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
    ENDLESS SPECIAL SITUATIONS V (GP) LLP - 2020-02-13
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Right to appoint or remove persons → CIF 0
  • 2
    Ground Floor, 12 King Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ground Floor, 12 King Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-11-19 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 1
  • ENDLESS III SECOND PARTNER LIMITED - 2014-10-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-11-19
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENDLESS V (GP) LP

Related profiles found in government register
  • ENDLESS V (GP) LP
    Info
    Registered number SL034223
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Partnership incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ENDLESS V (GP) LP
    S
    Registered number Sl034223
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership in Companies House, Scotland
    CIF 1
  • ENDLESS V (GP) LP
    S
    Registered number Sl034223
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Partnership in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ground Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Js House, Moorcroft Drive, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ENDLESS NEWCO 17 LIMITED - 2023-08-01
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    312,845 GBP2024-03-31
    Person with significant control
    2022-10-14 ~ 2023-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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
    Active Corporate (8 parents)
    Equity (Company account)
    -516,117 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ 2023-07-31
    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
    Findel House, Gregory Street, Hyde, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 2024-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HAMSARD 3651 LIMITED - 2022-07-27
    Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -409,706 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ 2025-02-07
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.