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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    1996-06-10 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    (before 1991-06-21) ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Curran, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1996-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Curran, David John
    Individual (17 offsprings)
    Officer
    1996-06-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2018-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Brown, Roy
    Born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-08-31
    OF - Director → CIF 0
    Brown, Roy
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-06-10
    OF - Secretary → CIF 0
  • 6
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2018-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Neath, David
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2012-08-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Blythe, Carl Anthony
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    AMBER PASS GROUP LIMITED
    - now 03288755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-12 during the appointment or period of control
    Due to be dissolved on 2025-04-23 during the appointment or period of control
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    10, Imperial Road, Matlock, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANFINISH LIMITED

Period: 2007-01-18 ~ 2021-04-25
Company number: 00113664 03583598
Registered names
GRANFINISH LIMITED - Dissolved 03583598
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-29
Due to be dissolved on 2021-04-25
Recent Standard Industrial Classification
74990 - Non-trading Company

  • GRANFINISH LIMITED
    Info
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 2007-01-18
    Registered number 00113664
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1911-01-14 and dissolved on 2021-04-25 (110 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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