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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

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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address 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 bisinessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Issa, Zuber Vali
    British businessman born in June 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Issa, Zuber Vali
    British co-ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • 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

    • icon of address 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 chief executive officer (ceo) born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
  • Issa, Zuber Vali
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.