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
    PE - Right to surplus assets - 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
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to appoint or remove persons → CIF 0
parent relation
Company in focus

ENDLESS IV (GP) LP

Related profiles found in government register
  • ENDLESS IV (GP) LP
    Info
    Registered number SL018349
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Partnership incorporated on 2014-10-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ENDLESS IV (GP) LP
    S
    Registered number missing
    50, 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership
    CIF 1 CIF 2
  • ENDLESS IV (GP) LP
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    HAMSARD 3307 LIMITED - 2018-03-21
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,428,270 GBP2023-06-30
    Person with significant control
    2017-07-24 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    SPRINGTIME TOPCO LIMITED - 2020-11-15
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 7
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-10-12 ~ now
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED - 2017-03-29
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ENACT NEWCO 9 LIMITED - 2017-07-31
    CROSSCO (1418) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    M HOLDCO 2 LIMITED - 2025-01-06
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    HAMSARD 3543 LIMITED - 2019-08-14
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    ENACT NEWCO 7 LIMITED - 2018-01-24
    AGHOCO 1427 LIMITED - 2016-07-04
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    SUMMERHOUSE TOPCO LIMITED - 2023-04-15
    HAMSARD 3586 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    ENDLESS NEWCO 17 LIMITED - 2023-08-01
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    312,845 GBP2024-03-31
    Person with significant control
    2018-11-28 ~ 2022-10-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ENDLESS NEWCO 18 LIMITED - 2023-08-01
    PROJECT ALPHA TOPCO LIMITED - 2019-06-17
    Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -516,117 GBP2024-03-31
    Person with significant control
    2018-02-07 ~ 2022-10-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ANTLER (HOLDINGS) LIMITED - 2020-11-03
    AGHOCO 1547 LIMITED - 2017-07-27
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ 2020-02-18
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    ENDLESS NEWCO 12 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (6 parents)
    Person with significant control
    2018-03-29 ~ 2018-10-12
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    International House, King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,516,253 GBP2024-02-28
    Person with significant control
    2017-03-06 ~ 2017-03-06
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-03 ~ 2017-03-06
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENDLESS NEWCO 15 LIMITED - 2019-10-14
    Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-03-29 ~ 2019-10-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED - 2017-05-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-16 ~ 2017-05-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ 2018-06-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,500,000 GBP2023-09-30
    Person with significant control
    2017-03-16 ~ 2018-06-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2024-08-09
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SPRINGTIME BIDCO LIMITED - 2020-11-15
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2020-11-03
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-10-12
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ 2024-10-15
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2020-10-05
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 15
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ 2024-10-14
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 16
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,708 GBP2021-05-31
    Person with significant control
    2018-11-28 ~ 2019-06-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    ENDLESS NEWCO 14 LIMITED - 2019-06-19
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,502,825 GBP2021-05-31
    Person with significant control
    2018-03-29 ~ 2019-06-18
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    5 Larsen Road, Goole, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2019-08-16
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Person with significant control
    2017-03-16 ~ 2017-06-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Person with significant control
    2017-07-24 ~ 2021-07-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    VIVE TRAVEL LIMITED - 2018-08-31
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -168,329 GBP2022-03-31
    Person with significant control
    2017-06-30 ~ 2019-09-13
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ 2022-01-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.