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
3
- 1
Maxwell, Rohan
Company Director born in November 1977Individual (8 offsprings)Officer
2015-12-22 ~ nowOF - director → CIF 0 - 2
Dunn, Oliver James
Accountant born in April 1986Individual (8 offsprings)Officer 2015-12-11 ~ nowOF - director → CIF 0 - 3
Benedykt, Adam
Director born in March 1981Individual (9 offsprings)Officer 2018-05-11 ~ nowOF - director → CIF 0
Ceased
1
Smith, Roger Neil
Accountant born in June 1956Individual (11 offsprings)Officer 2015-12-11 ~ 2018-05-11OF - director → CIF 0
Company in focus
ENDOWMENT INVESTMENT HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 09913250
ENDOWMENT INVESTMENT HOLDINGS LIMITED
Info
First Floor, One Hooper's Court, London SW3 1AFPrivate Limited Company incorporated on 2015-12-11 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 ENDOWMENT INVESTMENT HOLDINGS LIMITED
SRegistered number missing57/63, Line Wall Road, Gibraltar, GibraltarLIMITED COMPANYCIF 1ENDOWMENT INVESTMENT HOLDINGS LIMITED
SRegistered number 10120457/63, Gibraltar, Gibraltar, LINE WALL ROADCOMPANY in GIBRALTARCIF 2ENDOWMENT INVESTMENT HOLDINGS LIMITED
SRegistered number 10120457/63, Line Wall Road, Gibraltar, GibraltarCOMPANY in GIBRALTERCIF 3
Offspring entities and appointments
Active
6
- 116 Palace Street, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-04-24 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2ENDOWMENT INVESTMENT FINANCE PLC - 2024-04-03First Floor, One Hooper's Court, London, United KingdomDissolved corporate (5 parents)Person with significant control 2021-07-12 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 3THE BI-INVEST FOUNDATION - 2017-03-14First Floor, One Hooper's Court, London, United KingdomCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 4INTERNATIONAL CO-OPERATION AND INVESTMENT FOUNDER PARTNER LLP - 2020-06-057th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Person with significant control 2019-02-08 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved corporate (9 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 67th Floor 50 Broadway, London, United KingdomCorporate (8 parents)Person with significant control 2018-12-03 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
6
- 116 Palace Street Palace Street, London, EnglandDissolved corporate (5 parents)Officer 2015-12-22 ~ 2016-03-09CIF 7 - llp-member → ME 2008-12-31 ~ 2015-12-22CIF 1 - llp-member → ME
- 2STRATEGIC CAPITAL PARTNERS LLP - 2015-08-20INVESTINDUSTRIAL STRATEGIC CAPITAL LLP - 2014-10-301 Bartholomew Lane, London, EnglandDissolved corporate (7 parents)Equity (Company account)-86,116 GBP2019-12-31Officer 2015-12-22 ~ 2016-03-09CIF 10 - llp-designated-member → ME 2014-01-13 ~ 2015-12-22CIF 5 - llp-designated-member → ME
- 31 Bartholomew Lane, London, EnglandDissolved corporate (8 parents)Equity (Company account)7,049 GBP2019-12-31Officer 2012-12-20 ~ 2015-12-22CIF 3 - llp-designated-member → MEOfficer 2015-12-22 ~ 2016-03-09CIF 8 - llp-member → ME
- 47th Floor 50 Broadway, London, United KingdomCorporate (2 parents)Person with significant control 2017-02-10 ~ 2020-01-01CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OE
- 5Suite 1, 3rd Floor 11 - 12 St. James's Square, London, EnglandDissolved corporate (9 parents)Officer 2012-12-20 ~ 2015-12-22CIF 2 - llp-designated-member → MEOfficer 2015-12-22 ~ 2016-03-09CIF 6 - llp-member → ME
- 67th Floor 50 Broadway, London, United KingdomCorporate (7 parents)Officer 2015-12-22 ~ 2016-03-09CIF 9 - llp-designated-member → ME 2014-12-31 ~ 2015-12-22CIF 4 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.