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.
- 1
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer
2019-01-21 ~ nowOF - LLP Designated Member → CIF 0 - 2Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-01-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2019-01-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
ENACT II GP LLP
- Registered number OC425714
ENACT II GP LLP
InfoGround Floor, 12 King Street, Leeds LS1 2HLLimited Liability Partnership incorporated on 2019-01-21 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0 ENACT II GP LLP
SRegistered number Oc42571412, King Street, Leeds, England, LS1 2HLLimited Liability Partnership in Companies House, EnglandCIF 1ENACT II GP LLP
SRegistered number Oc4257143, Whitehall Quay, Leeds, England, LS1 4BFLimited Liability Partnership in Companies House, England And WalesCIF 2Limited Partnership in England And Wales Registry, UkCIF 3
- 1C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents, 1 offspring)Person with significant control 2019-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 6 offsprings)Person with significant control 2020-02-03 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove persons → OE
- 3CROSSCO (1444) LIMITED - 2019-03-2216 Johnson Street, Barnsley, South Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2019-07-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1ENDLESS NEWCO 11 LIMITED - 2018-06-11Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2019-10-25 ~ 2022-02-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ENDLESS NEWCO 16 LIMITED - 2019-06-195 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,373,708 GBP2021-05-31Person with significant control 2019-06-18 ~ 2021-03-26CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
