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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forshaw, Darren William

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

    • 2b, Pond Place, London, SW3 6TF, England

      IIF 9
  • Forshaw, Darren William
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • Forshaw, Darren William
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Forshaw, Darren William
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • Forshaw, Darren William
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Forshaw, Darren William
    British founding director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Forshaw, Darren William
    British founding partner born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Forshaw, Darren William
    British investment executive born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Forshaw, Darren William
    British none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Forshaw, Darren William
    British partner born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Forshaw, Darren William
    British partner in a private equity firm born in March 1972

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55
  • Forshaw, Darren William
    British partner of a private equity firm born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58
  • Forshaw, Darren William
    British partner of a private equity firm (endless llp) born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Forshaw, Darren William
    British partner of a private equity fund born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Forshaw, Darren William
    British private equity fund manager born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Forshaw, Darren William
    born in March 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 March 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 March 1972

    Resident in England

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

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

    • 102, Park Street, London, W1K 6NE

      IIF 107

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

      IIF 108 IIF 109 IIF 110
  • Darren William Forshaw
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115
  • Darren Forshaw
    English born in March 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 March 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 97
  • 1
    44I LIMITED
    13194876
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4GUN ESTATES LLP
    OC420873
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2018-02-09 ~ 2023-07-25
    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
    ABIROSE LIMITED
    - now 07500101
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 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
    ABLE FUNDING LIMITED
    - now 07481603
    POSEIDON PROPCO 2 LIMITED
    - 2011-02-15 07481603 07435702
    3 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 6
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 10673815... (more)
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-28 ~ 2023-07-26
    IIF 26 - Director → ME
  • 7
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 10673442... (more)
    PROJECT ALPHA TOPCO LIMITED
    - 2019-06-17 11194023
    Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-14 ~ 2023-07-26
    IIF 42 - Director → ME
  • 8
    AGHOCO 1007 LIMITED
    07070459 08064561... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 9
    AGHOCO 1029 LIMITED
    07274950 07201903... (more)
    3 Whitehall Quay, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 43 - Director → ME
  • 10
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2016-11-08
    IIF 28 - Director → ME
  • 11
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-11-08
    IIF 27 - Director → ME
  • 12
    AMCO GROUP LIMITED
    - now 06476276
    NEW PICTURE LIMITED - 2008-03-03
    3125 Thorpe Park, Leeds, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2008-04-11 ~ 2009-11-03
    IIF 25 - Director → ME
  • 13
    AMERICAN GOLF (TRADING) LIMITED - now
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 11415994... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 20 - Director → ME
  • 14
    ARRAN AROMATICS LIMITED
    - now 08399920 SC112087
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    International House, King Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-02-12 ~ 2017-04-20
    IIF 57 - 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
  • 15
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    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
  • 16
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED
    - 2007-02-07 05846317
    9 Cheyne Walk, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2007-10-04
    IIF 91 - Secretary → ME
  • 17
    BATHSTORE GROUP LIMITED - now
    LJBC COMPANY LIMITED
    - 2013-09-30 08058001
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2012-05-10 ~ 2012-11-22
    IIF 34 - Director → ME
  • 18
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 09953243... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (10 parents)
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 17 - Director → ME
  • 19
    BBF (HOLDINGS) LIMITED - now
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08408097... (more)
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    IIF 41 - Director → ME
  • 20
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-20 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 21
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC328956... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 22
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 23
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 24
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326369... (more)
    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 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324905... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 26
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 27
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 28
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 29
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 30
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHARIOT NO1 LLP
    - now OC319668 OC324905... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328956... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 32
    CHARIOT NO2 LLP
    - now OC322377 OC319668... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 33
    CHARIOT NO3 LLP
    - now OC322060 OC319668... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC324905... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 34
    CHARIOT NO7 LLP
    - now OC324905 OC319668... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 35
    CME AUTOMATION SYSTEMS LTD - now
    ENACT III NEWCO I LIMITED
    - 2023-07-05 12606534 14965483... (more)
    ENACT II NEWCO I LIMITED
    - 2022-10-12 12606534 12904418... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 19 - Director → ME
  • 36
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-02-25
    IIF 55 - Director → ME
    2014-03-27 ~ dissolved
    IIF 51 - Director → ME
  • 37
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-02-25
    IIF 54 - Director → ME
    2014-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 38
    COSMO MIDCO LIMITED - now
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 11284887... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 36 - Director → ME
  • 39
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08867965... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 37 - Director → ME
  • 40
    CYGNET PARK LLP
    - now OC373232
    ENCINA FINANCE LLP
    - 2014-07-14 OC373232
    Ground Floor, 12 King Street, Leeds, England
    Active 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 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
  • 41
    DALKIA ENGINEERING HOLDING LIMITED - now
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED
    - 2015-09-22 09752538 09752544... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 48 - Director → ME
  • 42
    DALKIA GROUP LIMITED - now
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED
    - 2015-09-22 09752439
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 45 - Director → ME
  • 43
    DALKIA UK HOLDING LIMITED - now
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED
    - 2015-09-22 09752551 09752544... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 47 - Director → ME
  • 44
    ENACT BRIDGE LLP
    - now OC404405
    WILSHAW INVESTMENTS LLP
    - 2019-03-06 OC404405
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ dissolved
    IIF 79 - 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
  • 45
    ENACT I (CIP) LIMITED PARTNERSHIP
    SL013636
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    ENACT INVESTMENTS LLP
    OC382551
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ENCINA ABL LLP
    - now OC372016
    ABL EQUITY LLP
    - 2012-03-12 OC372016 OC373364... (more)
    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 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
  • 48
    ENDLESS (CIP) LIMITED PARTNERSHIP
    SL006388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ now
    IIF 5 - Director → ME
    2007-02-26 ~ 2024-01-24
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 51
    ENDLESS CARRY LLP
    - now SO303708
    ENDLESS CARRY II LLP
    - 2019-09-24 SO303708
    50 Lothian Road, Festival Square, Edinburgh
    Active 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 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    ENDLESS FIRST PARTNER LIMITED
    - now SC401890
    ENDLESS III FIRST PARTNER LIMITED
    - 2014-10-03 SC401890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2021-04-14
    IIF 32 - Director → ME
  • 53
    ENDLESS III (CIP) LIMITED PARTNERSHIP
    SL009146
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ENDLESS III (GP) LP
    SL009147
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ENDLESS IV (CIP) LP
    SL018350
    50 Lothian Road, Festival Square, Edinburgh
    Active 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
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    ENDLESS NEWCO 5 LIMITED
    09953243 08867965... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 53 - Director → ME
  • 59
    ENDLESS NEWCO LIMITED
    - now 07533657 08468345... (more)
    TJ DEBTCO LIMITED
    - 2012-11-09 07533657
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2022-06-28
    IIF 58 - Director → ME
  • 60
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ now
    IIF 4 - Director → ME
  • 61
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ENDLESS V (CIP) LP
    SL034222
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 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
  • 63
    EPPL REALISATIONS 2024 LIMITED - now
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED
    - 2021-01-27 12192776 12904418... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 35 - Director → ME
  • 64
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED
    - 2015-09-22 09761087 09752538... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents)
    Officer
    2015-09-03 ~ 2015-10-14
    IIF 44 - Director → ME
  • 65
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED
    - 2015-09-22 09752544 09752538... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 46 - Director → ME
  • 66
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC324905... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 67
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 06973084... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 49 - Director → ME
  • 68
    FLASHLADDER LIMITED
    07203185
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 69
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED
    - 2015-06-23 09347579
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-10-27
    IIF 40 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 117 - Secretary → ME
  • 70
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED
    - 2015-06-23 09341508
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-10-27
    IIF 39 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 118 - Secretary → ME
  • 71
    FORWARD STRIDES LLP
    OC316572
    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 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11284887... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-12-12
    IIF 1 - Director → ME
  • 73
    GREENRAY INVESTMENTS LLP
    - now OC416914
    WILSHAW INVESTMENTS NO 2 LLP
    - 2019-03-06 OC416914
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove members → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    GREENRAY TURBINE SOLUTIONS LIMITED - now
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08867965... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-03-16 ~ 2018-06-08
    IIF 2 - Director → ME
  • 75
    HAMSARD 3350 LIMITED
    09200337 07623061... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 31 - Director → ME
  • 76
    HAMSARD 3351 LIMITED
    09257267 09200337... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 30 - Director → ME
  • 77
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 10673815... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 21 - Director → ME
  • 78
    JAMES BRIGGS (HOLDINGS) LIMITED
    - now 08408097 03580791... (more)
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-07-31
    IIF 29 - Director → ME
  • 79
    JB REALISATIONS LIMITED - now
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318 08867965... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 52 - Director → ME
  • 80
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 08489114... (more)
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    IIF 10 - Director → ME
  • 81
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-02-17
    IIF 11 - Director → ME
  • 82
    NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
    03630208
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    2002-04-29 ~ 2002-11-15
    IIF 100 - Director → ME
  • 83
    NOSROF 1 LIMITED - now
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED
    - 2017-02-16 09953100 08867965... (more)
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 56 - Director → ME
  • 84
    PETER BLACK INTERNATIONAL LIMITED
    - now 05788009
    WORLD TOTAL LIMITED
    - 2006-07-26 05788009
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2007-08-31
    IIF 14 - Director → ME
  • 85
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 11407715... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 23 - Director → ME
  • 86
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 08867965... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 18 - Director → ME
  • 87
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 15 - Director → ME
  • 88
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-04 ~ 2007-05-02
    IIF 13 - Director → ME
  • 89
    TENGO (HOLDINGS) LIMITED - now
    ENDLESS NEWCO 4 LIMITED
    - 2014-09-12 08867965 09953100... (more)
    CRESTA BIDCO LIMITED
    - 2014-05-28 08867965
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-01-29 ~ 2014-09-12
    IIF 61 - Director → ME
  • 90
    TENGO LIMITED - now
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 08867965... (more)
    SNOWBIRD FOODS LIMITED
    - 2013-04-16 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2013-04-05 08468345 08867965... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-04-02 ~ 2014-09-12
    IIF 60 - Director → ME
  • 91
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08867965... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-16 ~ 2018-01-30
    IIF 9 - Director → ME
  • 92
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ 2018-01-30
    IIF 3 - Director → ME
  • 93
    TJ INVESTCO LIMITED
    07573290
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 94
    TRINITY ONE LLP
    OC417699
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    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 appoint or remove members → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 6 - Director → ME
    2010-06-24 ~ 2024-04-17
    IIF 119 - Secretary → ME
  • 96
    VOLANTI HOLDINGS LIMITED - now
    CAIN BIDCO LIMITED
    - 2015-09-24 09331218
    Blackburn House, Blackburn Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-07-15
    IIF 38 - Director → ME
  • 97
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-05-08
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.