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, Nicholas Stephen

    Related profiles found in government register
  • Pass, Nicholas Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Arc Progress, Mill Lane, Stotfold, Hitchin, Bedfordshire, SG5 4NY, England

      IIF 1

    • Arc Progress, Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England

      IIF 6 IIF 7 IIF 8

    • Arc Progress, Mill Lane, Stotfold, Bedfordshire, SG5 4NY, England

      IIF 9
  • Pass, Nicholas Stephen
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • No.1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 10

    • The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 11
  • Pass, Nicholas Stephen
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF

      IIF 12 IIF 13
  • Mr Nicholas Stephen Pass
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, MK40 1PF

      IIF 14 IIF 15

    • Arc Progress, Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NY

      IIF 16

    • Toffee Factory, Unit S20, Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England

      IIF 17 IIF 18 IIF 19
  • Pass, Nicholas Stephen
    British director

    Registered addresses and corresponding companies

    • Arc Progress, Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NY, United Kingdom

      IIF 20 IIF 21

    • Arc Progress, Mill Lane, Stotfold, Bedfordshire, SG5 4NY, England

      IIF 22
  • Pass, Nicholas Stephen

    Registered addresses and corresponding companies

    • Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, NE1 2DF, England

      IIF 23
  • Pass, Nicholas

    Registered addresses and corresponding companies

    • No.1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 24

    • The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    DERMA UK LIMITED - 2005-10-11
    CENTRAPHARM LIMITED - 2005-08-30
    DERMA UK LIMITED - 2005-07-22
    Arc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 2 - director → ME
    2004-07-20 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    Arc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 5 - director → ME
  • 3
    Arc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    Toffee Factory, Unit S20 Lower Steenbergs Yard Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,400 GBP2023-12-31
    Officer
    2014-05-30 ~ now
    IIF 6 - director → ME
    2014-05-30 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTRAPHARM LIMITED - 2005-10-11
    DERMA UK LIMITED - 2005-08-30
    CENTRAPHARM LIMITED - 2005-07-22
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2001-04-05
    INSIGHT DESIGN AND TECHNOLOGY LIMITED - 1998-01-12
    Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,661,254 GBP2023-12-31
    Officer
    2002-07-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 10 - director → ME
    2014-06-03 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    Arc Progress, Mill Lane, Stotfold, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-02 ~ dissolved
    IIF 9 - director → ME
    2003-03-28 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    LOGIC PHARMA LIMITED - 2012-08-08
    Arc Progress Mill Lane, Stotfold, Hitchin, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 1 - director → ME
  • 10
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 11 - director → ME
    2014-06-03 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2003-04-15
    CENTRAPHARM LIMITED - 2001-04-05
    CASTLEWEST HEALTHCARE LIMITED - 2001-02-28
    Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    Arc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 4 - director → ME
    2003-05-06 ~ dissolved
    IIF 20 - secretary → ME
  • 13
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE

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