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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 44
  • 1
    Francis, Luke Thomas
    Born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2019-11-26 ~ 2021-12-24
    OF - Director → CIF 0
  • 3
    Yin Lie Lee
    Individual (46 offsprings)
    Insolvency
    2022-12-13 ~ 2024-08-05
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2008-04-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Richardson, Bruce
    Born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-01-05
    OF - Director → CIF 0
  • 11
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Fleming, Richard Alexander
    Born in November 1971
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (393 offsprings)
    Officer
    2008-03-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 15
    Clare Lloyd
    Individual (166 offsprings)
    Insolvency
    2024-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Watson, James
    Born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2021-12-24
    OF - Director → CIF 0
  • 17
    Grose, Benjamin Toby
    Born in September 1969
    Individual (375 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (475 offsprings)
    Officer
    2008-03-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 20
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 21
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 22
    Braine, Anthony
    Born in February 1957
    Individual (318 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2008-03-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 24
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Sachdev, Nilesh
    Born in November 1958
    Individual (109 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 29
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 30
    Cohen, Carolina Alfred
    Born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 31
    Honeyman, James Andrew
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 32
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 33
    Atkinson, William Stephen
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 34
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (74 offsprings)
    Officer
    2008-03-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 35
    Rogers, John Terence
    Born in July 1968
    Individual (97 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 36
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2008-04-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 37
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 38
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 39
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33, Holborn, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2017-02-26 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2008-02-26 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 42
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2008-02-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 44
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BL SAINSBURY SUPERSTORES LIMITED

Period: 2008-04-23 ~ 2026-04-20
Company number: 06514226
Registered names
BL SAINSBURY SUPERSTORES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20
WAVEBORDER LIMITED - 2008-04-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL SAINSBURY SUPERSTORES LIMITED
    Info
    WAVEBORDER LIMITED - 2008-04-23
    Registered number 06514226
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 and dissolved on 2026-04-20 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-26
    CIF 0
  • BL SAINSBURY SUPERSTORES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • BL SAINSBURY SUPERSTORES LIMITED
    S
    Registered number 06514226
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENCILSCREEN LIMITED
    06532033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-09-04 during the appointment or period of control
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.