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
Individuals in focus
Passant, Derek Robert
- British born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companiesVincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 1
- British director born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companies16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL
IIF 2Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 3The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England
IIF 4Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 5 IIF 6 IIF 7 (more)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 17
- British general manager born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companies16 Hazler Orchard, Church Stretton, Shropshire, SY6 7AL
IIF 18
- British managing director born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1960
Passant, Derek Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Passant, Derek Robert
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England
IIF 25Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 261, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England
IIF 271 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
IIF 28Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 29The Causeway, Redbridge, Southampton, Hants, SO15 0DR
IIF 30Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 31 IIF 32 IIF 33 (more)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 39 IIF 40
- British born in January 1960
Mr Derek Robert Passant
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 41
- born in January 1960
Passant, Derek Robert
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Mayfield Park, Shrewsbury, Shropshire, SY2 6PD, United Kingdom
IIF 42
- British born in January 1960
Passant, Derek
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1960
Mr Derek Robert Passant
Resident in United Arab Emirates
Registered addresses and corresponding companiesGreenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 45
- British born in November 1960
Mr Derek Robert Passant
Resident in England
Registered addresses and corresponding companiesGreenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 46
- British born in January 1960
Derek Robert Passant
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1MOREYS DAF TRUCKS LIMITED - 1987-10-19MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29The Causeway, Redbridge, Southampton, HantsActive Corporate (22 parents, 3 offsprings)Officer2019-07-01 ~ nowIIF 30 - Director → ME
- 2
BOTTLE & GLASS (PICKLESCOTT) LLP
OC378099Bottle & Glass Inn, Picklescott, Church Stretton, ShropshireDissolved Corporate (4 parents)Officer2012-09-03 ~ 2013-06-23IIF 22 - LLP Designated Member → ME - 3
COMMERCIAL FLEET SERVICES LIMITED
02562664Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)481,704 GBP2016-11-30Officer2017-11-20 ~ dissolvedIIF 8 - Director → ME - 4CWSL REALISATIONS LIMITED - nowCAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
SCHOSWEEN SFS LIMITED
- 2021-01-05 130904296th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (9 parents)Officer2020-12-18 ~ 2021-02-10IIF 16 - Director → ME - 5
D W COMMERCIALS LIMITED
06778032Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Profit/Loss (Company account)263,690 GBP2019-01-01 ~ 2020-01-30Officer2020-01-31 ~ dissolvedIIF 9 - Director → ME - 6
EZAUTOS LIMITED
12772449Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 11 - Director → ME - 7Ash Yard Way, Off Dewsbury Road, Fenton, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)650,328 GBP2024-12-31Officer2023-10-13 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
FLEXIBLE VEHICLE LOGISTICS LLP
OC423427The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2018-07-17 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2018-07-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
GREENHOUS MARKET DRAYTON LIMITED
- 2007-03-08 00306721VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28HI-SPEED TYRES LIMITED - 1985-08-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Officer2004-12-21 ~ dissolvedIIF 10 - Director → ME - 10
GREENHOUS BYD LIMITED
16348510Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 29 - Director → ME - 11GREENHOUS LEYLAND DAF LIMITED - 2000-06-26GREENHOUS MIDLANDS LIMITED - 1990-08-29VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (19 parents)Officer2004-12-21 ~ dissolvedIIF 12 - Director → ME
- 12
GREENHOUS FLEET AND RETAIL LIMITED
13631304Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 37 - Director → ME - 13
GREENHOUS STOKE LIMITED
- 2011-05-20 00356027VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2004-12-21 ~ dissolvedIIF 5 - Director → ME - 14Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-02-07 ~ nowIIF 43 - Director → ME
- 15Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (11 parents, 5 offsprings)Officer2004-11-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
BRONZETEAM LIMITED
- 1998-07-20 03493415Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents, 16 offsprings)Officer1998-07-18 ~ nowIIF 38 - Director → ME - 17VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2004-11-21 ~ dissolvedIIF 13 - Director → ME
- 18V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer1998-07-24 ~ nowIIF 36 - Director → ME
- 19
GREENHOUS REFURBISHMENT SERVICES LIMITED
14969850Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2023-06-29 ~ nowIIF 40 - Director → ME - 20
GREENHOUS REMARKETING SERVICES LIMITED
- 2016-06-27 00907598V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (18 parents)Officer2004-12-21 ~ dissolvedIIF 15 - Director → ME - 21SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2004-12-21 ~ dissolvedIIF 7 - Director → ME
- 22VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (13 parents)Officer1994-03-07 ~ dissolvedIIF 20 - Director → ME
- 23
GREENHOUS TRANSPORT SERVICES LIMITED
15884318Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-08-08 ~ nowIIF 39 - Director → ME - 24HALESFIELD TRUCKS LIMITED - 1999-06-03VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17Greenhous Village, Osbaston, Telford, Shropshire, United KingdomDissolved Corporate (9 parents)Equity (Company account)145,675 GBP2018-07-31Officer2019-05-10 ~ dissolvedIIF 17 - Director → ME
- 25HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 33 - Director → ME
- 26
INFOTEC SYSTEMS HOLDINGS LIMITED
14410884Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 27
INFOTEC SYSTEMS LTD
06475551Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United KingdomActive Corporate (7 parents)Equity (Company account)355,352 GBP2022-12-31Officer2022-10-14 ~ nowIIF 26 - Director → ME - 28
KINGDON HOLDINGS LIMITED
097200871 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 27 - Director → ME - 29
LEGH ARMS LIMITED
07533414Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 3 - Director → ME - 30LEX AUTOLEASE (SHREWSBURY) LIMITED - nowLLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
GREENHOUS SHREWSBURY LIMITED
- 1994-05-26 00473849VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-121 More London Place, LondonDissolved Corporate (28 parents)Officer1992-04-13 ~ 1998-07-18IIF 18 - Director → ME - 31
MONKMOOR HOLDINGS LIMITED
13198454Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
NORTH WEST TRUCK SERVICES LIMITED
02147882Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2021-11-26 ~ nowIIF 35 - Director → ME - 33OPENLANE REMARKETING LIMITED - nowADESA REMARKETING LIMITED - 2023-11-17
GRS REMARKETING LIMITED
- 2016-08-12 09960906COLT NEWCO LIMITED
- 2016-04-27 09960906Deva House Sandpiper Court, Chester Business Park, Chester, EnglandActive Corporate (11 parents)Officer2016-01-20 ~ 2016-05-31IIF 1 - Director → ME - 34FRANK CHEVERTON LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents)Equity (Company account)1,105,678 GBP2016-12-31Officer2019-11-01 ~ nowIIF 31 - Director → ME
- 35
R & M COMMERCIALS LIMITED
05103268The Causeway, Redbridge Causeway, Southampton, EnglandDissolved Corporate (9 parents)Equity (Company account)375,011 GBP2019-11-30Officer2020-10-19 ~ dissolvedIIF 4 - Director → ME - 36Collina House Holsworth Park, Oxon Business Park, Shrewsbury, ShropshireDissolved Corporate (6 parents)Officer2009-10-23 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 37
SCION FILM OPPORTUNITIES LLP
OC34222014th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (92 parents)Officer2009-04-02 ~ dissolvedIIF 21 - LLP Member → ME - 38SHREWSBURY TOWN FOOTBALL CLUB LIMITED - nowCroud Meadow, Oteley Road, Shrewsbury, United KingdomActive Corporate (25 parents, 1 offspring)Equity (Company account)9,161,894 GBP2024-06-30Officer2008-07-07 ~ 2009-09-21IIF 2 - Director → ME
- 39
GREENHOUS GROUP TRUST COMPANY LIMITED
- 2007-03-08 02885640WALKDEAN LIMITED - 1994-02-15Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2004-12-21 ~ dissolvedIIF 14 - Director → ME - 40
GREENHOUS HEREFORD LIMITED
- 2013-09-30 00431572GREENHOUS HEREFORD LIMITED
- 2006-04-03 00431572VINCENT GREENHOUS (HEREFORD) LIMITED
- 1989-05-15 00431572Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (8 parents)Officer~ 1995-09-30IIF 19 - Director → ME2004-12-21 ~ dissolvedIIF 6 - Director → ME - 41
SPRAGG DEVELOPMENTS LLP
OC4294286 Mayfield Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,508 GBP2023-12-31Officer2019-10-28 ~ dissolvedIIF 42 - LLP Designated Member → ME - 42WESSEX LEYLAND DAF LIMITED - 2000-01-19KILN BUSINESS PARK LIMITED - 1993-08-201 Roundhead Road, Heathfield, Newton Abbot, DevonActive Corporate (20 parents)Officer2021-04-30 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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