logo
explain how to read the page

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

Denunzio, Antonio

    Related profiles found in government register
  • Denunzio, Antonio
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Antonio
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Nunzio, Antonio
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Anthony
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Antonio
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Antonio De Nunzio
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Active Corporate (26 parents)
    Officer
    2000-01-01 ~ 2005-04-01
    IIF 17 - Director → ME
  • 2
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED
    - 2003-01-27 04562707 04563379... (more)
    Active Corporate (34 parents)
    Officer
    2003-01-27 ~ 2005-04-01
    IIF 18 - Director → ME
  • 3
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1998-09-15 ~ 2005-04-01
    IIF 22 - Director → ME
  • 4
    ASDA HOLDINGS UK LIMITED - now
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2005-04-01
    IIF 13 - Director → ME
  • 5
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 8 - Director → ME
  • 6
    ASDA STORAGE LIMITED
    02239740
    Active Corporate (28 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 23 - Director → ME
  • 7
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1996-01-17 ~ 2005-04-01
    IIF 9 - Director → ME
  • 8
    ASDA SUPERMARKETS LIMITED - now
    ASDA C S LIMITED
    - 2011-05-24 04144792
    ASDA CARD SERVICES LIMITED
    - 2001-06-01 04144792
    EVER 1478 LIMITED
    - 2001-04-26 04144792 04144791... (more)
    Active Corporate (29 parents)
    Officer
    2001-04-23 ~ 2005-04-01
    IIF 11 - Director → ME
  • 9
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 12 - Director → ME
  • 10
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED
    - 2003-01-23 04521152 04521080... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-04-01
    IIF 14 - Director → ME
  • 11
    COLONEL GEE'S CARPETS LIMITED
    - now 00807424
    ALLIED MAPLES PROPERTIES LIMITED
    - 1994-02-25 00807424
    ALLIED RETAILERS LIMITED - 1989-09-01
    Dissolved Corporate (20 parents)
    Officer
    1993-08-12 ~ 1994-07-08
    IIF 25 - Director → ME
  • 12
    CONCERT BIDCO LIMITED
    12659383 12735567
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 3 - Director → ME
  • 13
    CONCERT TOPCO LIMITED
    12734346
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2026-02-27
    IIF 4 - Director → ME
  • 14
    CORINTH INVESTMENTS LIMITED - now
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    Dissolved Corporate (43 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 21 - Director → ME
  • 15
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2024-04-25
    IIF 5 - Director → ME
  • 16
    DENUNZIO ASSOCIATES LTD
    - now 07344417
    ADN EXECUTIVE SERVICES LTD
    - 2010-10-12 07344417
    Active Corporate (2 parents)
    Officer
    2010-08-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    GEORGE SOURCING SERVICES UK LIMITED - now
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    INHOCO 2074 LIMITED - 2000-06-15
    Active Corporate (23 parents)
    Officer
    2001-04-18 ~ 2005-04-01
    IIF 16 - Director → ME
  • 18
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC
    - 2010-09-15 02128710 07377072
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED - 1987-12-09
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2007-03-06
    IIF 20 - Director → ME
  • 19
    MAD MAX LIMITED
    - now 01151321
    ALLIED MAPLES GROUP LIMITED
    - 1994-02-25 01151321
    ALLIED CARPET STORES LIMITED - 1989-09-01
    Dissolved Corporate (23 parents)
    Officer
    1993-08-12 ~ 1994-07-08
    IIF 24 - Director → ME
  • 20
    MANCO 1 LIMITED
    08326838 08326847
    Dissolved Corporate (13 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 2 - Director → ME
  • 21
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 15 - Director → ME
  • 22
    OCEANSAVER LTD
    11356014
    Active Corporate (10 parents)
    Officer
    2019-06-10 ~ 2023-01-01
    IIF 26 - Director → ME
  • 23
    PAH UK BIDCO LIMITED
    - now 07133502
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    Dissolved Corporate (19 parents)
    Officer
    2010-03-23 ~ 2014-04-09
    IIF 7 - Director → ME
  • 24
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2020-05-21
    IIF 1 - Director → ME
  • 25
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Active Corporate (32 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 10 - Director → ME
  • 26
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.