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.
Rao, Shubhi Suryaji
- American assistant treasurer born in September 1966Registered addresses and corresponding companies
Rao, Shubhi Suryaji
879, Pilgrim, Birmingham, Michigan, 48009, United States
IIF 1
- American assistant treasurer ford europe born in September 1966Registered addresses and corresponding companies
Rao, Shubhi Suryaji
879, Pilgrim, Birmingham, Michigan, 48009, United States
IIF 2
- American born in September 1966
Rao, Shubhi Suryaji
Resident in United Kingdom
Registered addresses and corresponding companies - American treasury director born in September 1966
Rao, Shubhi Suryaji
Resident in United Kingdom
Registered addresses and corresponding companiesNew Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 6Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 7 IIF 8C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
IIF 9Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 10Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 11Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS
IIF 12Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- 1
ARMITAGE FINANCE UNLIMITED
05966324Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (21 parents)Officer2015-03-30 ~ 2016-04-08IIF 29 - Director → ME - 2
CHESHUNT FINANCE UNLIMITED
068075521 More London Place, LondonDissolved Corporate (16 parents)Officer2015-03-30 ~ 2016-04-08IIF 25 - Director → ME - 3
COMAR LIMITED
007156721 More London Place, LondonDissolved Corporate (26 parents)Officer2015-03-30 ~ 2016-04-08IIF 15 - Director → ME - 4ROUNDPACK LIMITED - 1983-07-11Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2015-03-30 ~ 2016-04-08IIF 24 - Director → ME
- 5
CRAZY PRICES
NI015631Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved Corporate (18 parents)Officer2015-03-30 ~ 2016-04-08IIF 10 - Director → ME - 6WATLING (105) PLC - 1985-01-281 More London Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 13 - Director → ME
- 7
CULLEN'S STORES LIMITED
002792061 More London Place, LondonDissolved Corporate (31 parents)Officer2015-03-30 ~ 2016-04-08IIF 22 - Director → ME - 8
DAILY WRAP PRODUCE LIMITED
NI011857Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved Corporate (18 parents)Officer2015-03-30 ~ 2016-04-08IIF 11 - Director → ME - 9HEALDS OF FLEETWOOD LIMITED - 1989-12-13EARLKARA LIMITED - 1983-09-091 More London Place, LondonLiquidation Corporate (54 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 5 - Director → ME
- 10IVILLAGE UK LIMITED - 2005-05-051 More London Place, LondonDissolved Corporate (25 parents)Officer2015-03-30 ~ 2016-04-08IIF 26 - Director → ME
- 11ALFRED PREEDY & SONS LIMITED - 1989-07-17Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2015-03-30 ~ 2016-04-08IIF 12 - Director → ME
- 12VINCES FOODS LIMITED - 1985-11-261 More London Place, LondonDissolved Corporate (23 parents)Officer2015-03-30 ~ 2016-04-08IIF 28 - Director → ME
- 13
FARADAY PROPERTIES LIMITED
SC119496Atria One, 144 Morrison Street, EdinburghDissolved Corporate (26 parents)Officer2015-03-30 ~ 2016-04-08IIF 9 - Director → ME - 14FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07Arterial Road, Laindon, Essex, EnglandActive Corporate (31 parents)Officer2007-12-11 ~ 2009-04-16IIF 1 - Director → ME
- 15
FORD NB LIMITED
06761290Eagel Way, Brentwood, EssexDissolved Corporate (14 parents)Officer2008-11-28 ~ 2009-04-16IIF 2 - Director → ME - 16
HALESWORTH SPV LIMITED
064795061 More London Place, LondonDissolved Corporate (15 parents)Officer2015-03-30 ~ 2016-04-08IIF 23 - Director → ME - 17
LAWS STORES LIMITED
002767701 More London Place, LondonDissolved Corporate (23 parents)Officer2015-03-30 ~ 2016-04-08IIF 20 - Director → ME - 181 More London Place, LondonDissolved Corporate (9 parents)Officer2016-01-12 ~ 2016-04-08IIF 30 - Director → ME
- 19Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (23 parents)Officer2015-01-23 ~ 2016-04-08IIF 8 - Director → ME
- 20Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (21 parents)Officer2015-01-23 ~ 2016-04-08IIF 7 - Director → ME
- 21
TESCO CORPORATE TREASURY SERVICES PLC
08629715Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (15 parents)Officer2015-01-15 ~ 2016-04-08IIF 21 - Director → ME - 22RASHWAY LIMITED - 1993-09-23Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (28 parents)Officer2015-03-30 ~ 2016-04-08IIF 32 - Director → ME
- 23
TESCO FOOD SOURCING LIMITED
075020961 More London Place, LondonLiquidation Corporate (28 parents)Officer2015-03-30 ~ 2015-11-10IIF 3 - Director → ME - 24
TESCO LAGOON GP LIMITED
SC373285Atria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Officer2015-03-30 ~ 2016-04-08IIF 4 - Director → ME - 25
TESCO PASSAIC (1LP) LIMITED
07121667Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (12 parents)Officer2015-03-30 ~ 2016-04-08IIF 16 - Director → ME - 26
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2015-03-30 ~ 2016-04-08IIF 31 - Director → ME - 27TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 17 - Director → ME
- 28TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2015-03-30 ~ 2016-04-08IIF 14 - Director → ME
- 29Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2015-03-30 ~ 2016-04-08IIF 19 - Director → ME
- 30Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2015-03-30 ~ 2016-04-08IIF 27 - Director → ME
- 31TESCO TREASURY SERVICES LIMITED - now1 More London Place, LondonDissolved Corporate (16 parents)Officer2015-03-30 ~ 2016-04-08IIF 18 - Director → ME
- 32
WSC PROPERTIES LIMITED
FC032225Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (7 parents, 1 offspring)Officer2014-11-25 ~ 2016-04-08IIF 6 - Director → ME
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