logo
explain how to read the page

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

Mr Mark Anthony Pass

    Related profiles found in government register
  • Mr Mark Anthony Pass
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Mark Anthony Pass
    British born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Pass, Mark Anthony
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bottom Farm, Butterfield Lane Braken Field, Alfreton, Derbyshire, DE55 6AN

      IIF 5
  • Pass, Mark Anthony
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Pass, Mark Anthony
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pass, Mark Anthony
    British accountant born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33
  • Pass, Mark Anthony
    British chartered accountant born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 34
  • Pass, Mark Anthony
    British director born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    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 15 - Director → ME
  • 2
    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 14 - Director → ME
  • 3
    GRANWOOD HOLDINGS LIMITED - 1996-12-24
    PASS GROUP LIMITED - 1995-05-30
    GRANWOOD HOLDINGS LIMITED - 1992-01-08
    icon of address Smith & Williamson, No 1 Riding House Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1993-02-15 ~ dissolved
    IIF 5 - 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 ~ now
    IIF 33 - Director → ME
  • 5
    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 2011-11-23 ~ now
    IIF 35 - Director → ME
  • 6
    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 2002-01-09 ~ now
    IIF 34 - 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 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ now
    IIF 31 - Director → ME
  • 9
    GRANFINISH LIMITED - 2007-01-18
    icon of address 10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-18 ~ dissolved
    IIF 27 - Director → ME
  • 10
    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 12 - Director → ME
  • 11
    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 16 - Director → ME
  • 12
    icon of address C/o Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 13
    DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2000-01-04 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PASS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1995-05-30
    PARGREY LIMITED - 1992-01-08
    icon of address 10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 29 - Director → ME
  • 15
    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 2012-08-21 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 17
    DE FACTO 1026 LIMITED - 2003-12-12
    icon of address 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    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 2006-10-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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 ~ dissolved
    IIF 30 - Director → ME
  • 21
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 1988-12-29
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-22 ~ now
    IIF 9 - Director → ME
  • 22
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    icon of address 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ now
    IIF 6 - Director → ME
  • 23
    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 10 - Director → ME
Ceased 10
  • 1
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 23 - Director → ME
  • 2
    GRANWOOD ESTATES LIMITED - 1986-03-20
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,362 GBP2023-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 28 - Director → ME
  • 3
    HECKMONDWIKE GROUP LIMITED - 2003-12-12
    NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
    HECKMONDWIKE GROUP LIMITED - 1988-10-19
    RONETOWN LIMITED - 1981-12-31
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 20 - Director → ME
  • 4
    GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,635 GBP2023-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 22 - Director → ME
  • 5
    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 2011-10-28 ~ 2024-09-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ 2024-09-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    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 2006-10-09 ~ 2024-09-10
    IIF 26 - Director → ME
  • 7
    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 1995-07-28 ~ 2024-09-10
    IIF 24 - Director → ME
  • 8
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -173 GBP2023-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 21 - Director → ME
  • 9
    CORDLEY LIMITED - 1999-03-01
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 17 - Director → ME
  • 10
    PEMWITH LIMITED - 1999-03-01
    icon of address Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2024-09-10
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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