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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

Patel, Jitendrakumar Maganbhai

    Related profiles found in government register
  • Patel, Jitendrakumar Maganbhai
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 1
    • icon of address 104, College Road, Harrow, HA1 1BQ, England

      IIF 2
    • icon of address 1, Pramukh Swami Road, London, NW10 8HW, England

      IIF 3 IIF 4 IIF 5
    • icon of address 1, Pramukh Swami Road, London, NW10 8HW, United Kingdom

      IIF 9
    • icon of address 1, Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 10
    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 11
    • icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 12
    • icon of address 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 13
    • icon of address Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, NW10 8HW, England

      IIF 14
    • icon of address 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, England

      IIF 15 IIF 16 IIF 17
    • icon of address 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 18 IIF 19
    • icon of address 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 20
    • icon of address Europa House, 45 Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 21
    • icon of address Europa House, 45 Rowdell Road, Northolt, UB5 6AG, England

      IIF 22 IIF 23
    • icon of address 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 24
    • icon of address 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 25
    • icon of address Unit 1, 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH

      IIF 26 IIF 27
  • Patel, Jitendrakumar Maganbhai
    British businessman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Russell Road, Northwood, Middlesex, HA6 2LL, Great Britain

      IIF 28
  • Patel, Jitendrakumar Maganbhai
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jitendrakumar Maganbhai
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jitendrakumar Maganbhai
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 64
    • icon of address 26, Russell Road, Northwood, Middlesex, HA6 2LL, Uk

      IIF 65
    • icon of address 26 Russell Road, Russell Road, Northwood, Middlesex, HA6 2LL, England

      IIF 66
  • Patel, Jitendrakumar Maganbhai
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP

      IIF 67
  • Mr Jitendrakumar Maganbhai Patel
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 68
    • icon of address 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 69
    • icon of address Europa House, 45 Rowdell Road, Northolt, UB5 6AG, England

      IIF 70
  • Mr Jiterndra Maganbhai Patel
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Russell Road, Northwood, HA6 2LL, England

      IIF 71
  • Patel, Jitendrakumar Maganbhai
    British

    Registered addresses and corresponding companies
    • icon of address 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 72
  • Patel, Jitendrakumar Maganbhai
    British director

    Registered addresses and corresponding companies
    • icon of address 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 73
  • Patel, Jitendrakumar
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England

      IIF 74
  • Mr Jitendrakumar Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, NW10 8HW, England

      IIF 75
    • icon of address 2, Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England

      IIF 76
  • Patel, Jitendra
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Russell Road, Northwood, HA6 2LL, England

      IIF 77
  • Mr Jitendra Maganbhai Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 78 IIF 79 IIF 80
    • icon of address 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 81
    • icon of address 26, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LL

      IIF 82
  • Mr Jitendrakumar Maganbhai Patel
    British born in October 2016

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 83
  • Patel, Jiterndra Maganbhai

    Registered addresses and corresponding companies
    • icon of address 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 84
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-11 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-02-20 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-02-20 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 1 Pramukh Swami Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-20 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 3 - Director → ME
  • 9
    CANANCHOR LIMITED - 1988-01-29
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,002,046 GBP2019-12-31
    Officer
    icon of calendar 2010-07-13 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 104 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-22 ~ now
    IIF 2 - Director → ME
  • 12
    VOICEGLAZE LIMITED - 1985-04-09
    icon of address 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 78 - Right to appoint or remove directors as a member of a firmOE
    IIF 78 - Right to appoint or remove directorsOE
  • 15
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    37,500,658 GBP2024-09-30
    Officer
    icon of calendar 2004-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 68 - Has significant influence or controlOE
  • 16
    icon of address Europa House, 45 Rowdell Road, Northolt, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2001-03-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firmOE
    IIF 79 - Has significant influence or controlOE
  • 18
    icon of address 1 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -737,692 GBP2025-03-31
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 65 - LLP Member → ME
  • 20
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,108,476 GBP2024-12-31
    Officer
    icon of calendar 2002-11-19 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 45 Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 81 - Right to appoint or remove directors as a member of a firmOE
  • 22
    icon of address 45 Rowdell Road, Northolt, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    202,649 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 77 - Director → ME
    icon of calendar 2022-06-28 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 71 - Has significant influence or controlOE
  • 23
    P4C (ASSOCIATES) LIMITED - 2004-06-01
    PARTNERS4CHANGE LIMITED - 2003-12-30
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    100,362 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 17 - Director → ME
  • 24
    icon of address 45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-09-30
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1992-02-10 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 27
    icon of address Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 372 Ealing Road Ealing Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-24 ~ now
    IIF 27 - Director → ME
  • 30
    FRUITION PROPCO NO. 1 LLP - 2014-07-14
    PORCHESTER BRIDGE LLP - 2015-05-16
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    -2,798,167 GBP2025-03-31
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 64 - LLP Member → ME
  • 31
    TEMPLECO 291 LIMITED - 1996-08-28
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 16 - Director → ME
  • 32
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA LIMITED - 2010-07-13
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAN SWAMINARAYAN LIMITED - 2002-06-25
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-02-20 ~ now
    IIF 6 - Director → ME
  • 33
    icon of address 12 John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,247 GBP2024-09-30
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 11 - Director → ME
  • 34
    CARDTHREAD LIMITED - 2006-05-12
    icon of address Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,228,156 GBP2023-06-30
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 23 - Director → ME
  • 35
    icon of address First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 36
    icon of address Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,895 GBP2025-03-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 37
    Company number 07214003
    Non-active corporate
    Officer
    icon of calendar 2010-04-06 ~ now
    IIF 31 - Director → ME
Ceased 34
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 39 - Director → ME
  • 2
    icon of address 1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-02-20 ~ 2009-02-20
    IIF 72 - Secretary → ME
  • 3
    icon of address 54-62 Meadow Garth, Neaden, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,090,612 GBP2024-12-31
    Officer
    icon of calendar 2008-04-29 ~ 2010-10-01
    IIF 56 - Director → ME
    icon of calendar 2008-03-28 ~ 2008-04-29
    IIF 73 - Secretary → ME
  • 4
    FRUITION PROPCO NO. 2 LLP - 2014-11-19
    icon of address Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,055,074 GBP2025-03-31
    Officer
    icon of calendar 2015-04-07 ~ 2025-10-31
    IIF 66 - LLP Member → ME
  • 5
    icon of address Terminal House, Station Approach, Shepperton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    267,591 GBP2024-09-30
    Officer
    icon of calendar 2016-01-08 ~ 2025-10-17
    IIF 63 - Director → ME
  • 6
    icon of address Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,002,046 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ 2022-06-01
    IIF 75 - Has significant influence or control OE
  • 7
    KONA (U.K.) LIMITED - 1999-02-15
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    icon of address 308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2017-06-27 ~ 2023-03-02
    IIF 67 - Director → ME
  • 8
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    NISA LIMITED - 1989-11-17
    NISA RETAIL LIMITED - 2025-03-27
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18
    icon of address Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 2004-04-14
    IIF 60 - Director → ME
    icon of calendar 2006-08-10 ~ 2006-11-28
    IIF 32 - Director → ME
  • 9
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 36 - Director → ME
  • 10
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 2004-04-17
    IIF 53 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-23 ~ 2004-04-17
    IIF 61 - Director → ME
  • 12
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    icon of address 45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    37,500,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-11 ~ 2017-01-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 38 - Director → ME
  • 14
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 52 - Director → ME
  • 15
    icon of address Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-07 ~ 2025-06-02
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ 2025-04-09
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 2004-04-17
    IIF 33 - Director → ME
  • 17
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2004-04-17
    IIF 47 - Director → ME
  • 18
    PALASEY LIMITED - 1995-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-19 ~ 2004-04-17
    IIF 49 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-23 ~ 2004-04-17
    IIF 57 - Director → ME
  • 20
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-18 ~ 2004-04-17
    IIF 50 - Director → ME
  • 21
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 54 - Director → ME
  • 22
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 55 - Director → ME
  • 23
    icon of address 45 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,449 GBP2024-03-31
    Officer
    icon of calendar 1997-09-15 ~ 2019-03-06
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-06
    IIF 82 - Has significant influence or control OE
  • 24
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 34 - Director → ME
  • 25
    icon of address 1 Pramukh Swami Road, Neasden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2020-11-30
    IIF 29 - Director → ME
  • 26
    LINTRACK LIMITED - 1990-11-21
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED - 2012-05-04
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
    NISA-TODAY'S LIMITED - 2015-05-07
    icon of address Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-16 ~ 1995-03-22
    IIF 51 - Director → ME
  • 27
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
    icon of address Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2004-04-07
    IIF 48 - Director → ME
  • 28
    icon of address 45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-20 ~ 2025-10-07
    IIF 83 - Ownership of shares – 75% or more OE
  • 29
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 59 - Director → ME
  • 30
    icon of address 1 1 Prmukh Swami Road, Neasden, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2003-06-26
    IIF 42 - Director → ME
    icon of calendar 2005-01-10 ~ 2011-07-05
    IIF 28 - Director → ME
  • 31
    LIMFLEX LIMITED - 2007-03-15
    icon of address Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2016-05-10
    IIF 58 - Director → ME
  • 32
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-04-17
    IIF 40 - Director → ME
  • 33
    EAGLEFILE LIMITED - 1986-07-28
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,721 GBP2023-12-31
    Officer
    icon of calendar ~ 2023-03-09
    IIF 41 - Director → ME
  • 34
    icon of address 930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,213,909 GBP2024-09-30
    Officer
    icon of calendar 1993-11-30 ~ 2003-11-28
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.