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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zuber Vali Issa

    Related profiles found in government register
  • Mr Zuber Vali Issa
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA, England

      IIF 26 IIF 27 IIF 28

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 29
  • Mr Zuber Vali Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 30

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 31 IIF 32

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 36

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 37

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 45 IIF 46
  • Mr Zuber Valli Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 47
  • Zuber Vali Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 48 IIF 49
  • Issa, Zuber Vali
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 50

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 51

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 52 IIF 53

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 54 IIF 55 IIF 56

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 67
  • Issa, Zuber Vali
    British bisinessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 68
  • Issa, Zuber Vali
    British businessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British co-ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 89 IIF 90
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 91
  • Issa, Zuber Vali
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 127
child relation
Offspring entities and appointments
Active 30
  • 1
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 69 - Director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 71 - Director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 74 - Director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 79 - Director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 72 - Director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 85 - Director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 81 - Director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 68 - Director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 77 - Director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 78 - Director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 80 - Director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 83 - Director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 73 - Director → ME
  • 14
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 41 - Has significant influence or control → OE
  • 15
    PETROGAS GROUP UK LIMITED - 2025-04-01
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 29 - Director → ME
  • 16
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 56 - Director → ME
  • 17
    Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2023-01-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 54 - Director → ME
  • 19
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 21
    BROOMCO (2033) LIMITED - 2000-03-17
    Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 26 - Director → ME
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,072,942 GBP2024-12-31
    Officer
    2016-03-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    490,140 GBP2024-12-31
    Officer
    2018-02-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    MONTE HOSPITALITY LTD - 2020-03-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    883,836 GBP2024-12-31
    Officer
    2018-08-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Officer
    2017-06-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 29
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    70 Technology Drive, Batley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,313 GBP2024-12-31
    Officer
    2025-05-14 ~ now
    IIF 28 - Director → ME
Ceased 52
  • 1
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-04 ~ 2023-10-31
    IIF 127 - Director → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 33 - Has significant influence or control → OE
  • 2
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-06 ~ 2023-10-31
    IIF 122 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 30 - Has significant influence or control → OE
  • 3
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 84 - Director → ME
  • 4
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 70 - Director → ME
  • 5
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 82 - Director → ME
  • 6
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2024-10-31
    IIF 66 - Director → ME
  • 7
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-26 ~ 2023-10-31
    IIF 120 - Director → ME
  • 8
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2024-10-31
    IIF 87 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-05
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2024-10-31
    IIF 86 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-05
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-10-31
    IIF 76 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ 2024-10-31
    IIF 75 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    Orion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ 2024-04-29
    IIF 88 - Director → ME
  • 13
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (6 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 52 - Director → ME
  • 14
    CS FOOD GROUP HOLDINGS LIMITED - 2025-10-03
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 96 - Director → ME
  • 15
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 53 - Director → ME
  • 16
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-05 ~ 2024-10-31
    IIF 58 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 36 - Has significant influence or control → OE
  • 17
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ 2024-10-31
    IIF 100 - Director → ME
  • 18
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    IIF 103 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 35 - Has significant influence or control → OE
  • 19
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-20 ~ 2024-10-31
    IIF 117 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 47 - Has significant influence or control → OE
  • 20
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 34 - Has significant influence or control → OE
  • 21
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 44 - Has significant influence or control → OE
  • 22
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-10-31
    IIF 106 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-09-27 ~ 2024-10-31
    IIF 55 - Director → ME
  • 24
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 91 - Director → ME
  • 25
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-10-31
    IIF 65 - Director → ME
  • 26
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2024-10-31
    IIF 98 - Director → ME
  • 27
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 121 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 21 - Has significant influence or control → OE
  • 28
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 126 - Director → ME
    2019-04-04 ~ 2019-04-04
    IIF 92 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 17 - Has significant influence or control → OE
  • 29
    Unit 3 East Quay, Wylds Road, Bridgwater, Somerset, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ 2025-07-16
    IIF 110 - Director → ME
  • 30
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ 2024-10-31
    IIF 89 - Director → ME
  • 31
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 99 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 2 - Has significant influence or control → OE
  • 32
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 97 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 25 - Has significant influence or control → OE
  • 33
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 101 - Director → ME
  • 34
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 104 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 9 - Has significant influence or control → OE
  • 35
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 109 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 5 - Has significant influence or control → OE
  • 36
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 125 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 24 - Has significant influence or control → OE
  • 37
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 119 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 16 - Has significant influence or control → OE
  • 38
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 67 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 22 - Has significant influence or control → OE
  • 39
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 64 - Director → ME
  • 40
    AMSRIC FOODS LIMITED - 2021-10-07
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    2021-09-27 ~ 2024-10-31
    IIF 90 - Director → ME
  • 41
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 111 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 6 - Has significant influence or control → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 105 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 18 - Has significant influence or control → OE
  • 43
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 102 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 15 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 118 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 23 - Has significant influence or control → OE
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 107 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 13 - Has significant influence or control → OE
  • 46
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 114 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 20 - Has significant influence or control → OE
  • 47
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 116 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 8 - Has significant influence or control → OE
  • 48
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 112 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 11 - Has significant influence or control → OE
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 113 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 4 - Has significant influence or control → OE
  • 50
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 115 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 10 - Has significant influence or control → OE
  • 51
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-02-01 ~ 2023-10-31
    IIF 123 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 42 - Has significant influence or control → OE
  • 52
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-02-01 ~ 2023-10-31
    IIF 124 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 39 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.