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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 17
  • 1
    Mcmeikan, Kennedy
    Director born in May 1965
    Individual (71 offsprings)
    Officer
    2004-04-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (69 offsprings)
    Officer
    1995-05-09 ~ 2004-04-17
    OF - Director → CIF 0
  • 3
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-04-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Patel, Maheshkumar Mohanbhai
    Company Director born in March 1949
    Individual (38 offsprings)
    Officer
    1995-05-09 ~ 2004-04-17
    OF - Director → CIF 0
  • 7
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2004-04-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Leahy, Terence Patrick, Sir
    Chief Executive Officer born in March 1956
    Individual (75 offsprings)
    Officer
    2004-04-19 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in March 1956
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Bell, Robbie Ian
    Director born in May 1973
    Individual (102 offsprings)
    Officer
    2004-04-17 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Sankar, Nadine Amanda
    Company Secretary
    Individual (104 offsprings)
    Officer
    2004-04-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 11
    Field, Martin John
    Chartered Secretary born in March 1960
    Individual (108 offsprings)
    Officer
    2005-01-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Anil Gunvantbhai
    Company Secretary
    Individual (37 offsprings)
    Officer
    1995-05-09 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Director → CIF 0
  • 15
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Secretary → CIF 0
  • 17
    TESCO SECRETARIES LIMITED
    08730224
    New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HARTS THE GROCERS (FULHAM ROAD) LIMITED

Period: 1995-05-09 ~ 2014-09-04
Company number: 03054370
Registered name
HARTS THE GROCERS (FULHAM ROAD) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARTS THE GROCERS (FULHAM ROAD) LIMITED
    Info
    Registered number 03054370
    Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 and dissolved on 2014-09-04 (19 years 3 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.