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
Pass, David Andrew
- British born in November 1966
Pass, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Pass, David Andrew
Resident in England
Registered addresses and corresponding companies - British born in November 1966Registered addresses and corresponding companies
Pass, David Andrew
Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1966
Mr David Andrew Pass
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Pass, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesStubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU
IIF 18 IIF 19 IIF 20 (more)(less)Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire, S45 0EU
IIF 221, Queen Street, Bristol, BS2 0HQ
IIF 23C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 24 IIF 25 IIF 26 (more)(less)C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 29Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 30 IIF 31 IIF 32 (more)(less)Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 34-, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 35Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 3610 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 3710, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 38The Home Close, 36, Edge Road, Matlock, Derbyshire, DE4 3NH, United Kingdom
IIF 39
- British born in November 1966
Mr David Andrew Pass
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of controlAMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20HECKMONDWIKE CARPETS LIMITED - 1986-03-20C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (9 parents)Officer1994-12-13 ~ 1998-01-27IIF 13 - Director → ME2015-08-10 ~ dissolvedIIF 30 - Director → ME - 2Insolvency (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 controlFrp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 4 offsprings)Officer1996-12-20 ~ 1998-01-27IIF 7 - Director → ME2012-11-19 ~ dissolvedIIF 31 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of controlM.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer1994-12-13 ~ 1998-01-27IIF 8 - Director → ME2012-11-19 ~ dissolvedIIF 26 - Director → ME - 4
- 5
- 6
- 7
- 810 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 37 - Director → ME
- 9PIMCO 2368 LIMITED - 2005-10-25Stubben Edge Hall, Stubben Edge Lane, Ashover, DerbyshireDissolved Corporate (6 parents)Officer2013-12-12 ~ dissolvedIIF 19 - Director → ME
- 10
ERAIH LIMITED
09303575The Home Close, 36, Edge Road, Matlock, DerbyshireActive Corporate (1 parent, 1 offspring)Officer2014-11-10 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 11DE FACTO 973 LIMITED - 2002-04-09Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-10-01 ~ 2008-01-31IIF 6 - Director → ME2012-11-19 ~ 2026-05-11IIF 2 - Director → ME
- 12
- 13RATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2003-10-01 ~ 2008-01-31IIF 10 - Director → ME2012-11-19 ~ 2026-05-11IIF 35 - Director → ME
- 14
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2003-10-01 ~ 2008-01-31IIF 11 - Director → ME - 15
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ 2008-01-31IIF 12 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-29 during the appointment or period of control
Due to be dissolved on 2021-04-25 during the appointment or period of controlGRANWOOD(LONDON)LIMITED - 1982-05-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents)Officer2015-08-10 ~ dissolvedIIF 29 - Director → ME1996-06-10 ~ 1998-01-27IIF 9 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Due to be dissolved on 2025-04-21 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer1994-12-13 ~ 1998-01-27IIF 14 - Director → ME2012-11-19 ~ dissolvedIIF 27 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of controlAMBER CORPORATION LIMITED - 2006-12-20DE FACTO 1027 LIMITED - 2003-12-12Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2012-11-19 ~ dissolvedIIF 33 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-25 during the appointment or period of controlGRANWOOD HOLDINGS LIMITED - 2003-12-12DE FACTO 724 LIMITED - 1999-03-24C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (13 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 24 - Director → ME - 20
GRANWOOD FLOORING LIMITED
00566174Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-24 during the appointment or period of controlC/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (17 parents, 1 offspring)Officer2012-11-19 ~ nowIIF 25 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-26 during the appointment or period of controlDE FACTO 1026 LIMITED - 2003-12-121 Queen Street, BristolLiquidation Corporate (9 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-07-16GRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (12 parents)Officer2012-11-19 ~ 2026-04-09IIF 34 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 23
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704DE FACTO 1028 LIMITED - 2003-12-12Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-11-19 ~ 2026-05-11IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-23IIF 41 - Has significant influence or control → OE2021-06-23 ~ 2024-10-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
- 25SHADOWECLIPSE LIMITED - 2012-03-08Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ 2024-09-10IIF 5 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 26NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08DE FACTO 1025 LIMITED - 2003-12-12Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents, 3 offsprings)Officer2012-11-19 ~ 2024-09-10IIF 4 - Director → ME
- 27HECKMONDWIKE F.B. LIMITED - 2003-12-12SHEERLOOM CARPETS LIMITED - 1980-12-31Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer2012-11-19 ~ 2024-09-10IIF 3 - Director → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2017-11-01 during the appointment or period of controlF.SISSON & SONS LIMITED - 1977-12-31Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2015-08-10 ~ dissolvedIIF 32 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Due to be dissolved on 2025-06-03 during the appointment or period of controlDE FACTO 1024 LIMITED - 2003-12-12C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 28 - Director → ME
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