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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • 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 61 IIF 62
  • 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 63
  • 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 98
  • 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 124 IIF 125 IIF 126

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

      IIF 127
child relation
Offspring entities and appointments 81
  • 1
    ASDA EXPRESS LIMITED - now
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2001-07-04 ~ 2023-10-31
    IIF 98 - Director → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 4 - Has significant influence or control → OE
  • 2
    ASDA FOODSERVICE LIMITED - now
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    EG (SHARED SERVICES) LIMITED
    - 2021-01-28 10948832
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2023-10-31
    IIF 93 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 1 - Has significant influence or control → OE
  • 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
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 56 - Director → ME
  • 4
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 42 - Director → ME
  • 5
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    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 (29 parents)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 54 - Director → ME
  • 6
    BEEHIVE EQUITY LIMITED
    13463033
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2024-10-31
    IIF 38 - Director → ME
  • 7
    BEEHIVE FTG LIMITED
    14320703
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-08-26 ~ 2023-10-31
    IIF 91 - Director → ME
  • 8
    BELLIS ACQUISITION COMPANY 2 LIMITED
    FC037973 FC037978... (more)
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 41 - Director → ME
  • 9
    BELLIS ACQUISITION COMPANY 3 LIMITED
    FC037978 FC037973... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 43 - Director → ME
  • 10
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037978... (more)
    BELLIS ACQUISITION COMPANY LIMITED
    - 2020-12-18 12855280 FC037978... (more)
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2024-10-31
    IIF 59 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-05
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED
    - 2020-12-21 12855336
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2024-10-31
    IIF 58 - Director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    BELLIS FORECOURTS LTD
    FC037970
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 46 - Director → ME
  • 13
    BELLIS HOLDCO LIMITED
    FC037975
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 51 - Director → ME
  • 14
    BELLIS MIDCO 2 LIMITED
    FC037981 FC037971... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 44 - Director → ME
  • 15
    BELLIS MIDCO 4 LIMITED
    FC037971 FC037981... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 57 - Director → ME
  • 16
    BELLIS MIDCO LIMITED
    FC037979 FC037981... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 53 - Director → ME
  • 17
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-10-31
    IIF 48 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    BELLIS NONCORE 2 LIMITED
    12860096 12860247
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2020-09-07 ~ 2024-10-31
    IIF 47 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    BELLIS PROPERTY NEWCO LIMITED
    FC037977
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 40 - Director → ME
  • 20
    BELLIS SELECT WAREHOUSE HOLDINGS LTD
    FC037980 FC037982... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 49 - Director → ME
  • 21
    BELLIS SELECT WAREHOUSE LTD
    FC037982 OE033351... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 50 - Director → ME
  • 22
    BELLIS TOPCO 2 LIMITED
    FC037976 FC037972
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 52 - Director → ME
  • 23
    BELLIS TOPCO LIMITED
    FC037972 FC037976
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 55 - Director → ME
  • 24
    BELLIS TOPCO SUB LIMITED
    FC037974
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 45 - Director → ME
  • 25
    CLOKKEN LIMITED
    15217100
    Orion Gate, Guildford Road, Woking, England
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-04-29
    IIF 60 - Director → ME
  • 26
    COOPLAND & SON (SCARBOROUGH) LIMITED
    00465947
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 23 - Director → ME
  • 27
    CS FOOD GROUP LIMITED
    11071657
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 24 - Director → ME
  • 28
    EG ASIAPAC LTD
    11658440
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2024-10-31
    IIF 30 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 7 - Has significant influence or control → OE
  • 29
    EG CORPORATE SERVICES LIMITED
    14941036
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ 2024-10-31
    IIF 72 - Director → ME
  • 30
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778 09826582
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    IIF 74 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 6 - Has significant influence or control → OE
  • 31
    EG GLOBAL FINANCE PLC
    11894311
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-20 ~ 2024-10-31
    IIF 88 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 18 - Has significant influence or control → OE
  • 32
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED
    - 2017-09-01 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 5 - Has significant influence or control → OE
    2016-10-21 ~ now
    IIF 12 - Has significant influence or control → OE
  • 33
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED
    - 2017-09-01 09826582
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582 09826778
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 15 - Has significant influence or control → OE
  • 34
    EG MIDCO 1 LIMITED
    11166069 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-10-31
    IIF 77 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EG ON THE MOVE 2 LIMITED
    - now 05952225 14960308
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 127 - Director → ME
  • 36
    EG ON THE MOVE LIMITED
    14960308 05952225
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 27 - Director → ME
  • 37
    EG PARTNERS LIMITED
    14598936
    Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    EG PROPERTY LIMITED
    14911511
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2023-06-02 ~ now
    IIF 25 - Director → ME
  • 39
    EG RETAIL SERVICES LIMITED
    - now 13920167
    EG CONVENIENCE RETAIL LIMITED
    - 2023-05-30 13920167
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 40
    EG SUBCO LIMITED - now
    CS FOOD GROUP HOLDINGS LIMITED
    - 2025-10-03 12967479
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 68 - Director → ME
  • 41
    EGSPRESSO LIMITED
    15169648
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-09-27 ~ 2024-10-31
    IIF 26 - Director → ME
  • 42
    EUROPLAST (BLACKBURN) LIMITED
    02798524
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (7 parents)
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 63 - Director → ME
  • 43
    EVPOINT (HOLDINGS) LIMITED
    14808866
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-10-31
    IIF 36 - Director → ME
  • 44
    EVPOINT SERVICES LIMITED
    14875983
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ 2024-10-31
    IIF 70 - Director → ME
  • 45
    FEEDBRITAIN LIMITED
    - now 11207034
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Jubilee House, Townsend Lane, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 92 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 119 - Has significant influence or control → OE
  • 46
    GB3 LIMITED
    - now 05147753 07694313
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 97 - Director → ME
    2019-04-04 ~ 2019-04-04
    IIF 64 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 115 - Has significant influence or control → OE
  • 47
    HADLEY PARK MANAGEMENT COMPANY LIMITED
    16294222
    Unit 3 East Quay, Wylds Road, Bridgwater, Somerset, England
    Active Corporate (9 parents)
    Officer
    2025-03-05 ~ 2025-07-16
    IIF 81 - Director → ME
  • 48
    HARLAND SOUTH LTD
    10692907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (11 parents)
    Officer
    2021-09-27 ~ 2024-10-31
    IIF 61 - Director → ME
  • 49
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 71 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 100 - Has significant influence or control → OE
  • 50
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    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
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 69 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 123 - Has significant influence or control → OE
  • 51
    ISSA FOUNDATION
    09982930
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 52
    JRC HOLDINGS LIMITED
    - now 05322705
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    BROOMCO (3684) LIMITED - 2005-02-24
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 73 - Director → ME
  • 53
    KRAM MANAGEMENT LIMITED
    09225102
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 75 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 107 - Has significant influence or control → OE
  • 54
    KRAM RESTAURANTS LIMITED
    05165526
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (17 parents)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 80 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 103 - Has significant influence or control → OE
  • 55
    LEON GROCERY LIMITED
    11605892
    Jubilee House, Townsend Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 96 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 122 - Has significant influence or control → OE
  • 56
    LEON NATURALLY FAST FOOD LIMITED
    - now 08106329
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Jubilee House, Townsend Lane, London, England
    Active Corporate (20 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 90 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 114 - Has significant influence or control → OE
  • 57
    LEON RESTAURANTS LIMITED
    - now 05018441
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-02-02 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2025-12-10
    SEASON RESTAURANTS LIMITED - 2007-04-13
    20 St Andrew Street, London, England
    In Administration Corporate (34 parents, 4 offsprings)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 39 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 120 - Has significant influence or control → OE
  • 58
    MADE TO ORDER LIMITED
    - now 03897078
    BROOMCO (2033) LIMITED - 2000-03-17
    Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Active Corporate (12 parents)
    Officer
    2024-10-11 ~ now
    IIF 124 - Director → ME
  • 59
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 35 - Director → ME
  • 60
    MONTE BLACKBURN LIMITED
    10044392 11511093
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 61
    MONTE DEVELOPMENTS LTD
    11230141
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 62
    MONTE HOSPITALITY (BLACKBURN) LTD
    - now 11511093 10044392
    MONTE HOSPITALITY LTD
    - 2020-03-24 11511093
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 63
    MONTE HOSPITALITY (BRIDGWATER) LTD
    13065823
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 64
    MONTE HOTELS LTD
    12464714
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    POLLO LIMITED
    - now 02770878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    AMSRIC FOODS LIMITED
    - 2021-10-07 02770878
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2024-10-31
    IIF 62 - Director → ME
  • 66
    SCOTCO (NORTHERN) LIMITED
    09294355
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 82 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 104 - Has significant influence or control → OE
  • 67
    SCOTCO CENTRAL LIMITED
    09950817
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 76 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 116 - Has significant influence or control → OE
  • 68
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 28 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 113 - Has significant influence or control → OE
  • 69
    SCOTCO NI LIMITED
    10127731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 89 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 121 - Has significant influence or control → OE
  • 70
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 78 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 111 - Has significant influence or control → OE
  • 71
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 85 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 118 - Has significant influence or control → OE
  • 72
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    SHINELANE LIMITED - 1995-10-10
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 87 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 106 - Has significant influence or control → OE
  • 73
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 83 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 109 - Has significant influence or control → OE
  • 74
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 84 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 102 - Has significant influence or control → OE
  • 75
    THE ORCHARD GROUP LIMITED
    - now 03842919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 76
    THREE ELMS INVESTMENTS LTD
    03628141 03805229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 77
    THREE OAKS INVESTMENTS LIMITED
    - now 03805229 03628141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (14 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 78
    URBAN ORIGIN LIMITED
    - now 08201483 07694313
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 86 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 108 - Has significant influence or control → OE
  • 79
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2017-02-01 ~ 2023-10-31
    IIF 94 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 13 - Has significant influence or control → OE
  • 80
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2017-02-01 ~ 2023-10-31
    IIF 95 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 10 - Has significant influence or control → OE
  • 81
    ZAIN HOLDINGS LIMITED
    10245484
    70 Technology Drive, Batley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 126 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.