logo
explain how to read the page

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 41
  • 1
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Rogers, John Terence
    Born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Fleming, Richard Alexander
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2008-04-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Sachdev, Nilesh
    Born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Cohen, Carolina Alfred
    Born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 10
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Bruce
    Born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2008-03-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Atkinson, William Stephen
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 19
    Learmont, Richard John
    Born in June 1960
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-01-05
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Born in February 1957
    Individual (299 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2008-03-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 22
    Honeyman, James Andrew
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 26
    O'loan, David Arthur
    Born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 27
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 28
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 29
    Francis, Luke Thomas
    Born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 30
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 31
    Lewis, Bryan John
    Born in January 1967
    Individual (138 offsprings)
    Officer
    2008-04-28 ~ 2017-10-19
    OF - Director → CIF 0
  • 32
    Pilbeam, David William
    Born in May 1983
    Individual (28 offsprings)
    Officer
    2019-11-26 ~ 2021-12-24
    OF - Director → CIF 0
  • 33
    Watson, James
    Born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2021-12-24
    OF - Director → CIF 0
  • 34
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2008-03-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 36
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2008-02-26 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 38
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (32 parents, 11 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 directorsCIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-02-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 41
    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 (39 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
parent relation
Company in focus

BL SAINSBURY SUPERSTORES LIMITED

Period: 2008-04-23 ~ now
Company number: 06514226
Registered names
BL SAINSBURY SUPERSTORES LIMITED - now
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 (18 years). 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 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
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.