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
Individuals in focus
Pass, Michael Arthur
- British business executive born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 1
- British chairman born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 9 IIF 10Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 11Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 12 IIF 13Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 14Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 15White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 16The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 17 IIF 18 IIF 19 (more)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 31
- British managing director born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - 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 36Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 37Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 38Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 39
- British chartered surveyor born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesOspring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 45
- British director born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 46 IIF 47 IIF 48C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 49Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 50 IIF 51 IIF 52 (more)10 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 5410, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 55
- British property development manager born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesOspring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 56
- British property management born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - 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 company director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
1 Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
IIF 67
- British director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
- British chartered surveyor/company dirRegistered 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
Active
21
- 1AMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20 01351117C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 51 - Director → ME
- 2DERBYSHIRE ESTATES LIMITED - 1997-03-24 00706520, 00706520, 10671079... (more)DE FACTO 546 LIMITED - 1997-01-14 08670394, 06275636, 06418919... (more)Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)Officer2012-11-19 ~ dissolvedIIF 52 - Director → ME
- 3M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 46 - Director → ME
- 4
CLOUDFORM LIMITED
07858470Begbies Traynor (central) Llp, 6 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 31 - Director → ME - 5Smith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 68 - Director → MEIIF 20 - Director → ME1993-02-15 ~ dissolvedIIF 42 - Director → ME
- 610 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2017-03-15 ~ dissolvedIIF 54 - Director → ME
- 7GEOFABRICS HOLDINGS LIMITED - 2012-03-08 07858338DE FACTO 973 LIMITED - 2002-04-09 08670394, 06275636, 06418919... (more)Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)555,004 GBP2022-12-31Officer2012-11-19 ~ nowIIF 39 - Director → ME
- 8EDGEAWAY LIMITED - 2012-03-08Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,088,368 GBP2022-12-31Officer2012-11-19 ~ nowIIF 63 - Director → ME
- 9RATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,982,115 GBP2022-12-31Officer2012-11-19 ~ nowIIF 62 - Director → ME
- 10GRAHAM STREET PROPERTIES LIMITED - 2007-01-18 03583598GRANWOOD(LONDON)LIMITED - 1982-05-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 49 - Director → ME
- 11DE FACTO 546 LIMITED - 1997-02-17 08670394, 06275636, 06418919... (more)DERBYSHIRE ESTATES LIMITED - 1997-01-14 10671079, 03288755, 10671079... (more)C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 48 - Director → ME
- 12AMBER CORPORATION LIMITED - 2006-12-20DE FACTO 1027 LIMITED - 2003-12-12 08670394, 06275636, 06418919... (more)Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2012-11-19 ~ dissolvedIIF 50 - Director → ME
- 13GRANWOOD HOLDINGS LIMITED - 2003-12-12 00178001, 00178001, 02669810... (more)DE FACTO 724 LIMITED - 1999-03-24 08670394, 06275636, 06418919... (more)C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 36 - Director → ME
- 14
GRANWOOD FLOORING LIMITED
00566174C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer2012-11-19 ~ nowIIF 35 - Director → ME - 15DE FACTO 1026 LIMITED - 2003-12-12 08670394, 06275636, 06418919... (more)1 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
GRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)788,962 GBP2024-06-30Officer2012-11-19 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704DE FACTO 1028 LIMITED - 2003-12-12 08670394, 06275636, 06418919... (more)Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)19,067,312 GBP2022-12-31Officer2012-11-19 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 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 - 18
GRANFIX PRODUCTS LIMITED
- 2016-01-05 0256072110 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2012-11-19 ~ dissolvedIIF 55 - Director → ME - 19
GOVERNCHANGE LIMITED
- 1996-08-30 03231078Ospring Farm, Press Lane, Old Tupton, DerbyshireDissolved Corporate (2 parents)Officer1996-08-16 ~ dissolvedIIF 56 - Director → ME1996-08-16 ~ dissolvedIIF 71 - Secretary → ME - 20F.SISSON & SONS LIMITED - 1977-12-31Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 53 - Director → ME
- 21DE FACTO 1024 LIMITED - 2003-12-12 08670394, 06275636, 06418919... (more)C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 47 - Director → ME
Ceased
32
- 1
AMBER AGRICULTURE LIMITED
02134745Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer~ 2012-06-20IIF 15 - Director → ME - 2AMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20 01351117C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1991-10-17 ~ 1998-01-27IIF 43 - Director → ME~ 2012-06-20IIF 12 - Director → ME
- 3Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)Officer1996-12-20 ~ 2012-06-20IIF 7 - Director → ME1996-12-20 ~ 1998-01-27IIF 45 - Director → ME
- 4
M.A. PASS PROPERTY INVESTMENTS LIMITED
- 1992-02-17 00993346C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer~ 2012-06-20IIF 32 - Director → ME1991-10-17 ~ 1998-01-27IIF 40 - Director → ME~ 1997-12-12IIF 70 - Director → ME - 5GEOFABRICS GROUP LIMITED - nowDE FACTO 973 LIMITED - 2002-04-09 08670394, 06275636, 06418919... (more)Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)555,004 GBP2022-12-31Officer2003-10-01 ~ 2008-01-31IIF 58 - Director → ME2008-03-31 ~ 2012-06-20IIF 18 - Director → ME2002-01-10 ~ 2002-02-18IIF 24 - Director → ME
- 6
EDGEAWAY LIMITED
- 2012-03-08 07858338Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,088,368 GBP2022-12-31Officer2011-11-23 ~ 2012-06-20IIF 16 - Director → ME - 7RATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,982,115 GBP2022-12-31Officer2003-10-01 ~ 2008-01-31IIF 60 - Director → ME~ 1995-12-29IIF 28 - Director → ME
- 8
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2008-01-31IIF 57 - Director → ME - 9
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2008-01-31IIF 59 - Director → ME - 10
GRANWOOD(LONDON)LIMITED
- 1982-05-19 00113664C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer~ 2012-06-20IIF 33 - Director → ME - 11C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer~ 1997-12-12IIF 69 - Director → ME~ 2012-06-20IIF 14 - Director → ME1991-10-17 ~ 1998-01-27IIF 41 - Director → ME
- 12
AMBER CORPORATION LIMITED
- 2006-12-20 04576708Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2002-12-16 ~ 2012-06-20IIF 10 - Director → ME - 13
DOLGELLEY DEVELOPMENTS LIMITED
- 1999-08-17 00738380Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer~ 2012-06-20IIF 29 - Director → ME - 14
PARGREY LIMITED
- 1992-01-08 0266981010 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1991-12-20 ~ 2012-06-20IIF 26 - Director → ME - 15C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)Officer1998-09-01 ~ 2012-06-20IIF 25 - Director → ME
- 16
GRANWOOD FLOORING LIMITED
00566174C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer~ 2012-06-20IIF 22 - Director → ME - 171 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 21 - Director → ME
- 18Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Officer~ 2012-06-20IIF 6 - Director → ME
- 19Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Equity (Company account)-4,362 GBP2024-12-31Officer~ 2012-06-20IIF 5 - Director → ME
- 20
RONETOWN LIMITED
- 1981-12-31 01538817Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer~ 2012-06-20IIF 4 - Director → ME - 21
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,635 GBP2024-12-31Officer~ 2012-06-20IIF 3 - Director → ME - 22MT PASS HOLDINGS LIMITED - now
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)19,067,312 GBP2022-12-31Officer2002-12-06 ~ 2012-06-20IIF 23 - Director → ME - 23SHADOWECLIPSE LIMITED - 2012-03-08Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)6,835,176 GBP2024-01-01 ~ 2024-12-31Officer2012-11-19 ~ 2024-09-10IIF 65 - Director → ME2011-10-28 ~ 2012-06-20IIF 11 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)7,000,000 GBP2024-01-01 ~ 2024-12-31Officer2002-12-06 ~ 2012-06-20IIF 30 - Director → ME2012-11-19 ~ 2024-09-10IIF 66 - Director → ME
- 25
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)12,133,103 GBP2024-12-31Officer~ 2012-06-20IIF 2 - Director → ME2012-11-19 ~ 2024-09-10IIF 64 - Director → ME - 26
BRYSHIELD LIMITED
- 1988-12-29 02257951C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Officer~ 2012-06-20IIF 19 - Director → ME - 27PASS HOLDINGS LIMITED - nowNATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12 00545333, 01538817, 07827831... (more)1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Officer1996-12-20 ~ 1997-10-31IIF 67 - Director → ME1996-12-20 ~ 2012-06-20IIF 8 - Director → ME
- 28
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Equity (Company account)-173 GBP2024-12-31Officer1991-05-16 ~ 2012-06-20IIF 17 - Director → ME - 29
CORDLEY LIMITED
- 1999-03-01 02672027Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Officer1991-12-20 ~ 2012-06-20IIF 27 - Director → ME - 30
PEMWITH LIMITED
- 1999-03-01 03047190Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Officer1995-05-17 ~ 2012-06-20IIF 1 - Director → ME - 31F.SISSON & SONS LIMITED - 1977-12-31Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer1994-02-17 ~ 1998-01-27IIF 44 - Director → ME~ 2012-06-20IIF 13 - Director → ME
- 32C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2002-12-06 ~ 2012-06-20IIF 9 - Director → ME
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