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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Noble, Steven
Accountant born in October 1978Individual (96 offsprings)Officer2017-07-18 ~ 2017-07-28OF - Director → CIF 0 - 2
Perkins, Michael Graham
Born in August 1989Individual (104 offsprings)Officer2025-06-13 ~ nowOF - Director → CIF 0 - 3
Hewson, Andrew Nicholas
Director born in March 1958Individual (80 offsprings)Officer2017-07-28 ~ 2017-07-28OF - Director → CIF 0 - 4
Austen, Jonathan Martin
Director born in June 1956Individual (394 offsprings)Officer2017-07-28 ~ 2025-06-13OF - Director → CIF 0 - 5
Prior, Vincent John
Director born in February 1957Individual (62 offsprings)Officer2017-07-28 ~ 2017-07-28OF - Director → CIF 0 - 6
Abraham, Robert Henry
Born in June 1990Individual (86 offsprings)Officer2025-06-13 ~ nowOF - Director → CIF 0 - 7PROJECT MURRI PLC - 2017-06-023rd Floor, 10 Bishops Square, London, EnglandActive Corporate (18 parents, 31 offsprings)Person with significant control2017-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents, 146 offsprings)Officer2023-05-05 ~ 2025-02-16OF - Secretary → CIF 0
- 9ATRATO INVESTMENTS LIMITED - 2017-08-10Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (6 parents, 70 offsprings)Officer2025-02-17 ~ 2025-05-29OF - Secretary → CIF 0
- 10ATRATO CAPITAL LIMITED 1053297833, 33 Wigmore Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2017-07-18 ~ 2017-07-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 11
HAFREN ADVISORY LIMITED
160351943rd Floor, 10 Bishops Square, London, EnglandActive Corporate (3 parents, 74 offsprings)Officer2025-05-29 ~ 2025-10-15OF - Secretary → CIF 0 - 12
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 254 offsprings)Officer2025-10-15 ~ nowOF - Secretary → CIF 0
Company in focus
SUPERMARKET INCOME INVESTMENTS UK LIMITED
Period: 2017-07-18 ~ now
Company number: 10871563 10866364... (more)
Registered name
SUPERMARKET INCOME INVESTMENTS UK LIMITED - now 10866364... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 10871563
SUPERMARKET INCOME INVESTMENTS UK LIMITED
InfoLevel 19, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 SUPERMARKET INCOME INVESTMENTS UK LIMITED
SRegistered number missing33, Wigmore Street, London, United Kingdom, W1U 1BZLimited CompanyCIF 1SUPERMARKET INCOME INVESTMENTS UK LIMITED
SRegistered number missingW1u 1bz, 33, Wigmore Street, London, United Kingdom, W1U 1BZLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
16
- 1Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-07-14 ~ 2018-07-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-07-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-11-13 ~ nowCIF 14 - Has significant influence or control → OE
- 3SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-11-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-06-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-06-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-06-26 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-07-14 ~ 2018-07-01CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2018-07-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 8Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-08-28 ~ 2020-11-25CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 9Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2020-08-28 ~ 2020-11-25CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 10Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-07-14 ~ 2018-07-01CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-10-25 ~ 2025-05-16CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 12Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents)Person with significant control2022-07-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 13Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-07-18 ~ 2020-07-23CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-02-21 ~ 2019-04-16CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 15TESCO (PARTNERSHIP) LIMITED - 2015-04-14TGP (PARTNERSHIP) LIMITED - 1998-02-19TESCO (GENERAL PARTNER) LIMITED - 1997-11-19Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (35 parents)Person with significant control2020-11-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 16API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Person with significant control2020-11-13 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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