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

Pass, Mark Anthony

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Pass, Mark Anthony
    British chartered accountant born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Mr Mark Anthony Pass
    British born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

    • 10, Imperial Road, Matlock, DE4 3NL, England

      IIF 10
  • Pass, Mark Anthony
    British chartered accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Pass, Mark Anthony
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen Street, Bristol, BS2 0HQ

      IIF 12
  • Pass, Mark Anthony
    British director born in October 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen Street, Bristol, BS2 0HQ

      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
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 21 - director → ME
  • 2
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 20 - director → ME
  • 3
    GRANWOOD HOLDINGS LIMITED - 1996-12-24
    PASS GROUP LIMITED - 1995-05-30
    GRANWOOD HOLDINGS LIMITED - 1992-01-08
    Smith & Williamson, No 1 Riding House Street, London
    Dissolved corporate (8 parents)
    Officer
    1993-02-15 ~ dissolved
    IIF 11 - director → ME
  • 4
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    2003-10-01 ~ now
    IIF 3 - director → ME
  • 5
    EDGEAWAY LIMITED - 2012-03-08
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,088,368 GBP2022-12-31
    Officer
    2011-11-23 ~ now
    IIF 5 - director → ME
  • 6
    RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Officer
    2002-01-09 ~ now
    IIF 4 - director → ME
  • 7
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ now
    IIF 2 - director → ME
  • 8
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ now
    IIF 1 - director → ME
  • 9
    GRANFINISH LIMITED - 2007-01-18
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ dissolved
    IIF 33 - 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
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 18 - director → ME
  • 11
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 22 - director → ME
  • 12
    C/o Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby
    Dissolved corporate (1 parent)
    Officer
    2003-02-11 ~ dissolved
    IIF 13 - director → ME
  • 13
    DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17
    Wellington Mills, Huddersfield Road, Liversedge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2000-01-04 ~ dissolved
    IIF 25 - director → ME
  • 14
    PASS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1995-05-30
    PARGREY LIMITED - 1992-01-08
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-21 ~ dissolved
    IIF 35 - director → ME
  • 15
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-08-21 ~ now
    IIF 17 - director → ME
  • 16
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents)
    Officer
    ~ now
    IIF 19 - director → ME
  • 17
    DE FACTO 1026 LIMITED - 2003-12-12
    1 Queen Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GRANWAX PRODUCTS LIMITED - 2024-03-11
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,962 GBP2024-06-30
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    2006-10-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRANFIX PRODUCTS LIMITED - 2016-01-05
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ dissolved
    IIF 36 - director → ME
  • 21
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 1988-12-29
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    1992-12-22 ~ now
    IIF 15 - director → ME
  • 22
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    1996-12-20 ~ now
    IIF 12 - director → ME
  • 23
    DE FACTO 1024 LIMITED - 2003-12-12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 29 - director → ME
  • 2
    GRANWOOD ESTATES LIMITED - 1986-03-20
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents)
    Equity (Company account)
    -4,362 GBP2023-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 34 - 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
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 26 - director → ME
  • 4
    GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,635 GBP2023-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 28 - director → ME
  • 5
    SHADOWECLIPSE LIMITED - 2012-03-08
    Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -99,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-28 ~ 2024-09-10
    IIF 31 - director → ME
    Person with significant control
    2022-01-31 ~ 2024-09-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-09 ~ 2024-09-10
    IIF 32 - director → ME
  • 7
    HECKMONDWIKE F.B. LIMITED - 2003-12-12
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    19,870,632 GBP2023-12-31
    Officer
    1995-07-28 ~ 2024-09-10
    IIF 30 - director → ME
  • 8
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents)
    Equity (Company account)
    -173 GBP2023-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 27 - director → ME
  • 9
    CORDLEY LIMITED - 1999-03-01
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 23 - director → ME
  • 10
    PEMWITH LIMITED - 1999-03-01
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 24 - director → ME

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