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 5
  • 1
    Khan, Muhammad Umar
    Director born in January 1988
    Individual (31 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2011-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Macdonald, James Garner Smith
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Vivek, Arun
    Director born in November 1990
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-10-28 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 11
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Director → CIF 0
  • 12
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Secretary → 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
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2003-10-28 (21 years 8 months). 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
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.