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, Michael Arthur
- British born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesStubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU
IIF 1 IIF 2Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 3., Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 4Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 5 IIF 6 IIF 7Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 8Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 9White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 10The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 11 IIF 12 IIF 13 (more)(less)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 33
- British born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 34C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 35 IIF 36 IIF 37 (more)(less)C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 40Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 41 IIF 42 IIF 43 (more)(less)Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 45 IIF 46 IIF 47 (more)(less)Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 56Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 57Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 5810 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 5910, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 60
- British born in September 1963
Mr Simon Arthur Pass
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 61
- British born in September 1963
Pass, Simon Arthur
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Pass, Simon Arthur
Resident in England
Registered addresses and corresponding companies - British born in August 1912Registered addresses and corresponding companies
Pass, Arthur
1 Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
IIF 67 IIF 68 IIF 69 (more)(less)
- British Registered addresses and corresponding companies
Pass, Simon Arthur
Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 71
- British born in September 1963
Mr Simon Arthur Pass
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
AMBER AGRICULTURE LIMITED
02134745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2016-04-14Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 9 - Director → ME - 2Insolvency (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
- 1988-04-18 00007704C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (9 parents)Officer1991-10-17 ~ 1998-01-27IIF 50 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 6 - Director → ME2013-12-12 ~ dissolvedIIF 42 - Director → ME - 3Insolvency (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 53 - Director → ME2012-11-19 ~ dissolvedIIF 43 - Director → ME1996-12-20 ~ 2012-06-20IIF 5 - Director → ME - 4Insolvency (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
- 1992-02-17 00993346C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 4 - Director → ME2012-11-19 ~ dissolvedIIF 36 - Director → ME1991-10-17 ~ 1998-01-27IIF 47 - Director → ME(before 1991-06-21) ~ 1997-12-12IIF 69 - Director → ME - 5
CLOUDFORM LIMITED
07858470Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2013-05-27 during the appointment or period of controlBegbies Traynor (central) Llp, 6 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (5 parents)Officer2011-11-23 ~ dissolvedIIF 33 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-12-31 during the appointment or period of control
Commencement of winding up on 1996-12-31 during the appointment or period of controlSmith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (10 parents)Officer1993-02-15 ~ dissolvedIIF 49 - Director → ME(before 1991-07-27) ~ dissolvedIIF 18 - Director → MEIIF 67 - Director → ME - 710 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 59 - Director → ME
- 8Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-10-01 ~ 2008-01-31IIF 46 - Director → ME2012-11-19 ~ 2026-05-11IIF 58 - Director → ME2002-01-10 ~ 2002-02-18IIF 22 - Director → ME2008-03-31 ~ 2012-06-20IIF 16 - Director → ME
- 9
EDGEAWAY LIMITED
- 2012-03-08 07858338Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-11-23 ~ 2012-06-20IIF 10 - Director → ME2012-11-19 ~ 2026-05-11IIF 63 - Director → ME - 10
RATEMIX LIMITED
- 1990-07-23 02486205- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer(before 1991-05-31) ~ 1995-12-29IIF 30 - Director → ME2012-11-19 ~ 2026-05-11IIF 62 - Director → ME2003-10-01 ~ 2008-01-31IIF 54 - Director → ME - 11
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2003-10-01 ~ 2008-01-31IIF 45 - Director → ME - 12
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ 2008-01-31IIF 52 - Director → ME - 13Insolvency (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
- 1982-05-19 00113664C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents)Officer2013-12-12 ~ dissolvedIIF 40 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 14 - Director → ME - 14Insolvency (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)Officer2012-11-19 ~ dissolvedIIF 39 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 8 - Director → ME(before 1991-06-21) ~ 1997-12-12IIF 68 - Director → ME1991-10-17 ~ 1998-01-27IIF 48 - Director → ME - 15Insolvency (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
- 2006-12-20 04576708Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2002-12-16 ~ 2012-06-20IIF 2 - Director → ME2012-11-19 ~ dissolvedIIF 41 - Director → ME - 16
- 17
PARGREY LIMITED
- 1992-01-08 0266981010 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1991-12-20 ~ 2012-06-20IIF 26 - Director → ME - 18Insolvency (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 controlC/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (13 parents, 2 offsprings)Officer1998-09-01 ~ 2012-06-20IIF 23 - Director → ME2012-11-19 ~ nowIIF 37 - Director → ME - 19
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)Officer(before 1991-07-25) ~ 2012-06-20IIF 20 - Director → ME2012-11-19 ~ nowIIF 35 - Director → ME - 20Insolvency (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 control1 Queen Street, BristolLiquidation Corporate (9 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 19 - Director → ME2012-11-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (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 ~ 2026-04-08IIF 56 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents)Officer(before 1992-07-25) ~ 2012-06-20IIF 28 - Director → ME
- 23Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer(before 1992-07-25) ~ 2012-06-20IIF 25 - Director → ME
- 24
- 25
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer(before 1992-07-25) ~ 2012-06-20IIF 15 - Director → ME - 26
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 21 - Director → ME2012-11-19 ~ 2026-05-11IIF 57 - Director → MEPerson with significant control2021-06-23 ~ 2026-04-11IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
SHADOWECLIPSE LIMITED
- 2012-03-08 07827831Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ 2024-09-10IIF 65 - Director → ME2011-10-28 ~ 2012-06-20IIF 3 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 29Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents, 3 offsprings)Officer2012-11-19 ~ 2024-09-10IIF 66 - Director → ME2002-12-06 ~ 2012-06-20IIF 32 - Director → ME
- 30
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer2012-11-19 ~ 2024-09-10IIF 64 - Director → ME(before 1991-07-25) ~ 2012-06-20IIF 13 - Director → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23
Commencement of winding up on 2022-08-23NATIONAL FLOORCOVERINGS LIMITED
- 2003-12-12 02257951BRYSHIELD LIMITED
- 1988-12-29 02257951C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (10 parents, 1 offspring)Officer(before 1991-07-26) ~ 2012-06-20IIF 17 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23
Commencement of winding up on 2022-08-241 Queen Street, BristolLiquidation Corporate (11 parents, 1 offspring)Officer1996-12-20 ~ 1997-10-31IIF 70 - Director → ME1996-12-20 ~ 2012-06-20IIF 27 - Director → ME - 34
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer1991-05-16 ~ 2012-06-20IIF 12 - Director → ME - 35
- 36
- 37Insolvency (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
- 1977-12-31 00297020Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 7 - Director → ME2013-12-12 ~ dissolvedIIF 44 - Director → ME1994-02-17 ~ 1998-01-27IIF 51 - Director → ME - 38Insolvency (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 controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 38 - Director → ME2002-12-06 ~ 2012-06-20IIF 1 - Director → ME
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