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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 16
  • 1
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    2003-11-17 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-11-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in March 1974
    Individual (343 offsprings)
    Officer
    2011-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2003-11-24 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-11-17 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 7
    Macdonald, James Garner Smith
    Director born in March 1950
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Vivek, Arun
    Director born in November 1990
    Individual (81 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    Field, Martin John
    Chartered Secretary born in March 1960
    Individual (108 offsprings)
    Officer
    2003-11-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Khan, Muhammad Umar
    Born in January 1988
    Individual (70 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 12
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 14
    TESCO PROPERTY (NOMINEES) LIMITED
    04945975 05349394... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 16
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Period: 2003-11-17 ~ now
Company number: 04966635
Registered name
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED - now 05349394... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
    Info
    Registered number 04966635
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.