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
3
- 1
Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 97 offsprings)Person with significant control
2020-11-19 ~ nowPE - Has significant influence or control → CIF 0 - 2ENDLESS SPECIAL SITUATIONS V (GP) LLP - 2020-02-1350, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-12-16 ~ nowPE - Right to appoint or remove persons → CIF 0
- 3Ground Floor, 12 King Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2020-04-30Person with significant control 2020-11-19 ~ nowPE - Right to surplus assets - 75% or more → CIF 0
Ceased
1
- ENDLESS III SECOND PARTNER LIMITED - 2014-10-0350, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 5 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
Company in focus
ENDLESS V (GP) LP
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). 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
Active
5
- 1Ground Floor, 12 King Street, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-07-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2023-05-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 336a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2025-03-28 ~ 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
- 4Ground Floor, 12 King Street, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2023-12-05 ~ dissolvedCIF 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
- 5George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,728,161 GBP2024-12-31Person with significant control 2024-03-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
5
- 1ENDLESS NEWCO 17 LIMITED - 2023-08-01Unit 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 control 2022-10-14 ~ 2023-07-31CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2
ACCROFAB (DERBY) LIMITED
- nowPROJECT ALPHA TOPCO LIMITED - 2019-06-17ENDLESS NEWCO 18 LIMITED - 2023-08-01Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (8 parents)Equity (Company account)-516,117 GBP2024-03-31Person with significant control 2022-10-10 ~ 2023-07-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Victoria Mills, London Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-05-19 ~ 2025-04-30CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4Findel House, Gregory Street, Hyde, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-04-08 ~ 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
- 5
YPM GROUP LIMITED
- nowHAMSARD 3651 LIMITED - 2022-07-27Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-409,706 GBP2023-12-31Person with significant control 2022-02-22 ~ 2025-02-07CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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