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 Mohsin Issa

    Related profiles found in government register
  • Mr Mohsin Issa
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Issa
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 28
  • Mr Mohsin Issa
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 29
  • Issa, Mohsin
    British ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 30
  • Issa, Mohsin
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 31

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 32
  • Issa, Mohsin
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 33 IIF 34

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 35

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 36

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 37

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 41 IIF 42
  • Mr Mohsin Issa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 46

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 47

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 52
  • Mr Mohsin Issa
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 53
  • Mr Mohsin Issa
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Billinge Wood Park, Billinge End Road, Blackburn, Lancashire, BB2 6PB, United Kingdom

      IIF 54
  • Issa, Mohsin
    British business owner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Mohsin
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 96
  • Issa, Mohsin
    British ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eg Group, Haslingden Road, Blackburn, BB1 2FA, England

      IIF 97
  • Issa, Mohsin
    British co-ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 98

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 99 IIF 100
  • Issa, Mohsin
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 101

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 102 IIF 103

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 104

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 105
  • Issa, Mohsin
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Mohsin
    British

    Registered addresses and corresponding companies

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE

      IIF 145
  • Issa, Mohsin
    British company director

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 146
child relation
Offspring entities and appointments
Active 56
  • 1
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 135 - director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 71 - director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 60 - director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 64 - director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 65 - director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 73 - director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 61 - director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 74 - director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 68 - director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 59 - director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 58 - director → ME
  • 12
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 143 - managing-officer → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 79 - director → ME
  • 14
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 82 - director → ME
  • 15
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 57 - director → ME
  • 16
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -904,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-08-29 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Corporate (2 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 109 - director → ME
  • 18
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 111 - director → ME
  • 19
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 110 - director → ME
  • 20
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-05 ~ now
    IIF 118 - director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 113 - director → ME
  • 22
    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)
    Officer
    2016-01-29 ~ now
    IIF 38 - director → ME
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 127 - director → ME
  • 24
    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)
    Officer
    2017-05-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 53 - Has significant influence or control → OE
  • 25
    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)
    Officer
    2016-01-29 ~ now
    IIF 40 - director → ME
  • 26
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 98 - director → ME
  • 27
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 114 - director → ME
  • 28
    The Beeches Huxley Lane, Huxley, Chester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 104 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    BURGERKINGSTARBUCKSSUBWAY LIMITED - 2011-05-10
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 107 - director → ME
  • 30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 125 - director → ME
  • 31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 115 - director → ME
  • 32
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ now
    IIF 134 - director → ME
  • 33
    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
    Officer
    2020-03-10 ~ now
    IIF 37 - director → ME
  • 34
    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
    Officer
    2020-03-10 ~ now
    IIF 112 - director → ME
  • 35
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 36
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 131 - director → ME
  • 37
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 124 - director → ME
  • 38
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 120 - director → ME
  • 39
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,734,967 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 40
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,927 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 129 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 41
    MONTE HOSPITALITY LTD - 2020-03-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    220,475 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 133 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 43
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    AMSRIC FOODS LIMITED - 2021-10-07
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    2021-09-27 ~ now
    IIF 99 - director → ME
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 119 - director → ME
  • 46
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 132 - director → ME
  • 47
    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
    Officer
    2020-03-10 ~ now
    IIF 130 - director → ME
  • 48
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 123 - director → ME
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 39 - director → ME
  • 50
    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
    Officer
    2020-03-10 ~ now
    IIF 121 - director → ME
  • 51
    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
    Officer
    2020-03-10 ~ now
    IIF 116 - director → ME
  • 52
    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
    Officer
    2020-03-10 ~ now
    IIF 126 - director → ME
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 128 - director → ME
  • 54
    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
    Officer
    2017-06-22 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 55
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 56
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 65
  • 1
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2023-12-19
    IIF 62 - director → ME
  • 2
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 76 - director → ME
  • 3
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-23 ~ 2024-12-19
    IIF 105 - director → ME
    2008-04-18 ~ 2016-07-19
    IIF 145 - secretary → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 45 - Has significant influence or control → OE
  • 4
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 70 - director → ME
  • 5
    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
    Officer
    2017-09-06 ~ 2024-12-19
    IIF 138 - director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 54 - Has significant influence or control → OE
  • 6
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 63 - director → ME
  • 7
    Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-12-19
    IIF 96 - director → ME
  • 8
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-12-19
    IIF 142 - director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-27 ~ 2024-12-19
    IIF 141 - director → ME
  • 10
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 55 - director → ME
  • 11
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 86 - director → ME
  • 12
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 91 - director → ME
  • 13
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 106 - director → ME
  • 14
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 78 - director → ME
  • 15
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 75 - director → ME
  • 16
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 87 - director → ME
  • 17
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 92 - director → ME
  • 18
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 94 - director → ME
  • 19
    Asda House, Great Wilson Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 85 - director → ME
  • 20
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 72 - director → ME
  • 21
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 56 - director → ME
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 46 - Has significant influence or control → OE
  • 23
    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
    IIF 44 - Has significant influence or control → OE
  • 24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 49 - Has significant influence or control → OE
  • 25
    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
    IIF 43 - Has significant influence or control → OE
  • 26
    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
    2016-04-06 ~ 2016-11-17
    IIF 23 - Has significant influence or control → OE
  • 27
    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
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-02-16 ~ 2024-10-31
    IIF 103 - director → ME
  • 29
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 88 - director → ME
  • 30
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 67 - director → ME
  • 31
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 31 - director → ME
    1993-03-12 ~ 2009-11-05
    IIF 101 - director → ME
    ~ 2009-11-05
    IIF 146 - secretary → ME
  • 32
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 66 - director → ME
  • 33
    NETTO FOODSTORES LIMITED - 2014-10-17
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 93 - director → ME
  • 34
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 95 - director → ME
  • 35
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 83 - director → ME
  • 36
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 140 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 9 - Has significant influence or control → OE
  • 37
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 144 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 22 - Has significant influence or control → OE
  • 38
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 77 - director → ME
  • 39
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ 2021-09-27
    IIF 100 - director → ME
  • 40
    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
    IIF 5 - Has significant influence or control → OE
  • 41
    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
    IIF 27 - Has significant influence or control → OE
  • 42
    27 Old Gloucester Street, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2025-03-02
    IIF 102 - director → ME
  • 43
    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
    IIF 29 - Has significant influence or control → OE
  • 44
    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
    IIF 25 - Has significant influence or control → OE
  • 45
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 136 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 6 - Has significant influence or control → OE
  • 46
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 139 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 18 - Has significant influence or control → OE
  • 47
    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
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 137 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 13 - Has significant influence or control → OE
  • 48
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 80 - director → ME
  • 49
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 90 - director → ME
  • 50
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 89 - director → ME
  • 51
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 84 - director → ME
  • 52
    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
    IIF 20 - Has significant influence or control → OE
  • 53
    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
    IIF 11 - Has significant influence or control → OE
  • 54
    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
    IIF 12 - Has significant influence or control → OE
  • 55
    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
    IIF 10 - Has significant influence or control → OE
  • 56
    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
    IIF 24 - Has significant influence or control → OE
  • 57
    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
    IIF 16 - Has significant influence or control → OE
  • 58
    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
    IIF 17 - Has significant influence or control → OE
  • 59
    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
    IIF 21 - Has significant influence or control → OE
  • 60
    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
    IIF 19 - Has significant influence or control → OE
  • 61
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 81 - director → ME
  • 62
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 69 - director → ME
  • 63
    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
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 117 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 28 - Has significant influence or control → OE
  • 64
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 42 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 50 - Has significant influence or control → OE
  • 65
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 41 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 51 - 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.