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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1ENDLESS III SECOND PARTNER LIMITED - 2014-10-0350, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Person with significant control2019-12-16 ~ 2020-11-19PE - 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
- 2
ENDLESS FOURTH PARTNER LIMITED
12357593Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-11-19 ~ nowPE - Right to surplus assets - 75% or more → CIF 0 - 3
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 154 offsprings)Person with significant control2020-11-19 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
ENDLESS V (GP) LP
Period: 2019-12-16 ~ now
Company number: SL034223
Registered name
ENDLESS V (GP) LP - now SL006387
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SL034223
ENDLESS V (GP) LP
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJLIMITED PARTNERSHIP incorporated on 2019-12-16 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 ENDLESS V (GP) LP
SRegistered number Sl03422350, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in Companies House, ScotlandCIF 1ENDLESS V (GP) LP
SRegistered number Sl03422350, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJLimited Partnership in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
11
- 1ACCROFAB (ALCESTER) LIMITED - nowUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (13 parents)Person with significant control2022-10-14 ~ 2023-07-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 2ACCROFAB (DERBY) LIMITED - nowPROJECT ALPHA TOPCO LIMITED - 2019-06-17Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (15 parents)Person with significant control2022-10-10 ~ 2023-07-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
CINCO TOPCO LIMITED
16888903Unit G Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-12-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
ENDLESS TOPCO LIMITED
15862178Ground Floor, 12 King Street, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-29 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5
PROJECT ADVANCE TOPCO LIMITED
14897765Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-05-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 6
PROJECT STICKER TOPCO LIMITED
1635020636a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-28 ~ nowCIF 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 - 7
QUAY TOPCO LIMITED
14118951Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-19 ~ 2025-04-30CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 8
WEMBLEY TOPCO LIMITED
15329627Ground Floor, 12 King Street, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-12-05 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 9Findel House, Gregory Street, Hyde, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2021-04-08 ~ 2024-03-19CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 10
WEST MOORLAND TOPCO LIMITED
15575862George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 11Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2022-02-22 ~ 2025-02-07CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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