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, Mark Anthony
- British born in October 1964
Pass, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1964
Pass, Mark Anthony
Resident in England
Registered addresses and corresponding companiesBottom Farm, Butterfield Lane Braken Field, Alfreton, Derbyshire, DE55 6AN
IIF 6
- British director born in October 1964
Pass, Mark Anthony
Resident in England
Registered addresses and corresponding companiesBottom Farm, Butterfield Lane Braken Field, Alfreton, Derbyshire, DE55 6AN
IIF 7C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 8 IIF 9 IIF 10Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 11 IIF 12Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
IIF 13 IIF 14 IIF 15 (more)10, Imperial Road, Matlock, DE4 3NL, England
IIF 21 IIF 2210, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 23 IIF 24 IIF 25 (more)
- British born in October 1964
Mr Mark Anthony Pass
Resident in England
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 27
- British born in October 1964
Pass, Mark Anthony
Resident in Isle Of Man
Registered addresses and corresponding companiesAlexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 28-, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 29Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 30 IIF 31Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 32 IIF 33 IIF 34
- British born in October 1964
Mr Mark Anthony Pass
Resident in Isle Of Man
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1THE DERBYSHIRE GROUP LIMITED - 2003-12-12DERBYSHIRE ESTATES LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-01-14Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents, 4 offsprings)Officer2012-11-19 ~ dissolvedIIF 11 - Director → ME
- 2M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (10 parents)Officer2012-11-19 ~ dissolvedIIF 10 - Director → ME
- 3GRANWOOD HOLDINGS LIMITED - 1992-01-08Smith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (9 parents)Officer1993-02-15 ~ dissolvedIIF 6 - Director → ME
- 4DE FACTO 973 LIMITED - 2002-04-09Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-10-01 ~ nowIIF 34 - Director → ME
- 5
EDGEAWAY LIMITED
- 2012-03-08 07858338Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-11-23 ~ nowIIF 30 - Director → ME - 6RATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2002-01-09 ~ nowIIF 29 - Director → ME
- 7
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2003-10-01 ~ nowIIF 33 - Director → ME - 8
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ nowIIF 32 - Director → ME - 910 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (6 parents)Officer1998-06-18 ~ dissolvedIIF 23 - Director → ME
- 10THE DERBYSHIRE GROUP LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-02-17DERBYSHIRE ESTATES LIMITED - 1997-01-14C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (10 parents)Officer2012-11-19 ~ dissolvedIIF 9 - Director → ME
- 11AMBER CORPORATION LIMITED - 2006-12-20DE FACTO 1027 LIMITED - 2003-12-12Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (6 parents)Officer2012-11-19 ~ dissolvedIIF 12 - Director → ME
- 12
GRANSPEC LIMITED
04663055C/o Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, DerbyDissolved Corporate (5 parents)Officer2003-02-11 ~ dissolvedIIF 7 - Director → ME - 13DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (12 parents)Officer2000-01-04 ~ dissolvedIIF 15 - Director → ME
- 14PASS GROUP LIMITED - 2003-12-12GRANWOOD HOLDINGS LIMITED - 1995-05-30PARGREY LIMITED - 1992-01-0810 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-08-21 ~ dissolvedIIF 25 - Director → ME
- 15GRANWOOD HOLDINGS LIMITED - 2003-12-12DE FACTO 724 LIMITED - 1999-03-24C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (9 parents, 2 offsprings)Officer2012-08-21 ~ nowIIF 4 - Director → ME
- 16
GRANWOOD FLOORING LIMITED
00566174C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (14 parents, 1 offspring)Officer(before 1991-07-25) ~ nowIIF 5 - Director → ME - 17DE FACTO 1026 LIMITED - 2003-12-121 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)Officer2006-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
GRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (11 parents)Officer(before 1991-11-21) ~ nowIIF 28 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents)Officer2012-08-21 ~ 2024-09-10IIF 19 - Director → ME
- 20GRANWOOD ESTATES LIMITED - 1986-03-20Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer2012-08-21 ~ 2024-09-10IIF 24 - Director → ME
- 21HECKMONDWIKE GROUP LIMITED - 2003-12-12NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29HECKMONDWIKE GROUP LIMITED - 1988-10-19RONETOWN LIMITED - 1981-12-31Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents, 3 offsprings)Officer2012-08-21 ~ 2024-09-10IIF 16 - Director → ME
- 22GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer2012-08-21 ~ 2024-09-10IIF 18 - Director → ME
- 23
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704DE FACTO 1028 LIMITED - 2003-12-12Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-10-09 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GRANFIX PRODUCTS LIMITED
- 2016-01-05 0256072110 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (9 parents)Officer(before 1991-11-21) ~ dissolvedIIF 26 - Director → ME - 25
SHADOWECLIPSE LIMITED
- 2012-03-08 07827831Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-10-28 ~ 2024-09-10IIF 21 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 26DE FACTO 1025 LIMITED - 2003-12-12Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (11 parents, 3 offsprings)Officer2006-10-09 ~ 2024-09-10IIF 22 - Director → ME
- 27SHEERLOOM CARPETS LIMITED - 1980-12-31Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-07-28 ~ 2024-09-10IIF 20 - Director → ME
- 28
NATIONAL FLOORCOVERINGS LIMITED
- 2003-12-12 02257951BRYSHIELD LIMITED - 1988-12-29C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (7 parents, 1 offspring)Officer1992-12-22 ~ nowIIF 3 - Director → ME - 291 Queen Street, BristolLiquidation Corporate (7 parents, 1 offspring)Officer1996-12-20 ~ nowIIF 2 - Director → ME
- 30
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer2012-08-21 ~ 2024-09-10IIF 17 - Director → ME - 31CORDLEY LIMITED - 1999-03-01Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents)Officer2012-08-21 ~ 2024-09-10IIF 13 - Director → ME
- 32PEMWITH LIMITED - 1999-03-01Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents)Officer2012-08-21 ~ 2024-09-10IIF 14 - Director → ME
- 33DE FACTO 1024 LIMITED - 2003-12-12C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 8 - Director → ME
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