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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pass, David Andrew

    Related profiles found in government register
  • Pass, David Andrew
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 1

    • icon of address Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 2

    • icon of address Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

      IIF 3

    • icon of address 10, Imperial Road, Matlock, DE4 3NL, England

      IIF 4 IIF 5
  • Pass, David Andrew
    British company director born in November 1966

    Registered addresses and corresponding companies

    • icon of address Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED

      IIF 6
  • Pass, David Andrew
    British director born in November 1966

    Registered addresses and corresponding companies
  • Pass, David Andrew
    British surveyor born in November 1966

    Registered addresses and corresponding companies
  • Mr David Andrew Pass
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 15

    • icon of address 10, Imperial Road, Matlock, DE4 3NL, England

      IIF 16

    • icon of address 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England

      IIF 17
  • Pass, David Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 18

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 19 IIF 20
  • Pass, David Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU

      IIF 21 IIF 22 IIF 23

    • icon of address Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire, S45 0EU

      IIF 25

    • icon of address 1, Queen Street, Bristol, BS2 0HQ

      IIF 26

    • icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 27 IIF 28 IIF 29

    • icon of address Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 32 IIF 33

    • icon of address -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 34

    • icon of address Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 35

    • icon of address Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 36

    • icon of address 10 Imperial Road, Matlock, DE4 3NL, United Kingdom

      IIF 37

    • icon of address 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England

      IIF 38

    • icon of address The Home Close, 36, Edge Road, Matlock, Derbyshire, DE4 3NH, United Kingdom

      IIF 39
  • Mr David Andrew Pass
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Queen Street, Bristol, BS2 0HQ

      IIF 40

    • icon of address 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England

      IIF 41

    • icon of address The Home Close, 36 Edge Road, Matlock, Derbyshire, DE4 3NH, England

      IIF 42
child relation
Offspring entities and appointments
Active 24
  • 1
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    icon of address C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 2
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    icon of address Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 32 - Director → ME
  • 3
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 4
    PIMCO 2370 LIMITED - 2005-10-31
    icon of address Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 5
    PIMCO 2365 LIMITED - 2005-10-25
    icon of address Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 6
    PIMCO 2371 LIMITED - 2005-10-31
    icon of address Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 7
    PIMCO 2367 LIMITED - 2005-10-24
    icon of address Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 8
    GRANGEHEATH 2017 LTD. - 2017-07-03
    icon of address 10 Imperial Road, Matlock, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 9
    PIMCO 2368 LIMITED - 2005-10-25
    icon of address Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address The Home Close, 36, Edge Road, Matlock, Derbyshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,762,374 GBP2024-12-31
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    icon of address Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 2 - Director → ME
  • 12
    EDGEAWAY LIMITED - 2012-03-08
    icon of address Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,088,368 GBP2022-12-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 1 - Director → ME
  • 13
    RATEMIX LIMITED - 1990-07-23
    icon of address - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 34 - Director → ME
  • 14
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 15
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 16
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 33 - Director → ME
  • 17
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 28 - Director → ME
  • 19
    DE FACTO 1026 LIMITED - 2003-12-12
    icon of address 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRANWAX PRODUCTS LIMITED - 2024-03-11
    icon of address Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,962 GBP2024-06-30
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    icon of address Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 35 - Director → ME
  • 22
    GRANFIX PRODUCTS LIMITED - 2016-01-05
    icon of address 10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 38 - Director → ME
  • 23
    F.SISSON & SONS LIMITED - 1977-12-31
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 24
    DE FACTO 1024 LIMITED - 2003-12-12
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 31 - Director → ME
Ceased 13
  • 1
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    icon of address C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1998-01-27
    IIF 13 - Director → ME
  • 2
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    icon of address Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-27
    IIF 6 - Director → ME
  • 3
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1998-01-27
    IIF 11 - Director → ME
  • 4
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    icon of address Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-31
    IIF 7 - Director → ME
  • 5
    RATEMIX LIMITED - 1990-07-23
    icon of address - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-31
    IIF 8 - Director → ME
  • 6
    icon of address Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-31
    IIF 9 - Director → ME
  • 7
    icon of address Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-31
    IIF 10 - Director → ME
  • 8
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-10 ~ 1998-01-27
    IIF 12 - Director → ME
  • 9
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1998-01-27
    IIF 14 - Director → ME
  • 10
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    icon of address Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    IIF 41 - Has significant influence or control → OE
    icon of calendar 2021-06-23 ~ 2024-10-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHADOWECLIPSE LIMITED - 2012-03-08
    icon of address Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -99,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-11-19 ~ 2024-09-10
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ 2024-09-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-11-19 ~ 2024-09-10
    IIF 4 - Director → ME
  • 13
    HECKMONDWIKE F.B. LIMITED - 2003-12-12
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    19,870,632 GBP2023-12-31
    Officer
    icon of calendar 2012-11-19 ~ 2024-09-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.