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
Darren Forshaw
Born in February 1972Individual (47 offsprings)Person with significant control2017-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Mr Garry Wilson
Born in June 1967Individual (45 offsprings)Person with significant control2017-07-24 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
ENDLESS IV (GP) LLP
SO30504350, Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Person with significant control2017-07-24 ~ nowPE - Right to appoint or remove persons → CIF 0 - 4
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 100 offsprings)Person with significant control2017-07-24 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
ENDLESS IV (GP) LP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SL018349
ENDLESS IV (GP) LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2014-10-14 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 ENDLESS IV (GP) LP
SRegistered number missing50, 50, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited PartnershipCIF 1 CIF 2ENDLESS IV (GP) LP
SRegistered number missing50, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited PartnershipCIF 3
Offspring entities and appointments
Active
15
- 1
ALPHA TOPCO 1 LIMITED
09608634C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Person with significant control2017-07-24 ~ nowCIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 24 - Right to appoint or remove directors as a member of a firm → OECIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2HAMSARD 3307 LIMITED - 2018-03-21 02858212, 03056668, 03220676... (more)Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-01-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Outersole House, 1 Wheatfield Way, Hinckley, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 5
HIGH STREET TV HOLDINGS LIMITED
09509738Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,756,983 GBP2024-06-30Person with significant control2017-07-24 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 6
SPRINGTIME TOPCO LIMITED
- 2020-11-15 12994392The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-11-03 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 7
AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22 112829551st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2018-10-12 ~ nowCIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 34 - Ownership of shares – 75% or more as a member of a firm → OECIF 34 - Right to appoint or remove directors as a member of a firm → OE - 8
JONES BOOTMAKER LIMITED
- 2018-03-05 09953318C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 9CROSSCO (1418) LIMITED - 2017-06-16 00975849, 01717639, 01727300... (more)Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-398,087 GBP2024-03-31Person with significant control2017-06-19 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 10Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-14 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE
- 11
CARPET & FLOORING (HOLDINGS) LIMITED
- 2021-05-16 09953100Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE - 12
PROJECT ARCHER TOPCO LIMITED
12204536C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-09-12 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 13HAMSARD 3543 LIMITED - 2019-08-14 02858212, 03056668, 03220676... (more)4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Person with significant control2019-10-16 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 14AGHOCO 1427 LIMITED - 2016-07-04 03611743, 06793893, 07036589... (more)11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (10 parents, 1 offspring)Person with significant control2017-07-24 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 15
SUMMERHOUSE TOPCO LIMITED
- 2023-04-15 12903554C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, LeedsLiquidation Corporate (6 parents, 1 offspring)Person with significant control2020-10-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
Ceased
22
- 1ACCROFAB (ALCESTER) LIMITED - nowUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (8 parents)Equity (Company account)312,845 GBP2024-03-31Person with significant control2018-11-28 ~ 2022-10-14CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2ACCROFAB (DERBY) LIMITED - now
PROJECT ALPHA TOPCO LIMITED
- 2019-06-17 11194023Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (8 parents)Equity (Company account)-516,117 GBP2024-03-31Person with significant control2018-02-07 ~ 2022-10-10CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3AHL REALISATIONS LIMITED - now
ANTLER (HOLDINGS) LIMITED
- 2020-11-03 1085853310 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-07-11 ~ 2020-02-18CIF 25 - Right to appoint or remove directors → OECIF 25 - Has significant influence or control as a member of a firm → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 4AMERICAN GOLF (TRADING) LIMITED - now1st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (5 parents)Person with significant control2018-03-29 ~ 2018-10-12CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 31 - Ownership of shares – 75% or more → OE
- 5International House, King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,000,173 GBP2025-02-28Person with significant control2017-03-03 ~ 2017-03-06CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-06 ~ 2017-03-06CIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6BAWTRY CARBON LIMITED - nowC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents)Equity (Company account)1 GBP2019-09-30Person with significant control2018-03-29 ~ 2019-10-11CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7COSMO MIDCO LIMITED - nowAFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26COSMO BIDCO LIMITED - 2017-07-20 07950635C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Person with significant control2017-03-16 ~ 2017-05-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Person with significant control2017-03-16 ~ 2018-06-08CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9GREENRAY TURBINE SOLUTIONS LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)6,000 GBP2024-09-30Person with significant control2017-03-16 ~ 2018-06-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10Automation House Jane's Hill, Silkwood Business Park, WakefieldActive Corporate (3 parents, 1 offspring)Person with significant control2017-08-03 ~ 2024-08-09CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 10 - Right to appoint or remove directors → OE
- 11HOVIS INVESTMENTS LTD - now
SPRINGTIME BIDCO LIMITED
- 2020-11-15 12991850The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-11-02 ~ 2020-11-03CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 12INTERNATIONAL LEISURE GROUP LIMITED - nowAMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-221st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2018-03-29 ~ 2018-10-12CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-14 ~ 2024-10-15CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 14
MALTA TOPCO LIMITED
105185423 Lotus Park, The Causeway, Staines-upon-thames, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-24 ~ 2020-10-05CIF 27 - Right to appoint or remove directors → OECIF 27 - Has significant influence or control as a member of a firm → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 15Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-11 ~ 2024-10-14CIF 30 - Ownership of shares – More than 50% but less than 75% → OECIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Right to appoint or remove directors → OE
- 16REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,373,708 GBP2021-05-31Person with significant control2018-11-28 ~ 2019-06-18CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 17REDHALL NETWORK SOLUTIONS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)2,502,825 GBP2021-05-31Person with significant control2018-03-29 ~ 2019-06-18CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 18
ROUBAIX BIDCO LIMITED
102573995 Larsen Road, Goole, East Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-03-01 ~ 2019-08-16CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 19Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,436,897 GBP2024-01-31Person with significant control2017-03-16 ~ 2017-06-22CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 20
THEO FENNELL TOPCO LIMITED
10825832Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents)Equity (Company account)669 GBP2024-01-31Person with significant control2017-07-24 ~ 2021-07-02CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 21
VIVE TRAVEL LIMITED
- 2018-08-31 10843465PROJECT ZOOM TOPCO LIMITED
- 2017-10-04 10843465Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-168,329 GBP2022-03-31Person with significant control2017-06-30 ~ 2019-09-13CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 22Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-06-26 ~ 2022-01-05CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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