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
Passfield, Justin
British chartered accountant born in June 1965Resident in England
Registered addresses and corresponding companiesPassfield, Justin
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 4
Level 19, 40 Bank Street, London, E14 5DA, England
Passfield, Justin Brian
British chartered accountant born in June 1965Resident in England
Registered addresses and corresponding companiesPassfield, Justin Brian
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 14 Level 19, 40 Bank Street, London, E14 5DA, United Kingdom
Passfield, Justin Brian
English co director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Passfield, Justin
British chief financial officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP
Passfield, Justin
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 37 Great Pulteney Street, Bath, BA2 4DA
Passfield, Justin
British none born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesPassfield, Justin
British uk chief financial office born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat 5, Roland Mansions Rosary Gardens, Old Brompton Road, London, SW7 4NP
Passfield, Justin
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
Mr Justin Passfield
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 22 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
Passfield, Justin Brian
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesPassfield, Justin Brian
British businessman born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
Passfield, Justin Brian
British ceo born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 29, Sidney Road, Staines-upon-thames, Surrey, TW18 4LP, United Kingdom
Passfield, Justin Brian
British chartered accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Kingsmead, Fosten Green, Biddenden, Ashford, Kent, TN27 8ER, United Kingdom
IIF 29 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom
IIF 30 Kingsmead, Fosten Green, Biddenden, Kent, TN27 8ER, United Kingdom
IIF 31 City Mills, Peel Street, Morley, Leeds, West Yorkshire, LS27 8QL
IIF 32 International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 33 IIF 34 Level 19, 40, Bank Street, London, E14 5DA, United Kingdom
IIF 35 Level 19, 40, Bank Street, London, London, E14 5DA, United Kingdom
Passfield, Justin Brian
British direcor born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
Passfield, Justin Brian
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 Milton Farm, Rothesay, Isle Of Bute, PA20 0QA, Scotland
IIF 39 IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 42 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 43 C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 44 International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 45 International House, Holborn Viaduct, London, EC1A 2BN
IIF 46 Level 19, 40 Bank Street, London, E14 5DA, United Kingdom
IIF 47 Level 30, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 48 81, Bellegrove Road, Welling, Kent, DA16 3PG, United Kingdom
Passfield, Justin Brian
British none born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
Mr Justin Brian Passfield
British born in June 1965Resident in England
Registered addresses and corresponding companiesJustin Passfield
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 37 Great Pulteney Street, Bath, BA2 4DA
Mr Justin Brian Passfield
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 56 IIF 57 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58 C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 59 C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 60 International House, 24,holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 61 International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 62 International House, Holborn Viaduct, London, EC1A 2BN
IIF 63 The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
IIF 64 Pelsham Farmhouse, Peasmarsh, Rye, East Sussex, TN31 6XH, United Kingdom
- 1 Level 19 40 Bank Street, London, United KingdomDissolved Corporate (4 parents)Officer
2013-03-12 ~ dissolvedIIF 14 - Director → ME - 2 4385, 08747565: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)17,606 GBP2017-10-31Officer 2013-10-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-06 ~ dissolvedIIF 32 - Director → ME
- 4 International House, Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 5 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, LondonActive Corporate (1 parent)Equity (Company account)223 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 42 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer 2022-02-10 ~ nowIIF 13 - Director → ME
- 7 20 Faroe Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer 2022-02-07 ~ nowIIF 12 - Director → ME
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-810,086 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, Oxford, OxfordshireActive Corporate (2 parents)Equity (Company account)-297,379 GBP2023-11-30Officer 2020-12-01 ~ nowIIF 10 - Director → ME
- 10
CANIGOU CAPITAL LTD
- nowBLUEROOF SOLAR LTD - 2017-05-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)101 GBP2024-06-30Officer 2014-01-23 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,053,885 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 12ORB RENEWABLE BOND MANAGEMENT LIMITED - 2019-08-02 The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,166 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 13
CANIGOU SERVICES LTD
- nowCASE ASO LTD - 2022-09-20 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-696,539 GBP2023-09-30Officer 2020-12-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,143,254 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 39 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 15 4385, 09910652: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-26,924 GBP2020-05-31Officer 2017-04-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 16 10 Kingscote Road, Chiswick, LondonDissolved Corporate (2 parents)Officer 2016-08-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control → OE
- 17 Level 19 40, Bank Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-17 ~ dissolvedIIF 35 - Director → ME
- 18 City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer 2012-08-10 ~ nowIIF 31 - Director → ME
- 19 Level 19 40, Bank Street, LondonDissolved Corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 34 - Director → ME
- 20 Level 19 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-06 ~ dissolvedIIF 46 - Director → ME
- 21 City Mills Peel Street, Morley, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2011-05-09 ~ nowIIF 2 - Director → ME
- 22 Level 19 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2012-06-14 ~ dissolvedIIF 4 - Director → ME
- 23 81 Bellegrove Road, Welling, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-09-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,000 GBP2024-01-31Officer 2021-03-01 ~ nowIIF 7 - Director → ME
- 25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2020-12-01 ~ nowIIF 9 - Director → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)179,769 GBP2024-03-31Officer 2020-03-26 ~ nowIIF 40 - Director → MEPerson with significant control 2020-03-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 27 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)128,493 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 41 - Director → ME
- 28 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 23 - Director → ME
- 29 37 Great Pulteney Street, Bath, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-06-19 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ABUNDANCE INVESTMENT LTD
- nowABUNDANCE NRG LTD - 2015-12-03 Hamilton House, Mabledon Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-310,581 GBP2020-01-01 ~ 2020-12-31Officer 2011-07-14 ~ 2013-09-27IIF 49 - Director → ME - 2 60 London Wall, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-12-04 ~ 2010-01-15IIF 18 - Director → ME
- 3ALLIANCE CAPITAL LIMITED - 2006-02-24CURSITOR ALLIANCE MANAGEMENT LIMITED - 1997-03-10ALLIANCE CAPITAL LIMITED - 1996-03-26ALLIANCE CAPITAL MANAGEMENT LIMITED - 1991-04-03 60 London Wall, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2008-09-01 ~ 2010-01-15IIF 16 - Director → ME
- 4 60 London Wall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-12-04 ~ 2010-01-15IIF 19 - Director → ME
- 5ALLIANCE CAPITAL SERVICES LIMITED - 2006-02-24DIMENSIONAL ASSET MANAGEMENT LIMITED - 1997-05-15 60 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2008-08-18 ~ 2010-01-15IIF 20 - Director → ME
- 6 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Equity (Company account)15,095 GBP2018-12-31Officer 2014-11-11 ~ 2015-02-14IIF 27 - Director → ME
- 7 C/o Maypole First Consulting Limited, Level 30 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-13 ~ 2014-01-14IIF 47 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2021-12-20 ~ 2024-10-23IIF 8 - Director → ME
- 9ORB RENEWABLE BOND MANAGEMENT LIMITED - 2019-08-02 The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-49,166 GBP2024-06-30Officer 2014-03-05 ~ 2015-10-29IIF 38 - Director → ME
- 10 6th Floor 17a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)42,564 GBP2024-03-31Officer 2017-11-15 ~ 2020-01-24IIF 43 - Director → MEPerson with significant control 2017-11-15 ~ 2020-02-28IIF 59 - Has significant influence or control → OE
- 11 4385, 09910652: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-26,924 GBP2020-05-31Officer 2015-12-10 ~ 2016-11-25IIF 21 - Director → ME
- 12 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)75,058 GBP2023-10-01 ~ 2024-09-30Officer 2012-04-04 ~ 2012-08-09IIF 30 - Director → ME
- 13 Sterling House Suite 204a East Wing, Sterling House, Langston Road, Debden, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-01-17 ~ 2013-08-23IIF 33 - Director → ME
- 14 4385, 12319810 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-04-09 ~ 2022-08-29IIF 24 - Director → ME
- 15 C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents, 1 offspring)Equity (Company account)335,459 GBP2022-02-28Officer 2011-11-16 ~ 2012-11-15IIF 29 - Director → ME
- 16 81 Bellegrove Road, Welling, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-09-13 ~ 2017-09-13IIF 48 - Director → ME
- 17 Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-291,053 GBP2016-08-31Officer 2011-07-14 ~ 2012-03-30IIF 1 - Director → ME
- 18 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2011-06-27 ~ 2012-03-30IIF 3 - Director → ME
- 19 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,596,367 GBP2023-12-31Officer 2012-02-14 ~ 2013-06-03IIF 28 - Director → ME
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,000 GBP2024-01-31Person with significant control 2021-03-01 ~ 2021-05-01IIF 53 - Has significant influence or control → OEIIF 53 - Has significant influence or control as a member of a firm → OE
- 21 Brafield Hall Church Lane, Brafield On The Green, Northampton, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ 2014-08-11IIF 37 - Director → ME
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