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
Darren Forshaw
Born in February 1972Individual (48 offsprings)Person with significant control
2017-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Garry Wilson
Born in June 1967Individual (47 offsprings)Person with significant control 2017-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
50, Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 18 offsprings)Person with significant control 2017-07-24 ~ nowPE - Right to appoint or remove persons → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 97 offsprings)Person with significant control 2017-07-24 ~ nowPE - Has significant influence or control → CIF 0
ENDLESS III (GP) LP
Standard Industrial Classification
- Registered number SL009147
ENDLESS III (GP) LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2011-06-23 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 ENDLESS III (GP) LP
SRegistered number SL914750, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJSCOTLANDCIF 1ENDLESS III (GP) LP
SRegistered number Sl00914750, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in Companies House, Edinburgh, ScotlandCIF 2Limited Partnership in Companies House, ScotlandCIF 3
- 1AGHOCO 1277 LIMITED - 2015-02-1155 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)-5,000 GBP2017-12-31Person with significant control 2017-07-24 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 23 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2011-12-05 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3
NOSROF 3 LIMITED
- nowADARE SEC HOLDINGS LIMITED - 2021-11-041 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-07-31 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4THE BOOK PEOPLE GROUP LIMITED - 2020-08-16Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Equity (Company account)3,800,000 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OE
- 5
TBP REALISATIONS LIMITED
- nowTHE BOOK PEOPLE LIMITED - 2020-08-26C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control as a member of a firm → OE - 6
TENGO (HOLDINGS) LIMITED
- nowCRESTA BIDCO LIMITED - 2014-05-28ENDLESS NEWCO 4 LIMITED - 2014-09-12Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control 2016-05-09 ~ dissolvedCIF 7 - Has significant influence or control as a member of a firm → OE - 7
TENGO LIMITED
- nowENDLESS NEWCO 3 LIMITED - 2013-04-05ENDLESS NEWCO 3 LIMITED - 2014-09-12SNOWBIRD FOODS LIMITED - 2013-04-16Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Person with significant control 2016-05-09 ~ dissolvedCIF 6 - Has significant influence or control as a member of a firm → OE
- 1Grove House Guildford Road, Fetcham, Leatherhead, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-31 ~ 2021-08-17CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2NEWCO 123 LIMITED - 2014-07-29Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2020-12-22 ~ 2025-03-21CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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