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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

O'keefe, Helen Jane

child relation
Offspring entities and appointments
Active 6
  • 1
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    icon of address Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    BUILDERS MATE LIMITED - 1989-02-09
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 133 - Director → ME
  • 3
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 132 - Director → ME
  • 4
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 134 - Director → ME
  • 5
    WICKES GROUP LIMITED - 2021-03-17
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 131 - Secretary → ME
  • 6
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 135 - Director → ME
Ceased 133
  • 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 2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 3
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 4
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 5
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 6
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 7
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 8
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 9
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 10
    icon of address 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-21
    IIF 67 - Secretary → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 13
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 14
    BUTTONCHERRY LIMITED - 2004-02-24
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2006-06-07
    IIF 3 - Secretary → ME
  • 15
    LAUNCHLAKE LIMITED - 2006-01-17
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-01
    IIF 88 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 17
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 18
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 20
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-10-29 ~ 2006-09-05
    IIF 114 - Secretary → ME
  • 23
    RUSHBAND LIMITED - 1986-12-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 24
    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 2004-08-31 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 26
    icon of address Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 27
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 28
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 29
    PALASEY LIMITED - 1995-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 31
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 32
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 33
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    icon of address Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-05-21
    IIF 48 - Secretary → ME
  • 34
    icon of address Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2005-03-02 ~ 2006-07-10
    IIF 125 - Secretary → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 37
    icon of address 10 Station Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2006-10-25
    IIF 124 - Secretary → ME
  • 38
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 39
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 40
    icon of address 140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2009-06-19
    IIF 117 - Secretary → ME
  • 41
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 42
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 44
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 45
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 46
    icon of address Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 47
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 48
    icon of address Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-12-07
    IIF 122 - Secretary → ME
  • 49
    BLP 9812 LIMITED - 1998-12-14
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 50
    JSTU LIMITED - 2008-08-12
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 123 - Secretary → ME
  • 51
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-10-15
    IIF 119 - Secretary → ME
  • 52
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-26
    Officer
    icon of calendar 2006-11-28 ~ 2013-06-18
    IIF 116 - Secretary → ME
  • 53
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 54
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 55
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 56
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 57
    ROPEFORCE LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 58
    SAILDAWN LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 120 - Secretary → ME
  • 59
    SIDEPLOY LIMITED - 1988-08-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2011-06-01
    IIF 73 - Secretary → ME
  • 60
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 61
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 62
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 63
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 64
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 65
    NOWBETTER LIMITED - 1991-07-25
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 66
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2015-10-07
    IIF 29 - Secretary → ME
  • 67
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 68
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 69
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 70
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 71
    PHONELEAF LIMITED - 2006-01-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-01
    IIF 89 - Secretary → ME
  • 72
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 73
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 74
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 75
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 76
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 77
    HARTGRACE LIMITED - 1982-06-10
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 78
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 79
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-03-20
    IIF 15 - Secretary → ME
  • 80
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 81
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 82
    icon of address Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 83
    icon of address Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 84
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    icon of address Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 85
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 86
    SHARP CHEMISTS LIMITED - 1991-10-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 87
    YESTERDIRECT LIMITED - 1998-03-23
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 88
    PRESSMICK LIMITED - 1995-01-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 89
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 90
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 91
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 92
    PRAWNDERS LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 93
    CENTREBRAVE LIMITED - 1992-12-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 94
    LBIB LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 95
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 96
    INGLEPOINT LIMITED - 1994-05-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 97
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 98
    CADENA CAFES,LIMITED - 2011-10-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 99
    EQUIPSTRONG LIMITED - 1996-06-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 100
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 101
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-15
    IIF 130 - Secretary → ME
  • 102
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 103
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 104
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 105
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 106
    DECOROVAL LIMITED - 1997-07-03
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 107
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 108
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-10-15
    IIF 126 - Secretary → ME
  • 109
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-09-18
    IIF 127 - Secretary → ME
  • 110
    GSTR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 1 - Secretary → ME
  • 111
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 112
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 113
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 114
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 115
    TPHL2 LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 116
    LISTCLOSE LIMITED - 1990-07-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 117
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 118
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 119
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 120
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 121
    HAWEN LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 122
    METALWORLD LIMITED - 1998-01-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 123
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 124
    TABLECALL LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 125
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-12-14
    IIF 139 - Director → ME
  • 126
    CCOR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 127
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 128
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-02-28
    IIF 138 - Director → ME
  • 129
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-02-28
    IIF 137 - Director → ME
  • 130
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2020-02-28
    IIF 136 - LLP Member → ME
  • 131
    BONDCO 1007 LIMITED - 2003-07-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 128 - Secretary → ME
  • 132
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 133
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2015-10-07
    IIF 36 - Secretary → ME

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