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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Pass, Nicholas Stephen

    Registered addresses and corresponding companies

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

      IIF 4
  • Pass, Nicholas Stephen
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Pass, Nicholas Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • Pass, Nicholas Stephen
    British none born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 17
  • Pass, Nicholas

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 19
  • Mr Nicholas Stephen Pass
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22

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

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