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 III SECOND PARTNER LIMITED - 2014-10-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 3
    ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-06-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

ENDLESS III GENERAL PARTNER LLP

Related profiles found in government register
  • ENDLESS III GENERAL PARTNER LLP
    Info
    Registered number SO303405
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • ENDLESS III GENERAL PARTNER LLP
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Company
    CIF 1
  • ENDLESS III GENERAL PARTNER LLP
    S
    Registered number So303405
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Liability Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    AGHOCO 1277 LIMITED - 2015-02-11
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,731,000 GBP2017-12-31
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove persons → OE
  • 5
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BANNER DOCUMENT SERVICES LTD - 2016-12-02
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03
    C/o Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 10
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ dissolved
    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
  • 11
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 12
    THE BOOK PEOPLE LIMITED - 2020-08-26
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 13
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 14
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 20 - Has significant influence or control as a member of a firm → OE
Ceased 16
  • 1
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2021-08-17
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    AGHOCO 1277 LIMITED - 2015-02-11
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,731,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    NEWCO 123 LIMITED - 2014-07-29
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-22 ~ 2025-03-21
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,946,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Has significant influence or control → OE
  • 9
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Has significant influence or control → OE
  • 12
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Has significant influence or control → OE
  • 13
    TRULINE LOGISTICS LIMITED - 2019-04-08
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    YES2 LIMITED - 2018-09-17
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ 2018-09-26
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 8 - Has significant influence or control as a member of a firm → OE

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