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 0
  • Not found in our database.
parent relation
Company in focus

OPTIMA BIDCO (JERSEY) LIMITED


Related profiles found in government register
  • OPTIMA BIDCO (JERSEY) LIMITED
    S
    Registered number missing
    47, Esplanade, St Helier, Jersey, Jersey, JE1 0BD
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 2
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 19 - Has significant influence or controlOE
  • 3
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 20 - Has significant influence or controlOE
Ceased 29
  • 1
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    CIF 17 - Has significant influence or control OE
  • 2
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-09-06 ~ 2017-09-06
    CIF 27 - Has significant influence or control OE
  • 3
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    CIF 16 - Has significant influence or control OE
  • 4
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    CIF 24 - Has significant influence or control OE
  • 5
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    CIF 31 - Has significant influence or control OE
  • 6
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 18 - Has significant influence or control OE
  • 7
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 25 - Has significant influence or control OE
  • 8
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 2018-01-23
    CIF 32 - Has significant influence or control OE
  • 9
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 3 - Has significant influence or control OE
  • 10
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 26 - Has significant influence or control OE
  • 11
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 15 - Has significant influence or control OE
  • 12
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 14 - Has significant influence or control OE
  • 13
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 9 - Has significant influence or control OE
  • 14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 7 - Has significant influence or control OE
  • 15
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 4 - Has significant influence or control OE
  • 16
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 2 - Has significant influence or control OE
  • 17
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 1 - Has significant influence or control OE
  • 18
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 10 - Has significant influence or control OE
  • 19
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 30 - Has significant influence or control OE
  • 20
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 8 - Has significant influence or control OE
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 11 - Has significant influence or control OE
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 13 - Has significant influence or control OE
  • 23
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 5 - Has significant influence or control OE
  • 24
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 6 - Has significant influence or control OE
  • 25
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 28 - Has significant influence or control OE
  • 26
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 12 - Has significant influence or control OE
  • 27
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 29 - Has significant influence or control OE
  • 28
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 23 - Has significant influence or control OE
  • 29
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 22 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.