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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Andrew Pass

child relation
Offspring entities and appointments 29
  • 1
    AMBER CENTRE ESTATES LIMITED
    - now 00007704
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    Dissolved Corporate (9 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 41 - Director → ME
    2015-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AMBER PASS GROUP LIMITED
    - now 03288755
    THE DERBYSHIRE GROUP LIMITED
    - 2003-12-12 03288755 04576709... (more)
    DERBYSHIRE ESTATES LIMITED
    - 1997-03-24 03288755 10671079... (more)
    DE FACTO 546 LIMITED
    - 1997-01-14 03288755 00706520... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 1998-01-27
    IIF 35 - Director → ME
    2012-11-19 ~ dissolved
    IIF 17 - Director → ME
  • 3
    AMBER PASS LIMITED
    - now 00993346
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    Dissolved Corporate (12 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 36 - Director → ME
    2012-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    DERBYSHIRE BUILDING CONTRACTORS LIMITED
    - now 05590991 05590945
    PIMCO 2370 LIMITED - 2005-10-31
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 5
    DERBYSHIRE CONSTRUCTION LIMITED
    - now 05577893 05594073
    PIMCO 2365 LIMITED - 2005-10-25
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 6
    DERBYSHIRE CONSTRUCTION SERVICES LIMITED
    - now 05594073 05577893
    PIMCO 2371 LIMITED - 2005-10-31
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 7
    DERBYSHIRE CONTRACTORS LIMITED
    - now 05590945 05590991
    PIMCO 2367 LIMITED - 2005-10-24
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 8
    DERBYSHIRE ESTATES LIMITED
    - now 10671079 03288755... (more)
    GRANGEHEATH 2017 LTD.
    - 2017-07-03 10671079 00706520... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 9
    DERBYSHIRE MANAGEMENT SERVICES LIMITED
    - now 05590953
    PIMCO 2368 LIMITED - 2005-10-25
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ERAIH LIMITED
    09303575
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-11-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GEOFABRICS GROUP LIMITED
    - now 04334996
    GEOFABRICS HOLDINGS LIMITED
    - 2012-03-08 04334996 07858338
    DE FACTO 973 LIMITED - 2002-04-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 34 - Director → ME
    2012-11-19 ~ 2026-05-11
    IIF 30 - Director → ME
  • 12
    GEOFABRICS HOLDINGS LIMITED
    - now 07858338 04334996
    EDGEAWAY LIMITED - 2012-03-08
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2026-05-11
    IIF 29 - Director → ME
  • 13
    GEOFABRICS LIMITED
    - now 02486205
    RATEMIX LIMITED - 1990-07-23
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 38 - Director → ME
    2012-11-19 ~ 2026-05-11
    IIF 21 - Director → ME
  • 14
    GEOSYNTHETICS LABORATORIES LIMITED
    02846353
    Active Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 39 - Director → ME
  • 15
    GEOTEXTILES LIMITED
    03455315
    Active Corporate (9 parents)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 40 - Director → ME
  • 16
    GRANFINISH LIMITED
    - now 00113664 03583598
    GRAHAM STREET PROPERTIES LIMITED
    - 2007-01-18 00113664 03583598
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    Dissolved Corporate (9 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 15 - Director → ME
    1996-06-10 ~ 1998-01-27
    IIF 37 - Director → ME
  • 17
    GRANGEHEATH 2017 LIMITED
    - now 00706520 10671079... (more)
    DERBYSHIRE ESTATES LIMITED
    - 2017-07-03 00706520 03288755... (more)
    THE DERBYSHIRE GROUP LIMITED
    - 1997-03-24 00706520 04576709... (more)
    DE FACTO 546 LIMITED
    - 1997-02-17 00706520 03288755... (more)
    DERBYSHIRE ESTATES LIMITED
    - 1997-01-14 00706520 03288755... (more)
    Dissolved Corporate (13 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 42 - Director → ME
    2012-11-19 ~ dissolved
    IIF 13 - Director → ME
  • 18
    GRANGEHEATH LIMITED
    - now 04576708 00706520... (more)
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Dissolved Corporate (8 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 19 - Director → ME
  • 19
    GRANWOOD FLOORING GROUP LIMITED
    - now 03573722
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 10 - Director → ME
  • 20
    GRANWOOD FLOORING LIMITED
    00566174
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 11 - Director → ME
  • 21
    GRANWOOD HOLDINGS LIMITED
    - now 04576677 02669810... (more)
    DE FACTO 1026 LIMITED - 2003-12-12
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GWP REALISATIONS 2024 LIMITED
    - now 02560798
    GRANWAX PRODUCTS LIMITED
    - 2024-03-11 02560798
    Liquidation Corporate (12 parents)
    Officer
    2012-11-19 ~ 2026-04-09
    IIF 20 - Director → ME
    Person with significant control
    2022-08-26 ~ 2026-04-09
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MT PASS HOLDINGS LIMITED
    - now 04576704
    GRANFIX HOLDINGS LIMITED
    - 2016-01-05 04576704
    DE FACTO 1028 LIMITED - 2003-12-12
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2026-05-11
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 2 - Has significant influence or control → OE
    2021-06-23 ~ 2024-10-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MT PASS LIMITED
    - now 02560721
    GRANFIX PRODUCTS LIMITED
    - 2016-01-05 02560721
    Dissolved Corporate (9 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 24 - Director → ME
  • 25
    NATIONAL FLOORCOVERINGS GROUP LIMITED
    - now 07827831 03288753... (more)
    SHADOWECLIPSE LIMITED - 2012-03-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 33 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-09-10
    IIF 27 - Right to appoint or remove directors → OE
    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
  • 26
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
    - now 04576702 07827831... (more)
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 32 - Director → ME
  • 27
    NATIONAL FLOORCOVERINGS LIMITED
    - now 00545333 07827831... (more)
    HECKMONDWIKE F.B. LIMITED - 2003-12-12
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 31 - Director → ME
  • 28
    SISSONS CONTRACTORS LIMITED
    - now 00297020
    F.SISSON & SONS LIMITED - 1977-12-31
    Dissolved Corporate (13 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 29
    THE DERBYSHIRE GROUP LIMITED
    - now 04576709 03288755... (more)
    DE FACTO 1024 LIMITED - 2003-12-12
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.