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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 37
  • 1
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2012-08-01
    OF - Director → CIF 0
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Howell, Robert
    Treasurer born in April 1950
    Individual (28 offsprings)
    Officer
    2003-11-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Director → CIF 0
    2008-03-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (66 offsprings)
    Officer
    2008-03-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Eade, Graham Peter
    Director born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Morris, Elma
    Treasury Director born in July 1957
    Individual (26 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    2010-04-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2005-09-12 ~ 2006-06-08
    OF - Director → CIF 0
    2006-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual (21 offsprings)
    Officer
    2003-11-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual (201 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2003-11-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2003-11-18 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (108 offsprings)
    Officer
    2004-06-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (56 offsprings)
    Officer
    2003-11-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-18 ~ 2012-03-02
    OF - Director → CIF 0
  • 18
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2004-06-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 20
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (80 offsprings)
    Officer
    2003-11-18 ~ 2004-04-30
    OF - Director → CIF 0
    2004-06-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 23
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2003-11-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (414 offsprings)
    Officer
    2003-11-18 ~ 2006-06-08
    OF - Director → CIF 0
    2006-06-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 28
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 29
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2003-11-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 30
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2010-01-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 31
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 32
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
  • 34
    TESCO TLB PROPERTIES LIMITED
    - now 03159425 03863190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21 during the appointment or period of control
    Dissolved on 2025-03-03 during the appointment or period of control
    BLT PROPERTIES LIMITED - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    OF - Nominee Director → CIF 0
  • 36
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 37
    TBL PROPERTIES LIMITED - now 03863190 03325066... (more)
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESCO TLB FINANCE LIMITED

Period: 2017-04-10 ~ 2023-03-09
Company number: 04967622
Registered names
TESCO TLB FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09
BLT FINANCE LIMITED - 2017-04-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TESCO TLB FINANCE LIMITED
    Info
    BLT FINANCE LIMITED - 2017-04-10
    Registered number 04967622
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2023-03-09 (19 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.