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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 9
  • 1
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2016-01-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2016-04-08 ~ 2021-10-20
    OF - Director → CIF 0
  • 6
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Kestrel Way, Welwyn Garden City, England
    Active Corporate (73 parents, 32 offsprings)
    Person with significant control
    2021-01-29 ~ 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
  • 7
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2016-01-12 ~ 2021-10-20
    OF - Director → CIF 0
  • 8
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2016-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO AQUA (3LP) LIMITED

Period: 2016-01-12 ~ 2023-06-02
Company number: 09947521
Registered name
TESCO AQUA (3LP) LIMITED - Dissolved FC026996
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TESCO AQUA (3LP) LIMITED
    Info
    Registered number 09947521
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 and dissolved on 2023-06-02 (7 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.