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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (69 offsprings)
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 2
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Patel, Maheshkumar Mohanbhai
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 9
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Patel, Anil Gunvantbhai
    Individual (37 offsprings)
    Officer
    ~ 2004-04-17
    OF - Secretary → CIF 0
  • 12
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (71 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 15
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 16
    Bell, Robbie Ian
    Director born in May 1973
    Individual (102 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 17
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 18
    Sankar, Nadine Amanda
    Company Secretary
    Individual (104 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 19
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in February 1956
    Individual (75 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 20
    Patel, Nareshkumar Mohanbhai
    Director born in February 1942
    Individual (9 offsprings)
    Officer
    ~ 2004-04-17
    OF - Director → CIF 0
  • 21
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED
    - 1985-04-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 23
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD & WINE LOVERS LIMITED

Period: 1978-12-31 ~ 2019-03-07
Company number: 01028414
Registered names
FOOD & WINE LOVERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FOOD & WINE LOVERS LIMITED
    Info
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1978-12-31
    Registered number 01028414
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1971-10-25 and dissolved on 2019-03-07 (47 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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