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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

Iddon, Michael James

child relation
Offspring entities and appointments
Active 15
Ceased 109
  • 1
    ADMINSTORE LIMITED
    - now Appointment / Control
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 48 - Director → ME
  • 2
    BEEHYTHE ESTATES LIMITED
    - now Appointment / Control
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 49 - Director → ME
  • 3
    COUNTRY MARKET LIMITED(THE)
    - now Appointment / Control
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 27 - Director → ME
  • 4
    CULLEN'S HOLDINGS LIMITED
    - now Appointment / Control
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 41 - Director → ME
  • 5
    CULLEN'S STORES LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 42 - Director → ME
  • 6
    DOBBIES GARDEN CENTRES LIMITED
    - now Appointment / Control
    DOBBIES GARDEN CENTRES PLC - 2011-09-27 Appointment / Control
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2014-08-29
    IIF 45 - Director → ME
  • 7
    EUROPA FOODS LIMITED
    - now Appointment / Control
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 31 - Director → ME
  • 8
    FOOD & WINE LOVERS LIMITED
    - now Appointment / Control
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 43 - Director → ME
  • 9
    HARTS THE GROCERS (TCR) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 44 - Director → ME
  • 10
    J E PROPERTIES HOLDINGS LIMITED
    - now Appointment / Control
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2014-08-29
    IIF 46 - Director → ME
  • 11
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06 Appointment / Control
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2018-12-13 ~ 2020-12-31
    IIF 125 - Director → ME
  • 12
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 47 - Director → ME
  • 13
    NEW LOOK LIMITED
    - now Appointment / Control
    Other registered number: 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-08 ~ 2016-03-01
    IIF 92 - Director → ME
  • 14
    NEW LOOK RETAILERS LIMITED
    - now Appointment / Control
    Other registered number: 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    Related registration: 02074839
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 95 - Director → ME
  • 15
    SPEN HILL RESIDENTIAL NO 1 LIMITED
    - now Appointment / Control
    Other registered number: 06184538
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 4 - Director → ME
  • 16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 37 - Director → ME
  • 17
    TESCO AQUA (1LP) LIMITED
    Appointment / Control
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 14 - Director → ME
  • 18
    TESCO AQUA (FINCO2) LIMITED
    Appointment / Control
    Other registered number: 05888959
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 1 - Director → ME
    2009-10-30 ~ 2009-10-30
    IIF 2 - Director → ME
  • 19
    TESCO ATRATO (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 11 - Director → ME
  • 20
    TESCO ATRATO (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 36 - Director → ME
  • 21
    TESCO ATRATO (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 12 - Director → ME
  • 22
    TESCO ATRATO (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 10 - Director → ME
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 21 - Director → ME
  • 24
    TESCO BLUE (1LP) LIMITED
    Appointment / Control
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 9 - Director → ME
  • 25
    TESCO BLUE (FINCO2) LIMITED
    Appointment / Control
    Other registered number: 05888925
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 63 - Director → ME
  • 26
    TESCO BLUE (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 70 - Director → ME
  • 27
    TESCO BLUE (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 59 - Director → ME
  • 28
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 74 - Director → ME
  • 29
    TESCO CAPITAL NO. 1 LIMITED
    Appointment / Control
    Other registered number: FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 8 - Director → ME
  • 30
    TESCO CAPITAL NO.2 LIMITED
    Appointment / Control
    Other registered number: FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 7 - Director → ME
  • 31
    TESCO CORAL (NOMINEE) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 5 - Director → ME
  • 32
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 38 - Director → ME
  • 33
    TESCO DORNEY (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 109 - Director → ME
  • 34
    TESCO DORNEY (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 08255645
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 108 - Director → ME
  • 35
    TESCO DORNEY (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 08255640
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 106 - Director → ME
  • 36
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 107 - Director → ME
  • 37
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-05 ~ 2014-08-15
    IIF 26 - Director → ME
  • 38
    TESCO FUCHSIA (1LP) LIMITED
    Appointment / Control
    Other registered number: FC026998
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 22 - Director → ME
  • 39
    TESCO FUCHSIA (2LP) LIMITED
    Appointment / Control
    Other registered number: FC026995
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 24 - Director → ME
  • 40
    TESCO FUCHSIA (FINCO1) LIMITED
    Appointment / Control
    Other registered number: 05888947
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 62 - Director → ME
  • 41
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888946
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 61 - Director → ME
  • 42
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888962
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 79 - Director → ME
  • 43
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 72 - Director → ME
  • 44
    TESCO GATESHEAD PROPERTY LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 29 - Director → ME
  • 45
    TESCO GREY (1LP) LIMITED
    Appointment / Control
    Other registered number: FC027196
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 25 - Director → ME
  • 46
    TESCO GREY (2LP) LIMITED
    Appointment / Control
    Other registered number: FC027197
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 19 - Director → ME
  • 47
    TESCO GREY (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05976060
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 85 - Director → ME
  • 48
    TESCO GREY (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05976066
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 86 - Director → ME
  • 49
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 84 - Director → ME
  • 50
    TESCO HIGH BEECH LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2014-08-29
    IIF 34 - Director → ME
  • 51
    TESCO INDIGO (1LP) LIMITED
    Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 6 - Director → ME
  • 52
    TESCO KIRKBY (LP) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 76 - Director → ME
  • 53
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 54 - Director → ME
  • 54
    TESCO KIRKBY (NOMINEE1) LIMITED
    Appointment / Control
    Other registered number: 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 57 - Director → ME
  • 55
    TESCO KIRKBY (NOMINEE2) LIMITED
    Appointment / Control
    Other registered number: 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 56 - Director → ME
  • 56
    Other registered number: 06092704
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 58 - Director → ME
  • 57
    Other registered number: 06092709
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 55 - Director → ME
  • 58
    TESCO NAVONA (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 98 - Director → ME
  • 59
    TESCO NAVONA (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2014-07-17
    IIF 35 - Director → ME
  • 60
    TESCO NAVONA (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 99 - Director → ME
  • 61
    TESCO NAVONA (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 104 - Director → ME
  • 62
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-03 ~ 2014-08-29
    IIF 102 - Director → ME
  • 63
    TESCO PASSAIC (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 33 - Director → ME
  • 64
    TESCO PASSAIC (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 39 - Director → ME
  • 65
    TESCO PASSAIC (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 28 - Director → ME
  • 66
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2014-08-29
    IIF 50 - Director → ME
  • 67
    TESCO PENSION TRUSTEES LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2013-10-03 ~ 2014-08-29
    IIF 53 - Director → ME
  • 68
    TESCO PINK (1LP) LIMITED
    Appointment / Control
    Other registered number: FC026992
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 23 - Director → ME
  • 69
    TESCO PINK (2LP) LIMITED
    Appointment / Control
    Other registered number: FC026993
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 20 - Director → ME
  • 70
    TESCO PINK (FINCO1) LIMITED
    Appointment / Control
    Other registered number: 05888958
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 80 - Director → ME
  • 71
    TESCO PINK (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888956
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 75 - Director → ME
  • 72
    TESCO PINK (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888967
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 78 - Director → ME
  • 73
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 65 - Director → ME
  • 74
    TESCO PROPERTY FINANCE 1 PLC
    - now Appointment / Control
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Related registration: 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 66 - Director → ME
  • 75
    Other registered numbers: 05902418, 05349394, 05349395
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 69 - Director → ME
  • 76
    Other registered numbers: 05888952, 05349394, 05349395
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 81 - Director → ME
  • 77
    TESCO PURPLE (1LP) LIMITED
    Appointment / Control
    Other registered number: FC027091
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 18 - Director → ME
  • 78
    TESCO PURPLE (2LP) LIMITED
    Appointment / Control
    Other registered number: FC027092
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 15 - Director → ME
  • 79
    TESCO PURPLE (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05935357
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 77 - Director → ME
  • 80
    TESCO PURPLE (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05935336
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 68 - Director → ME
  • 81
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 67 - Director → ME
  • 82
    TESCO RED (1LP) LIMITED
    Appointment / Control
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-07 ~ 2014-09-29
    IIF 13 - Director → ME
  • 83
    TESCO RED (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888916
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 60 - Director → ME
  • 84
    TESCO RED (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888930
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 71 - Director → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2014-08-29
    IIF 83 - Director → ME
  • 86
    TESCO SARUM (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ 2014-08-29
    IIF 101 - Director → ME
  • 87
    TESCO SARUM (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-17 ~ 2014-08-29
    IIF 103 - Director → ME
  • 88
    TESCO SARUM (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-17 ~ 2014-08-29
    IIF 105 - Director → ME
  • 89
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2014-08-29
    IIF 100 - Director → ME
  • 90
    TESCO SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Related registration: 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 32 - Director → ME
  • 91
    TESCO STORES LIMITED
    - now Appointment / Control
    Other registered number: NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    IIF 52 - Director → ME
  • 92
    Other registered number: 07600956
    TESCO TREASURY SERVICES PLC - 2019-08-12 Appointment / Control
    Related registration: 07600956
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2014-08-29
    IIF 30 - Director → ME
  • 93
    TESCO VIOLET (1LP) LIMITED
    Appointment / Control
    Other registered number: FC027093
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 16 - Director → ME
  • 94
    TESCO VIOLET (2LP) LIMITED
    Appointment / Control
    Other registered number: FC027090
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-12-07 ~ 2013-11-05
    IIF 17 - Director → ME
  • 95
    TESCO VIOLET (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05935405
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 82 - Director → ME
  • 96
    TESCO VIOLET (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05935408
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 64 - Director → ME
  • 97
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2013-11-05
    IIF 73 - Director → ME
  • 98
    NEW LOOK GROUP LIMITED - 2019-07-19 Appointment / Control
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2016-03-01
    IIF 97 - Director → ME
  • 99
    HAMPERWOOD LIMITED - 2019-07-19 Appointment / Control
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 93 - Director → ME
  • 100
    NEW LOOK BONDCO I LIMITED - 2019-07-19 Appointment / Control
    Related registration: 08462246
    NEW LOOK BONDCO I PLC - 2015-11-03 Appointment / Control
    Related registration: 08462246
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2016-03-01
    IIF 89 - Director → ME
  • 101
    TRINITYBROOK LIMITED - 2019-07-19 Appointment / Control
    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 (3 parents)
    Officer
    2014-01-22 ~ 2016-03-01
    IIF 90 - Director → ME
  • 102
    NEW LOOK FINANCE II LIMITED - 2019-07-19 Appointment / Control
    NEW LOOK FINANCE II PLC - 2015-11-03 Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2016-03-01
    IIF 87 - Director → ME
  • 103
    NEW LOOK SENIOR ISSUER PLC - 2019-07-19 Appointment / Control
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-05-28 ~ 2016-03-01
    IIF 3 - Director → ME
  • 104
    NEW LOOK SECURED ISSUER PLC - 2019-07-19 Appointment / Control
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-05-28 ~ 2016-03-01
    IIF 96 - Director → ME
  • 105
    PEDALGREEN LIMITED - 2019-07-19 Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 88 - Director → ME
  • 106
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19 Appointment / Control
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-22 ~ 2016-03-01
    IIF 91 - Director → ME
  • 107
    NEW LOOK FINANCE LIMITED - 2019-07-18 Appointment / Control
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2014-11-04 ~ 2016-03-01
    IIF 94 - Director → ME
  • 108
    VERULAM PROPERTIES (2001) LIMITED
    - now Appointment / Control
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2014-08-29
    IIF 51 - Director → ME
  • 109
    VERULAM PROPERTIES LIMITED
    - now Appointment / Control
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2014-08-29
    IIF 40 - Director → ME

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