITED
    - 1989-04-21 02292209
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,338,944 GBP2024-12-31
    Officer
    ~ 1999-11-04
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.