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, Simon Arthur
- British born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 1C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 2 IIF 3Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 4Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 5Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 6
- British chartered surveyor 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 7 IIF 8 IIF 9 (more)(less)
- 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 12
- 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 13 IIF 14 IIF 15C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 16Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 17 IIF 18 IIF 19 (more)(less)10 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 2110, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 22
- 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 23
- British property management 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 24 IIF 25 IIF 26 (more)(less)
- 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 28
- British chairman 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 29 IIF 30 IIF 31 (more)(less)
- 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 36 IIF 37Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 38Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 39 IIF 40Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 41Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 42White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 43The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 44 IIF 45 IIF 46 (more)(less)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 58
- British managing director born in January 1937
Pass, Michael 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 chartered surveyor/company dirRegistered addresses and corresponding companies
Pass, Simon Arthur
Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 67
- British born in September 1963
Mr Simon Arthur Pass
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 71
- British director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
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 42 - 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)Officer(before 1991-06-21) ~ 2012-06-20IIF 39 - Director → ME2013-12-12 ~ dissolvedIIF 18 - Director → ME1991-10-17 ~ 1998-01-27IIF 10 - 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 12 - Director → ME2012-11-19 ~ dissolvedIIF 19 - Director → ME1996-12-20 ~ 2012-06-20IIF 34 - 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) ~ 1997-12-12IIF 74 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 59 - Director → ME1991-10-17 ~ 1998-01-27IIF 7 - Director → ME2012-11-19 ~ dissolvedIIF 13 - 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 58 - 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 9 - Director → ME(before 1991-07-27) ~ dissolvedIIF 72 - Director → MEIIF 47 - Director → ME - 710 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 21 - Director → ME
- 8Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2002-01-10 ~ 2002-02-18IIF 51 - Director → ME2012-11-19 ~ nowIIF 6 - Director → ME2008-03-31 ~ 2012-06-20IIF 45 - Director → ME2003-10-01 ~ 2008-01-31IIF 25 - 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 43 - Director → ME2012-11-19 ~ nowIIF 63 - Director → ME - 10
RATEMIX LIMITED
- 1990-07-23 02486205- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 62 - Director → ME~ 1995-12-29IIF 55 - Director → ME2003-10-01 ~ 2008-01-31IIF 27 - 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 24 - Director → ME - 12
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ 2008-01-31IIF 26 - 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)Officer(before 1991-06-21) ~ 2012-06-20IIF 60 - Director → ME2013-12-12 ~ dissolvedIIF 16 - 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)Officer~ 2012-06-20IIF 41 - Director → ME~ 1997-12-12IIF 73 - Director → ME1991-10-17 ~ 1998-01-27IIF 8 - Director → ME2012-11-19 ~ dissolvedIIF 15 - 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 37 - Director → ME2012-11-19 ~ dissolvedIIF 17 - 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 53 - 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 (12 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 3 - Director → ME1998-09-01 ~ 2012-06-20IIF 52 - 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~ 2012-06-20IIF 49 - Director → ME2012-11-19 ~ nowIIF 2 - 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 (8 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 48 - Director → ME2012-11-19 ~ nowIIF 1 - 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 controlGRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (12 parents)Officer2012-11-19 ~ 2026-04-08IIF 4 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 22Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents)Officer~ 2012-06-20IIF 33 - Director → ME
- 23Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer~ 2012-06-20IIF 32 - Director → ME
- 24
- 25
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer~ 2012-06-20IIF 30 - Director → ME - 26
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 50 - Director → ME2012-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – 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 38 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (11 parents, 3 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 57 - Director → ME2012-11-19 ~ 2024-09-10IIF 66 - Director → ME
- 30
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer~ 2012-06-20IIF 29 - Director → ME2012-11-19 ~ 2024-09-10IIF 64 - 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~ 2012-06-20IIF 46 - 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 (10 parents, 1 offspring)Officer1996-12-20 ~ 2012-06-20IIF 35 - Director → ME1996-12-20 ~ 1997-10-31IIF 71 - Director → ME - 34
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer1991-05-16 ~ 2012-06-20IIF 44 - 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 40 - Director → ME1994-02-17 ~ 1998-01-27IIF 11 - Director → ME2013-12-12 ~ dissolvedIIF 20 - 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 14 - Director → ME2002-12-06 ~ 2012-06-20IIF 36 - Director → ME
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