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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

Issa, Zuber Vali

    Related profiles found in government register
  • Issa, Zuber Vali
    British bisinessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Issa, Zuber Vali
    British businessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Issa, Zuber Vali
    British co-ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Issa, Zuber Vali
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Zuber Vali Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Euro House, Beehive Trading Park, Haslingden, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

    • icon of address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 94 IIF 95
  • Issa, Zuber Vali
    British chief executive officer (ceo) born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA, England

      IIF 96
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Issa, Zuber Vali
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA, England

      IIF 98
  • Mr Zuber Valli Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Zuber Vali Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 100 IIF 101
  • Mr Zuber Vali Issa
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 6 - Director → ME
  • 14
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 90 - Has significant influence or control → OE
  • 15
    PETROGAS GROUP UK LIMITED - 2025-04-01
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 97 - Director → ME
  • 16
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 38 - Director → ME
  • 19
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 20
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 58 - Director → ME
  • 21
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 22
    BROOMCO (2033) LIMITED - 2000-03-17
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 96 - Director → ME
  • 23
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,734,967 GBP2023-12-31
    Officer
    icon of calendar 2016-03-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 24
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    484,927 GBP2023-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    MONTE HOSPITALITY LTD - 2020-03-24
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    220,475 GBP2023-12-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 27
    icon of address Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ASHFAR LIMITED - 1999-10-28
    icon of address Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 29
    icon of address Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 30
    PENTCOL LIMITED - 1999-09-22
    icon of address Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 102 - Has significant influence or control → OE
Ceased 51
  • 1
    EURO GARAGES LIMITED - 2024-08-13
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2023-10-31
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2017-11-13
    IIF 82 - Has significant influence or control → OE
  • 2
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-09-06 ~ 2023-10-31
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ 2017-09-06
    IIF 79 - Has significant influence or control → OE
  • 3
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-10-31
    IIF 18 - Director → ME
  • 4
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-10-31
    IIF 3 - Director → ME
  • 5
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    icon of address Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-18 ~ 2024-10-31
    IIF 15 - Director → ME
  • 6
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ 2024-10-31
    IIF 68 - Director → ME
  • 7
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-08-26 ~ 2023-10-31
    IIF 70 - Director → ME
  • 8
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ 2024-10-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ 2020-09-05
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    BELLIS FINCO LIMITED - 2020-12-21
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ 2024-10-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ 2020-09-05
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2024-10-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-07 ~ 2024-10-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    icon of address Orion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-17 ~ 2024-04-29
    IIF 23 - Director → ME
  • 13
    icon of address Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (2 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    icon of calendar 2021-10-02 ~ 2024-10-31
    IIF 35 - Director → ME
  • 14
    icon of address Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    icon of calendar 2021-10-02 ~ 2024-10-31
    IIF 37 - Director → ME
  • 15
    icon of address Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    icon of calendar 2021-10-02 ~ 2024-10-31
    IIF 36 - Director → ME
  • 16
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2024-10-31
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ 2018-11-05
    IIF 85 - Has significant influence or control → OE
  • 17
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2024-10-31
    IIF 43 - Director → ME
  • 18
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2024-10-31
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2016-10-24
    IIF 84 - Has significant influence or control → OE
  • 19
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-20 ~ 2024-10-31
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ 2019-03-20
    IIF 99 - Has significant influence or control → OE
  • 20
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    IIF 83 - Has significant influence or control → OE
  • 21
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2024-10-31
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    IIF 93 - Has significant influence or control → OE
  • 22
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2024-10-31
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-01-23
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-27 ~ 2024-10-31
    IIF 40 - Director → ME
  • 24
    icon of address Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    icon of calendar 2011-09-01 ~ 2015-06-08
    IIF 27 - Director → ME
  • 25
    icon of address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2024-10-31
    IIF 19 - Director → ME
  • 26
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-17 ~ 2024-10-31
    IIF 41 - Director → ME
  • 27
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-09 ~ 2023-10-31
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    IIF 122 - Has significant influence or control → OE
  • 28
    SCH SYSTEMS LIMITED - 2012-12-07
    icon of address 1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    icon of calendar 2019-04-04 ~ 2019-04-04
    IIF 29 - Director → ME
    icon of calendar 2019-04-04 ~ 2022-10-31
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    IIF 118 - Has significant influence or control → OE
  • 29
    icon of address Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2021-09-27 ~ 2024-10-31
    IIF 25 - Director → ME
  • 30
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    icon of address Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 103 - Has significant influence or control → OE
  • 31
    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
    icon of address Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 126 - Has significant influence or control → OE
  • 32
    BROOMCO (3684) LIMITED - 2005-02-24
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 45 - Director → ME
  • 33
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 110 - Has significant influence or control → OE
  • 34
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 106 - Has significant influence or control → OE
  • 35
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    icon of calendar 2021-05-09 ~ 2023-10-31
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    IIF 125 - Has significant influence or control → OE
  • 36
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-09 ~ 2023-10-31
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    IIF 117 - Has significant influence or control → OE
  • 37
    SEASON RESTAURANTS LIMITED - 2007-04-13
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    icon of calendar 2021-05-09 ~ 2023-10-31
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    IIF 123 - Has significant influence or control → OE
  • 38
    DELROSE LIMITED - 1987-07-09
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2024-10-31
    IIF 16 - Director → ME
  • 39
    AMSRIC FOODS LIMITED - 2021-10-07
    icon of address Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    icon of calendar 2021-09-27 ~ 2024-10-31
    IIF 26 - Director → ME
  • 40
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 107 - Has significant influence or control → OE
  • 41
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 119 - Has significant influence or control → OE
  • 42
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 116 - Has significant influence or control → OE
  • 43
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 124 - Has significant influence or control → OE
  • 44
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 114 - Has significant influence or control → OE
  • 45
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 121 - Has significant influence or control → OE
  • 46
    SHINELANE LIMITED - 1995-10-10
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 109 - Has significant influence or control → OE
  • 47
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 112 - Has significant influence or control → OE
  • 48
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    IIF 105 - Has significant influence or control → OE
  • 49
    GC CO NO. 106 LIMITED - 2012-12-07
    icon of address 1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Officer
    icon of calendar 2019-04-04 ~ 2022-10-31
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    IIF 111 - Has significant influence or control → OE
  • 50
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2023-10-31
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    IIF 91 - Has significant influence or control → OE
  • 51
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2023-10-31
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    IIF 88 - 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.