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
    Hardcastle, Simon James
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Chris
    Finance Director born in February 1985
    Individual (21 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Forshaw, Darren
    Individual
    Officer
    2008-03-12 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Brian
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ 2020-05-20
    OF - Director → CIF 0
    Foster, Paul Brian
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 3
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2007-12-28 ~ 2020-11-18
    PE - Director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2007-12-28 ~ 2007-12-28
    PE - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-28 ~ 2007-12-28
    PE - Director → CIF 0
parent relation
Company in focus

ENDLESS (GP) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ENDLESS (GP) LIMITED
    Info
    Registered number SC335665
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-12-28 and dissolved on 2023-03-28 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • ENDLESS (GP) LIMITED
    S
    Registered number SC335665
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • ENDLESS (GP) LIMITED
    S
    Registered number Sc335665
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 2
  • ENDLESS II GP LLP
    S
    Registered number Sc335665
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    GL2 LIMITED - 2016-05-13
    ANSTY INVESTMENTS LIMITED - 1998-10-23
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    BANNER MANAGED SERVICES PLC - 2016-06-02
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    FARONRISE LIMITED - 1986-07-03
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2013-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    GROWASSET LIMITED - 2001-11-23
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
    ACCESSPLUS HOLDINGS PLC - 2008-10-17
    TRIPLEARC PLC - 2008-10-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    IMAGE2OFFICE LTD - 2016-12-02
    NIMBUSBASE LIMITED - 2001-11-23
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    LAFM INVESTMENTS LIMITED - 1997-01-15
    INGLEBY (943) LIMITED - 1996-12-18
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 10
    DELUXE (UK) LIMITED - 1997-01-02
    FACTUSUAL LIMITED - 1992-09-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 11
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    JUST CD LIMITED - 2015-09-03
    CES BID LIMITED - 2014-07-25
    2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 17 - Has significant influence or control → OE
  • 2
    BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED - 2018-03-28
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    LETTERALTER LIMITED - 1999-02-03
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,937 GBP2024-05-05
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 4 - Has significant influence or control → OE
  • 6
    CAPITOL THOUGHT LIMITED - 2008-05-07
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 3 - Has significant influence or control → OE
  • 7
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.