logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pass, Mark Anthony

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Queen Street, Bristol, BS2 0HQ

      IIF 1 IIF 2

    • C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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 born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Mr Mark Anthony Pass
    British born in October 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 35

    • Geofabrics Limited, 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 33
  • 1
    AMBER PASS GROUP LIMITED
    - now 03288755
    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 (11 parents, 4 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AMBER PASS LIMITED
    - now 00993346
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DE FACTO 545 LIMITED
    - now 00178001 08670394, 06275636, 06418919... (more)
    GRANWOOD HOLDINGS LIMITED
    - 1996-12-24 00178001 02669810, 03288753, 03573722... (more)
    PASS GROUP LIMITED
    - 1995-05-30 00178001 02257951, 02669810
    GRANWOOD HOLDINGS LIMITED - 1992-01-08
    Smith & Williamson, No 1 Riding House Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-15 ~ dissolved
    IIF 6 - Director → ME
  • 4
    GEOFABRICS GROUP LIMITED
    - now 04334996
    GEOFABRICS HOLDINGS LIMITED
    - 2012-03-08 04334996 07858338
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    2003-10-01 ~ now
    IIF 34 - Director → ME
  • 5
    GEOFABRICS HOLDINGS LIMITED
    - now 07858338 04334996
    EDGEAWAY LIMITED
    - 2012-03-08 07858338
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,088,368 GBP2022-12-31
    Officer
    2011-11-23 ~ now
    IIF 30 - Director → ME
  • 6
    GEOFABRICS LIMITED
    - now 02486205
    RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Officer
    2002-01-09 ~ now
    IIF 29 - Director → ME
  • 7
    GEOSYNTHETICS LABORATORIES LIMITED
    02846353
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2003-10-01 ~ now
    IIF 33 - Director → ME
  • 8
    GEOTEXTILES LIMITED
    03455315
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2003-10-01 ~ now
    IIF 32 - Director → ME
  • 9
    GRAHAM STREET PROPERTIES LIMITED
    - now 03583598 00113664
    GRANFINISH LIMITED
    - 2007-01-18 03583598 00113664
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    1998-06-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    GRANGEHEATH 2017 LIMITED
    - now 00706520 10671079, 04576708
    DERBYSHIRE ESTATES LIMITED
    - 2017-07-03 00706520 10671079, 03288755
    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 (10 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    GRANGEHEATH LIMITED
    - now 04576708 10671079, 00706520
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 12
    GRANSPEC LIMITED
    04663055
    C/o Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, Derby
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 13
    GRANSTAND LIMITED
    - now 00738380
    DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17
    Wellington Mills, Huddersfield Road, Liversedge, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2000-01-04 ~ dissolved
    IIF 15 - Director → ME
  • 14
    GRANWAX HOLDINGS LIMITED
    - now 02669810
    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 (7 parents, 1 offspring)
    Officer
    2012-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 15
    GRANWOOD FLOORING GROUP LIMITED
    - now 03573722
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2012-08-21 ~ now
    IIF 4 - Director → ME
  • 16
    GRANWOOD FLOORING LIMITED
    00566174
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 17
    GRANWOOD HOLDINGS LIMITED
    - now 04576677 00178001, 02669810, 03288753... (more)
    DE FACTO 1026 LIMITED - 2003-12-12
    1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GWP REALISATIONS 2024 LIMITED
    - now 02560798
    GRANWAX PRODUCTS LIMITED
    - 2024-03-11 02560798
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,962 GBP2024-06-30
    Officer
    ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HECKMONDWIKE CARPETS (EXPORTS) LIMITED
    01299337 01351117, 00007704
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (14 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 19 - Director → ME
  • 20
    HECKMONDWIKE CARPETS LIMITED
    - now 01351117 00007704, 01299337
    GRANWOOD ESTATES LIMITED - 1986-03-20
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (16 parents)
    Equity (Company account)
    -4,362 GBP2024-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 24 - Director → ME
  • 21
    HECKMONDWIKE FB LIMITED
    - now 01538817 00545333
    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
    Active Corporate (14 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 16 - Director → ME
  • 22
    HECKMONDWIKE GROUP LIMITED
    - now 00092547 01538817
    GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -2,635 GBP2024-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 18 - Director → ME
  • 23
    MT PASS HOLDINGS LIMITED
    - now 04576704
    GRANFIX HOLDINGS LIMITED
    - 2016-01-05 04576704
    DE FACTO 1028 LIMITED - 2003-12-12
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    2006-10-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MT PASS LIMITED
    - now 02560721
    GRANFIX PRODUCTS LIMITED
    - 2016-01-05 02560721
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 25
    NATIONAL FLOORCOVERINGS GROUP LIMITED
    - now 07827831 03288753, 00545333, 01538817... (more)
    SHADOWECLIPSE LIMITED
    - 2012-03-08 07827831
    Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    6,835,176 GBP2024-01-01 ~ 2024-12-31
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
    - now 04576702 03288753, 00545333, 01538817... (more)
    NATIONAL FLOORCOVERINGS GROUP LIMITED
    - 2012-03-08 04576702 03288753, 00545333, 01538817... (more)
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-10-09 ~ 2024-09-10
    IIF 22 - Director → ME
  • 27
    NATIONAL FLOORCOVERINGS LIMITED
    - now 00545333 03288753, 01538817, 07827831... (more)
    HECKMONDWIKE F.B. LIMITED
    - 2003-12-12 00545333 01538817
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    12,133,103 GBP2024-12-31
    Officer
    1995-07-28 ~ 2024-09-10
    IIF 20 - Director → ME
  • 28
    PASS GROUP LIMITED
    - now 02257951 00178001, 02669810
    NATIONAL FLOORCOVERINGS LIMITED
    - 2003-12-12 02257951 03288753, 00545333, 01538817... (more)
    BRYSHIELD LIMITED - 1988-12-29
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1992-12-22 ~ now
    IIF 3 - Director → ME
  • 29
    PASS HOLDINGS LIMITED
    - now 03288753
    NATIONAL FLOORCOVERINGS GROUP LIMITED
    - 2003-12-12 03288753 00545333, 01538817, 07827831... (more)
    GRANWOOD HOLDINGS LIMITED
    - 1999-03-24 03288753 00178001, 02669810, 03573722... (more)
    DE FACTO 545 LIMITED
    - 1996-12-24 03288753 08670394, 06275636, 06418919... (more)
    1 Queen Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1996-12-20 ~ now
    IIF 2 - Director → ME
  • 30
    PLAY-RITE LIMITED
    02611258
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (15 parents)
    Equity (Company account)
    -173 GBP2024-12-31
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 17 - Director → ME
  • 31
    RENTACARPET LIMITED
    - now 02672027
    CORDLEY LIMITED - 1999-03-01
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (12 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 13 - Director → ME
  • 32
    RENTAMAT LIMITED
    - now 03047190
    PEMWITH LIMITED - 1999-03-01
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (12 parents)
    Officer
    2012-08-21 ~ 2024-09-10
    IIF 14 - Director → ME
  • 33
    THE DERBYSHIRE GROUP LIMITED
    - now 04576709 00706520, 03288755
    DE FACTO 1024 LIMITED - 2003-12-12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.