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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Blackham, Christopher Layton
    Company Director born in April 1958
    Individual (40 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    2010-04-20 ~ 2010-04-20
    OF - Director → CIF 0
    Mr Christopher Layton Blackham
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    Bailey, Justyn Trevor
    Surveyor born in June 1955
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Bradford, Geoffrey Charles
    Company Director born in August 1951
    Individual (21 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Charles Bradford
    Born in August 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2008-09-16 ~ 2012-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDORPHIN HOLDINGS LIMITED

Period: 2010-07-13 ~ 2025-06-12
Company number: 06551925
Registered names
ENDORPHIN HOLDINGS LIMITED - Dissolved
QUANCE LIMITED - 2008-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENDORPHIN HOLDINGS LIMITED
    Info
    ENDORPHIN IM LIMITED - 2010-07-13
    QUANCE LIMITED - 2010-07-13
    Registered number 06551925
    Suite C, Victoria House, Cheshire, Bramhall SK7 2BE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2025-06-12 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • ENDORPHIN HOLDINGS LIMITED
    S
    Registered number 06551925
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    UNITED KINGDOM
    CIF 1
  • ENDORPHIN HOLDINGS LIMITED
    S
    Registered number 06551925
    40, Queen Anne Street, London, W1G 9EL
    ENGLAND & WALES
    CIF 2
  • ENDORPHIN HOLDINGS LIMITED
    S
    Registered number 06551925
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AQUILLA INSURANCE BROKERS LIMITED
    - now 06552042
    MAZOOSE LIMITED - 2009-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    E-INSURANCE TRADING LTD
    06673852
    Stronsay House, Beacon Crescent, Hindhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ENDORPHIN CONSULTING LLP
    OC356407
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    GOURMET COFFEE BAR AND KITCHEN LIMITED
    - now 06222631
    L.K. GOURMET LIMITED - 2012-01-18
    40 Queen Anne Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    VIZION WEALTH LLP
    OC367088
    16 London House, Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-08-08 ~ 2016-03-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.