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
Active 7
  • 1
    Robert Palumbo
    Born in December 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Yeung, Peter
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Duffell, Mark Antony
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnds, Thomas Christopher
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    2015-01-26 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Christopher Barnds
    Born in August 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Klein, Jason Michael
    Investor born in March 1973
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jacobson, Dean
    Investor born in July 1977
    Individual (6 offsprings)
    Officer
    2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 7
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Henricson, Ulf Martin
    Born in May 1961
    Individual
    Officer
    2015-06-26 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Williams, Greg
    Director born in December 1965
    Individual
    Officer
    2015-01-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-20 ~ 2016-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDEAVOUR ACQUISITION UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENDEAVOUR ACQUISITION UK LIMITED
    Info
    Registered number 09320942
    3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2014-11-20 and dissolved on 2020-02-18 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • ENDEAVOUR ACQUISITION UK LIMITED
    S
    Registered number 09320942
    3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENDEAVOUR ACQUISITION UK LIMITED
    S
    Registered number 09320942
    Prince Consort House, 109 - 111 Farringdon Road, London, England, EC1R 3BW
    Private Limited Company in Companies House, England
    CIF 2
  • ENDEAVOUR ACQUISITION UK LIMIITED
    S
    Registered number 09320942
    3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom, SE1 9PG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Prince Consort House, 109 - 111 Farringdon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,934,651 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ 2018-10-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EPISERVER UK LIMITED - 2019-03-18
    3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.