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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

Mcquarrie, Jonny

    Related profiles found in government register
  • Mcquarrie, Jonny
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

      IIF 1
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 2
  • Mcquarrie, Jonny
    British chief operating officer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 3 IIF 4 IIF 5
  • Mcquarrie, Jonny
    British convenience retail director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-05 ~ now
    IIF 2 - Director → ME
Ceased 29
  • 1
    ALFRED PREEDY & SONS (TRUSTEES) LIMITED
    01478218
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2018-01-09
    IIF 28 - Director → ME
  • 2
    ALFRED PREEDY & SONS LIMITED
    - now 00429446 00140624
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2022-01-24
    IIF 11 - Director → ME
  • 3
    ANTHONY HEAGNEY LIMITED
    00758178
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2018-01-09
    IIF 27 - Director → ME
  • 4
    BOOKER LIMITED
    - now 00197380 00065519, 00692612, 05355306
    BOOKER CASH & CARRY LTD - 2005-06-27 00046184, 05355306
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-09-02 ~ 2025-06-27
    IIF 4 - Director → ME
  • 5
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16 00221722
    PIMCO 2729 LIMITED - 2008-03-14 05873731, 05873739, 05873750... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-09-02 ~ 2025-06-27
    IIF 5 - Director → ME
  • 6
    CARENEED NEWS LIMITED
    03381179
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2017-12-08
    IIF 29 - Director → ME
  • 7
    DAY AND NITE STORES LIMITED
    - now 01746058
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2022-11-17
    IIF 1 - Director → ME
  • 8
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17 00429446
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    IIF 19 - Director → ME
  • 9
    GIBBS NEWS LIMITED
    - now 00744680
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-01-09
    IIF 20 - Director → ME
  • 10
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2018-01-09
    IIF 25 - Director → ME
  • 11
    LINEBUSH III LIMITED
    - now 03372190
    STAPLEQUICK LIMITED - 1997-06-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 21 - Director → ME
  • 12
    LINEBUSH IV LIMITED
    - now 04011086 03053100, 06833488, 04354459
    EVER 1351 LIMITED - 2000-11-17 01232696, 02519748, 02702481... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 7 - Director → ME
  • 13
    LINEBUSH LIMITED
    - now 03053100 06833488, 04011086, 04354459
    CERTAINSTYLE LIMITED - 1995-12-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 18 - Director → ME
  • 14
    LINEBUSH V LIMITED
    - now 04354459 03053100, 06833488, 04011086
    EVER 1708 LIMITED - 2002-02-28 01232696, 02519748, 02702481... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 6 - Director → ME
  • 15
    M & W LIMITED
    - now 02485417
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2020-01-10
    IIF 16 - Director → ME
  • 16
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2025-06-27
    IIF 3 - Director → ME
  • 17
    MILLS (EAST MIDLANDS) LIMITED
    - now 02265281 04842200
    BUYMASS LIMITED - 1988-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 13 - Director → ME
  • 18
    MILLS (WEST MIDLANDS) LIMITED
    - now 04842200 02265281
    EVER 2152 LIMITED - 2003-09-03 01232696, 02519748, 02702481... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2017-12-08
    IIF 10 - Director → ME
  • 19
    MILLS GROUP LIMITED
    - now 01948839
    MILLS NEWSAGENTS LIMITED - 1999-05-14
    SWIFT 582 LIMITED - 1985-11-12
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 15 - Director → ME
  • 20
    MORGAM HOLDINGS LIMITED
    - now 01536782
    MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2017-12-08
    IIF 30 - Director → ME
  • 21
    MORGAM NEWS LIMITED
    - now 01048796
    MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-02-08
    IIF 22 - Director → ME
  • 22
    ONE STOP COMMUNITY STORES LIMITED
    - now 00198980
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2020-01-10
    IIF 9 - Director → ME
  • 23
    ONE STOP CONVENIENCE STORES LIMITED
    - now 02467178
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2022-01-05
    IIF 26 - Director → ME
  • 24
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    T&S STORES LIMITED - 2005-09-09 01228935
    T&S STORE LIMITED - 2003-06-04 01228935
    SPEN HILL PROPERTIES LIMITED - 2003-02-20 01218933, 02412674
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    IIF 24 - Director → ME
  • 25
    PAPER CHAIN (EAST ANGLIA) LIMITED
    - now 00256555
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2022-01-24
    IIF 17 - Director → ME
  • 26
    SNOWMAN RETAIL 1 LIMITED
    - now 08548297 08548338
    HDCOMAY01 LIMITED - 2014-02-24 08548338
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-02-08
    IIF 8 - Director → ME
  • 27
    SNOWMAN RETAIL 2 LIMITED
    - now 08548338 08548297
    HDCOMAY02 LIMITED - 2014-02-24 08548297
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2019-01-14
    IIF 23 - Director → ME
  • 28
    T & S PROPERTIES LIMITED
    - now 00009850
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2018-01-09
    IIF 12 - Director → ME
  • 29
    T&S STORES LIMITED
    - now 01228935 02462858
    ONE STOP STORES LIMITED - 2005-09-09 02462858
    T & S STORES 2003 LIMITED - 2005-07-05 02462858
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-10-17 ~ 2022-11-17
    IIF 14 - Director → ME

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