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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

Passey, Kenneth John

    Related profiles found in government register
  • Passey, Kenneth John
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 206, Highbridge Road, Sutton Coldfield, B73 5QY, England

      IIF 1
  • Passey, Kenneth John
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

      IIF 2 IIF 3
    • Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, EH48 1HH, Scotland

      IIF 4 IIF 5
  • Passey, Kenneth John
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

      IIF 6 IIF 7
    • 55, Baker Street, London, W1U 7EU

      IIF 8
    • Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom

      IIF 9
  • Passey, Kenneth John
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 10
    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom

      IIF 11
  • Mr Kenneth John Passey
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8LY, United Kingdom

      IIF 12
    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD, United Kingdom

      IIF 13
    • 206, Highbridge Road, Sutton Coldfield, B73 5QY, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ATLANTA FACILITIES LIMITED
    03202445
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-07-05 ~ 2013-10-08
    IIF 6 - Director → ME
  • 2
    AZTECH GAS SERVICES LIMITED
    - now 06304868
    SPICE GAS SERVICES LIMITED - 2011-03-02
    SPICE GAS LIMITED - 2007-07-25
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-07-05 ~ 2013-10-08
    IIF 7 - Director → ME
  • 3
    BREVAL ENVIRONMENTAL LIMITED
    SC226824
    Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 4 - Director → ME
  • 4
    BREVAL TECHNICAL SERVICES LIMITED
    SC061618
    Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
    Active Corporate (19 parents)
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 5 - Director → ME
  • 5
    CIRCLE BRITANNIA LIMITED
    - now 05546838 02676547
    FACILITIES SERVICES GROUP LIMITED - 2008-03-07
    FM TRADING SERVICES LIMITED - 2008-01-04
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 2 - Director → ME
  • 6
    FACILITIES SERVICES GROUP LIMITED
    - now 02676547 05546838
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ILEX COMPLIANCE SERVICES LIMITED
    11923428
    32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Active Corporate (5 parents)
    Officer
    2020-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-03 ~ 2023-11-29
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    ILEX PROPERTY MANAGEMENT LIMITED
    14019832
    32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    REVO COMPLIANCE SERVICES LIMITED
    08809609
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2019-11-18
    IIF 9 - Director → ME
  • 10
    SERVICE LINE (NATIONWIDE) LIMITED
    - now 02709902
    BRITANNIA SITE SERVICES LIMITED - 2001-02-09
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-07-31 ~ 2013-10-08
    IIF 3 - Director → ME
  • 11
    WHITENDALE HOLDINGS LIMITED
    15286416
    32 Whitendale Drive, Bolton Le Sands, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.