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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.

Parent entities and officers 14
  • 1
    Butler, Adrian
    Managing Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Andrew Peter
    Group Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, Andrew Simon
    Finance Director born in July 1959
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 6
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2013-07-08 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Costin, Richard David
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2016-06-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    MendelsÖhn, Lorna Kathleen
    Individual (29 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Perry, Stephen Mark
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    ENDLESS II (GP) LLP
    SO304712
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    K House, Sheffield Business Park, Europa Link, Sheffield, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BANNER GROUP LIMITED
    - now 05510758
    SUPPLIES TEAM LIMITED - 2016-08-01 05510758
    BEALAW (763) LIMITED - 2005-10-05
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIQUICO Y2 LIMITED

Period: 2018-09-17 ~ 2020-10-03
Company number: 07829258
Registered names
LIQUICO Y2 LIMITED - Dissolved
YES2 LIMITED - 2018-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO Y2 LIMITED
    Info
    YES2 LIMITED - 2018-09-17
    Registered number 07829258
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 and dissolved on 2020-10-03 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.