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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
Active 4
  • 1
    Khan, Muhammad Umar
    Born in January 1988
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Vivek, Arun
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 11
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Secretary → CIF 0
  • 12
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Director → CIF 0
parent relation
Company in focus

TESCO PROPERTY (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TESCO PROPERTY (NOMINEES) LIMITED
    Info
    Registered number 04945975
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TESCO PROPERTY (NOMINEES) LIMITED
    S
    Registered number 4945975
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.