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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 17
  • 1
    Wellesley, William Valerian
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2015-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Tod, Matthew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Bayliss, Claire Louise
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Andrew
    Born in September 1977
    Individual (38 offsprings)
    Officer
    2017-06-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Wilson, Garry
    Born in June 1967
    Individual (149 offsprings)
    Officer
    2014-01-29 ~ 2014-09-12
    OF - Director → CIF 0
    2015-07-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Forshaw, Darren William
    Born in February 1972
    Individual (108 offsprings)
    Officer
    2014-01-29 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Scott, Scott John
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 9
    Mason, Simon Christopher
    Born in August 1976
    Individual (25 offsprings)
    Officer
    2014-09-12 ~ 2014-12-15
    OF - Director → CIF 0
    2015-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Santinon, Francesco Aurelio
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2014-12-15 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Patel, Ajay
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Individual (40 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Glaister, Serena
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2014-09-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Zelf Hussain
    Individual (60 offsprings)
    Insolvency
    2020-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Walden, Sarah Ann
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 16
    ENDLESS III (GP) LP SL009147
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 163 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TENGO (HOLDINGS) LIMITED

Period: 2014-09-12 ~ 2021-07-30
Company number: 08867965
Registered names
TENGO (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30
ENDLESS NEWCO 4 LIMITED - 2014-09-12 09953100... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TENGO (HOLDINGS) LIMITED
    Info
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-09-12
    Registered number 08867965
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 and dissolved on 2021-07-30 (7 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.