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
    2020-05-20 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Chris
    Finance Director born in February 1985
    Individual (21 offsprings)
    Officer
    2019-10-29 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, 12 King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 3
  • 1
    Foster, Paul Brian
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2020-05-20
    OF - director → CIF 0
  • 2
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2011-06-17 ~ 2011-06-17
    OF - director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-17 ~ 2011-06-17
    PE - director → CIF 0
parent relation
Company in focus

ENDLESS SECOND PARTNER LIMITED

Previous name
ENDLESS III SECOND PARTNER LIMITED - 2014-10-03
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ENDLESS SECOND PARTNER LIMITED
    Info
    ENDLESS III SECOND PARTNER LIMITED - 2014-10-03
    Registered number SC401892
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2011-06-17 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ENDLESS SECOND PARTNER LIMITED
    S
    Registered number SC401892
    3, Whitehall Quay, Leeds, Yorkshire, United Kingdom, LS1 4BF
    CIF 1
  • ENDLESS SECOND PARTNER LIMITED
    S
    Registered number SC401892
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Whitehall Quay, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-06-21 ~ now
    CIF 3 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-03 ~ now
    CIF 2 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    DFC I (GP) LLP - 2020-02-20
    ENDLESS DFC I (GP) LLP - 2018-11-05
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ 2020-01-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-23 ~ 2020-01-17
    CIF 5 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ 2020-11-19
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENDLESS SPECIAL SITUATIONS V (GP) LLP - 2020-02-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ 2020-01-17
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-23 ~ 2020-01-17
    CIF 4 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-11-19
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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.