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 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 1
  • 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 2
  • 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 27
  • 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 28 IIF 29 IIF 30
  • 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 31
  • 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 32 IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

    • 10, Imperial Road, Matlock, DE4 3NL, 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
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 11 - 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 10 - 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 1 - 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 30 - 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 32 - 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 31 - director → ME
  • 7
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ now
    IIF 29 - director → ME
  • 8
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ now
    IIF 28 - director → ME
  • 9
    GRANFINISH LIMITED - 2007-01-18
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ dissolved
    IIF 23 - 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 8 - 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 12 - director → ME
  • 12
    C/o Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby
    Dissolved corporate (1 parent)
    Officer
    2003-02-11 ~ dissolved
    IIF 3 - 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 15 - 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 25 - 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 7 - director → ME
  • 16
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents)
    Officer
    ~ now
    IIF 9 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 34 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 33 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 26 - 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 5 - 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 2 - 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 6 - director → ME
Ceased 10
  • 1
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 19 - 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 24 - 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 16 - 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 18 - 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 21 - director → ME
    Person with significant control
    2022-01-31 ~ 2024-09-10
    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
    IIF 37 - 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 22 - 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 20 - 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 17 - 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 13 - 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 14 - director → ME

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