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
parent relation
Individuals in focus

Pass, Colin Graham

    Related profiles found in government register
  • Pass, Colin Graham

    Registered addresses and corresponding companies
    • 1, Adelphi Close, Littleover, Derby, DE23 3XJ, England

      IIF 1
    • 1, Adelphi Close, Littleover, Derby, DE23 3XJ, United Kingdom

      IIF 2
  • Pass, Colin Graham
    British

    Registered addresses and corresponding companies
  • Pass, Colin Graham
    British company secretary

    Registered addresses and corresponding companies
    • 1 Adelphi Close, Littleover, Derby, Derbyshire, DE23 3XJ

      IIF 16
  • Pass, Colin Graham
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Adelphi Close, Littleover, Derby, DE23 3XJ, United Kingdom

      IIF 17
    • 1 Adelphi Close, Littleover, Derby, Derbyshire, DE23 3XJ

      IIF 18
  • Mr Colin Graham Pass
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Adelphi Close, Littleover, Derby, DE23 3XJ

      IIF 19
    • 1, Adelphi Close, Littleover, Derby, Derbyshire, DE23 3XJ

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Adelphi Close, Littleover, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    3,780 GBP2024-03-31
    Officer
    2009-01-12 ~ now
    IIF 18 - director → ME
    2009-01-12 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 2
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-21 ~ now
    IIF 15 - secretary → ME
  • 3
    1 Adelphi Close, Littleover, Derby
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-20 ~ dissolved
    IIF 17 - director → ME
    2012-02-20 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    ANYCOM LIMITED - 1989-04-18
    St Helens House, King Street, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    1993-02-22 ~ 2006-11-30
    IIF 14 - secretary → ME
  • 2
    GW 1206 LIMITED - 2005-01-21
    Derby West Business Centre Ashbourne Road, Mackworth, Derby
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-01-31
    Officer
    2004-11-17 ~ 2006-11-30
    IIF 6 - secretary → ME
  • 3
    GAVCO 238 LIMITED - 2001-04-06
    St Helen's House, King Street, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,350,424 GBP2020-07-31
    Officer
    2001-02-16 ~ 2006-11-30
    IIF 12 - secretary → ME
  • 4
    PENCHARM LIMITED - 1987-06-23
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    1993-02-22 ~ 2012-06-30
    IIF 9 - secretary → ME
  • 5
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    1993-02-22 ~ 2012-06-30
    IIF 7 - secretary → ME
  • 6
    Eurocom House, Ashbourne Road Mackworth, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2006-11-30
    IIF 3 - secretary → ME
  • 7
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-03 ~ 2012-06-30
    IIF 16 - secretary → ME
  • 8
    W3Z LIMITED - 2010-11-15
    51 Nottingham Road, Ripley, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    874 GBP2023-12-31
    Officer
    2011-01-06 ~ 2020-12-22
    IIF 1 - secretary → ME
  • 9
    EUROCOM LIMITED - 1986-11-10
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,118 GBP2021-01-31
    Officer
    1993-02-22 ~ 2012-06-30
    IIF 8 - secretary → ME
  • 10
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,709 GBP2022-01-31
    Officer
    1993-02-22 ~ 2012-06-30
    IIF 10 - secretary → ME
  • 11
    51 Nottingham Road, Ripley, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    1,155,618 GBP2023-12-31
    Officer
    1993-02-22 ~ 2012-06-30
    IIF 4 - secretary → ME
  • 12
    GAVCO 237 LIMITED - 2001-04-06
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,200,535 GBP2024-01-31
    Officer
    2001-02-16 ~ 2012-06-30
    IIF 11 - secretary → ME
  • 13
    ZYCOMM 2 WAY RADIO (SCOTLAND) LIMITED - 1999-08-24
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    1993-02-02 ~ 2012-06-30
    IIF 13 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.