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 (97 offsprings)Person with significant control2017-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Garry Wilson
Born in June 1967Individual (116 offsprings)Person with significant control2017-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 156 offsprings)Person with significant control2017-07-24 ~ nowPE - Has significant influence or control → CIF 0 - 4
ENDLESS III GENERAL PARTNER LLP
SO30340550, Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 37 offsprings)Person with significant control2017-07-24 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove persons → CIF 0
ENDLESS III (GP) LP
Registered name
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 10 months). The status of the company number 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
- 1
ADARE INTERNATIONAL HOLDINGS LIMITED
1082801212th Floor Heron Tower, 110 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-07-31 ~ 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 - 2AGHOCO 1277 LIMITED - 2015-02-1155 Baker Street, LondonDissolved Corporate (12 parents)Person with significant control2017-07-24 ~ dissolvedCIF 5 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → OE
- 4NEWCO 123 LIMITED - 2014-07-29Newland House, Tuscany Way, Normanton, EnglandActive Corporate (24 parents, 5 offsprings)Person with significant control2020-12-22 ~ 2025-03-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
ADARE SEC HOLDINGS LIMITED
- 2021-11-04 108276061 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Person with significant control2017-07-31 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OE - 8ENDLESS NEWCO 4 LIMITED - 2014-09-12CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Person with significant control2016-05-09 ~ dissolvedCIF 7 - Has significant influence or control as a member of a firm → OE
- 9ENDLESS NEWCO 3 LIMITED - 2014-09-12SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Person with significant control2016-05-09 ~ dissolvedCIF 6 - Has significant influence or control as a member of a firm → OE
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