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
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-12-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Ground Floor, King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ENDLESS II (GP) LLP


Related profiles found in government register
  • ENDLESS II (GP) LLP
    Info
    Registered number SO304712
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2013-12-16 and dissolved on 2023-02-28 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • ENDLESS II (GP) LLP
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 1
  • ENDLESS II (GP) LLP
    S
    Registered number So304712
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
    Limited Liability Partnership in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove personsOE
  • 3
    TJ DEBTCO LIMITED - 2012-11-09
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    164 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    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 4 - Has significant influence or control as a member of a firmOE
  • 5
    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 3 - Has significant influence or control as a member of a firmOE
  • 6
    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 2 - Has significant influence or control as a member of a firmOE
Ceased 8
  • 1
    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 6 - Has significant influence or control as a member of a firm OE
  • 2
    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 14 - Has significant influence or control as a member of a firm OE
  • 3
    1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,328 GBP2019-03-31
    Person with significant control
    2019-04-12 ~ 2020-12-22
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 4
    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 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    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 10 - Has significant influence or control as a member of a firm OE
  • 6
    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 13 - Has significant influence or control as a member of a firm OE
  • 7
    YES2 LIMITED - 2018-09-17
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 8
    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 11 - 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.