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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

Leahy, Terrence Patrick, Sir

    Related profiles found in government register
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

      IIF 1
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 25 IIF 26

    • The Royal Marsden Hospital, 203 Fulham Road, London, SW3 6JJ

      IIF 27
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom

      IIF 28

    • Seacombe Children's Centre, St Paul's Road, Wallasey, Wirral, Merseyside, CH44 7AN, England

      IIF 29
  • Leahy, Terence Patrick, Sir
    British investor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 30

    • Myenergi, Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England

      IIF 31
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in Britain

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 32
  • Leahy, Terrence Patrick, Sir
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pm+m, First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, England

      IIF 33
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 34
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 35
  • Leahy, Terence Patrick, Sir
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 36

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 37 IIF 38

    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, United Kingdom

      IIF 42
  • Leahy, Terence Patrick, Sir
    British chief executive director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 43
  • Leahy, Terence Patrick, Sir
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British operating partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ, United Kingdom

      IIF 97
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, 19 Argyle Court, Within The Hidden Lane, 1103 Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 98

    • 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 99
  • Leahy, Terence Patrick, Sir
    born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Savile Row, London, W1S 3PR

      IIF 100
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 101 IIF 102
child relation
Offspring entities and appointments 77
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-01-25
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2011-03-02
    IIF 48 - Director → ME
  • 2
    AUCTANE, LIMITED - now
    METAPACK LIMITED
    - 2022-11-29 03870530
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2013-02-14 ~ 2018-08-15
    IIF 28 - Director → ME
  • 3
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now 08338308 08309974... (more)
    CDR BOUNTY HOLDCO 1 LIMITED
    - 2014-05-23 08338308 08338614... (more)
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2014-05-29
    IIF 97 - Director → ME
  • 4
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 22 - Director → ME
    2001-12-17 ~ 2010-03-02
    IIF 86 - Director → ME
  • 5
    BLACK CIRCLES HOLDINGS LIMITED
    - now SC258092
    DMWS BCH LIMITED - 2003-10-27
    Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2014-04-01 ~ 2015-04-30
    IIF 1 - Director → ME
  • 6
    BUYRIGHT (LONDON) LIMITED
    00554415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-05-01 ~ 2009-01-21
    IIF 37 - Director → ME
  • 7
    CD&R FIREFLY HOLDCO LIMITED
    - now 09548683
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 35 - Director → ME
  • 8
    COMAR LIMITED
    00715672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 23 - Director → ME
    1997-05-08 ~ 2010-03-02
    IIF 67 - Director → ME
  • 9
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 14 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 53 - Director → ME
  • 10
    CRAZY PRICES
    NI015631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2019-04-17
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    1982-03-19 ~ 2010-03-02
    IIF 91 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 15 - Director → ME
  • 11
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 52 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 6 - Director → ME
  • 12
    CULLEN'S STORES LIMITED
    00279206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 18 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 43 - Director → ME
  • 13
    CULLENS PATISSERIES LIMITED
    - now 02711413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    MARK 2193 LIMITED - 1992-06-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-04-19 ~ 2009-01-21
    IIF 38 - Director → ME
  • 14
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2019-04-17
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 24 - Director → ME
    1977-03-08 ~ 2010-03-02
    IIF 92 - Director → ME
  • 15
    DAMSON (GP) LIMITED - now
    TESCO JADE (GP) LIMITED
    - 2024-06-05 06753188
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 78 - Director → ME
  • 16
    EAGLE EYE SOLUTIONS GROUP PLC
    08892109
    5 New Street Square, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-04-10 ~ now
    IIF 25 - Director → ME
  • 17
    EAGLE EYE SOLUTIONS LIMITED
    04745717
    5 New Street Square, London
    Active Corporate (17 parents)
    Officer
    2011-05-12 ~ 2015-05-26
    IIF 26 - Director → ME
  • 18
    EUROPA FOODS LIMITED
    - now 00658774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-04-21
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 44 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 8 - Director → ME
  • 19
    FARADAY PROPERTIES LIMITED
    SC119496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 71 - Director → ME
  • 20
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 2 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 55 - Director → ME
  • 21
    GILDA & PEARL LTD
    - now SC398006 SC398005
    DCH WHOLESALE LTD - 2014-04-30
    Unit 9 19 Argyle Court, Within The Hidden Lane, 1103 Argyle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 56 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 21 - Director → ME
  • 23
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 16 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 54 - Director → ME
  • 24
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-06-11
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 51 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 3 - Director → ME
  • 25
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 7 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 46 - Director → ME
  • 26
    HARTS THE GROCERS LIMITED
    02899892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 50 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 12 - Director → ME
  • 27
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-03-15
    KINGSWAY MEAT & PIE COMPANY LIMITED
    - 1991-03-05 NI013682
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 10 - Director → ME
    1979-06-22 ~ 2010-03-02
    IIF 93 - Director → ME
  • 28
    KIWILIGHT LIMITED
    01710132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 49 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 4 - Director → ME
  • 29
    LA BOUCHERIE LIMITED
    - now 01481933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2015-01-03
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 47 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 9 - Director → ME
  • 30
    LIVERPOOL VISION LIMITED
    06580889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-30
    Due to be dissolved on 2023-11-26
    Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2012-11-29
    IIF 81 - Director → ME
  • 31
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-05-26
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 20 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 87 - Director → ME
  • 32
    MAIA (US) LIMITED
    13606518
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-07 ~ now
    IIF 39 - Director → ME
  • 33
    MAIA+ LIMITED
    12074128
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 34
    MARKET TOPCO LIMITED
    13537349
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 36 - Director → ME
  • 35
    MYENERGI GROUP LTD
    14536848
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 42 - Director → ME
  • 36
    MYENERGI LTD
    10261262
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-23 ~ 2023-10-05
    IIF 31 - Director → ME
  • 37
    ONE STOP STORES LIMITED
    - now 02462858 01228935
    T&S STORES LIMITED
    - 2005-09-09 02462858 01228935... (more)
    T&S STORE LIMITED
    - 2003-06-04 02462858 01228935... (more)
    SPEN HILL PROPERTIES LIMITED
    - 2003-02-20 02462858 01218933... (more)
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    IIF 74 - Director → ME
  • 38
    ORCHA HEALTH LTD
    - now 08927511
    LIVEWIRE SPARK 10 LTD - 2015-09-17
    The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-18 ~ 2021-12-22
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SALECASTLE LIMITED
    01190411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 57 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 17 - Director → ME
  • 40
    SO PURPLE GROUP LIMITED
    - now 08187142
    SO PURPLE LIMITED - 2012-09-18
    C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-12-23 ~ now
    IIF 33 - Director → ME
  • 41
    SPEEDHALT LIMITED
    02353469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2014-09-04
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 11 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 45 - Director → ME
  • 42
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    IIF 84 - Director → ME
  • 43
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 19 - Director → ME
    1997-01-14 ~ 2010-03-02
    IIF 76 - Director → ME
  • 44
    SPINNEY CONSULTING LIMITED
    08181356
    11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2012-08-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 45
    STARCOUNT GROUP LIMITED
    10024923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2022-03-15
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2018-11-02
    IIF 30 - Director → ME
  • 46
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Due to be dissolved on 2024-05-14
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1997-05-08 ~ 2011-03-02
    IIF 60 - Director → ME
  • 47
    SUPERNEWS STORES LIMITED - now
    SUPERCIGS STORES LIMITED
    - 2006-05-30 04200709
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
    - 2003-02-20 04200709
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (20 parents)
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 72 - Director → ME
  • 48
    T&S STORES LIMITED
    - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED
    - 2005-09-09 01228935 02462858
    T & S STORES 2003 LIMITED
    - 2005-07-05 01228935 02462858... (more)
    T AND S STORES PLC
    - 2003-05-06 01228935
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 13 - Director → ME
    2003-01-06 ~ 2010-03-02
    IIF 88 - Director → ME
  • 49
    TELUS HEALTH (UK) LTD. - now
    LIFEWORKS (U.K.) LTD. - 2023-05-31
    MORNEAU SHEPELL (UK) LTD. - 2021-05-16
    WORK ANGEL TECHNOLOGY LTD
    - 2020-07-30 08223675
    54 Portland Place, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-25 ~ 2016-03-01
    IIF 34 - Director → ME
  • 50
    TESCO AQUA (GP) LIMITED
    - now 05721654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU (NO. 2) LIMITED
    - 2006-08-16 05721654 05721650
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2007-03-20
    IIF 63 - Director → ME
  • 51
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2011-03-02
    IIF 66 - Director → ME
  • 52
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ 2011-03-02
    IIF 5 - Director → ME
  • 53
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED
    - 2006-08-16 05721650 05721654
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 79 - Director → ME
  • 54
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2003-03-05 ~ 2011-03-02
    IIF 77 - Director → ME
  • 55
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 95 - Director → ME
  • 56
    TESCO FUCHSIA (GP) LIMITED
    - now 05721648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 75 - Director → ME
  • 57
    TESCO GREY (GP) LIMITED
    - now 05721600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    LBIB LIMITED
    - 2006-08-16 05721600
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 80 - Director → ME
  • 58
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    1997-02-25 ~ 2011-03-02
    IIF 65 - Director → ME
  • 59
    TESCO INDIGO (GP) LIMITED
    06641020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2011-03-02
    IIF 96 - Director → ME
  • 60
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-03-02
    IIF 90 - Director → ME
  • 61
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-02 ~ 2011-03-02
    IIF 89 - Director → ME
  • 62
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2011-03-02
    IIF 94 - Director → ME
    2010-01-08 ~ 2010-07-05
    IIF 59 - Director → ME
  • 63
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2010-01-11 ~ 2011-03-02
    IIF 58 - Director → ME
  • 64
    TESCO PINK (GP) LIMITED
    - now 05721634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    GSTR LIMITED
    - 2006-08-16 05721634
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 69 - Director → ME
  • 65
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    1992-10-05 ~ 2011-03-02
    IIF 70 - Director → ME
  • 66
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED
    - 2009-06-19 05721633
    TESCO WHITE (GP) LIMITED
    - 2009-02-10 05721633
    SPNM LIMITED
    - 2006-08-16 05721633
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 82 - Director → ME
  • 67
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED
    - 2006-08-16 05888922
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    IIF 83 - Director → ME
  • 68
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    1994-05-09 ~ 2011-03-02
    IIF 85 - Director → ME
  • 69
    TESCO PURPLE (GP) LIMITED
    - now 05721653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    HAWEN LIMITED
    - 2006-08-16 05721653
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 64 - Director → ME
  • 70
    TESCO RED (GP) LIMITED
    - now 05721630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU LIMITED
    - 2006-08-16 05721630
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-12-14
    IIF 73 - Director → ME
  • 71
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED
    - 1987-03-02 00519500
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    (before 1992-06-07) ~ 2011-03-02
    IIF 62 - Director → ME
  • 72
    TESCO VIOLET (GP) LIMITED
    - now 05721632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    CCOR LIMITED
    - 2006-08-16 05721632
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 61 - Director → ME
  • 73
    THE FOUNDATION YEARS TRUST
    08194371
    Seacombe Family Hub, St Paul's Road, Wallasey, Wirral, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-06-13 ~ 2019-10-08
    IIF 29 - Director → ME
  • 74
    THE ROYAL MARSDEN CANCER CHARITY
    - now 04615761
    ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
    The Royal Marsden Hospital, 203 Fulham Road, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 27 - Director → ME
  • 75
    TLPM CAPITAL PARTNERS LLP
    OC369864
    20 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 76
    TRADEBYTE SOFTWARE LIMITED - now
    ANATWINE LIMITED
    - 2021-03-12 08673493
    BCOMP 482 LIMITED - 2014-01-08
    Studio 8 Montpellier Street, Cheltenham
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2017-06-08
    IIF 32 - Director → ME
  • 77
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 68 - Director → ME

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