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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iddon, Michael James

child relation
Offspring entities and appointments 124
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 48 - Director → ME
  • 2
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 49 - Director → ME
  • 3
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (37 parents, 692 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 111 - Director → ME
  • 4
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 27 - Director → ME
  • 5
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 41 - Director → ME
  • 6
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 42 - Director → ME
  • 7
    DOBBIES GARDEN CENTRES LIMITED
    - now SC010975
    DOBBIES GARDEN CENTRES PLC
    - 2011-09-27 SC010975
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2014-08-29
    IIF 45 - Director → ME
  • 8
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 31 - Director → ME
  • 9
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 43 - Director → ME
  • 10
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 44 - Director → ME
  • 11
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-08-29
    IIF 46 - Director → ME
  • 12
    LINNAEUS REFERRALS LTD - now
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
    - 2021-01-06 09509763
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2018-12-13 ~ 2020-12-31
    IIF 125 - Director → ME
  • 13
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 47 - Director → ME
  • 14
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-12-08 ~ 2016-03-01
    IIF 92 - Director → ME
  • 15
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 95 - Director → ME
  • 16
    PAH FINANCIAL SERVICES LIMITED
    - now 04635676
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (15 parents)
    Officer
    2016-10-17 ~ now
    IIF 120 - Director → ME
  • 17
    PET ADVISORY SERVICES LIMITED
    - now 09180974
    PET ADVISORY LIMITED - 2015-02-24
    DUNWILCO (1846) LIMITED - 2015-02-11
    Pets At Home Epsom Avenue, Handforth, Wilmslow, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,622,038 GBP2020-04-30
    Officer
    2020-11-27 ~ now
    IIF 124 - Director → ME
  • 18
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 117 - Director → ME
  • 19
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 114 - Director → ME
  • 20
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (25 parents)
    Officer
    2022-11-08 ~ now
    IIF 112 - Director → ME
  • 21
    PETS AT HOME (ESOT) LIMITED
    - now 03911784
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (15 parents)
    Officer
    2022-11-08 ~ now
    IIF 119 - Director → ME
  • 22
    PETS AT HOME GROUP PLC
    08885072 05162464... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 122 - Director → ME
  • 23
    PETS AT HOME HOLDINGS LIMITED
    - now 03864149
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 113 - Director → ME
  • 24
    PETS AT HOME LTD
    - now 01822577
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 115 - Director → ME
  • 25
    PETS AT HOME NO.1 LIMITED
    - now 08887355
    PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 116 - Director → ME
  • 26
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 121 - Director → ME
  • 27
    PETS AT HOME VET GROUP LIMITED
    - now 08595290
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (29 parents, 91 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 118 - Director → ME
  • 28
    SPEN HILL RESIDENTIAL NO 1 LIMITED
    - now 06641084 06184538
    TESCO INDIGO (NOMINEE) LIMITED
    - 2011-03-24 06641084
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 4 - Director → ME
  • 29
    TELEGRAPH PROPERTIES (KIRKBY) LIMITED
    01077154
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 37 - Director → ME
  • 30
    TESCO AQUA (1LP) LIMITED
    FC026996 09947521
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 14 - Director → ME
  • 31
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 1 - Director → ME
    2009-10-30 ~ 2009-10-30
    IIF 2 - Director → ME
  • 32
    TESCO ATRATO (1LP) LIMITED
    06969529
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 11 - Director → ME
  • 33
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 36 - Director → ME
  • 34
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 12 - Director → ME
  • 35
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 10 - Director → ME
  • 36
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 21 - Director → ME
  • 37
    TESCO BLUE (1LP) LIMITED
    FC026997 10127682
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 9 - Director → ME
  • 38
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 63 - Director → ME
  • 39
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 70 - Director → ME
  • 40
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 59 - Director → ME
  • 41
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 74 - Director → ME
  • 42
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 8 - Director → ME
  • 43
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 7 - Director → ME
  • 44
    TESCO CORAL (NOMINEE) LIMITED
    06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 5 - Director → ME
  • 45
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 38 - Director → ME
  • 46
    TESCO DORNEY (1LP) LIMITED
    08255488
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 109 - Director → ME
  • 47
    TESCO DORNEY (NOMINEE 1) LIMITED
    08255640 08255645
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 108 - Director → ME
  • 48
    TESCO DORNEY (NOMINEE 2) LIMITED
    08255645 08255640
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 106 - Director → ME
  • 49
    TESCO DORNEY (NOMINEE HOLDCO) LIMITED
    08255503
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 107 - Director → ME
  • 50
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-02-05 ~ 2014-08-15
    IIF 26 - Director → ME
  • 51
    TESCO FUCHSIA (1LP) LIMITED
    FC026995 FC026998... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 22 - Director → ME
  • 52
    TESCO FUCHSIA (2LP) LIMITED
    FC026998 FC026995... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 24 - Director → ME
  • 53
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951 05888947
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 62 - Director → ME
  • 54
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962 05888946
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 61 - Director → ME
  • 55
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946 05888962
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 79 - Director → ME
  • 56
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 72 - Director → ME
  • 57
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 29 - Director → ME
  • 58
    TESCO GREY (1LP) LIMITED
    FC027197 FC027196
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 25 - Director → ME
  • 59
    TESCO GREY (2LP) LIMITED
    FC027196 FC027197
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 19 - Director → ME
  • 60
    TESCO GREY (NOMINEE 1) LIMITED
    05976066 05976060
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 85 - Director → ME
  • 61
    TESCO GREY (NOMINEE 2) LIMITED
    05976060 05976066
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 86 - Director → ME
  • 62
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 84 - Director → ME
  • 63
    TESCO HIGH BEECH LIMITED
    07137577
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ 2014-08-29
    IIF 34 - Director → ME
  • 64
    TESCO INDIGO (1LP) LIMITED
    06640810
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 6 - Director → ME
  • 65
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 76 - Director → ME
  • 66
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 54 - Director → ME
  • 67
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 57 - Director → ME
  • 68
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 56 - Director → ME
  • 69
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 58 - Director → ME
  • 70
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 55 - Director → ME
  • 71
    TESCO NAVONA (1LP) LIMITED
    07459436
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 98 - Director → ME
  • 72
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-07-17
    IIF 35 - Director → ME
  • 73
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 99 - Director → ME
  • 74
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 104 - Director → ME
  • 75
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 102 - Director → ME
  • 76
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 33 - Director → ME
  • 77
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 39 - Director → ME
  • 78
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 28 - Director → ME
  • 79
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 50 - Director → ME
  • 80
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    2013-10-03 ~ 2014-08-29
    IIF 53 - Director → ME
  • 81
    TESCO PINK (1LP) LIMITED
    FC026993 FC026992
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 23 - Director → ME
  • 82
    TESCO PINK (2LP) LIMITED
    FC026992 FC026993
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 20 - Director → ME
  • 83
    TESCO PINK (FINCO1) LIMITED
    05888954 05888958
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 80 - Director → ME
  • 84
    TESCO PINK (NOMINEE 1) LIMITED
    05888967 05888956
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 75 - Director → ME
  • 85
    TESCO PINK (NOMINEE 2) LIMITED
    05888956 05888967
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 78 - Director → ME
  • 86
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 65 - Director → ME
  • 87
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 66 - Director → ME
  • 88
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 69 - Director → ME
  • 89
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 81 - Director → ME
  • 90
    TESCO PURPLE (1LP) LIMITED
    FC027092 FC027091
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 18 - Director → ME
  • 91
    TESCO PURPLE (2LP) LIMITED
    FC027091 FC027092
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 15 - Director → ME
  • 92
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336 05935357
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 77 - Director → ME
  • 93
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357 05935336
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 68 - Director → ME
  • 94
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 67 - Director → ME
  • 95
    TESCO RED (1LP) LIMITED
    FC026994 10127765
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 13 - Director → ME
  • 96
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 60 - Director → ME
  • 97
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 71 - Director → ME
  • 98
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 83 - Director → ME
  • 99
    TESCO SARUM (1LP) LIMITED
    07849948
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-16 ~ 2014-08-29
    IIF 101 - Director → ME
  • 100
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-17 ~ 2014-08-29
    IIF 103 - Director → ME
  • 101
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-11-17 ~ 2014-08-29
    IIF 105 - Director → ME
  • 102
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2014-08-29
    IIF 100 - Director → ME
  • 103
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 32 - Director → ME
  • 104
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    IIF 52 - Director → ME
  • 105
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 30 - Director → ME
  • 106
    TESCO VIOLET (1LP) LIMITED
    FC027090 FC027093
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 16 - Director → ME
  • 107
    TESCO VIOLET (2LP) LIMITED
    FC027093 FC027090
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 17 - Director → ME
  • 108
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408 05935405
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 82 - Director → ME
  • 109
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405 05935408
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 64 - Director → ME
  • 110
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 73 - Director → ME
  • 111
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2014-12-08 ~ 2016-03-01
    IIF 97 - Director → ME
  • 112
    TOP GUN REALISATIONS 60 LIMITED - now
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 93 - Director → ME
  • 113
    TOP GUN REALISATIONS 61 LIMITED - now
    NEW LOOK BONDCO I LIMITED
    - 2019-07-19 08462244 08462246
    NEW LOOK BONDCO I PLC
    - 2015-11-03 08462244 08462246
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-04 ~ 2016-03-01
    IIF 89 - Director → ME
  • 114
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2014-01-22 ~ 2016-03-01
    IIF 90 - Director → ME
  • 115
    TOP GUN REALISATIONS 72 LIMITED - now
    NEW LOOK FINANCE II LIMITED
    - 2019-07-19 08462259 08462233
    NEW LOOK FINANCE II PLC
    - 2015-11-03 08462259 08462233
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-04 ~ 2016-03-01
    IIF 87 - Director → ME
  • 116
    TOP GUN REALISATIONS 73 PLC - now
    NEW LOOK SENIOR ISSUER PLC
    - 2019-07-19 09612440
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2015-05-28 ~ 2016-03-01
    IIF 3 - Director → ME
  • 117
    TOP GUN REALISATIONS 74 PLC - now
    NEW LOOK SECURED ISSUER PLC
    - 2019-07-19 09613066
    Four, Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2015-05-28 ~ 2016-03-01
    IIF 96 - Director → ME
  • 118
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 88 - Director → ME
  • 119
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 91 - Director → ME
  • 120
    TOP GUN REALISATIONS LIMITED - now
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2014-11-04 ~ 2016-03-01
    IIF 94 - Director → ME
  • 121
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282 00726573
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-08-29
    IIF 51 - Director → ME
  • 122
    VERULAM PROPERTIES LIMITED
    - now 00726573 04154282
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-29 ~ 2014-08-29
    IIF 40 - Director → ME
  • 123
    VETSDIRECT LTD.
    - now SC230445
    PETCALL LIMITED - 2004-01-14
    Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    276,855 GBP2020-04-30
    Officer
    2020-11-27 ~ now
    IIF 110 - Director → ME
  • 124
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 123 - Director → ME

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