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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 10
  • 1
    Whiteside, Robert
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2017-06-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Chief Financial Officer born in November 1968
    Individual (22 offsprings)
    Officer
    2019-06-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Harrison, Indra Klara
    Chartered Accountant born in January 1979
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Nevins, Rachael Rebecca
    Chief Executive Officer born in November 1967
    Individual (51 offsprings)
    Officer
    2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Gaydon, Neil
    Chairman born in March 1960
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Forbes, David Malcolm
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2017-08-10 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Slee, Richard
    Ceo born in March 1962
    Individual (34 offsprings)
    Officer
    2017-06-20 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Woolley, James Christopher Michael
    Private Equity Partner born in December 1977
    Individual (75 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 9
    ENDLESS III (GP) LP
    SL009147
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, Yorkshire, United Kingdom
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2017-07-31 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOSROF 3 LIMITED

Period: 2021-11-04 ~ 2023-05-06
Company number: 10827606
Registered names
NOSROF 3 LIMITED - Dissolved 03014889... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOSROF 3 LIMITED
    Info
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    Registered number 10827606
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 and dissolved on 2023-05-06 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ADARE SEC HOLDINGS LIMITED
    S
    Registered number 10827606
    Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • ADARE SEC HOLDINGS LIMITED
    S
    Registered number 10827606
    Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England, HD8 9QQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ADARE SEC LIMITED
    - now 02814431
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NOSROF 4 LIMITED
    - now 10827616 09953100... (more)
    ADARE SEC LNC LIMITED
    - 2021-11-04 10827616
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2017-07-31 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.