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
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2014-10-17 ~ now
    OF - director → CIF 0
  • 2
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2017-12-22 ~ now
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 36
  • 1
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual
    Officer
    2017-01-19 ~ 2017-12-22
    OF - director → CIF 0
  • 2
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - director → CIF 0
  • 3
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2021-12-22
    OF - director → CIF 0
  • 4
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2015-02-02 ~ 2016-11-25
    OF - director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-03-17 ~ 2010-01-28
    OF - director → CIF 0
  • 6
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - director → CIF 0
  • 7
    Braine, Anthony
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    OF - director → CIF 0
    Braine, Anthony
    Director
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2014-07-31
    OF - secretary → CIF 0
  • 8
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - director → CIF 0
  • 9
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - director → CIF 0
  • 10
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-02 ~ 2016-12-22
    OF - director → CIF 0
  • 11
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2021-12-24
    OF - director → CIF 0
  • 12
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - director → CIF 0
  • 13
    Clegg, Dean
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - director → CIF 0
  • 14
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2017-10-19
    OF - director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2010-08-16
    OF - director → CIF 0
  • 16
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - director → CIF 0
  • 17
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - director → CIF 0
  • 18
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-01-05
    OF - director → CIF 0
  • 19
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - director → CIF 0
  • 20
    Watson, James
    Investment Surveyor born in December 1988
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2021-12-24
    OF - director → CIF 0
  • 21
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    OF - director → CIF 0
  • 22
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual
    Officer
    2017-10-19 ~ 2018-07-03
    OF - director → CIF 0
  • 23
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - director → CIF 0
  • 24
    Learmont, Richard John
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - director → CIF 0
  • 25
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2008-03-26 ~ 2009-02-02
    OF - director → CIF 0
  • 26
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2022-01-05
    OF - director → CIF 0
  • 27
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - director → CIF 0
  • 28
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - secretary → CIF 0
  • 29
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2008-04-23 ~ 2009-11-06
    OF - director → CIF 0
  • 30
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - director → CIF 0
  • 31
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - director → CIF 0
  • 32
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - director → CIF 0
  • 33
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - director → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-17
    PE - secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-17
    PE - director → CIF 0
  • 36
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BL SAINSBURY SUPERSTORES LIMITED

Previous name
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
    45 Gresham Street Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2008-02-26 (17 years 3 months). The company status is Liquidation.
    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
Active 2
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.