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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

Darren Forshaw

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

    Resident in England

    Registered addresses and corresponding companies
    • 12, King Street, Leeds, West Yorkshire, LS1 2HL, England

      IIF 1
    • 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 2 IIF 3
    • 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
    • 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
    • C/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England

      IIF 9
  • Darren William Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12, King Street, Leeds, LS1 2HL, England

      IIF 10
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 11
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

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

      IIF 13 IIF 14
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 15 IIF 16 IIF 17
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 18
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 19
    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 20
    • 102, Park Street, London, W1K 6NE

      IIF 21
    • 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

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

    Resident in England

    Registered addresses and corresponding companies
    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 25 IIF 26
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 27
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 28 IIF 29 IIF 30
    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 32
    • 2b, Pond Place, London, SW3 6TF, England

      IIF 33
  • 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 34
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 35
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 36
    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 37 IIF 38
  • Forshaw, Darren William
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 39 IIF 40
  • 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 41 IIF 42
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 43
  • 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 44 IIF 45 IIF 46
    • 3 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 47
    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 48 IIF 49
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 50
    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 51 IIF 52
    • 4 Howarth Court, Gateway Crescent, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB

      IIF 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 58
  • Forshaw, Darren William
    British partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 59 IIF 60 IIF 61
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 62 IIF 63 IIF 64
    • Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England

      IIF 65
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 66
  • 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 76 IIF 77
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 78 IIF 79
  • 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 80
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 81 IIF 82
  • 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 83
  • 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 84
  • 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 85
  • Forshaw, Darren
    British accountant born in February 1972

    Registered addresses and corresponding companies
    • 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
    • 43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom

      IIF 115
  • Forshaw, Darren William
    British

    Registered addresses and corresponding companies
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 116
  • Forshaw, Darren William
    British accountant

    Registered addresses and corresponding companies
    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 117
  • Forshaw, Darren

    Registered addresses and corresponding companies
    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 118 IIF 119
    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      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 32 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more 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 114 - LLP Designated Member → ME
    Person with significant control
    2018-02-09 ~ 2023-07-25
    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
    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 31 - Director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 103 - 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 46 - Director → ME
  • 6
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 11282323... (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 50 - Director → ME
  • 7
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 11282323... (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 66 - Director → ME
  • 8
    AGHOCO 1007 LIMITED
    07070459 00509139... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 83 - Director → ME
  • 9
    AGHOCO 1029 LIMITED
    07274950 11957055... (more)
    3 Whitehall Quay, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 67 - 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 52 - 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 51 - 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 49 - Director → ME
  • 13
    AMERICAN GOLF (TRADING) LIMITED
    - now 11282323
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 11282955... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 44 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - 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 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - 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 117 - 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 58 - Director → ME
  • 18
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 11282323... (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 41 - Director → ME
  • 19
    BBF (HOLDINGS) LIMITED - now
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08646706... (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 65 - 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 97 - 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 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 99 - 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 93 - 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 91 - LLP Designated Member → ME
  • 24
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326372... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - 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 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 90 - 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 108 - 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 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 88 - 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 106 - 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 101 - 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 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    CHARIOT NO1 LLP
    - now OC319668 OC322060... (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 98 - LLP Designated Member → ME
  • 32
    CHARIOT NO2 LLP
    - now OC322377 OC322060... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC326372... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 33
    CHARIOT NO3 LLP
    - now OC322060 OC322377... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC326372... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 34
    CHARIOT NO7 LLP
    - now OC324905 OC322060... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 96 - 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 43 - Director → ME
  • 36
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 75 - Director → ME
    2014-02-19 ~ 2014-02-25
    IIF 79 - Director → ME
  • 37
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 74 - Director → ME
    2014-02-19 ~ 2014-02-25
    IIF 78 - 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 11282323... (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 60 - Director → ME
  • 39
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08468345... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 61 - 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 110 - LLP Designated Member → ME
    Person with significant control
    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
  • 41
    DALKIA ENGINEERING HOLDING LIMITED - now
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED
    - 2015-09-22 09752538 09752544... (more)
    15th Floor, Angel Court, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 72 - Director → ME
  • 42
    DALKIA GROUP LIMITED - now
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED
    - 2015-09-22 09752439
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 69 - 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)
    15th Floor 1 Angel Court, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 71 - 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 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - 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 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
  • 46
    ENACT INVESTMENTS LLP
    OC382551
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 16 - 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 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - 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 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 49
    ENDLESS (GP) LP
    SL006387 SL034223
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 7 - 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 29 - Director → ME
    2007-02-26 ~ 2024-01-24
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - 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 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - 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 56 - 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 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
  • 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 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    ENDLESS IV (CIP) LP
    SL018350 SL034222... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 56
    ENDLESS IV (GP) LP
    SL018349
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    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
  • 57
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    ENDLESS NEWCO 5 LIMITED
    09953243 08468345... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 77 - 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 82 - 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 28 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 8 - 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 59 - Director → ME
  • 64
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED
    - 2015-09-22 09761087 09752551... (more)
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-03 ~ 2015-10-14
    IIF 68 - Director → ME
  • 65
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED
    - 2015-09-22 09752544 09752551... (more)
    15th Floor, Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 70 - Director → ME
  • 66
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 67
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 04320473... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 73 - Director → ME
  • 68
    FLASHLADDER LIMITED
    07203185
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 36 - 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 64 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 118 - 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 63 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 119 - Secretary → ME
  • 71
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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 11282323... (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 25 - 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 105 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove members OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 74
    GREENRAY TURBINE SOLUTIONS LIMITED - now
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08468345... (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 26 - Director → ME
  • 75
    HAMSARD 3350 LIMITED
    09200337 10674971... (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 55 - Director → ME
  • 76
    HAMSARD 3351 LIMITED
    09257267 09641758... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 54 - Director → ME
  • 77
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED
    - 2020-01-22 11282955
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 11282323... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 45 - 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 53 - Director → ME
  • 79
    JB REALISATIONS LIMITED - now
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318 08468345... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 76 - Director → ME
  • 80
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 06453906... (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 34 - 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 35 - 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 86 - 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 80 - 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 38 - Director → ME
  • 85
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 11282323... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 47 - Director → ME
  • 86
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 11194023... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 42 - Director → ME
  • 87
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 39 - 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 37 - Director → ME
  • 89
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    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 85 - Director → ME
  • 90
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 11282955... (more)
    SNOWBIRD FOODS LIMITED
    - 2013-04-16 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2013-04-05 08468345 11282955... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-04-02 ~ 2014-09-12
    IIF 84 - Director → ME
  • 91
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08468345... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-16 ~ 2018-01-30
    IIF 33 - 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 27 - Director → ME
  • 93
    TJ INVESTCO LIMITED
    07573290
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 57 - 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 107 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Right to appoint or remove members OE
  • 95
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 30 - Director → ME
    2010-06-24 ~ 2024-04-17
    IIF 120 - 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 62 - 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 48 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.