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 4
  • 1
    Mr Garry Wilson
    Born in June 1967
    Individual (50 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Darren Forshaw
    Born in February 1972
    Individual (48 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    ENDLESS III (GP) LP
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove persons → CIF 0
    PE - Right to appoint or remove persons → CIF 0
  • 4
    Ground Floor, 12 King Street, Leeds, West Yorkshire, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ENDLESS III (GP) LP

Related profiles found in government register
  • ENDLESS III (GP) LP
    Info
    Registered number SL009147
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Partnership incorporated on 2011-06-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • ENDLESS III (GP) LP
    S
    Registered number Sl009147
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership in Companies House, Edinburgh, Scotland
    CIF 1
    Limited Partnership in Companies House, Scotland
    CIF 2
    Limited Partnership in Companies House, Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    AGHOCO 1277 LIMITED - 2015-02-11
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,731,000 GBP2017-12-31
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 23 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove persons → OE
  • 5
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    BANNER DOCUMENT SERVICES LTD - 2016-12-02
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03
    C/o Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 7
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    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
  • 9
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 10
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 12
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 13
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 14
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 27 - Has significant influence or control as a member of a firm → OE
Ceased 16
  • 1
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2021-08-17
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    AGHOCO 1277 LIMITED - 2015-02-11
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,731,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    NEWCO 123 LIMITED - 2014-07-29
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-22 ~ 2025-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,946,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Has significant influence or control → OE
  • 9
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Has significant influence or control → OE
  • 12
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Has significant influence or control → OE
  • 13
    TRULINE LOGISTICS LIMITED - 2019-04-08
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    YES2 LIMITED - 2018-09-17
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ 2018-09-26
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 15 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.