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
Individuals in focus
Mr David Andrew Pass
- British born in November 1966
Mr David Andrew Pass
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Pass, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 4C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 5 IIF 6Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 7-, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 8Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 9The Home Close, 36, Edge Road, Matlock, Derbyshire, DE4 3NH, United Kingdom
IIF 10
- British company director born in November 1966
Pass, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Pass, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesStubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU
IIF 14 IIF 15 IIF 16 (more)Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire, S45 0EU
IIF 18C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 19 IIF 20 IIF 21Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 22 IIF 2310 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 2410, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 25
- British born in November 1966
Mr David Andrew Pass
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Pass, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Pass, David Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966Registered addresses and corresponding companies
Pass, David Andrew
Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED
IIF 34
- British director born in November 1966Registered addresses and corresponding companies
Pass, David Andrew
- British surveyor born in November 1966Registered addresses and corresponding companies
Pass, David Andrew
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1AMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20Related registration: 01351117HECKMONDWIKE CARPETS LIMITED - 1986-03-20C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2015-08-10 ~ dissolvedIIF 12 - Director → ME
- 2
AMBER PASS GROUP LIMITED
- nowTHE DERBYSHIRE GROUP LIMITED - 2003-12-12DERBYSHIRE ESTATES LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-01-14Related registrations: 06408416, 06408422, 06408428, 06631196, 06631238, 06631240, 00178001, 00706520, 03288753, 03408468Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)Officer2012-11-19 ~ dissolvedIIF 22 - Director → ME - 3
AMBER PASS LIMITED
- nowM.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 19 - Director → ME - 4PIMCO 2370 LIMITED - 2005-10-31Stubben Edge Hall, Stubben Edge Lane, Ashover, DerbyshireDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 17 - Director → ME
- 5PIMCO 2365 LIMITED - 2005-10-25Stubben Edge Hall, Stuben Edge Lane, Ashover, DerbyshireDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 18 - Director → ME
- 6PIMCO 2371 LIMITED - 2005-10-31Stubben Edge Hall, Stubben Edge Lane, Ashover, DerbyshireDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 14 - Director → ME
- 7PIMCO 2367 LIMITED - 2005-10-24Stubben Edge Hall, Stubben Edge Lane, Ashover, DerbyshireDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 16 - Director → ME
- 8GRANGEHEATH 2017 LTD. - 2017-07-03Related registration: 0070652010 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2017-03-15 ~ dissolvedIIF 24 - Director → ME
- 9PIMCO 2368 LIMITED - 2005-10-25Stubben Edge Hall, Stubben Edge Lane, Ashover, DerbyshireDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 15 - Director → ME
- 10The Home Close, 36, Edge Road, Matlock, DerbyshireActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)8,762,374 GBP2024-12-31Officer2014-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11
GEOFABRICS GROUP LIMITED
- nowGEOFABRICS HOLDINGS LIMITED - 2012-03-08Related registration: 07858338DE FACTO 973 LIMITED - 2002-04-09Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 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08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)555,004 GBP2022-12-31Officer2012-11-19 ~ nowIIF 30 - Director → ME - 12EDGEAWAY LIMITED - 2012-03-08Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,088,368 GBP2022-12-31Officer2012-11-19 ~ nowIIF 29 - Director → ME
- 13
GEOFABRICS LIMITED
- nowRATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,982,115 GBP2022-12-31Officer2012-11-19 ~ nowIIF 8 - Director → ME - 14GRAHAM STREET PROPERTIES LIMITED - 2007-01-18Related registration: 03583598GRANWOOD(LONDON)LIMITED - 1982-05-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2015-08-10 ~ dissolvedIIF 11 - Director → ME
- 15DERBYSHIRE ESTATES LIMITED - 2017-07-03THE DERBYSHIRE GROUP LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-02-17Related registrations: 06408416, 06408422, 06408428, 06631196, 06631238, 06631240, 00178001, 03288753, 03288755, 03408468DERBYSHIRE ESTATES LIMITED - 1997-01-14C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 20 - Director → ME
- 16
GRANGEHEATH LIMITED
- nowAMBER CORPORATION LIMITED - 2006-12-20DE FACTO 1027 LIMITED - 2003-12-12Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2012-11-19 ~ dissolvedIIF 23 - Director → ME - 17GRANWOOD HOLDINGS LIMITED - 2003-12-12DE FACTO 724 LIMITED - 1999-03-24Related registration: 03647343C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 5 - Director → ME
- 18C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer2012-11-19 ~ nowIIF 6 - Director → ME
- 19DE FACTO 1026 LIMITED - 2003-12-121 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20GRANWAX PRODUCTS LIMITED - 2024-03-11Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)788,962 GBP2024-06-30Officer2012-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
MT PASS HOLDINGS LIMITED
- nowGRANFIX HOLDINGS LIMITED - 2016-01-05DE FACTO 1028 LIMITED - 2003-12-12Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)19,067,312 GBP2022-12-31Officer2012-11-19 ~ nowIIF 9 - Director → ME - 22
MT PASS LIMITED
- nowGRANFIX PRODUCTS LIMITED - 2016-01-0510 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2012-11-19 ~ dissolvedIIF 25 - Director → ME - 23F.SISSON & SONS LIMITED - 1977-12-31Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer2015-08-10 ~ dissolvedIIF 13 - Director → ME
- 24DE FACTO 1024 LIMITED - 2003-12-12C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 21 - Director → ME
Ceased
13
- 1AMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20Related registration: 01351117HECKMONDWIKE CARPETS LIMITED - 1986-03-20C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1994-12-13 ~ 1998-01-27IIF 41 - Director → ME
- 2
AMBER PASS GROUP LIMITED
- nowTHE DERBYSHIRE GROUP LIMITED - 2003-12-12DERBYSHIRE ESTATES LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-01-14Related registrations: 06408416, 06408422, 06408428, 06631196, 06631238, 06631240, 00178001, 00706520, 03288753, 03408468Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)Officer1996-12-20 ~ 1998-01-27IIF 34 - Director → ME - 3
AMBER PASS LIMITED
- nowM.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer1994-12-13 ~ 1998-01-27IIF 39 - Director → ME - 4
GEOFABRICS GROUP LIMITED
- nowGEOFABRICS HOLDINGS LIMITED - 2012-03-08Related registration: 07858338DE FACTO 973 LIMITED - 2002-04-09Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 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09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)555,004 GBP2022-12-31Officer2003-10-01 ~ 2008-01-31IIF 35 - Director → ME - 5
GEOFABRICS LIMITED
- nowRATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,982,115 GBP2022-12-31Officer2003-10-01 ~ 2008-01-31IIF 36 - Director → ME - 6Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2008-01-31IIF 37 - Director → ME
- 7Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2008-01-31IIF 38 - Director → ME
- 8GRAHAM STREET PROPERTIES LIMITED - 2007-01-18Related registration: 03583598GRANWOOD(LONDON)LIMITED - 1982-05-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1996-06-10 ~ 1998-01-27IIF 40 - Director → ME
- 9DERBYSHIRE ESTATES LIMITED - 2017-07-03THE DERBYSHIRE GROUP LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-02-17Related registrations: 06408416, 06408422, 06408428, 06631196, 06631238, 06631240, 00178001, 03288753, 03288755, 03408468DERBYSHIRE ESTATES LIMITED - 1997-01-14C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer1994-12-13 ~ 1998-01-27IIF 42 - Director → ME
- 10
MT PASS HOLDINGS LIMITED
- nowGRANFIX HOLDINGS LIMITED - 2016-01-05DE FACTO 1028 LIMITED - 2003-12-12Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)19,067,312 GBP2022-12-31Person with significant control2016-04-06 ~ 2021-06-23IIF 2 - Has significant influence or control → OE2021-06-23 ~ 2024-10-16IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11SHADOWECLIPSE LIMITED - 2012-03-08Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)6,835,176 GBP2024-01-01 ~ 2024-12-31Officer2012-11-19 ~ 2024-09-10IIF 33 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 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% → OEIIF 27 - Right to appoint or remove directors → OE
- 12NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08DE FACTO 1025 LIMITED - 2003-12-12Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)7,000,000 GBP2024-01-01 ~ 2024-12-31Officer2012-11-19 ~ 2024-09-10IIF 32 - Director → ME
- 13HECKMONDWIKE F.B. LIMITED - 2003-12-12Related registration: 01538817SHEERLOOM CARPETS LIMITED - 1980-12-31Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)12,133,103 GBP2024-12-31Officer2012-11-19 ~ 2024-09-10IIF 31 - Director → ME
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