logo
explain how to read the page

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

Darren Forshaw

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, King Street, Leeds, West Yorkshire, LS1 2HL, England

      IIF 1

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 2 IIF 3

    • icon of address Ground Floor, 12 King Street, Leeds, West Yorkshire, LS1 2HL, England

      IIF 4 IIF 5 IIF 6
  • Mr Darren Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Darren Forshaw
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

    • icon of address 102, Park Street, London, W1K 6NE

      IIF 21

    • icon of address 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 22 IIF 23 IIF 24
  • Forshaw, Darren William
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 25

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Forshaw, Darren William
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

    • icon of address 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 32 IIF 33
  • Forshaw, Darren William
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • Forshaw, Darren William
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 38 IIF 39 IIF 40

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

      IIF 41

    • icon of address 3 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Forshaw, Darren William
    British founding director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 49
  • Forshaw, Darren William
    British founding partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 50
  • Forshaw, Darren William
    British investment executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 51
  • Forshaw, Darren William
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 52

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

      IIF 53
  • 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

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 74 IIF 75

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

      IIF 76 IIF 77
  • Forshaw, Darren William
    British partner of a private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 78

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

      IIF 79 IIF 80
  • Forshaw, Darren William
    British partner of a private equity firm (endless llp) born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 81
  • Forshaw, Darren William
    British partner of a private equity fund born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Forshaw, Darren William
    British private equity fund manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 83
  • Forshaw, Darren William
    British self employed born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Forshaw, Darren William
    British self-employed born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Forshaw, Darren
    British accountant born in February 1972

    Registered addresses and corresponding companies

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

      IIF 86
  • Forshaw, Darren William
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Forshaw, Darren William
    British

    Registered addresses and corresponding companies

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

      IIF 116
  • Forshaw, Darren William
    British accountant

    Registered addresses and corresponding companies

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

      IIF 117
  • Forshaw, Darren

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119

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

      IIF 120
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,513 GBP2024-03-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    929,607 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 5
    POSEIDON PROPCO 2 LIMITED - 2011-02-15
    icon of address 3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 81 - Director → ME
  • 7
    icon of address 3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 10
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 11
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    ENDLESS (NO 16) LLP - 2007-12-28
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 12
    ENDLESS (LCW) LLP - 2011-11-15
    ENDLESS SCOTTS LLP - 2007-07-06
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 13
    ENDLESS (NO.17) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENDLESS (NO.9) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 90 - 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
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 16
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 17
    ENDLESS (STP) LLP - 2011-11-15
    icon of address 3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 18
    ENDLESS (TEC7) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 19
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-20 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - 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
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 21
    ENDLESS (NO.2.) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 22
    ENDLESS (NO.3) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 23
    ENDLESS (NO.7) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-17 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 24
    icon of address Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 73 - Director → ME
  • 25
    icon of address Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 72 - Director → ME
  • 26
    ENCINA FINANCE LLP - 2014-07-14
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    WILSHAW INVESTMENTS LLP - 2019-03-06
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    icon of address Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    ABL EQUITY LLP - 2012-03-12
    icon of address 102 Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TRADITIONAL METHOD LIMITED - 2007-03-06
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    icon of calendar 2007-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    ENDLESS CARRY II LLP - 2019-09-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ now
    IIF 84 - Director → ME
  • 40
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ENDLESS (NO.8) LLP - 2009-11-23
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 42
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 27 - Director → ME
  • 43
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 45
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 46
    icon of address 3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 47
    icon of address 43 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    808,615 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 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
    IIF 115 - Right to appoint or remove members → OE
  • 48
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ now
    IIF 85 - Director → ME
Ceased 54
  • 1
    icon of address C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    929,607 GBP2024-04-30
    Officer
    icon of calendar 2018-02-01 ~ 2023-07-25
    IIF 114 - LLP Designated Member → ME
  • 2
    ENDLESS NEWCO 17 LIMITED - 2023-08-01
    icon of address Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    312,845 GBP2024-03-31
    Officer
    icon of calendar 2018-11-28 ~ 2023-07-26
    IIF 45 - Director → ME
  • 3
    ENDLESS NEWCO 18 LIMITED - 2023-08-01
    PROJECT ALPHA TOPCO LIMITED - 2019-06-17
    icon of address Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -516,117 GBP2024-03-31
    Officer
    icon of calendar 2019-06-14 ~ 2023-07-26
    IIF 63 - Director → ME
  • 4
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Officer
    icon of calendar 2015-03-18 ~ 2016-11-08
    IIF 47 - Director → ME
  • 5
    icon of address C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2016-11-08
    IIF 46 - Director → ME
  • 6
    NEW PICTURE LIMITED - 2008-03-03
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-11-03
    IIF 44 - Director → ME
  • 7
    ENDLESS NEWCO 12 LIMITED - 2018-10-12
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2018-10-12
    IIF 38 - Director → ME
  • 8
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    icon of address International House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,173 GBP2025-02-28
    Officer
    icon of calendar 2013-02-12 ~ 2017-04-20
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-03
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CORRECT DETAIL LIMITED - 2007-02-07
    icon of address 9 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-10-04
    IIF 117 - Secretary → ME
  • 10
    LJBC COMPANY LIMITED - 2013-09-30
    icon of address Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-11-22
    IIF 53 - Director → ME
  • 11
    ENDLESS NEWCO 15 LIMITED - 2019-10-14
    icon of address Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-03-29 ~ 2019-10-11
    IIF 34 - Director → ME
  • 12
    HAMSARD 3307 LIMITED - 2018-03-21
    icon of address Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-12-07
    IIF 62 - Director → ME
  • 13
    ENACT III NEWCO I LIMITED - 2023-07-05
    ENACT II NEWCO I LIMITED - 2022-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2020-05-18 ~ 2023-06-30
    IIF 36 - Director → ME
  • 14
    icon of address Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-19 ~ 2014-02-25
    IIF 77 - Director → ME
  • 15
    icon of address Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-19 ~ 2014-02-25
    IIF 76 - Director → ME
  • 16
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED - 2017-05-31
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2017-05-27
    IIF 56 - Director → ME
  • 17
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2017-05-27
    IIF 57 - Director → ME
  • 18
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-10-14
    IIF 70 - Director → ME
  • 19
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-10-14
    IIF 67 - Director → ME
  • 20
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-10-14
    IIF 69 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-07-24
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TRADITIONAL METHOD LIMITED - 2007-03-06
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    icon of calendar 2007-02-26 ~ 2024-01-24
    IIF 116 - Secretary → ME
  • 23
    ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2021-04-14
    IIF 51 - Director → ME
  • 24
    icon of address Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2017-03-22
    IIF 75 - Director → ME
  • 25
    TJ DEBTCO LIMITED - 2012-11-09
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    164 GBP2021-12-31
    Officer
    icon of calendar 2011-02-17 ~ 2022-06-28
    IIF 80 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2020-12-04
    IIF 8 - 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
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Insolvency Proceedings Corporate (6 parents)
    Equity (Company account)
    30 GBP2020-09-30
    Officer
    icon of calendar 2019-09-06 ~ 2021-01-21
    IIF 55 - Director → ME
  • 28
    WM BIDCO 4 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2015-10-14
    IIF 66 - Director → ME
  • 29
    WM BIDCO 2 LIMITED - 2015-09-22
    icon of address Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2015-10-14
    IIF 68 - Director → ME
  • 30
    NEWCO 123 LIMITED - 2014-07-29
    icon of address 1st Floor 1 Europa Drive, Sheffield, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-24
    IIF 71 - Director → ME
  • 31
    BIDCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-10-27
    IIF 61 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-05-28
    IIF 118 - Secretary → ME
  • 32
    NEWCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2015-10-27
    IIF 60 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-05-28
    IIF 119 - Secretary → ME
  • 33
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    icon of address Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    95,000 GBP2024-09-30
    Officer
    icon of calendar 2017-03-16 ~ 2017-12-12
    IIF 54 - Director → ME
  • 34
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    icon of address Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    6,282,000 GBP2024-09-30
    Officer
    icon of calendar 2017-03-16 ~ 2018-06-08
    IIF 58 - Director → ME
  • 35
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2016-10-21
    IIF 50 - Director → ME
  • 36
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2016-10-21
    IIF 49 - Director → ME
  • 37
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    icon of address 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-10-12
    IIF 39 - Director → ME
  • 38
    HAMSARD 3304 LIMITED - 2013-06-28
    icon of address Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,946,000 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-31
    IIF 48 - Director → ME
  • 39
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED - 2017-03-29
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2017-03-22
    IIF 74 - Director → ME
  • 40
    PIMCO 2923 LIMITED - 2013-01-21
    icon of address Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2013-07-04
    IIF 25 - Director → ME
  • 41
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2010-02-17
    IIF 26 - Director → ME
  • 42
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2002-04-29 ~ 2002-11-15
    IIF 86 - Director → ME
  • 43
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    icon of address Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2017-02-14
    IIF 78 - Director → ME
  • 44
    WORLD TOTAL LIMITED - 2006-07-26
    icon of address Centenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2007-08-31
    IIF 29 - Director → ME
  • 45
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    icon of address 5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,708 GBP2021-05-31
    Officer
    icon of calendar 2018-11-28 ~ 2019-06-18
    IIF 42 - Director → ME
  • 46
    ENDLESS NEWCO 14 LIMITED - 2019-06-19
    icon of address 5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,502,825 GBP2021-05-31
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-18
    IIF 35 - Director → ME
  • 47
    PIMCO 2585 LIMITED - 2007-03-14
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-05-02
    IIF 28 - Director → ME
  • 48
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2014-09-12
    IIF 83 - Director → ME
  • 49
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2014-09-12
    IIF 82 - Director → ME
  • 50
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    icon of address Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    icon of calendar 2017-03-16 ~ 2018-01-30
    IIF 64 - Director → ME
  • 51
    icon of address Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    icon of calendar 2017-06-19 ~ 2018-01-30
    IIF 41 - Director → ME
  • 52
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2024-04-17
    IIF 120 - Secretary → ME
  • 53
    CAIN BIDCO LIMITED - 2015-09-24
    icon of address Blackburn House, Blackburn Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2015-07-15
    IIF 59 - Director → ME
  • 54
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    icon of address C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-11 ~ 2009-05-08
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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