logo
explain how to read the page

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
parent relation
Individuals in focus

Pass, David Andrew

    Related profiles found in government register
  • Pass, David Andrew
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 1
    • Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 2
  • Pass, David Andrew
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

      IIF 3
    • 10, Imperial Road, Matlock, DE4 3NL, England

      IIF 4 IIF 5
  • Pass, David Andrew
    British company director born in November 1966

    Registered addresses and corresponding companies
    • Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED

      IIF 6
  • Pass, David Andrew
    British director born in November 1966

    Registered addresses and corresponding companies
  • Pass, David Andrew
    British surveyor born in November 1966

    Registered addresses and corresponding companies
  • Mr David Andrew Pass
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 15
    • 10, Imperial Road, Matlock, DE4 3NL, England

      IIF 16
    • 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England

      IIF 17
  • Pass, David Andrew
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Queen Street, Bristol, BS2 0HQ

      IIF 18
    • C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 19 IIF 20
    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 21
    • -, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 22
    • Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England

      IIF 23
    • The Home Close, 36, Edge Road, Matlock, Derbyshire, DE4 3NH, United Kingdom

      IIF 24
  • Pass, David Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 25
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 26 IIF 27
  • Pass, David Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire, S45 0EU

      IIF 28 IIF 29 IIF 30
    • Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire, S45 0EU

      IIF 32
    • C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 33 IIF 34 IIF 35
    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 36 IIF 37
    • 10 Imperial Road, Matlock, DE4 3NL, United Kingdom

      IIF 38
    • 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England

      IIF 39
  • Mr David Andrew Pass
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Queen Street, Bristol, BS2 0HQ

      IIF 40
    • 10, Imperial Road, Matlock, Derbyshire, DE4 3NL, England

      IIF 41
    • The Home Close, 36 Edge Road, Matlock, Derbyshire, DE4 3NH, England

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    AMBER CENTRE ESTATES LIMITED
    - now 00007704
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 13 - Director → ME
    2015-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 2
    AMBER PASS GROUP LIMITED
    - now 03288755
    THE DERBYSHIRE GROUP LIMITED
    - 2003-12-12 03288755 00706520... (more)
    DERBYSHIRE ESTATES LIMITED
    - 1997-03-24 03288755 10671079... (more)
    DE FACTO 546 LIMITED
    - 1997-01-14 03288755 00706520... (more)
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 36 - Director → ME
    1996-12-20 ~ 1998-01-27
    IIF 6 - Director → ME
  • 3
    AMBER PASS LIMITED
    - now 00993346
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 33 - Director → ME
    1994-12-13 ~ 1998-01-27
    IIF 11 - Director → ME
  • 4
    DERBYSHIRE BUILDING CONTRACTORS LIMITED
    - now 05590991 05590945
    PIMCO 2370 LIMITED - 2005-10-31
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 5
    DERBYSHIRE CONSTRUCTION LIMITED
    - now 05577893 05594073
    PIMCO 2365 LIMITED - 2005-10-25
    Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 6
    DERBYSHIRE CONSTRUCTION SERVICES LIMITED
    - now 05594073 05577893
    PIMCO 2371 LIMITED - 2005-10-31
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 7
    DERBYSHIRE CONTRACTORS LIMITED
    - now 05590945 05590991
    PIMCO 2367 LIMITED - 2005-10-24
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DERBYSHIRE ESTATES LIMITED
    - now 10671079 00706520... (more)
    GRANGEHEATH 2017 LTD.
    - 2017-07-03 10671079 00706520... (more)
    10 Imperial Road, Matlock, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 9
    DERBYSHIRE MANAGEMENT SERVICES LIMITED
    - now 05590953
    PIMCO 2368 LIMITED - 2005-10-25
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ERAIH LIMITED
    09303575
    The Home Close, 36, Edge Road, Matlock, Derbyshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-11-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 11
    GEOFABRICS GROUP LIMITED
    - now 04334996
    GEOFABRICS HOLDINGS LIMITED
    - 2012-03-08 04334996 07858338
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 7 - Director → ME
    2012-11-19 ~ now
    IIF 2 - Director → ME
  • 12
    GEOFABRICS HOLDINGS LIMITED
    - now 07858338 04334996
    EDGEAWAY LIMITED - 2012-03-08
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 1 - Director → ME
  • 13
    GEOFABRICS LIMITED
    - now 02486205
    RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 8 - Director → ME
    2012-11-19 ~ now
    IIF 22 - Director → ME
  • 14
    GEOSYNTHETICS LABORATORIES LIMITED
    02846353
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 9 - Director → ME
  • 15
    GEOTEXTILES LIMITED
    03455315
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 10 - Director → ME
  • 16
    GRANFINISH LIMITED
    - now 00113664 03583598
    GRAHAM STREET PROPERTIES LIMITED
    - 2007-01-18 00113664 03583598
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-06-10 ~ 1998-01-27
    IIF 12 - Director → ME
    2015-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 17
    GRANGEHEATH 2017 LIMITED
    - now 00706520 10671079... (more)
    DERBYSHIRE ESTATES LIMITED
    - 2017-07-03 00706520 03288755... (more)
    THE DERBYSHIRE GROUP LIMITED
    - 1997-03-24 00706520 03288755... (more)
    DE FACTO 546 LIMITED
    - 1997-02-17 00706520 03288755... (more)
    DERBYSHIRE ESTATES LIMITED
    - 1997-01-14 00706520 03288755... (more)
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 14 - Director → ME
    2012-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 18
    GRANGEHEATH LIMITED
    - now 04576708 00706520... (more)
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 19
    GRANWOOD FLOORING GROUP LIMITED
    - now 03573722
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 19 - Director → ME
  • 20
    GRANWOOD FLOORING LIMITED
    00566174
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 20 - Director → ME
  • 21
    GRANWOOD HOLDINGS LIMITED
    - now 04576677 02669810... (more)
    DE FACTO 1026 LIMITED - 2003-12-12
    1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    GWP REALISATIONS 2024 LIMITED
    - now 02560798
    GRANWAX PRODUCTS LIMITED
    - 2024-03-11 02560798
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (11 parents)
    Officer
    2012-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    MT PASS HOLDINGS LIMITED
    - now 04576704
    GRANFIX HOLDINGS LIMITED
    - 2016-01-05 04576704
    DE FACTO 1028 LIMITED - 2003-12-12
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-10-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-06-23
    IIF 41 - Has significant influence or control OE
  • 24
    MT PASS LIMITED
    - now 02560721
    GRANFIX PRODUCTS LIMITED
    - 2016-01-05 02560721
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 25
    NATIONAL FLOORCOVERINGS GROUP LIMITED
    - now 07827831 04576702... (more)
    SHADOWECLIPSE LIMITED - 2012-03-08
    Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 5 - Director → ME
    Person with significant control
    2022-01-31 ~ 2024-09-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 26
    NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
    - now 04576702 07827831... (more)
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 4 - Director → ME
  • 27
    NATIONAL FLOORCOVERINGS LIMITED
    - now 00545333 07827831... (more)
    HECKMONDWIKE F.B. LIMITED - 2003-12-12
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    Wellington Mills, Huddersfield Road, Liversedge, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 3 - Director → ME
  • 28
    SISSONS CONTRACTORS LIMITED
    - now 00297020
    F.SISSON & SONS LIMITED - 1977-12-31
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 29
    THE DERBYSHIRE GROUP LIMITED
    - now 04576709 03288755... (more)
    DE FACTO 1024 LIMITED - 2003-12-12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-19 ~ dissolved
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.