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

O'keefe, Helen Jane

child relation
Offspring entities and appointments
Active 6
  • 1
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Officer
    2021-03-23 ~ now
    IIF 140 - director → ME
  • 3
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 139 - director → ME
  • 4
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 141 - director → ME
  • 5
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 138 - secretary → ME
  • 6
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-23 ~ now
    IIF 142 - director → ME
Ceased 140
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 81 - secretary → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 71 - secretary → ME
  • 3
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 98 - secretary → ME
  • 4
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 106 - secretary → ME
  • 5
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 96 - secretary → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 77 - secretary → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 42 - secretary → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 54 - secretary → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 26 - secretary → ME
  • 10
    1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2006-04-27 ~ 2007-05-21
    IIF 70 - secretary → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 56 - secretary → ME
  • 12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 27 - secretary → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 87 - secretary → ME
  • 14
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (5 parents)
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 3 - secretary → ME
  • 15
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 91 - secretary → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 52 - secretary → ME
  • 17
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 45 - secretary → ME
  • 18
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    1969-07-18 ~ 2013-10-15
    IIF 130 - secretary → ME
  • 19
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 104 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 29 - secretary → ME
  • 21
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 136 - secretary → ME
  • 22
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 23 - secretary → ME
  • 23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 58 - secretary → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 117 - secretary → ME
  • 25
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 47 - secretary → ME
  • 26
    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
    2004-08-31 ~ 2013-10-15
    IIF 107 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-22 ~ 2013-10-15
    IIF 112 - secretary → ME
  • 28
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 86 - secretary → ME
  • 29
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 53 - secretary → ME
  • 30
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 33 - secretary → ME
  • 31
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 24 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 63 - secretary → ME
  • 33
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 25 - secretary → ME
  • 34
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2013-10-15
    IIF 111 - secretary → ME
  • 35
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 51 - secretary → ME
  • 36
    Flat 3 Gabriel House, Islington Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 128 - secretary → ME
  • 37
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 19 - secretary → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 75 - secretary → ME
  • 39
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-30 ~ 2013-10-15
    IIF 100 - secretary → ME
  • 40
    10 Station Road, Letchworth Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 127 - secretary → ME
  • 41
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2013-10-15
    IIF 129 - secretary → ME
  • 42
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 83 - secretary → ME
  • 43
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 31 - secretary → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2023-06-30
    Officer
    2004-06-15 ~ 2009-06-19
    IIF 120 - secretary → ME
  • 45
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 118 - secretary → ME
  • 46
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 35 - secretary → ME
  • 47
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 93 - secretary → ME
  • 48
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 84 - secretary → ME
  • 49
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 88 - secretary → ME
  • 50
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 101 - secretary → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-15 ~ 2013-10-15
    IIF 2 - secretary → ME
  • 52
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-12-07
    IIF 125 - secretary → ME
  • 53
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 46 - secretary → ME
  • 54
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 126 - secretary → ME
  • 55
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-10-15
    IIF 122 - secretary → ME
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2006-11-28 ~ 2013-06-18
    IIF 119 - secretary → ME
  • 57
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 65 - secretary → ME
  • 58
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 124 - secretary → ME
  • 59
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 99 - secretary → ME
  • 60
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 73 - secretary → ME
  • 61
    Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ 2013-10-15
    IIF 131 - secretary → ME
  • 62
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 121 - secretary → ME
  • 63
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 123 - secretary → ME
  • 64
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2011-06-01
    IIF 76 - secretary → ME
  • 65
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 109 - secretary → ME
  • 66
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 61 - secretary → ME
  • 67
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 89 - secretary → ME
  • 68
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 97 - secretary → ME
  • 69
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 41 - secretary → ME
  • 70
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 21 - secretary → ME
  • 71
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 32 - secretary → ME
  • 72
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 67 - secretary → ME
  • 73
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 105 - secretary → ME
  • 74
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 34 - secretary → ME
  • 75
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 30 - secretary → ME
  • 76
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 92 - secretary → ME
  • 77
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 50 - secretary → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 57 - secretary → ME
  • 79
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 116 - secretary → ME
  • 80
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 114 - secretary → ME
  • 81
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 28 - secretary → ME
  • 82
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 90 - secretary → ME
  • 83
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 55 - secretary → ME
  • 84
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2007-03-20
    IIF 15 - secretary → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 135 - secretary → ME
  • 86
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 4 - secretary → ME
  • 87
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 37 - secretary → ME
  • 88
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 22 - secretary → ME
  • 89
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 62 - secretary → ME
  • 90
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 113 - secretary → ME
  • 91
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 80 - secretary → ME
  • 92
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 78 - secretary → ME
  • 93
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 66 - secretary → ME
  • 94
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-06 ~ 2013-10-15
    IIF 95 - secretary → ME
  • 95
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 82 - secretary → ME
  • 96
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 110 - secretary → ME
  • 97
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 16 - secretary → ME
  • 98
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 20 - secretary → ME
  • 99
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 6 - secretary → ME
  • 100
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 69 - secretary → ME
  • 101
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 60 - secretary → ME
  • 102
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 115 - secretary → ME
  • 103
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 68 - secretary → ME
  • 104
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 72 - secretary → ME
  • 105
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 36 - secretary → ME
  • 106
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-11 ~ 2013-10-15
    IIF 137 - secretary → ME
  • 107
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-20 ~ 2013-10-15
    IIF 9 - secretary → ME
  • 108
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 85 - secretary → ME
  • 109
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 94 - secretary → ME
  • 110
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 103 - secretary → ME
  • 111
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 48 - secretary → ME
  • 112
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 108 - secretary → ME
  • 113
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    IIF 132 - secretary → ME
  • 114
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2010-01-11 ~ 2013-09-18
    IIF 133 - secretary → ME
  • 115
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 1 - secretary → ME
  • 116
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 49 - secretary → ME
  • 117
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 40 - secretary → ME
  • 118
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 79 - secretary → ME
  • 119
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2010-06-30
    IIF 11 - secretary → ME
  • 120
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 43 - secretary → ME
  • 121
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 64 - secretary → ME
  • 122
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 10 - secretary → ME
  • 123
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 74 - secretary → ME
  • 124
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 44 - secretary → ME
  • 125
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 8 - secretary → ME
  • 126
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 13 - secretary → ME
  • 127
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2013-10-15
    IIF 59 - secretary → ME
  • 128
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 5 - secretary → ME
  • 129
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 102 - secretary → ME
  • 130
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-14 ~ 2015-12-14
    IIF 146 - director → ME
  • 131
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 7 - secretary → ME
  • 132
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 38 - secretary → ME
  • 133
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (5 parents, 307 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 145 - director → ME
  • 134
    Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton
    Corporate (5 parents, 58 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 144 - director → ME
  • 135
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-05-22 ~ 2020-02-28
    IIF 143 - llp-member → ME
  • 136
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 134 - secretary → ME
  • 137
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 18 - secretary → ME
  • 138
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 17 - secretary → ME
  • 139
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 14 - secretary → ME
  • 140
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 39 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.