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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 15
  • 1
    Holmes, Michael Thomas Bieder
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2013-03-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2013-03-13 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Franklin, William James
    Finance Manager born in May 1972
    Individual (14 offsprings)
    Officer
    2014-11-10 ~ 2016-06-02
    OF - Director → CIF 0
  • 6
    Joffe, Juliette
    Restauranteur born in September 1957
    Individual (6 offsprings)
    Officer
    1998-04-09 ~ 2013-03-13
    OF - Director → CIF 0
    Joffe, Juliette
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 7
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2013-03-13 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Jacobs, Andrew
    Restaurateur born in February 1969
    Individual (10 offsprings)
    Officer
    1998-07-13 ~ 2013-03-13
    OF - Director → CIF 0
    2014-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Crowley, Tom
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2016-06-02
    OF - Director → CIF 0
  • 10
    Weldon, Philip Louis
    Cake Manufacturer born in June 1960
    Individual (9 offsprings)
    Officer
    1998-04-09 ~ 2009-10-12
    OF - Director → CIF 0
    Weldon, Philip
    Food Manufacturer
    Individual (9 offsprings)
    Officer
    1998-04-09 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 11
    Joffe, Russel Nathan
    Restauranteur born in November 1957
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ 2014-10-31
    OF - Director → CIF 0
    Joffe, Russel Nathan
    Director
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 12
    Redmond, Ben John
    Chartered Accountant born in July 1968
    Individual (29 offsprings)
    Officer
    2013-03-13 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESCO FGC LIMITED

Period: 2016-06-01 ~ 2017-01-03
Company number: 03544499
Registered names
TESCO FGC LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants

  • TESCO FGC LIMITED
    Info
    GIRAFFE CAFE LIMITED - 2016-06-01
    Registered number 03544499
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2017-01-03 (18 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.