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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
Active 3
  • 1
    Selby, Helen Kathryn
    Born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    ASDA EXPRESS LIMITED - now
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Al Homaizi, Fadwa, Madam
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-02-01
    OF - Director → CIF 0
    Mrs Fadwa Al Homaizi
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Patel, Imraan Musa
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Issa, Mohsin
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Staley, Sarah Marie
    Pa born in July 1980
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2012-02-06
    OF - Director → CIF 0
  • 8
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-03-21
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Sarkis, Nicolas
    Investment Manager born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Al Homaizi, Saleh Yacoub Yousef
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 Ac Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-02-10 ~ 2013-08-01
    PE - Secretary → CIF 0
  • 13
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2010-02-10 ~ 2013-08-01
    PE - Secretary → CIF 0
  • 16
    ASDA EXPRESS LIMITED - now
    icon of addressEuro House, The Beehive Trading Park, Haslingden Road, Blackburn, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2010-02-10 ~ 2013-08-01
    PE - Director → CIF 0
parent relation
Company in focus

WYCLIFFE MOORE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Share premium
9,000 GBP2021-12-31
9,000 GBP2020-12-31
Capital redemption reserve
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Retained earnings (accumulated losses)
-11,000 GBP2021-12-31
-11,000 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22019-01-01 ~ 2020-12-31

  • WYCLIFFE MOORE LIMITED
    Info
    Registered number 07152865
    icon of addressAsda House, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.