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
Individuals in focus
Mr Simon Arthur Pass
- British born in September 1963
Mr Simon Arthur Pass
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 1
- British born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 2C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 3 IIF 4Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 5Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 6Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 7
- British chartered surveyor born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesOspring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 13
- British director born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 14 IIF 15 IIF 16C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 17Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 18 IIF 19 IIF 20 (more)10 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 2210, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 23
- British property development manager born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesOspring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 24
- British property management born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Arthur Pass
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 32
- British chairman born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesStubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU
IIF 40 IIF 41Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 42Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 43 IIF 44Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 45Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 46White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 47The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 48 IIF 49 IIF 50 (more)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 62
- British managing director born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Pass, Simon Arthur
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Pass, Simon Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
1 Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
IIF 70
- British director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
- British chartered surveyor/company dirRegistered addresses and corresponding companies
Pass, Simon Arthur
Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 74
Related profiles found in government register
Offspring entities and appointments
38
- 1
AMBER AGRICULTURE LIMITED
02134745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2016-04-14Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 46 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of controlAMBER CENTRES LIMITED
- 1988-04-18 00007704C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (9 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 43 - Director → ME2013-12-12 ~ dissolvedIIF 19 - Director → ME1991-10-17 ~ 1998-01-27IIF 11 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-12 during the appointment or period of control
Due to be dissolved on 2025-04-23 during the appointment or period of controlFrp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 4 offsprings)Officer1996-12-20 ~ 1998-01-27IIF 13 - Director → ME2012-11-19 ~ dissolvedIIF 20 - Director → ME1996-12-20 ~ 2012-06-20IIF 38 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of controlM.A. PASS PROPERTY INVESTMENTS LIMITED
- 1992-02-17 00993346C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer(before 1991-06-21) ~ 1997-12-12IIF 73 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 63 - Director → ME1991-10-17 ~ 1998-01-27IIF 8 - Director → ME2012-11-19 ~ dissolvedIIF 14 - Director → ME - 5
CLOUDFORM LIMITED
07858470Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2013-05-27 during the appointment or period of controlBegbies Traynor (central) Llp, 6 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (5 parents)Officer2011-11-23 ~ dissolvedIIF 62 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-12-31 during the appointment or period of control
Commencement of winding up on 1996-12-31 during the appointment or period of controlSmith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (10 parents)Officer1993-02-15 ~ dissolvedIIF 10 - Director → ME(before 1991-07-27) ~ dissolvedIIF 71 - Director → MEIIF 51 - Director → ME - 710 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 22 - Director → ME
- 8Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2002-01-10 ~ 2002-02-18IIF 55 - Director → ME2012-11-19 ~ nowIIF 7 - Director → ME2008-03-31 ~ 2012-06-20IIF 49 - Director → ME2003-10-01 ~ 2008-01-31IIF 26 - Director → ME
- 9
EDGEAWAY LIMITED
- 2012-03-08 07858338Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-11-23 ~ 2012-06-20IIF 47 - Director → ME2012-11-19 ~ nowIIF 66 - Director → ME - 10
RATEMIX LIMITED
- 1990-07-23 02486205- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 65 - Director → ME~ 1995-12-29IIF 59 - Director → ME2003-10-01 ~ 2008-01-31IIF 28 - Director → ME - 11
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2003-10-01 ~ 2008-01-31IIF 25 - Director → ME - 12
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ 2008-01-31IIF 27 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-29 during the appointment or period of control
Due to be dissolved on 2021-04-25 during the appointment or period of controlGRANWOOD(LONDON)LIMITED
- 1982-05-19 00113664C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 64 - Director → ME2013-12-12 ~ dissolvedIIF 17 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Due to be dissolved on 2025-04-21 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer~ 2012-06-20IIF 45 - Director → ME~ 1997-12-12IIF 72 - Director → ME1991-10-17 ~ 1998-01-27IIF 9 - Director → ME2012-11-19 ~ dissolvedIIF 16 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of controlAMBER CORPORATION LIMITED
- 2006-12-20 04576708Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2002-12-16 ~ 2012-06-20IIF 41 - Director → ME2012-11-19 ~ dissolvedIIF 18 - Director → ME - 16
DOLGELLEY DEVELOPMENTS LIMITED
- 1999-08-17 00738380Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (12 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 60 - Director → ME - 17
PARGREY LIMITED
- 1992-01-08 0266981010 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1991-12-20 ~ 2012-06-20IIF 57 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-25 during the appointment or period of controlC/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (12 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 4 - Director → ME1998-09-01 ~ 2012-06-20IIF 56 - Director → ME - 19
GRANWOOD FLOORING LIMITED
00566174Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-24 during the appointment or period of controlC/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (17 parents, 1 offspring)Officer~ 2012-06-20IIF 53 - Director → ME2012-11-19 ~ nowIIF 3 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
Commencement of winding up on 2022-08-26 during the appointment or period of control1 Queen Street, BristolLiquidation Corporate (8 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 52 - Director → ME2012-11-19 ~ nowIIF 2 - 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 - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of controlGRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (12 parents)Officer2012-11-19 ~ 2026-04-08IIF 5 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents)Officer~ 2012-06-20IIF 37 - Director → ME
- 23Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer~ 2012-06-20IIF 36 - Director → ME
- 24
NATIONAL FLOORCOVERINGS LIMITED
- 1988-12-29 01538817RONETOWN LIMITED
- 1981-12-31 01538817Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents, 3 offsprings)Officer~ 2012-06-20IIF 35 - Director → ME - 25
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer~ 2012-06-20IIF 34 - Director → ME - 26
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 54 - Director → ME2012-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GRANFIX PRODUCTS LIMITED
- 2016-01-05 0256072110 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (9 parents)Officer2012-11-19 ~ dissolvedIIF 23 - Director → ME - 28
SHADOWECLIPSE LIMITED
- 2012-03-08 07827831Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ 2024-09-10IIF 68 - Director → ME2011-10-28 ~ 2012-06-20IIF 42 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (11 parents, 3 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 61 - Director → ME2012-11-19 ~ 2024-09-10IIF 69 - Director → ME
- 30
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer~ 2012-06-20IIF 33 - Director → ME2012-11-19 ~ 2024-09-10IIF 67 - Director → ME - 31
GOVERNCHANGE LIMITED
- 1996-08-30 03231078Ospring Farm, Press Lane, Old Tupton, DerbyshireDissolved Corporate (4 parents)Officer1996-08-16 ~ dissolvedIIF 24 - Director → ME1996-08-16 ~ dissolvedIIF 74 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23
Commencement of winding up on 2022-08-23NATIONAL FLOORCOVERINGS LIMITED
- 2003-12-12 02257951BRYSHIELD LIMITED
- 1988-12-29 02257951C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (10 parents, 1 offspring)Officer~ 2012-06-20IIF 50 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23
Commencement of winding up on 2022-08-241 Queen Street, BristolLiquidation Corporate (10 parents, 1 offspring)Officer1996-12-20 ~ 2012-06-20IIF 39 - Director → ME1996-12-20 ~ 1997-10-31IIF 70 - Director → ME - 34
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer1991-05-16 ~ 2012-06-20IIF 48 - Director → ME - 35
CORDLEY LIMITED
- 1999-03-01 02672027Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents)Officer1991-12-20 ~ 2012-06-20IIF 58 - Director → ME - 36
PEMWITH LIMITED
- 1999-03-01 03047190Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents)Officer1995-05-17 ~ 2012-06-20IIF 32 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2017-11-01 during the appointment or period of controlF.SISSON & SONS LIMITED
- 1977-12-31 00297020Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer(before 1991-06-21) ~ 2012-06-20IIF 44 - Director → ME1994-02-17 ~ 1998-01-27IIF 12 - Director → ME2013-12-12 ~ dissolvedIIF 21 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13 during the appointment or period of control
Due to be dissolved on 2025-06-03 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 15 - Director → ME2002-12-06 ~ 2012-06-20IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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