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
Pass, Arthur
- British company director born in August 1912Registered addresses and corresponding companies
Pass, Arthur
1 Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
IIF 1
- 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 5
- 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 England
Registered addresses and corresponding companies - British born in September 1963
Pass, Simon Arthur
Resident in United Kingdom
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 14C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 15 IIF 16Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 17Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 18Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 19
- British chartered surveyor 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 20 IIF 21 IIF 22 (more)(less)
- 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 25
- 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 26 IIF 27 IIF 28C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 29Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 30 IIF 31 IIF 32 (more)(less)10 Imperial Road, Matlock, DE4 3NL, United Kingdom
IIF 3410, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 35
- 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 36
- British property management 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 37 IIF 38 IIF 39 (more)(less)
- 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 41
- British chairman 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 42 IIF 43 IIF 44 (more)(less)
- 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 49 IIF 50Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU, United Kingdom
IIF 51Stubben Edge Hall, Ashover, Derbyshire, S45 0EU
IIF 52 IIF 53Stubben Edge Hall, Ashover, Derbyshire, S45 Oeu
IIF 54Stubben Edge Hall, Ashover, Derbyshire, S450eu
IIF 55White Rose House, 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
IIF 56The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
IIF 57 IIF 58 IIF 59 (more)(less)6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
IIF 71
- 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 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 55 - 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 52 - Director → ME2013-12-12 ~ dissolvedIIF 31 - Director → ME1991-10-17 ~ 1998-01-27IIF 23 - 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 25 - Director → ME2012-11-19 ~ dissolvedIIF 32 - Director → ME1996-12-20 ~ 2012-06-20IIF 47 - 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 4 - Director → ME(before 1991-06-21) ~ 2012-06-20IIF 72 - Director → ME1991-10-17 ~ 1998-01-27IIF 20 - Director → ME2012-11-19 ~ dissolvedIIF 26 - 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 71 - 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 22 - Director → ME(before 1991-07-27) ~ dissolvedIIF 2 - Director → MEIIF 60 - Director → ME - 710 Imperial Road, Matlock, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 34 - Director → ME
- 8Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2002-01-10 ~ 2002-02-18IIF 64 - Director → ME2012-11-19 ~ nowIIF 19 - Director → ME2008-03-31 ~ 2012-06-20IIF 58 - Director → ME2003-10-01 ~ 2008-01-31IIF 38 - 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 56 - Director → ME2012-11-19 ~ nowIIF 7 - 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 6 - Director → ME~ 1995-12-29IIF 68 - Director → ME2003-10-01 ~ 2008-01-31IIF 40 - 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 37 - Director → ME - 12
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ 2008-01-31IIF 39 - 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 73 - Director → ME2013-12-12 ~ dissolvedIIF 29 - 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 54 - Director → ME~ 1997-12-12IIF 3 - Director → ME1991-10-17 ~ 1998-01-27IIF 21 - Director → ME2012-11-19 ~ dissolvedIIF 28 - 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 50 - Director → ME2012-11-19 ~ dissolvedIIF 30 - 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 66 - 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 16 - Director → ME1998-09-01 ~ 2012-06-20IIF 65 - 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 62 - Director → ME2012-11-19 ~ nowIIF 15 - 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 61 - Director → ME2012-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 17 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 46 - Director → ME
- 23Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer~ 2012-06-20IIF 45 - Director → ME
- 24
- 25
GOODACRE,GLOVER AND BUTLER,LIMITED
- 2003-12-12 00092547Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer~ 2012-06-20IIF 43 - 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 63 - Director → ME2012-11-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 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 9 - Director → ME2011-10-28 ~ 2012-06-20IIF 51 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 70 - Director → ME2012-11-19 ~ 2024-09-10IIF 10 - Director → ME
- 30
SHEERLOOM CARPETS LIMITED
- 1980-12-31 00545333Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer~ 2012-06-20IIF 42 - Director → ME2012-11-19 ~ 2024-09-10IIF 8 - 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~ 2012-06-20IIF 59 - 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 48 - Director → ME1996-12-20 ~ 1997-10-31IIF 1 - Director → ME - 34
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer1991-05-16 ~ 2012-06-20IIF 57 - 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 53 - Director → ME1994-02-17 ~ 1998-01-27IIF 24 - Director → ME2013-12-12 ~ dissolvedIIF 33 - 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 27 - Director → ME2002-12-06 ~ 2012-06-20IIF 49 - Director → ME
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