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
Pass, Simon Arthur
- British born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 1C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 2 IIF 3Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 4Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 5Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 6
- 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 12
- 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 13 IIF 14 IIF 15C/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)10 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 2110, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 22
- 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 23
- British property management born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
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 28
- 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 36 IIF 37Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 38Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 39 IIF 40Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 41Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 42White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 43The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 44 IIF 45 IIF 46 (more)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 58
- British managing director born in January 1937
Pass, Michael Arthur
Resident in United Kingdom
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 61
- 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 chartered surveyor/company dirRegistered addresses and corresponding companies
Pass, Simon Arthur
Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
IIF 67
- British born in September 1963
Mr Simon Arthur Pass
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 71
- British director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1AMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20 01351117C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 18 - Director → ME
- 2DE FACTO 546 LIMITED - 1997-01-14 00178001, 00706520, 01298292... (more)Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)Officer2012-11-19 ~ dissolvedIIF 19 - Director → ME
- 3M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 13 - Director → ME
- 4
CLOUDFORM LIMITED
07858470Begbies Traynor (central) Llp, 6 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 58 - Director → ME - 5Smith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 72 - Director → MEIIF 47 - Director → ME1993-02-15 ~ dissolvedIIF 9 - Director → ME
- 610 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer2017-03-15 ~ dissolvedIIF 21 - Director → ME
- 7GEOFABRICS HOLDINGS LIMITED - 2012-03-08 07858338DE FACTO 973 LIMITED - 2002-04-09 00178001, 00706520, 01298292... (more)Geofabrics 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 6 - Director → ME
- 8EDGEAWAY 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 63 - Director → ME
- 9RATEMIX 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 62 - Director → ME
- 10GRAHAM STREET PROPERTIES LIMITED - 2007-01-18 03583598GRANWOOD(LONDON)LIMITED - 1982-05-19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 16 - Director → ME
- 11DE FACTO 546 LIMITED - 1997-02-17 00178001, 01298292, 02301339... (more)C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 15 - Director → ME
- 12AMBER CORPORATION LIMITED - 2006-12-20DE FACTO 1027 LIMITED - 2003-12-12 00178001, 00706520, 01298292... (more)Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2012-11-19 ~ dissolvedIIF 17 - Director → ME
- 13GRANWOOD HOLDINGS LIMITED - 2003-12-12 00178001, 02669810, 03288753... (more)DE FACTO 724 LIMITED - 1999-03-24 00178001, 00706520, 01298292... (more)C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 3 - Director → ME
- 14
GRANWOOD FLOORING LIMITED
00566174C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer2012-11-19 ~ nowIIF 2 - Director → ME - 15DE FACTO 1026 LIMITED - 2003-12-12 00178001, 00706520, 01298292... (more)1 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
GRANWAX PRODUCTS LIMITED
- 2024-03-11 02560798Geofabrics 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 4 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704DE FACTO 1028 LIMITED - 2003-12-12 00178001, 00706520, 01298292... (more)Geofabrics 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 5 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GRANFIX PRODUCTS LIMITED
- 2016-01-05 0256072110 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2012-11-19 ~ dissolvedIIF 22 - Director → ME - 19
GOVERNCHANGE LIMITED
- 1996-08-30 03231078Ospring Farm, Press Lane, Old Tupton, DerbyshireDissolved Corporate (2 parents)Officer1996-08-16 ~ dissolvedIIF 23 - Director → ME1996-08-16 ~ dissolvedIIF 67 - Secretary → ME - 20F.SISSON & SONS LIMITED - 1977-12-31Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 20 - Director → ME
- 21DE FACTO 1024 LIMITED - 2003-12-12 00178001, 00706520, 01298292... (more)C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 14 - Director → ME
Ceased
32
- 1
AMBER AGRICULTURE LIMITED
02134745Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer~ 2012-06-20IIF 42 - Director → ME - 2AMBER CENTRES LIMITED - 1988-04-18GRANWOOD ESTATES LIMITED - 1986-06-20 01351117C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)Officer1991-10-17 ~ 1998-01-27IIF 10 - Director → ME~ 2012-06-20IIF 39 - Director → ME
- 3Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)Officer1996-12-20 ~ 2012-06-20IIF 34 - Director → ME1996-12-20 ~ 1998-01-27IIF 12 - Director → ME
- 4
M.A. PASS PROPERTY INVESTMENTS LIMITED
- 1992-02-17 00993346C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer~ 2012-06-20IIF 59 - Director → ME1991-10-17 ~ 1998-01-27IIF 7 - Director → ME~ 1997-12-12IIF 74 - Director → ME - 5GEOFABRICS GROUP LIMITED - nowDE FACTO 973 LIMITED - 2002-04-09 00178001, 00706520, 01298292... (more)Geofabrics 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 25 - Director → ME2008-03-31 ~ 2012-06-20IIF 45 - Director → ME2002-01-10 ~ 2002-02-18IIF 51 - Director → ME
- 6
EDGEAWAY LIMITED
- 2012-03-08 07858338Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,088,368 GBP2022-12-31Officer2011-11-23 ~ 2012-06-20IIF 43 - Director → ME - 7RATEMIX 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 27 - Director → ME~ 1995-12-29IIF 55 - Director → ME
- 8
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2008-01-31IIF 24 - Director → ME - 9
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2003-10-01 ~ 2008-01-31IIF 26 - Director → ME - 10
GRANWOOD(LONDON)LIMITED
- 1982-05-19 00113664C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer~ 2012-06-20IIF 60 - Director → ME - 11C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer~ 1997-12-12IIF 73 - Director → ME~ 2012-06-20IIF 41 - Director → ME1991-10-17 ~ 1998-01-27IIF 8 - Director → ME
- 12
AMBER CORPORATION LIMITED
- 2006-12-20 04576708Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2002-12-16 ~ 2012-06-20IIF 37 - Director → ME - 13
DOLGELLEY DEVELOPMENTS LIMITED
- 1999-08-17 00738380Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer~ 2012-06-20IIF 56 - Director → ME - 14
PARGREY LIMITED
- 1992-01-08 0266981010 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1991-12-20 ~ 2012-06-20IIF 53 - Director → ME - 15C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)Officer1998-09-01 ~ 2012-06-20IIF 52 - Director → ME
- 16
GRANWOOD FLOORING LIMITED
00566174C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)Officer~ 2012-06-20IIF 49 - Director → ME - 171 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)Officer2002-12-06 ~ 2012-06-20IIF 48 - Director → ME
- 18Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Officer~ 2012-06-20IIF 33 - Director → ME
- 19Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Equity (Company account)-4,362 GBP2024-12-31Officer~ 2012-06-20IIF 32 - Director → ME
- 20
RONETOWN LIMITED
- 1981-12-31 01538817Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer~ 2012-06-20IIF 31 - Director → ME - 21
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,635 GBP2024-12-31Officer~ 2012-06-20IIF 30 - Director → ME - 22MT PASS HOLDINGS LIMITED - now
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)19,067,312 GBP2022-12-31Officer2002-12-06 ~ 2012-06-20IIF 50 - Director → ME - 23SHADOWECLIPSE 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 65 - Director → ME2011-10-28 ~ 2012-06-20IIF 38 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)7,000,000 GBP2024-01-01 ~ 2024-12-31Officer2002-12-06 ~ 2012-06-20IIF 57 - Director → ME2012-11-19 ~ 2024-09-10IIF 66 - Director → ME
- 25
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)12,133,103 GBP2024-12-31Officer~ 2012-06-20IIF 29 - Director → ME2012-11-19 ~ 2024-09-10IIF 64 - Director → ME - 26
BRYSHIELD LIMITED
- 1988-12-29 02257951C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Officer~ 2012-06-20IIF 46 - Director → ME - 27PASS HOLDINGS LIMITED - nowNATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12 00545333, 01538817, 02257951... (more)1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Officer1996-12-20 ~ 1997-10-31IIF 71 - Director → ME1996-12-20 ~ 2012-06-20IIF 35 - Director → ME
- 28
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Equity (Company account)-173 GBP2024-12-31Officer1991-05-16 ~ 2012-06-20IIF 44 - Director → ME - 29
CORDLEY LIMITED
- 1999-03-01 02672027Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Officer1991-12-20 ~ 2012-06-20IIF 54 - Director → ME - 30
PEMWITH LIMITED
- 1999-03-01 03047190Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)Officer1995-05-17 ~ 2012-06-20IIF 28 - Director → ME - 31F.SISSON & SONS LIMITED - 1977-12-31Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer1994-02-17 ~ 1998-01-27IIF 11 - Director → ME~ 2012-06-20IIF 40 - Director → ME
- 32C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2002-12-06 ~ 2012-06-20IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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