Who owns PASSFORT LIMITED?

In the current sources, PASSFORT LIMITED is connected to Mr Donald Andrew Gillies, Mr Henry Charles Irish, MOODY'S ANALYTICS UK LIMITED, Mr Donald Andrew Gillies, Mr Henry Charles Irish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PASSFORT LIMITED's risk level?

WhiteIntel flags PASSFORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PASSFORT LIMITED appear across sources?

PASSFORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PASSFORT LIMITED

Name: PASSFORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASSFORT LIMITED, Company, GB

PASSFORT LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09565115). UBO chain traced 19 hops, 5 owners, 11 officers. Cited to 1 registry.

OO GB-COH-09565115Inc. 28 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-04-28
Legal form: ltd
Activity: 62012
Registered office: One Canada Square, Canary Wharf, London, E14 5FA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PASSFORT LIMITED
- Mr Donald Andrew Gillies· beneficial owner· via OpenOwnership
- Mr Henry Charles Irish· beneficial owner· via OpenOwnership
- MOODY'S ANALYTICS UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PASSFORT LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09565115
Status: dissolved
Type: ltd
Incorporated: 2015-04-28
Registered office: One Canada Square, Canary Wharf, London, E14 5FA, England
SIC: 62012

/04

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BROUGHTON SECRETARIES LIMITED
- corporate secretary · appointed 2022-10-04 · Companies House
●
MARCHINI, Marco Fabrizio
- director · Italian · appointed 2024-09-10 · Companies House
■
Moody’S Analytics Uk Limited
- corporate PSC · 75–100% shares · England · since 2021-11-30 · CH · PSC register
Also holds roles at 4 other companies
- MOODY'S HOLDINGS LIMITEDbeneficial owner
- RISK FIRST LIMITEDbeneficial owner
- ACQUIRE MEDIA 1 UK LIMITEDbeneficial owner
●
O'BRIEN, Rebecca
- director · British · appointed 2022-11-21 · Companies House
●
BERRY, Keith
- director · British · appointed 2021-11-30 · resigned · Companies House
●
CC SECRETARIES LIMITED
- corporate secretary · appointed 2018-08-07 · resigned · Companies House
●
DAWSON, Stuart George
- director · British · appointed 2019-04-01 · resigned · Companies House
●
GILLIES, Donald Andrew
- director · British · appointed 2015-04-28 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-11-30 · CH · PSC register
●
HENRIKSSON, Tom Kalervo, Mr.
- director · Finnish · appointed 2018-08-31 · resigned · Companies House
●
IRISH, Henry Charles
- director · British · appointed 2015-04-28 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-11-30 · CH · PSC register
●
MCNABB, Paul Anthony
- director · British · appointed 2015-11-03 · resigned · Companies House
●
THOMAS, Laura Jacqueline
- director · British · appointed 2021-11-30 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PASSFORT LIMITED?: In the current sources, PASSFORT LIMITED is connected to Mr Donald Andrew Gillies, Mr Henry Charles Irish, MOODY'S ANALYTICS UK LIMITED, Mr Donald Andrew Gillies, Mr Henry Charles Irish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PASSFORT LIMITED's risk level?: WhiteIntel flags PASSFORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PASSFORT LIMITED appear across sources?: PASSFORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PASSFORT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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