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
Active 8
  • 1
    Taylor, Richard Charles
    Accoutant born in August 1949
    Individual (17 offsprings)
    Officer
    1995-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pass, Arthur
    Director born in August 1912
    Individual (21 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Pass, Simon Arthur
    Chartered Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    1993-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neath, David
    Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    1994-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Izod, Eric Roy
    Non-Executive Director born in October 1920
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 5
    Gordon, Douglas Alexander
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1995-04-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Brown, Roy
    Accountant born in May 1937
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 7
    Curran, David John
    Individual (1 offspring)
    Officer
    1996-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    Pass, Mark Anthony
    Chartered Accountant born in October 1964
    Individual (23 offsprings)
    Officer
    1993-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Edwards, Charles Eric
    Non-Executive Director born in May 1919
    Individual
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Brown, Roy
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DE FACTO 545 LIMITED

Previous names
GRANWOOD HOLDINGS LIMITED - 1996-12-24
PASS GROUP LIMITED - 1995-05-30
GRANWOOD HOLDINGS LIMITED - 1992-01-08
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • DE FACTO 545 LIMITED
    Info
    GRANWOOD HOLDINGS LIMITED - 1996-12-24
    PASS GROUP LIMITED - 1995-05-30
    GRANWOOD HOLDINGS LIMITED - 1992-01-08
    Registered number 00178001
    Smith & Williamson, No 1 Riding House Street, London W1A 3AS
    Private Limited Company incorporated on 1921-11-24 and dissolved on 2012-08-14 (90 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.