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 Mark Anthony Pass
- British born in October 1964
Mr Mark Anthony Pass
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Anthony Pass
Resident in England
Registered addresses and corresponding companies1, Queen Street, Bristol, BS2 0HQ
IIF 5
- British born in October 1964
Pass, Mark Anthony
Resident in Isle Of Man
Registered addresses and corresponding companiesAlexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
IIF 6-, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 7Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 8 IIF 9Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, LS10 1RZ, England
IIF 10 IIF 11 IIF 12
- British born in October 1964
Pass, Mark Anthony
Resident in England
Registered addresses and corresponding companiesBottom Farm, Butterfield Lane Braken Field, Alfreton, Derbyshire, DE55 6AN
IIF 13 IIF 141, Queen Street, Bristol, BS2 0HQ
IIF 15 IIF 16C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 17 IIF 18 IIF 19 (more)(less)Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 23 IIF 24Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
IIF 2510, Imperial Road, Matlock, Derbyshire, DE4 3NL, England
IIF 26 IIF 27 IIF 28
- British director born in October 1964
Pass, Mark Anthony
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (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 controlTHE DERBYSHIRE GROUP LIMITED - 2003-12-12DERBYSHIRE ESTATES LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-01-14Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 4 offsprings)Officer2012-11-19 ~ dissolvedIIF 23 - 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 controlM.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2012-11-19 ~ dissolvedIIF 22 - Director → ME - 3Insolvency (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 controlGRANWOOD HOLDINGS LIMITED - 1992-01-08Smith & Williamson, No 1 Riding House Street, LondonDissolved Corporate (10 parents)Officer1993-02-15 ~ dissolvedIIF 14 - Director → ME - 4
- 5
- 6RATEMIX LIMITED - 1990-07-23- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2002-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7
GEOSYNTHETICS LABORATORIES LIMITED
02846353Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2003-10-01 ~ nowIIF 11 - Director → ME - 8
GEOTEXTILES LIMITED
03455315Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (9 parents)Officer2003-10-01 ~ nowIIF 10 - Director → ME - 9
- 10Insolvency (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 controlTHE DERBYSHIRE GROUP LIMITED - 1997-03-24DE FACTO 546 LIMITED - 1997-02-17DERBYSHIRE ESTATES LIMITED - 1997-01-14C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2012-11-19 ~ dissolvedIIF 20 - Director → ME - 11Insolvency (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 - 2006-12-20DE FACTO 1027 LIMITED - 2003-12-12Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2012-11-19 ~ dissolvedIIF 24 - Director → ME - 12
GRANSPEC LIMITED
04663055C/o Granfix Products Limited, Greenhill Lane, Riddings, Alfreton, DerbyDissolved Corporate (5 parents)Officer2003-02-11 ~ dissolvedIIF 13 - Director → ME - 13DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (12 parents)Officer2000-01-04 ~ dissolvedIIF 25 - Director → ME
- 14PASS GROUP LIMITED - 2003-12-12GRANWOOD HOLDINGS LIMITED - 1995-05-30PARGREY LIMITED - 1992-01-0810 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-08-21 ~ dissolvedIIF 27 - Director → ME
- 15Insolvency (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 controlGRANWOOD HOLDINGS LIMITED - 2003-12-12DE FACTO 724 LIMITED - 1999-03-24C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (13 parents, 2 offsprings)Officer2012-08-21 ~ nowIIF 19 - Director → ME - 16
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) ~ nowIIF 21 - Director → ME - 17Insolvency (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 controlDE FACTO 1026 LIMITED - 2003-12-121 Queen Street, BristolLiquidation Corporate (9 parents, 2 offsprings)Officer2006-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (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)Officer(before 1991-11-21) ~ 2026-04-09IIF 6 - Director → MEPerson with significant control2022-08-26 ~ 2026-04-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents)Officer2012-08-21 ~ 2024-09-10IIF 34 - Director → ME
- 20GRANWOOD ESTATES LIMITED - 1986-03-20Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (16 parents)Officer2012-08-21 ~ 2024-09-10IIF 38 - Director → ME
- 21HECKMONDWIKE GROUP LIMITED - 2003-12-12NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29HECKMONDWIKE GROUP LIMITED - 1988-10-19RONETOWN LIMITED - 1981-12-31Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (14 parents, 3 offsprings)Officer2012-08-21 ~ 2024-09-10IIF 31 - Director → ME
- 22GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (13 parents, 2 offsprings)Officer2012-08-21 ~ 2024-09-10IIF 33 - Director → ME
- 23
GRANFIX HOLDINGS LIMITED
- 2016-01-05 04576704DE FACTO 1028 LIMITED - 2003-12-12Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2006-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
- 25
SHADOWECLIPSE LIMITED
- 2012-03-08 07827831Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-10-28 ~ 2024-09-10IIF 36 - Director → MEPerson with significant control2022-01-31 ~ 2024-09-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26DE FACTO 1025 LIMITED - 2003-12-12Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents, 3 offsprings)Officer2006-10-09 ~ 2024-09-10IIF 37 - Director → ME
- 27SHEERLOOM CARPETS LIMITED - 1980-12-31Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-07-28 ~ 2024-09-10IIF 35 - Director → ME
- 28Insolvency (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 2022-08-23 during the appointment or period of controlNATIONAL FLOORCOVERINGS LIMITED
- 2003-12-12 02257951BRYSHIELD LIMITED - 1988-12-29C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (10 parents, 1 offspring)Officer1992-12-22 ~ nowIIF 17 - Director → ME - 29Insolvency (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 control1 Queen Street, BristolLiquidation Corporate (11 parents, 1 offspring)Officer1996-12-20 ~ nowIIF 16 - Director → ME - 30
PLAY-RITE LIMITED
02611258Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (15 parents)Officer2012-08-21 ~ 2024-09-10IIF 32 - Director → ME - 31CORDLEY LIMITED - 1999-03-01Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents)Officer2012-08-21 ~ 2024-09-10IIF 29 - Director → ME
- 32PEMWITH LIMITED - 1999-03-01Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (12 parents)Officer2012-08-21 ~ 2024-09-10IIF 30 - Director → ME
- 33Insolvency (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 controlDE FACTO 1024 LIMITED - 2003-12-12C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents, 1 offspring)Officer2012-11-19 ~ dissolvedIIF 18 - Director → ME
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