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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

Passant, Derek Robert

    Related profiles found in government register
  • Passant, Derek Robert
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Passant, Derek Robert
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Passant, Derek Robert
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Derek Robert Passant
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Passant, Derek Robert
    born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Passant, Derek
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Derek Robert Passant
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Derek Robert Passant
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Derek Robert Passant
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ADAMS-MOREY LIMITED
    - now 00506189
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 31 - Director → ME
  • 2
    BOTTLE & GLASS (PICKLESCOTT) LLP
    OC378099
    Dissolved Corporate (4 parents)
    Officer
    2012-09-03 ~ 2013-06-23
    IIF 23 - LLP Designated Member → ME
  • 3
    COMMERCIAL FLEET SERVICES LIMITED
    02562664
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CWSL REALISATIONS LIMITED - now
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED
    - 2021-01-05 13090429
    Liquidation Corporate (12 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 19 - Director → ME
  • 5
    D W COMMERCIALS LIMITED
    06778032
    Dissolved Corporate (6 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 6
    EZAUTOS LIMITED
    12772449
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 14 - Director → ME
  • 7
    FLEXIBLE VEHICLE LOGISTICS (STOKE) LIMITED
    - now 15208999
    SCHOSWEEN 64 LIMITED
    - 2023-10-26 15208999 15974960... (more)
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FLEXIBLE VEHICLE LOGISTICS LLP
    OC423427
    Dissolved Corporate (3 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    G.M.U.V.S. LIMITED
    - now 00306721
    GREENHOUS MARKET DRAYTON LIMITED
    - 2007-03-08 00306721
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 13 - Director → ME
  • 10
    GREENHOUS BYD LIMITED
    16348510
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 30 - Director → ME
  • 11
    GREENHOUS COMMERCIALS LIMITED
    - now 00585131
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Dissolved Corporate (19 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 12
    GREENHOUS FLEET AND RETAIL LIMITED
    13631304
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 38 - Director → ME
  • 13
    GREENHOUS FLEET LIMITED
    - now 00356027 15472652
    SMART FLEET SOLUTIONS LIMITED
    - 2021-01-04 00356027 13090429
    GREENHOUS STOKE LIMITED
    - 2011-05-20 00356027
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 14
    GREENHOUS FLEET LIMITED
    15472652 00356027
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 44 - Director → ME
  • 15
    GREENHOUS GROUP (HOLDINGS) LIMITED
    - now 05270023
    EVER 2489 LIMITED
    - 2004-11-25 05270023 05209853... (more)
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREENHOUS GROUP LIMITED
    - now 03493415 02245811
    BRONZETEAM LIMITED
    - 1998-07-20 03493415
    Active Corporate (19 parents, 16 offsprings)
    Officer
    1998-07-18 ~ now
    IIF 39 - Director → ME
  • 17
    GREENHOUS HANLEY LIMITED
    - now 00494708
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2004-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 18
    GREENHOUS LIMITED
    - now 00747073 00473849... (more)
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-07-24 ~ now
    IIF 37 - Director → ME
  • 19
    GREENHOUS REFURBISHMENT SERVICES LIMITED
    14969850
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 41 - Director → ME
  • 20
    GREENHOUS SERVICES LIMITED
    - now 00907598 00473849... (more)
    GREENHOUS REMARKETING SERVICES LIMITED
    - 2016-06-27 00907598
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 21
    GREENHOUS SHREWSBURY LEYLAND DAF LTD.
    - now 00946542 00585131
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 10 - Director → ME
  • 22
    GREENHOUS TELFORD LIMITED
    - now 00385052
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Dissolved Corporate (13 parents)
    Officer
    1994-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 23
    GREENHOUS TRANSPORT SERVICES LIMITED
    15884318
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 40 - Director → ME
  • 24
    HALESFIELD TRUCK AND VAN LIMITED
    - now 01237910
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Dissolved Corporate (9 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 20 - Director → ME
  • 25
    HEATONS TRUCK GROUP LTD
    - now 00487572
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 34 - Director → ME
  • 26
    INFOTEC SYSTEMS HOLDINGS LIMITED
    14410884
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    INFOTEC SYSTEMS LTD
    06475551
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ now
    IIF 27 - Director → ME
  • 28
    KINGDON HOLDINGS LIMITED
    09720087
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 28 - Director → ME
  • 29
    LEGH ARMS LIMITED
    07533414
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 4 - Director → ME
  • 30
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED
    - 1994-05-26 00473849
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    Dissolved Corporate (30 parents)
    Officer
    1992-04-13 ~ 1998-07-18
    IIF 3 - Director → ME
  • 31
    MONKMOOR HOLDINGS LIMITED
    13198454
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    NORTH WEST TRUCK SERVICES LIMITED
    02147882
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ now
    IIF 36 - Director → ME
  • 33
    OPENLANE REMARKETING LIMITED - now
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED
    - 2016-08-12 09960906
    COLT NEWCO LIMITED
    - 2016-04-27 09960906
    Active Corporate (11 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 5 - Director → ME
  • 34
    PREMIER MOTORS (SOLENT) LIMITED
    - now 00274565
    FRANK CHEVERTON LIMITED - 1979-12-31
    Active Corporate (19 parents)
    Officer
    2019-11-01 ~ now
    IIF 32 - Director → ME
  • 35
    R & M COMMERCIALS LIMITED
    05103268
    Dissolved Corporate (9 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 6 - Director → ME
  • 36
    REDHOUS LLP
    OC349532 00431572
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 37
    SCION FILM OPPORTUNITIES LLP
    OC342220
    Dissolved Corporate (94 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 21 - LLP Member → ME
  • 38
    SHREWSBURY TOWN FOOTBALL CLUB LIMITED - now
    SHREWSBURY TOWN FOOTBALL CLUB P.L.C.
    - 2013-04-09 00315587 06614473... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2009-09-21
    IIF 1 - Director → ME
  • 39
    SMART ACCIDENT MANAGEMENT (SAM) LLP
    OC328213 02885640... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 40
    SMART ACCIDENT MANAGEMENT LIMITED
    - now 02885640 OC328213
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED
    - 2007-05-10 02885640 OC328213
    GREENHOUS GROUP TRUST COMPANY LIMITED
    - 2007-03-08 02885640
    WALKDEAN LIMITED - 1994-02-15
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 41
    SMART VEHICLE SALES LIMITED
    - now 00431572
    GREENHOUS HEREFORD LIMITED
    - 2013-09-30 00431572
    REDHOUS LIMITED
    - 2009-10-23 00431572 OC349532
    GREENHOUS HEREFORD LIMITED
    - 2006-04-03 00431572
    VINCENT GREENHOUS (HEREFORD) LIMITED
    - 1989-05-15 00431572
    Dissolved Corporate (8 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 9 - Director → ME
    (before 1991-06-04) ~ 1995-09-30
    IIF 2 - Director → ME
  • 42
    SPRAGG DEVELOPMENTS LLP
    OC429428
    Dissolved Corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 43
    WESSEX GS LIMITED
    - now 02404860
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    Active Corporate (20 parents)
    Officer
    2021-04-30 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.