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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Wilson

    Related profiles found in government register
  • Mr Charles Wilson
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 1
  • Wilson, Charles
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom

      IIF 2
  • Wilson, Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 3
  • Wilson, Charles Alexander
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ravensdon Street, Kennington, London, SE11 4AQ

      IIF 4
  • Wilson, Charles Alexander
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 5
  • Wilson, Charles
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 6
  • Wilson, Charles
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 51 Ennismore Gardens, London, SW7 1AH

      IIF 7
  • Wilson, Charles
    British director born in July 1965

    Registered addresses and corresponding companies
  • Charles Alexander Wilson
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, CR0 2RF, United Kingdom

      IIF 12
  • Wilson, Charles
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 13
  • Wilson, Charles
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 14 IIF 15

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 16 IIF 17 IIF 18
  • Wilson, Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Charles
    British diretor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 91
child relation
Offspring entities and appointments
Active 6
  • 1
    CONICSUM LIMITED - 1982-02-08
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    208,812 GBP2024-03-24
    Officer
    2001-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ALNERY NO. 2824 LIMITED - 2008-12-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 4
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 5
    32 Grosvenor Gardens, London, England
    Active Corporate (43 parents)
    Cash at bank and in hand (Company account)
    1,317,102 GBP2025-03-31
    Officer
    2021-01-01 ~ now
    IIF 6 - LLP Member → ME
  • 6
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ now
    IIF 80 - Director → ME
Ceased 73
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    IIF 9 - Director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-06-04 ~ 2015-10-12
    IIF 75 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 54 - Director → ME
  • 3
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 60 - Director → ME
  • 4
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 57 - Director → ME
    2007-06-04 ~ 2010-11-15
    IIF 76 - Director → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 84 - Director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 77 - Director → ME
  • 7
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 53 - Director → ME
    1999-01-27 ~ 2001-01-05
    IIF 11 - Director → ME
  • 8
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 83 - Director → ME
  • 9
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 56 - Director → ME
  • 10
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    IIF 14 - Director → ME
  • 11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 2 - Director → ME
  • 13
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 67 - Director → ME
  • 14
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 68 - Director → ME
  • 15
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 73 - Director → ME
  • 16
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-06-04 ~ 2015-10-12
    IIF 78 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 46 - Director → ME
  • 17
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-20 ~ 2001-01-05
    IIF 7 - Director → ME
    2007-06-04 ~ 2021-02-26
    IIF 86 - Director → ME
  • 18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 74 - Director → ME
  • 19
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 62 - Director → ME
  • 20
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 3 - Director → ME
  • 21
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 64 - Director → ME
  • 22
    W.G. WHITE LIMITED - 2012-08-10
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 69 - Director → ME
  • 23
    V.BENOIST LIMITED - 2012-09-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 71 - Director → ME
  • 24
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 49 - Director → ME
    2008-07-09 ~ 2010-11-15
    IIF 16 - Director → ME
  • 25
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2008-07-09 ~ 2021-02-26
    IIF 18 - Director → ME
  • 26
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 87 - Director → ME
  • 27
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 81 - Director → ME
  • 28
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 85 - Director → ME
  • 29
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 91 - Director → ME
  • 30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 70 - Director → ME
  • 31
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-10-12
    IIF 65 - Director → ME
  • 32
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 59 - Director → ME
  • 33
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 48 - Director → ME
  • 34
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    IIF 61 - Director → ME
  • 35
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 51 - Director → ME
    2013-04-22 ~ 2015-10-12
    IIF 58 - Director → ME
  • 36
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 55 - Director → ME
    2012-04-22 ~ 2015-10-12
    IIF 66 - Director → ME
  • 37
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 21 - Director → ME
  • 38
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 23 - Director → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 30 - Director → ME
  • 40
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 29 - Director → ME
  • 41
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 43 - Director → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 20 - Director → ME
  • 43
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 38 - Director → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 32 - Director → ME
  • 45
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 26 - Director → ME
  • 46
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 44 - Director → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 24 - Director → ME
  • 48
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 25 - Director → ME
  • 49
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 40 - Director → ME
  • 50
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 33 - Director → ME
  • 51
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 39 - Director → ME
  • 52
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 37 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 28 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 34 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 22 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 36 - Director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 31 - Director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 41 - Director → ME
  • 59
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 27 - Director → ME
  • 60
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 42 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 45 - Director → ME
  • 62
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-10-15
    IIF 5 - Director → ME
  • 63
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 72 - Director → ME
  • 64
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ 2015-12-14
    IIF 15 - Director → ME
  • 65
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2021-02-26
    IIF 52 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 35 - Director → ME
  • 67
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 88 - Director → ME
  • 68
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 89 - Director → ME
  • 69
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 90 - Director → ME
  • 70
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2001-01-05
    IIF 8 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 50 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 79 - Director → ME
  • 71
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ 2012-08-16
    IIF 13 - Director → ME
  • 72
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 63 - Director → ME
  • 73
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2002-03-15 ~ 2003-03-25
    IIF 10 - Director → ME

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