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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
Active 3
  • 1
    Hardcastle, Simon James
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Chris
    Finance Director born in February 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Forshaw, Darren
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Brian
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2020-05-20
    OF - Director → CIF 0
    Foster, Paul Brian
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 3
    icon of address3, 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
    icon of address50 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
    icon of address50 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 (CIP) LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ENDLESS (CIP) LIMITED
    Info
    Registered number SC335666
    icon of address50 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 (CIP) LIMITED
    S
    Registered number SC335666
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    CIF 1 - 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.