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, David Andrew

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4 IIF 5 IIF 6

    • Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire, S45 0EU

      IIF 8

    • 1, Queen Street, Bristol, BS2 0HQ

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • 10 Imperial Road, Matlock, DE4 3NL, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • Pass, David Andrew
    British director 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 26

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

      IIF 27

    • Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

      IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • 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

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

      IIF 40

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

      IIF 41

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

      IIF 42
child relation
Offspring entities and appointments
Active 24
  • 1
    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 (3 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2012-11-19 ~ dissolved
    IIF 15 - director → ME
  • 3
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 12 - director → ME
  • 4
    PIMCO 2370 LIMITED - 2005-10-31
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 7 - director → ME
  • 5
    PIMCO 2365 LIMITED - 2005-10-25
    Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 8 - director → ME
  • 6
    PIMCO 2371 LIMITED - 2005-10-31
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 4 - director → ME
  • 7
    PIMCO 2367 LIMITED - 2005-10-24
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 6 - director → ME
  • 8
    GRANGEHEATH 2017 LTD. - 2017-07-03
    10 Imperial Road, Matlock, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-03-15 ~ dissolved
    IIF 20 - director → ME
  • 9
    PIMCO 2368 LIMITED - 2005-10-25
    Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 5 - director → ME
  • 10
    The Home Close, 36, Edge Road, Matlock, Derbyshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,078,537 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    2012-11-19 ~ now
    IIF 27 - director → ME
  • 12
    EDGEAWAY LIMITED - 2012-03-08
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,088,368 GBP2022-12-31
    Officer
    2012-11-19 ~ now
    IIF 26 - director → ME
  • 13
    RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Officer
    2012-11-19 ~ now
    IIF 17 - director → ME
  • 14
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 1 - director → ME
  • 15
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 13 - director → ME
  • 16
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 16 - director → ME
  • 17
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 10 - director → ME
  • 18
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 11 - director → ME
  • 19
    DE FACTO 1026 LIMITED - 2003-12-12
    1 Queen Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRANWAX PRODUCTS LIMITED - 2024-03-11
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,962 GBP2024-06-30
    Officer
    2012-11-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Officer
    2012-11-19 ~ now
    IIF 18 - director → ME
  • 22
    GRANFIX PRODUCTS LIMITED - 2016-01-05
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-11-19 ~ dissolved
    IIF 21 - director → ME
  • 23
    F.SISSON & SONS LIMITED - 1977-12-31
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 3 - director → ME
  • 24
    DE FACTO 1024 LIMITED - 2003-12-12
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    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 (3 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 38 - director → ME
  • 2
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1996-12-20 ~ 1998-01-27
    IIF 31 - director → ME
  • 3
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 36 - director → ME
  • 4
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 32 - director → ME
  • 5
    RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 33 - director → ME
  • 6
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 34 - director → ME
  • 7
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2008-01-31
    IIF 35 - director → ME
  • 8
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-01-27
    IIF 37 - director → ME
  • 9
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    1994-12-13 ~ 1998-01-27
    IIF 39 - director → ME
  • 10
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 24 - Has significant influence or control → OE
    2021-06-23 ~ 2024-10-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHADOWECLIPSE LIMITED - 2012-03-08
    Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -99,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 30 - director → ME
    Person with significant control
    2022-01-31 ~ 2024-09-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
    DE FACTO 1025 LIMITED - 2003-12-12
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 29 - director → ME
  • 13
    HECKMONDWIKE F.B. LIMITED - 2003-12-12
    SHEERLOOM CARPETS LIMITED - 1980-12-31
    Wellington Mills, Huddersfield Road, Liversedge, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    19,870,632 GBP2023-12-31
    Officer
    2012-11-19 ~ 2024-09-10
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.