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
    2014-10-03 ~ 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
    2014-10-03 ~ 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
Ceased 1
  • ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ 2017-10-10
    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 IV (GP) LLP

Related profiles found in government register
  • ENDLESS IV (GP) LLP
    Info
    Registered number SO305043
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ENDLESS IV (GP) LLP
    S
    Registered number S0305043
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Company in Companies House, Edinburgh, Scotland
    CIF 1
  • ENDLESS IV (GP) LLP
    S
    Registered number So305043
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Home Farm House, Brodick, Isle Of Arran, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Right to appoint or remove persons → OE
Ceased 6
  • 1
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    IMTECH INVIRON LIMITED - 2023-10-03
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,428,270 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2017-07-24
    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
  • 5
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
    O & H (FACILITIES) LIMITED - 1990-01-11
    DRIVESOLE LIMITED - 1988-08-23
    5 Larsen Road, Goole, East Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 6
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Person with significant control
    2017-06-19 ~ 2017-07-24
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - 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.