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.
Gordon, Douglas Alexander
Gordon, Douglas Alexander
British chairman non executive born in September 1941Registered addresses and corresponding companies
IIF 1
Treescape, Sutherland Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SE
Gordon, Douglas Alexander
British company director born in September 1941Registered addresses and corresponding companies
IIF 2 Chalgrove Skircoat Green Road, Halifax, West Yorkshire, HX3 0LJ
Gordon, Douglas Alexander
British director born in September 1941Registered addresses and corresponding companiesGordon, Douglas Alexander
British diretor born in September 1941Registered addresses and corresponding companies
IIF 14 Chalgrove Skircoat Green Road, Halifax, West Yorkshire, HX3 0LJ
Gordon, Douglas Alexander
British managing director born in September 1941Registered addresses and corresponding companies
- 1
DE FACTO 545 LIMITED
- nowGRANWOOD HOLDINGS LIMITED - 1996-12-24PASS GROUP LIMITED - 1995-05-30GRANWOOD HOLDINGS LIMITED - 1992-01-08 Smith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (8 parents)Officer
1995-04-28 ~ dissolvedIIF 16 - Director → ME
- 1
GEOFABRICS GROUP LIMITED
- nowGEOFABRICS HOLDINGS LIMITED - 2012-03-08DE FACTO 973 LIMITED - 2002-04-09 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)555,004 GBP2022-12-31Officer 2002-02-18 ~ 2008-01-31IIF 12 - Director → ME - 2
GEOFABRICS LIMITED
- nowRATEMIX LIMITED - 1990-07-23 - Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,982,115 GBP2022-12-31Officer ~ 2008-01-31IIF 1 - Director → ME - 3 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 1993-08-20 ~ 2008-01-31IIF 13 - Director → ME
- 4
GRANSTAND LIMITED
- nowDOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17 Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer 2000-01-04 ~ 2003-08-31IIF 8 - Director → ME - 5 C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer ~ 2003-08-31IIF 4 - Director → ME
- 6GRANWAX PRODUCTS LIMITED - 2024-03-11 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)788,962 GBP2024-06-30Officer ~ 2003-08-31IIF 5 - Director → ME
- 7 Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)Officer ~ 2003-08-31IIF 14 - Director → ME
- 8GRANWOOD ESTATES LIMITED - 1986-03-20 Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)Equity (Company account)-4,362 GBP2023-12-31Officer ~ 2003-08-31IIF 3 - Director → ME
- 9
HECKMONDWIKE FB LIMITED
- nowHECKMONDWIKE GROUP LIMITED - 2003-12-12NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29HECKMONDWIKE GROUP LIMITED - 1988-10-19RONETOWN LIMITED - 1981-12-31 Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer ~ 2003-08-31IIF 11 - Director → ME - 10GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12 Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,635 GBP2023-12-31Officer ~ 2003-08-31IIF 7 - Director → ME
- 11
MT PASS LIMITED
- nowGRANFIX PRODUCTS LIMITED - 2016-01-05 10 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer ~ 2003-08-31IIF 10 - Director → ME - 12HECKMONDWIKE F.B. LIMITED - 2003-12-12SHEERLOOM CARPETS LIMITED - 1980-12-31 Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)19,870,632 GBP2023-12-31Officer ~ 2003-08-31IIF 15 - Director → ME
- 13
PASS GROUP LIMITED
- nowNATIONAL FLOORCOVERINGS LIMITED - 2003-12-12BRYSHIELD LIMITED - 1988-12-29 C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Officer ~ 2003-08-31IIF 9 - Director → ME - 14
PASS HOLDINGS LIMITED
- nowNATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12GRANWOOD HOLDINGS LIMITED - 1999-03-24DE FACTO 545 LIMITED - 1996-12-24 1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Officer 1996-12-20 ~ 2003-08-31IIF 2 - Director → ME - 15 Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)Equity (Company account)-173 GBP2023-12-31Officer 1991-05-16 ~ 2003-08-31IIF 6 - Director → ME
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