The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Forshaw, Darren William

    Related profiles found in government register
  • Forshaw, Darren William
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 1

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 2

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 3

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 4 IIF 5

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 6
  • Forshaw, Darren William
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 7

    • 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 8 IIF 9
  • Forshaw, Darren William
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 10 IIF 11

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 12

    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 13
  • Forshaw, Darren William
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 17

    • 3 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 18

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 19 IIF 20

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 21

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 22 IIF 23

    • 4 Howarth Court, Gateway Crescent, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB

      IIF 24
  • Forshaw, Darren William
    British founding director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 25
  • Forshaw, Darren William
    British founding partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 26
  • Forshaw, Darren William
    British investment executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 27
  • Forshaw, Darren William
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 28

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 29
  • Forshaw, Darren William
    British partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Forshaw, Darren William
    British partner in a private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Forshaw, Darren William
    British partner in private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 50 IIF 51

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 52 IIF 53
  • Forshaw, Darren William
    British partner of a private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 54

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 55 IIF 56
  • Forshaw, Darren William
    British partner of a private equity firm (endless llp) born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 57
  • Forshaw, Darren William
    British partner of a private equity fund born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 58
  • Forshaw, Darren William
    British private equity fund manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 59
  • Forshaw, Darren William
    British self employed born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 60
  • Forshaw, Darren William
    British self-employed born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 61
  • Forshaw, Darren William
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Forshaw, Darren William
    British

    Registered addresses and corresponding companies

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 90
  • Forshaw, Darren William
    British accountant

    Registered addresses and corresponding companies

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 91
  • Mr Darren Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 92
  • Darren Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Forshaw, Darren
    British accountant born in February 1972

    Registered addresses and corresponding companies

    • Flat 1 Norfolk House, Pasture Lane, Leeds, LS7 4QN

      IIF 100
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Darren Forshaw
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England

      IIF 116
  • Forshaw, Darren

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 117 IIF 118

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 119
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 48
  • 1
    Saffery Llp, 10 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -108,513 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    929,607 GBP2024-04-30
    Person with significant control
    2018-02-09 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2017-07-12 ~ now
    IIF 7 - director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 5
    POSEIDON PROPCO 2 LIMITED - 2011-02-15
    3 Whitehall Quay, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 16 - director → ME
  • 6
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 57 - director → ME
  • 7
    3 Whitehall Quay, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 41 - director → ME
  • 8
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
    SPARK ADVISORY LLP - 2009-08-19
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 10
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 11
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    ENDLESS (NO 16) LLP - 2007-12-28
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 12
    ENDLESS (LCW) LLP - 2011-11-15
    ENDLESS SCOTTS LLP - 2007-07-06
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 13
    ENDLESS (NO.17) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 15
    ENDLESS (OK) LLP - 2011-11-15
    OK KARAOKE (LEEDS) LLP - 2010-12-01
    ENDLESS (OK KARAOKE) LLP - 2009-07-29
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 16
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 17
    ENDLESS (STP) LLP - 2011-11-15
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 18
    ENDLESS (TEC7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 19
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-03-20 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ENDLESS (NO 1) LLP - 2011-11-15
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 21
    ENDLESS (NO.2.) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 22
    ENDLESS (NO.3) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 23
    ENDLESS (NO.7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 24
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 49 - director → ME
  • 25
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 48 - director → ME
  • 26
    ENCINA FINANCE LLP - 2014-07-14
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    WILSHAW INVESTMENTS LLP - 2019-03-06
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    Collins House, Rutland Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    ABL EQUITY LLP - 2012-03-12
    102 Park Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    2007-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 33
    ENDLESS CARRY II LLP - 2019-09-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Ground Floor, 12 King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2010-09-07 ~ now
    IIF 60 - director → ME
  • 40
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ENDLESS (NO.8) LLP - 2009-11-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 42
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 3 - director → ME
  • 43
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove members → OE
  • 45
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 8 - director → ME
  • 46
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 28 - director → ME
  • 47
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    840,125 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
  • 48
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-24 ~ now
    IIF 61 - director → ME
Ceased 54
  • 1
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    929,607 GBP2024-04-30
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 89 - llp-designated-member → ME
  • 2
    ENDLESS NEWCO 17 LIMITED - 2023-08-01
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    312,845 GBP2024-03-31
    Officer
    2018-11-28 ~ 2023-07-26
    IIF 21 - director → ME
  • 3
    ENDLESS NEWCO 18 LIMITED - 2023-08-01
    PROJECT ALPHA TOPCO LIMITED - 2019-06-17
    Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -516,117 GBP2024-03-31
    Officer
    2019-06-14 ~ 2023-07-26
    IIF 39 - director → ME
  • 4
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Officer
    2015-03-18 ~ 2016-11-08
    IIF 23 - director → ME
  • 5
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-11-08
    IIF 22 - director → ME
  • 6
    NEW PICTURE LIMITED - 2008-03-03
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-04-11 ~ 2009-11-03
    IIF 20 - director → ME
  • 7
    ENDLESS NEWCO 12 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (6 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 14 - director → ME
  • 8
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    International House, King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,516,253 GBP2024-02-28
    Officer
    2013-02-12 ~ 2017-04-20
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CORRECT DETAIL LIMITED - 2007-02-07
    9 Cheyne Walk, Northampton
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-10-04
    IIF 91 - secretary → ME
  • 10
    LJBC COMPANY LIMITED - 2013-09-30
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2012-05-10 ~ 2012-11-22
    IIF 29 - director → ME
  • 11
    ENDLESS NEWCO 15 LIMITED - 2019-10-14
    Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 10 - director → ME
  • 12
    HAMSARD 3307 LIMITED - 2018-03-21
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    IIF 38 - director → ME
  • 13
    ENACT III NEWCO I LIMITED - 2023-07-05
    ENACT II NEWCO I LIMITED - 2022-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 12 - director → ME
  • 14
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-02-25
    IIF 53 - director → ME
  • 15
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-02-25
    IIF 52 - director → ME
  • 16
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED - 2017-05-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 32 - director → ME
  • 17
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 33 - director → ME
  • 18
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 46 - director → ME
  • 19
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 43 - director → ME
  • 20
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 45 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    2007-02-26 ~ 2024-01-24
    IIF 90 - secretary → ME
  • 23
    ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2021-04-14
    IIF 27 - director → ME
  • 24
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 51 - director → ME
  • 25
    TJ DEBTCO LIMITED - 2012-11-09
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    164 GBP2021-12-31
    Officer
    2011-02-17 ~ 2022-06-28
    IIF 56 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED - 2021-01-27
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (6 parents)
    Equity (Company account)
    30 GBP2020-09-30
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 31 - director → ME
  • 28
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2015-10-14
    IIF 42 - director → ME
  • 29
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 44 - director → ME
  • 30
    NEWCO 123 LIMITED - 2014-07-29
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 47 - director → ME
  • 31
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-10-27
    IIF 37 - director → ME
    2014-12-11 ~ 2015-05-28
    IIF 117 - secretary → ME
  • 32
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-10-27
    IIF 36 - director → ME
    2014-12-11 ~ 2015-05-28
    IIF 118 - secretary → ME
  • 33
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-12-12
    IIF 30 - director → ME
  • 34
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,500,000 GBP2023-09-30
    Officer
    2017-03-16 ~ 2018-06-08
    IIF 34 - director → ME
  • 35
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 26 - director → ME
  • 36
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 25 - director → ME
  • 37
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 15 - director → ME
  • 38
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,946,000 GBP2024-03-31
    Officer
    2015-04-01 ~ 2016-07-31
    IIF 24 - director → ME
  • 39
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED - 2017-03-29
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (5 parents)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 50 - director → ME
  • 40
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    IIF 1 - director → ME
  • 41
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-07-21 ~ 2010-02-17
    IIF 2 - director → ME
  • 42
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2002-04-29 ~ 2002-11-15
    IIF 100 - director → ME
  • 43
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 54 - director → ME
  • 44
    WORLD TOTAL LIMITED - 2006-07-26
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2007-08-31
    IIF 5 - director → ME
  • 45
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,708 GBP2021-05-31
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 18 - director → ME
  • 46
    ENDLESS NEWCO 14 LIMITED - 2019-06-19
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,502,825 GBP2021-05-31
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 11 - director → ME
  • 47
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-05-02
    IIF 4 - director → ME
  • 48
    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)
    Officer
    2014-01-29 ~ 2014-09-12
    IIF 59 - director → ME
  • 49
    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)
    Officer
    2013-04-02 ~ 2014-09-12
    IIF 58 - director → ME
  • 50
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    2017-03-16 ~ 2018-01-30
    IIF 40 - director → ME
  • 51
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    2017-06-19 ~ 2018-01-30
    IIF 17 - director → ME
  • 52
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-24 ~ 2024-04-17
    IIF 119 - secretary → ME
  • 53
    CAIN BIDCO LIMITED - 2015-09-24
    Blackburn House, Blackburn Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-07-15
    IIF 35 - director → ME
  • 54
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    2009-03-11 ~ 2009-05-08
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.