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 England
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 born in September 1963
Mr Simon Arthur Pass
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 9
- British born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 10C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 11 IIF 12 IIF 13 (more)(less)C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 16Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 17 IIF 18 IIF 19 (more)(less)Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 21 IIF 22 IIF 23 (more)(less)Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 32Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 33Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 3410 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 3510, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 36
- British born in August 1912Registered addresses and corresponding companies
Pass, Arthur
1 Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
IIF 37 IIF 38 IIF 39 (more)(less)
- British Registered addresses and corresponding companies
Pass, Simon Arthur
Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 41
- British 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 42 IIF 43Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 44., Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 45Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 46 IIF 47 IIF 48Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 49Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 50White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 51The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 52 IIF 53 IIF 54 (more)(less)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
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 50 - 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)Officer1991-10-17 ~ 1998-01-27IIF 26 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 47 - Director → ME2013-12-12 ~ dissolvedIIF 18 - 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 29 - Director → ME2012-11-19 ~ dissolvedIIF 19 - Director → ME1996-12-20 ~ 2012-06-20IIF 46 - 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) ~ 2012-06-20IIF 45 - Director → ME2012-11-19 ~ dissolvedIIF 12 - Director → ME1991-10-17 ~ 1998-01-27IIF 23 - Director → ME(before 1991-06-21) ~ 1997-12-12IIF 39 - 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 74 - 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 25 - Director → ME(before 1991-07-27) ~ dissolvedIIF 59 - Director → MEIIF 37 - Director → ME - 710 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 35 - Director → ME
- 8Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-10-01 ~ 2008-01-31IIF 22 - Director → ME2012-11-19 ~ 2026-05-11IIF 34 - Director → ME2002-01-10 ~ 2002-02-18IIF 63 - Director → ME2008-03-31 ~ 2012-06-20IIF 57 - 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 51 - Director → ME2012-11-19 ~ 2026-05-11IIF 5 - Director → ME - 10
RATEMIX LIMITED
- 1990-07-23 02486205- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer(before 1991-05-31) ~ 1995-12-29IIF 71 - Director → ME2012-11-19 ~ 2026-05-11IIF 4 - Director → ME2003-10-01 ~ 2008-01-31IIF 30 - 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 21 - Director → ME - 12
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ 2008-01-31IIF 28 - 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)Officer2013-12-12 ~ dissolvedIIF 16 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 55 - 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)Officer2012-11-19 ~ dissolvedIIF 15 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 49 - Director → ME(before 1991-06-21) ~ 1997-12-12IIF 38 - Director → ME1991-10-17 ~ 1998-01-27IIF 24 - 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 43 - Director → ME2012-11-19 ~ dissolvedIIF 17 - Director → ME - 16
- 17
PARGREY LIMITED
- 1992-01-08 0266981010 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1991-12-20 ~ 2012-06-20IIF 67 - 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 (13 parents, 2 offsprings)Officer1998-09-01 ~ 2012-06-20IIF 64 - Director → ME2012-11-19 ~ nowIIF 13 - 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(before 1991-07-25) ~ 2012-06-20IIF 61 - Director → ME2012-11-19 ~ nowIIF 11 - 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 (9 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 60 - Director → ME2012-11-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-07-16GRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (12 parents)Officer2012-11-19 ~ 2026-04-08IIF 32 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents)Officer(before 1992-07-25) ~ 2012-06-20IIF 69 - Director → ME
- 23Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer(before 1992-07-25) ~ 2012-06-20IIF 66 - Director → ME
- 24
- 25
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer(before 1992-07-25) ~ 2012-06-20IIF 56 - Director → ME - 26
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 62 - Director → ME2012-11-19 ~ 2026-05-11IIF 33 - Director → MEPerson with significant control2021-06-23 ~ 2026-04-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
SHADOWECLIPSE LIMITED
- 2012-03-08 07827831Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ 2024-09-10IIF 7 - Director → ME2011-10-28 ~ 2012-06-20IIF 44 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 29Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents, 3 offsprings)Officer2012-11-19 ~ 2024-09-10IIF 8 - Director → ME2002-12-06 ~ 2012-06-20IIF 73 - Director → ME
- 30
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer2012-11-19 ~ 2024-09-10IIF 6 - Director → ME(before 1991-07-25) ~ 2012-06-20IIF 54 - Director → ME - 31
- 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(before 1991-07-26) ~ 2012-06-20IIF 58 - 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 (11 parents, 1 offspring)Officer1996-12-20 ~ 1997-10-31IIF 40 - Director → ME1996-12-20 ~ 2012-06-20IIF 68 - Director → ME - 34
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer1991-05-16 ~ 2012-06-20IIF 53 - Director → ME - 35
- 36
- 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 48 - Director → ME2013-12-12 ~ dissolvedIIF 20 - Director → ME1994-02-17 ~ 1998-01-27IIF 27 - 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 14 - Director → ME2002-12-06 ~ 2012-06-20IIF 42 - Director → ME
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