What is LIQUICO TLL LIMITED's risk level?

WhiteIntel flags LIQUICO TLL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIQUICO TLL LIMITED appear across sources?

LIQUICO TLL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LIQUICO TLL LIMITED

Name: LIQUICO TLL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIQUICO TLL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 13
Beneficial owners: 5
Same address: 8
UBO hops: 40

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-05-11
Legal form: ltd
Activity: 49410
Registered office: Newland House, Tuscany Way, Normanton, WF6 2TZ, England

Low

Risk

LIQUICO TLL LIMITED is a ltd registered in GB, incorporated 2011-05-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LIQUICO TLL LIMITED
- EVO GROUP SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Office2office Limited· beneficial owner87.5%· via CH PSC
- ENDLESS LLP· beneficial owner· via CH PSC
- Endless Ii Gp Llp· beneficial owner· via CH PSC
- ENDLESS III GENERAL PARTNER LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedStandard

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

25 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 May 2011Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07630777
Status: active
Type: ltd
Incorporated: 2011-05-11
Registered office: Newland House, Tuscany Way, Normanton, WF6 2TZ, England
SIC: 49410

Officers · 1 active

GALE, Andrew Peter
director · British · appt 2014-10-27
MENDELSOHN, Lorna(resigned)
secretary · appt 2014-12-19
RODWELL, Debra Jane Clare(resigned)
secretary · appt 2011-05-11
BALDREY, Robert Rolph(resigned)
director · British · appt 2014-10-30
BALDREY, Robert Rolph(resigned)
director · British · appt 2014-10-27
BURKILL, John Stephen(resigned)
director · British · appt 2015-01-01
CAWLEY, Hugh Charles Laurence(resigned)
director · British · appt 2013-03-06
CUNNINGHAM, Mark Andrew(resigned)
director · British · appt 2011-05-11
GALE, Andrew Peter(resigned)
director · British · appt 2014-10-30
HAWORTH, Stephen(resigned)
director · British · appt 2016-04-13
MCKEEVER, Stephen Anthony(resigned)
director · British · appt 2011-05-11
MOATE, Simon Richard(resigned)
director · British · appt 2011-05-11

Beneficial owners · PSC · 1 current

■
Evo Group Services Limited
corporate PSC · England · since 2018-09-26 · trace owners →
75–100% shares
■
Office2office Limited
corporate PSC · England · ceased 2018-09-26 · trace owners →
75–100% shares
■
Endless Ii Gp Llp
corporate PSC · Scotland · ceased 2018-09-26 · trace owners →
significant influence or control as firm
■
Endless Iii General Partner Llp
corporate PSC · Scotland · ceased 2018-09-26 · trace owners →
significant influence or control as firm
■
Endless Llp
corporate PSC · England · ceased 2018-09-26 · trace owners →
significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-25

FORMERLY KNOWN AS

TRULINE LOGISTICS LIMITED

/07

Directorship network

174 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EVO GROUP SERVICES LIMITED

VOW EUROPE LIMITEDbeneficial owner
TRULINE LOGISTICS LIMITEDbeneficial owner
EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
MIDAS PAPER CONVERTERS LIMITEDbeneficial owner
VOW RETAIL LIMITEDbeneficial owner
MIDAS PAPER CONVERTERS LIMITEDbeneficial owner
BANNER GROUP LIMITEDbeneficial owner
VOW EUROPE LIMITEDbeneficial owner
TRULINE LOGISTICS LIMITEDbeneficial owner
Endless Ii Gp Llpbeneficial owner
ENDLESS III GENERAL PARTNER LLPbeneficial owner
Vasanta Group Holdings Limitedbeneficial owner
ENDLESS LLPbeneficial owner
EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
VOW RETAIL LIMITEDbeneficial owner

Office2office Limited

ENDLESS LLPbeneficial owner
ENDLESS III GENERAL PARTNER LLPbeneficial owner
EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
Endless Ii Gp Llpbeneficial owner
EVO (PENSIONS) LIMITEDbeneficial owner
Office2office (Uk) Limitedbeneficial owner

ENDLESS LLP

WEST MOORLAND TOPCO LIMITEDbeneficial owner
Mr Garry Wilsonbeneficial owner
Mr Darren William Forshawbeneficial owner
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITEDbeneficial owner
ARRAN (SCOTLAND) LIMITEDbeneficial owner
WEMBLEY TOPCO LIMITEDbeneficial owner
QUALTER, HALL HOLDINGS LIMITEDbeneficial owner
EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
HOVIS GROUP LTDbeneficial owner
ENDLESS V (CIP) LPbeneficial owner
ENDLESS V (GP) LPbeneficial owner
Endless Ii Gp Llpbeneficial owner
MALTA TOPCO LIMITEDbeneficial owner
VENICE HOLDCO LIMITEDbeneficial owner
ENACT II (GP) LPbeneficial owner
Endless Iv (Gp) Lpbeneficial owner
Endless Iv (Gp) Lpbeneficial owner
DALKIA FACILITIES HOLDINGS LIMITEDbeneficial owner
ENDLESS THIRD PARTNER LIMITEDbeneficial owner
ALPHA TOPCO 1 LIMITEDbeneficial owner
Endless (Gp) Limitedbeneficial owner
ENACT I NOMINEE LIMITED PARTNERSHIPbeneficial owner
ENDLESS III GENERAL PARTNER LLPbeneficial owner
Gray Dawes Travel Limitedbeneficial owner
BINDERHOLZ UK GROUP LIMITEDbeneficial owner
OUGHTRED AND HARRISON HOLDINGS LIMITEDbeneficial owner
ACCROFAB (ALCESTER) LIMITEDbeneficial owner
SUPERBIKE FACTORY GROUP LIMITEDbeneficial owner
THE WORKS STORES LIMITEDbeneficial owner
BAWTRY CARBON (HOLDINGS) LIMITEDbeneficial owner
Office2office Limitedbeneficial owner
EVOLUTIONS MEDIA LIMITEDbeneficial owner
WONDER GROUP TOPCO LIMITEDbeneficial owner
BARTOLINE (HOLDINGS) LIMITEDbeneficial owner
ACCROFAB HOLDINGS LIMITEDbeneficial owner
HOVIS INVESTMENTS LTDbeneficial owner
CME AUTOMATION SYSTEMS LTDbeneficial owner
BBF (HOLDINGS) LIMITEDbeneficial owner
Adare Sec Holdings Limitedbeneficial owner
YPM GROUP LIMITEDbeneficial owner
THEO FENNELL TOPCO LIMITEDbeneficial owner
ADARE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
KARRO FOOD LIMITEDbeneficial owner
KARRO PROPERTY LIMITEDbeneficial owner
BANNER GROUP LIMITEDbeneficial owner
KARRO FOOD FROZEN LIMITEDbeneficial owner
O&H VEHICLE CONVERSIONS LIMITEDbeneficial owner
EVO (PENSIONS) LIMITEDbeneficial owner
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITEDbeneficial owner
S E A TRANSPORT HOLDINGS LIMITEDbeneficial owner
VOW EUROPE LIMITEDbeneficial owner
ENDLESS (CIP) LIMITED PARTNERSHIPbeneficial owner
ENACT III (CIP) L.P.beneficial owner
THE WORKS INVESTMENTS LIMITEDbeneficial owner
HIGH STREET TV HOLDINGS LIMITEDbeneficial owner
Darren William Forshawbeneficial owner
Garry Wilsonbeneficial owner
BARTOLINE INVESTMENTS LIMITEDbeneficial owner
ENACT FOURTH PARTNER LIMITEDbeneficial owner
INVIRON PROPERTY LIMITEDbeneficial owner
EVO GROUP SERVICES LIMITEDbeneficial owner
ENACT III (GP) L.P.beneficial owner
HAMSARD 3447 LIMITEDbeneficial owner
ENDLESS IV (GP) LPbeneficial owner
ENDLESS TOPCO LIMITEDbeneficial owner
ENDLESS MIDCO LIMITEDbeneficial owner
ENDLESS MIDCO LIMITEDbeneficial owner
ROUBAIX BIDCO LIMITEDbeneficial owner
THSC FINANCE LIMITEDbeneficial owner
CINCO TOPCO LIMITEDbeneficial owner
PROJECT HERCULES TOPCO LIMITEDbeneficial owner
GEO SPECIALTY CHEMICALS UK LIMITEDbeneficial owner
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITEDbeneficial owner
ENACT NEWCO 7 LIMITEDbeneficial owner
PROJECT STICKER TOPCO LIMITEDbeneficial owner
THE HIRE SERVICE GROUP LIMITEDbeneficial owner
ANOCHROME LIMITEDbeneficial owner
WOLVERHAMPTON ELECTRO PLATING LIMITEDbeneficial owner
ENDLESS VI FIRST PARTNER LIMITEDbeneficial owner
ENDLESS VI SECOND PARTNER LIMITEDbeneficial owner
Aidan Paul Robsonbeneficial owner
ENACT I (CIP) LIMITED PARTNERSHIPbeneficial owner
KARRO FOOD STOKE LIMITEDbeneficial owner
Carpet & Flooring (Holdings) Limitedbeneficial owner
ENDLESS III (GP) LPbeneficial owner
ENDLESS (GP) LPbeneficial owner
ENDLESS III (CIP) LIMITED PARTNERSHIPbeneficial owner
CAPACITYGRID LIMITEDbeneficial owner
PROJECT ADVANCE TOPCO LIMITEDbeneficial owner
WEST MOORLAND 220 LIMITEDbeneficial owner
Adare Sec Holdings Limitedbeneficial owner
ANOCHROME TECHNOLOGIES LIMITEDbeneficial owner
INLEX LOCKING LIMITEDbeneficial owner
ANOCOTE POLSKA LIMITEDbeneficial owner
ANOCOTE LIMITEDbeneficial owner
PROJECT ARCHER TOPCO LIMITEDbeneficial owner
EPPL REALISATIONS 2024 LIMITEDbeneficial owner
Carpet & Flooring (Holdings) Limitedbeneficial owner
BANNER BUSINESS SOLUTIONS LIMITEDbeneficial owner
ENACT II (CIP) L.P.beneficial owner
ENACT SECOND PARTNER LIMITEDbeneficial owner
Enact Ii Initial Partner Limitedbeneficial owner
Office2office (Uk) Limitedbeneficial owner
ENDLESS IV (CIP) LPbeneficial owner
VOW RETAIL LIMITEDbeneficial owner
ENACT NEWCO 20 LIMITEDbeneficial owner
QUAY TOPCO LIMITEDbeneficial owner
ENDLESS IV (GP) LLPbeneficial owner
GREENRAY ENERGY SOLUTIONS GROUP LIMITEDbeneficial owner
THEWORKS.CO.UK PLCbeneficial owner
PAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
ENDLESS PRIVATE CAPITAL LIMITEDbeneficial owner
KENNELPAK HOLDINGS LTDbeneficial owner
INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner
ENDLESS FOURTH PARTNER LIMITEDbeneficial owner
DALKIA FACILITIES LIMITEDbeneficial owner
ENDLESS PRIVATE CAPITAL SECOND PARTNER LIMITEDbeneficial owner
MENZIES DISTRIBUTION GROUP LIMITEDbeneficial owner
ENACT THIRD PARTNER LIMITEDbeneficial owner
STIRLING DYNAMICS LIMITEDbeneficial owner
KARRO FOOD GROUP LIMITEDbeneficial owner
THE WORKS ONLINE LIMITEDbeneficial owner
ENDLESS PARK STREET LIMITEDbeneficial owner
ENACT NEWCO 19 LIMITEDbeneficial owner
ADVANCED TITANIUM FORMING INVESTMENTS LIMITEDbeneficial owner
ENACT FIRST PARTNER LIMITEDbeneficial owner
BUSINESS OFFICE SUPPLIES LIMITEDbeneficial owner

Endless Ii Gp Llp

EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
ENDLESS LLPbeneficial owner
Endless (Gp) Limitedbeneficial owner
Office2office Limitedbeneficial owner
BANNER GROUP LIMITEDbeneficial owner
ENDLESS (CIP) LIMITED PARTNERSHIPbeneficial owner
EVO GROUP SERVICES LIMITEDbeneficial owner
ENDLESS (GP) LPbeneficial owner
BANNER BUSINESS SOLUTIONS LIMITEDbeneficial owner
VOW RETAIL LIMITEDbeneficial owner
BUSINESS OFFICE SUPPLIES LIMITEDbeneficial owner

ENDLESS III GENERAL PARTNER LLP

EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
Endless First Partner Limitedbeneficial owner
ENDLESS LLPbeneficial owner
Office2office Limitedbeneficial owner
KARRO FOOD LIMITEDbeneficial owner
KARRO FOOD FROZEN LIMITEDbeneficial owner
BANNER GROUP LIMITEDbeneficial owner
KARRO PROPERTY LIMITEDbeneficial owner
EVO GROUP SERVICES LIMITEDbeneficial owner
ENDLESS III (CIP) LIMITED PARTNERSHIPbeneficial owner
KARRO FOOD STOKE LIMITEDbeneficial owner
ENDLESS III (GP) LPbeneficial owner
BANNER BUSINESS SOLUTIONS LIMITEDbeneficial owner
VOW RETAIL LIMITEDbeneficial owner
KARRO FOOD GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIQUICO TLL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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