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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

child relation
Offspring entities and appointments 108
  • 1
    44I LIMITED
    13194876
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 2
    4GUN ESTATES LLP
    OC420873
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2018-02-09 ~ 2023-07-25
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - 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
    Active Corporate (21 parents)
    Officer
    2017-07-12 ~ now
    IIF 91 - Director → ME
  • 4
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 5
    ABLE FUNDING LIMITED
    - now 07481603
    POSEIDON PROPCO 2 LIMITED
    - 2011-02-15 07481603 07435702
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 11282955... (more)
    Active Corporate (13 parents)
    Officer
    2018-11-28 ~ 2023-07-26
    IIF 88 - Director → ME
  • 7
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 11282955... (more)
    PROJECT ALPHA TOPCO LIMITED
    - 2019-06-17 11194023
    Active Corporate (15 parents)
    Officer
    2019-06-14 ~ 2023-07-26
    IIF 90 - Director → ME
  • 8
    AGHOCO 1007 LIMITED
    07070459 07273924... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 55 - Director → ME
  • 9
    AGHOCO 1029 LIMITED
    07274950 07434038... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 38 - Director → ME
  • 10
    ALPHA HOLDCO 1 LIMITED
    09496091
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2016-11-08
    IIF 94 - Director → ME
  • 11
    ALPHA TOPCO 1 LIMITED
    09608634
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-11-08
    IIF 93 - Director → ME
  • 12
    AMCO GROUP LIMITED
    - now 06476276
    NEW PICTURE LIMITED - 2008-03-03
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2008-04-11 ~ 2009-11-03
    IIF 77 - Director → ME
  • 13
    AMERICAN GOLF (TRADING) LIMITED
    - now 11282323
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 11194023... (more)
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 49 - Director → ME
  • 14
    ARRAN AROMATICS LIMITED
    - now 08399920 SC112087
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    Active Corporate (12 parents)
    Officer
    2013-02-12 ~ 2017-04-20
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ASCOT COMMUNITY CARE LIMITED
    07086842
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 68 - Director → ME
    2009-11-25 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    ASCOT COMMUNITY CARE PARTNERS LLP
    OC350381
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 17
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED
    - 2007-02-07 05846317
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2007-10-04
    IIF 103 - Secretary → ME
  • 19
    BATHSTORE GROUP LIMITED - now
    LJBC COMPANY LIMITED
    - 2013-09-30 08058001
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2012-05-10 ~ 2012-11-22
    IIF 62 - Director → ME
  • 20
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 11282955... (more)
    In Administration Corporate (12 parents)
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 83 - Director → ME
  • 21
    BBF (HOLDINGS) LIMITED - now
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08606896... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    IIF 82 - Director → ME
  • 22
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-20 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 23
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC328956... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 24
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC328955... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 25
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 26
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326371... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324903... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 28
    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
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 29
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 30
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 31
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 32
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CHARIOT NO1 LLP
    - now OC319668 OC322060... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328955... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 34
    CHARIOT NO2 LLP
    - now OC322377 OC324905... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC324086... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 35
    CHARIOT NO3 LLP
    - now OC322060 OC319668... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 36
    CHARIOT NO7 LLP
    - now OC324905 OC322377... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC325675... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 37
    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)
    Dissolved Corporate (13 parents)
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 85 - Director → ME
  • 38
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Dissolved Corporate (8 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 81 - Director → ME
    2014-02-19 ~ 2014-02-25
    IIF 71 - Director → ME
  • 39
    COLTON MILL HOLDINGS LIMITED
    08902606
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-02-25
    IIF 70 - Director → ME
    2014-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 40
    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 11282955... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 42 - Director → ME
  • 41
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08399920... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 43 - Director → ME
  • 42
    CYGNET PARK LLP
    - now OC373232
    ENCINA FINANCE LLP
    - 2014-07-14 OC373232
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DALKIA ENGINEERING HOLDING LIMITED - now
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED
    - 2015-09-22 09752538 09752551... (more)
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 65 - Director → ME
  • 44
    DALKIA GROUP LIMITED - now
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED
    - 2015-09-22 09752439
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 59 - Director → ME
  • 45
    DALKIA UK HOLDING LIMITED - now
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED
    - 2015-09-22 09752551 09752538... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 61 - Director → ME
  • 46
    DEANS DOOR SYSTEMS LLP
    - now OC324086
    ENDLESS (NO.4) LLP
    - 2009-01-16 OC324086 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 47
    ENACT BRIDGE LLP
    - now OC404405
    WILSHAW INVESTMENTS LLP
    - 2019-03-06 OC404405
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    ENACT I (CIP) LIMITED PARTNERSHIP
    SL013636
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ENACT INVESTMENTS LLP
    OC382551
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    ENCINA ABL LLP
    - now OC372016
    ABL EQUITY LLP
    - 2012-03-12 OC372016 OC373364... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ENDLESS (CIP) LIMITED PARTNERSHIP
    SL006388
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    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
  • 52
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ now
    IIF 87 - Director → ME
    2007-02-26 ~ 2024-01-24
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 54
    ENDLESS (NO.10) LLP
    OC326368 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 55
    ENDLESS (NO.11) LLP
    OC326369 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 56
    ENDLESS (NO.12) LLP
    OC326371 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 57
    ENDLESS (NO.5) LLP
    OC324903 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 58
    ENDLESS CARRY LLP
    - now SO303708
    ENDLESS CARRY II LLP
    - 2019-09-24 SO303708
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    ENDLESS FIRST PARTNER LIMITED
    - now SC401890
    ENDLESS III FIRST PARTNER LIMITED
    - 2014-10-03 SC401890
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2021-04-14
    IIF 54 - Director → ME
  • 60
    ENDLESS III (CIP) LIMITED PARTNERSHIP
    SL009146
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    ENDLESS III (GP) LP
    SL009147
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ENDLESS IV (CIP) LP
    SL018350 SL037974
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    ENDLESS LLP
    OC316569
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 29 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ENDLESS NEWCO 5 LIMITED
    09953243 08399920... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 46 - Director → ME
  • 66
    ENDLESS NEWCO LIMITED
    - now 07533657 08399920... (more)
    TJ DEBTCO LIMITED
    - 2012-11-09 07533657
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2022-06-28
    IIF 99 - Director → ME
  • 67
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ now
    IIF 86 - Director → ME
  • 68
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    ENDLESS V (CIP) LP
    SL034222
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    EPPL REALISATIONS 2024 LIMITED - now
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED
    - 2021-01-27 12192776 12606534... (more)
    Dissolved Corporate (14 parents)
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 41 - Director → ME
  • 71
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED
    - 2015-09-22 09761087 09752538... (more)
    Active Corporate (12 parents)
    Officer
    2015-09-03 ~ 2015-10-14
    IIF 57 - Director → ME
  • 72
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED
    - 2015-09-22 09752544 09752551... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2015-10-14
    IIF 60 - Director → ME
  • 73
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 74
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 06973084... (more)
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 66 - Director → ME
  • 75
    FLASHLADDER LIMITED
    07203185
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 64 - Director → ME
  • 76
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED
    - 2015-06-23 09347579
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-10-27
    IIF 72 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 106 - Secretary → ME
  • 77
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED
    - 2015-06-23 09341508
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-10-27
    IIF 69 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 107 - Secretary → ME
  • 78
    FORWARD STRIDES LLP
    OC316572
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11282955... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-12-12
    IIF 40 - Director → ME
  • 80
    GREENRAY INVESTMENTS LLP
    - now OC416914
    WILSHAW INVESTMENTS NO 2 LLP
    - 2019-03-06 OC416914
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    GREENRAY TURBINE SOLUTIONS LIMITED - now
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08399920... (more)
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-03-16 ~ 2018-06-08
    IIF 45 - Director → ME
  • 82
    HAMSARD 3350 LIMITED
    09200337 09417169... (more)
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 36 - Director → ME
  • 83
    HAMSARD 3351 LIMITED
    09257267 09257311... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 37 - Director → ME
  • 84
    INHOCO 3485 LIMITED
    06714103 06729277... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-05-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 85
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED
    - 2020-01-22 11282955
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 11282323... (more)
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 50 - Director → ME
  • 86
    JAMES BRIGGS (HOLDINGS) LIMITED
    - now 08408097 03580791... (more)
    HAMSARD 3304 LIMITED - 2013-06-28
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-07-31
    IIF 96 - Director → ME
  • 87
    JB REALISATIONS LIMITED - now
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318 10673560... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 39 - Director → ME
  • 88
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 07712455... (more)
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    IIF 48 - Director → ME
  • 89
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-02-17
    IIF 53 - Director → ME
  • 90
    NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
    03630208
    Active Corporate (22 parents)
    Officer
    2002-04-29 ~ 2002-11-15
    IIF 105 - Director → ME
  • 91
    NOSROF 1 LIMITED - now
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED
    - 2017-02-16 09953100 08867965... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 44 - Director → ME
  • 92
    PEARL FITTINGS LIMITED - now
    CELESTIAL WING LIMITED
    - 2006-05-17 05697591
    Dissolved Corporate (13 parents)
    Officer
    2006-03-22 ~ 2006-04-25
    IIF 76 - Director → ME
    2006-03-22 ~ 2006-04-25
    IIF 102 - Secretary → ME
  • 93
    PETER BLACK INTERNATIONAL LIMITED
    - now 05788009
    WORLD TOTAL LIMITED
    - 2006-07-26 05788009
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2007-08-31
    IIF 79 - Director → ME
  • 94
    READY ROUND LIMITED
    05821546
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 95
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 11282955... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 74 - Director → ME
  • 96
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 08867965... (more)
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 84 - Director → ME
  • 97
    SPARK ADVISORS LIMITED
    05660887 OC316571
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 97 - Director → ME
  • 98
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    Dissolved Corporate (16 parents)
    Officer
    2007-04-04 ~ 2007-05-02
    IIF 78 - Director → ME
  • 99
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED
    - 2014-09-12 08867965 09953100... (more)
    CRESTA BIDCO LIMITED
    - 2014-05-28 08867965
    Dissolved Corporate (17 parents)
    Officer
    2014-01-29 ~ 2014-09-12
    IIF 47 - Director → ME
  • 100
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 08399920... (more)
    SNOWBIRD FOODS LIMITED
    - 2013-04-16 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2013-04-05 08468345 08399920... (more)
    Dissolved Corporate (15 parents)
    Officer
    2013-04-02 ~ 2014-09-12
    IIF 58 - Director → ME
  • 101
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08399920... (more)
    Active Corporate (12 parents)
    Officer
    2017-03-16 ~ 2018-01-30
    IIF 95 - Director → ME
  • 102
    THEO FENNELL TOPCO LIMITED
    10825832
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ 2018-01-30
    IIF 67 - Director → ME
  • 103
    TJ INVESTCO LIMITED
    07573290
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 104
    TOUCHPOINT CAPITAL LLP
    - now OC349338
    KAPITAL PARTNERS LLP - 2009-11-18
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 105
    TRINITY ONE LLP
    OC417699
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove members → OE
  • 106
    TURNAROUND FOUNDATION
    07294601
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 89 - Director → ME
    2010-06-24 ~ 2024-04-17
    IIF 108 - Secretary → ME
  • 107
    VOLANTI HOLDINGS LIMITED - now
    CAIN BIDCO LIMITED
    - 2015-09-24 09331218
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-07-15
    IIF 63 - Director → ME
  • 108
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-05-08
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.