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
Individuals in focus
O'connor, Claudine Elaine
- British Registered addresses and corresponding companies
O'connor, Claudine Elaine
- British assistant comapny directorRegistered addresses and corresponding companies
O'connor, Claudine Elaine
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 36
- British assistant company secretaryRegistered addresses and corresponding companies
O'connor, Claudine Elaine
- British company secretaryRegistered addresses and corresponding companies
O'connor, Claudine Elaine
- Registered addresses and corresponding companies
O'connor, Claudine Elaine
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 76 IIF 77 IIF 78Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England
IIF 79 IIF 80Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL, England
IIF 87
- British legal administrator born in October 1971
O'connor, Claudine Elaine
Resident in England
Registered addresses and corresponding companiesThe Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ
IIF 88
- British born in October 1971
O'connor, Claudine Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 89
- British director born in October 1971
O'connor, Claudine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom
IIF 90
- British born in October 1971
Miss Claudine Elaine O'connor
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 91
- British born in October 1971
Claudine O'connor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom
IIF 92
- British born in October 1971
Miss Claudine Elaine O'connor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1The Courtyard, 35 Yarmouth Road, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)-5,628 GBP2024-10-31Officer2002-10-10 ~ nowIIF 75 - Secretary → ME
- 2Tesco House, Delamare Road, Cheshunt, HertsDissolved Corporate (5 parents)Officer2013-03-13 ~ dissolvedIIF 33 - Secretary → ME
- 3STOCKGAPE LIMITED - 1995-06-19The Courtyard, 35 Yarmouth Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)61,489 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)-19,854 GBP2024-11-30Officer2010-11-02 ~ nowIIF 89 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
87
- 18 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-06-09 ~ 2004-11-19IIF 15 - Secretary → ME
- 2NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2003-11-21 ~ 2004-02-11IIF 24 - Secretary → ME
- 37 Dairy Farm Lane, Harefield, Uxbridge, MiddlesexDissolved Corporate (4 parents)Equity (Company account)6 GBP2023-09-30Officer2018-09-07 ~ 2020-12-22IIF 90 - Director → MEPerson with significant control2018-09-07 ~ 2020-12-22IIF 92 - Has significant influence or control → OE
- 4
DELAMARE ONE LIMITED
- nowIVILLAGE UK LIMITED - 2005-05-051 More London Place, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ 2013-10-15IIF 74 - Secretary → ME - 535 Yarmouth Road, Watford, HertsDissolved Corporate (1 parent)Officer2006-01-23 ~ 2010-04-30IIF 34 - Secretary → ME
- 6Tesco House, Delamare Road, Cheshunt, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2013-03-13 ~ 2013-10-15IIF 79 - Secretary → ME
- 7Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2013-03-13 ~ 2013-10-15IIF 87 - Secretary → ME
- 8
NAB INVESTMENTS LIMITED
- nowVIERSEN LIMITED - 1989-10-2352 Lime Street, London, EnglandActive Corporate (3 parents)Officer2003-06-09 ~ 2004-11-19IIF 76 - Secretary → ME - 9ABAU LIMITED - 1988-07-1952 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-06-09 ~ 2004-10-11IIF 77 - Secretary → ME
- 10ERBIL LIMITED - 1988-07-1915 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-06-09 ~ 2004-09-30IIF 11 - Secretary → ME
- 118 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-06-09 ~ 2004-11-19IIF 28 - Secretary → ME
- 12
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
- nowOther registered number: 06275665INTERCEDE 1961 LIMITED - 2004-08-23Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 0880195015 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-10-12 ~ 2004-11-19IIF 12 - Secretary → ME - 13VERDHELO LIMITED - 1988-07-1915 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-06-09 ~ 2004-11-19IIF 2 - Secretary → ME
- 14NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18INTERCEDE 1896 LIMITED - 2003-11-13Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2003-11-21 ~ 2004-11-19IIF 78 - Secretary → ME
- 15INTERCEDE 1918 LIMITED - 2004-01-30Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 0880195015 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-02-03 ~ 2004-11-19IIF 3 - Secretary → ME
- 16INTERCEDE 1928 LIMITED - 2004-05-06Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 0880195015 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-05-06 ~ 2004-11-19IIF 5 - Secretary → ME
- 17STOCKGAPE LIMITED - 1995-06-19The Courtyard, 35 Yarmouth Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)61,489 GBP2024-09-30Officer1996-09-18 ~ 2018-01-26IIF 88 - Director → ME
- 18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2007-11-05 ~ 2013-10-15IIF 10 - Secretary → ME
- 19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2007-09-20 ~ 2013-10-15IIF 7 - Secretary → ME
- 20Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-09-01 ~ 2013-10-15IIF 19 - Secretary → ME
- 21
TESCO AQUA (FINCO1) LIMITED
Other registered number: 058889571 More London Place, LondonDissolved Corporate (4 parents)Officer2006-07-27 ~ 2007-03-20IIF 58 - Secretary → ME - 22
TESCO AQUA (FINCO2) LIMITED
Other registered number: 058889591 More London Place, LondonLiquidation Corporate (5 parents)Officer2006-07-27 ~ 2013-10-15IIF 4 - Secretary → ME - 23
TESCO AQUA (NOMINEE 1) LIMITED
Other registered number: 05888960Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2006-07-27 ~ 2007-03-20IIF 37 - Secretary → ME - 24
TESCO AQUA (NOMINEE 2) LIMITED
Other registered number: 05888955Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2006-07-27 ~ 2007-03-20IIF 55 - Secretary → ME - 25Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-27 ~ 2007-03-20IIF 66 - Secretary → ME
- 26Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-09-01 ~ 2013-10-15IIF 31 - Secretary → ME
- 27
TESCO BLUE (FINCO2) LIMITED
Other registered number: 058889251 More London Place, LondonDissolved Corporate (4 parents)Officer2006-07-27 ~ 2013-10-15IIF 67 - Secretary → ME - 28
TESCO BLUE (NOMINEE 1) LIMITED
Other registered number: 05888921Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2006-07-27 ~ 2013-10-15IIF 50 - Secretary → ME - 29
TESCO BLUE (NOMINEE 2) LIMITED
Other registered number: 05888920Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2006-07-27 ~ 2013-10-15IIF 41 - Secretary → ME - 30Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-07-27 ~ 2013-10-15IIF 65 - Secretary → ME
- 31
TESCO FGC LIMITED
- nowGIRAFFE CAFE LIMITED - 2016-06-01Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-10-15IIF 80 - Secretary → ME - 32
TESCO FUCHSIA (1LP) LIMITED
Other registered number: FC026998Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-09-01 ~ 2013-10-15IIF 27 - Secretary → ME - 33
TESCO FUCHSIA (2LP) LIMITED
Other registered number: FC026995Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-09-01 ~ 2013-10-15IIF 17 - Secretary → ME - 34
TESCO FUCHSIA (FINCO1) LIMITED
Other registered number: 058889478 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 54 - Secretary → ME - 35
TESCO FUCHSIA (NOMINEE 1) LIMITED
Other registered number: 058889468 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 48 - Secretary → ME - 36
TESCO FUCHSIA (NOMINEE 2) LIMITED
Other registered number: 058889628 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 39 - Secretary → ME - 378 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 68 - Secretary → ME
- 38
TESCO GREY (1LP) LIMITED
Other registered number: FC027196Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-12-18 ~ 2013-10-15IIF 21 - Secretary → ME - 39
TESCO GREY (2LP) LIMITED
Other registered number: FC027197Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-12-18 ~ 2013-10-15IIF 16 - Secretary → ME - 40
TESCO GREY (NOMINEE 1) LIMITED
Other registered number: 059760608 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-10-24 ~ 2013-10-15IIF 40 - Secretary → ME - 41
TESCO GREY (NOMINEE 2) LIMITED
Other registered number: 059760668 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-10-24 ~ 2013-10-15IIF 36 - Secretary → ME - 428 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-10-24 ~ 2013-10-15IIF 46 - Secretary → ME
- 43Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)Officer2010-01-27 ~ 2013-10-15IIF 86 - Secretary → ME
- 44BROOMCO (1660) LIMITED - 1999-02-11Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2006-10-31 ~ 2013-10-15IIF 30 - Secretary → ME
- 451 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-02-12 ~ 2007-02-12IIF 69 - Secretary → ME
- 461 More London Place, LondonDissolved Corporate (3 parents)Officer2007-02-12 ~ 2013-10-15IIF 72 - Secretary → ME
- 47Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2007-02-12 ~ 2013-10-15IIF 53 - Secretary → ME
- 48
TESCO KIRKBY (NOMINEE1) LIMITED
Other registered number: 06092714Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Officer2007-02-12 ~ 2013-10-15IIF 52 - Secretary → ME - 49
TESCO KIRKBY (NOMINEE2) LIMITED
Other registered number: 06092711Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Officer2007-02-12 ~ 2013-10-15IIF 70 - Secretary → ME - 50
TESCO KIRKBY (UNITHOLDER1) LIMITED
Other registered number: 060927041 More London Place, LondonDissolved Corporate (3 parents)Officer2007-02-12 ~ 2013-10-15IIF 62 - Secretary → ME - 51
TESCO KIRKBY (UNITHOLDER2) LIMITED
Other registered number: 060927091 More London Place, LondonDissolved Corporate (3 parents)Officer2007-02-12 ~ 2013-10-15IIF 60 - Secretary → ME - 52TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04Related registration: 04780729REYWAS NEWCO 3 LIMITED - 2003-06-27Shire Park, Welwyn Garden City, United KingdomActive Corporate (12 parents)Officer2007-03-20 ~ 2013-08-12IIF 1 - Secretary → ME
- 53Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)Officer2010-01-11 ~ 2013-10-15IIF 84 - Secretary → ME
- 54
TESCO PASSAIC (NOMINEE 1) LIMITED
Other registered number: 07121664Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2010-01-11 ~ 2013-10-15IIF 85 - Secretary → ME - 55
TESCO PASSAIC (NOMINEE 2) LIMITED
Other registered number: 07121666Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)Officer2010-01-11 ~ 2013-10-15IIF 83 - Secretary → ME - 56Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)Officer2010-01-11 ~ 2013-10-15IIF 82 - Secretary → ME
- 57Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-05-09 ~ 2013-10-15IIF 81 - Secretary → ME
- 58
TESCO PINK (1LP) LIMITED
Other registered number: FC026992Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-09-01 ~ 2013-10-15IIF 9 - Secretary → ME - 59
TESCO PINK (2LP) LIMITED
Other registered number: FC026993Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-09-01 ~ 2013-10-15IIF 13 - Secretary → ME - 60
TESCO PINK (FINCO1) LIMITED
Other registered number: 058889588 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 71 - Secretary → ME - 61
TESCO PINK (NOMINEE 1) LIMITED
Other registered number: 058889568 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 56 - Secretary → ME - 62
TESCO PINK (NOMINEE 2) LIMITED
Other registered number: 058889678 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 44 - Secretary → ME - 638 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-27 ~ 2013-10-15IIF 63 - Secretary → ME
- 64TESCO BLUE (FINCO1) LIMITED - 2009-06-18Related registration: 05888923Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)Officer2006-07-27 ~ 2009-03-27IIF 51 - Secretary → ME
- 65Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2006-07-27 ~ 2013-07-29IIF 64 - Secretary → ME
- 66Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2006-08-10 ~ 2013-07-29IIF 59 - Secretary → ME
- 67
TESCO PURPLE (1LP) LIMITED
Other registered number: FC027091Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-10-17 ~ 2013-10-15IIF 23 - Secretary → ME - 68
TESCO PURPLE (2LP) LIMITED
Other registered number: FC027092Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-10-17 ~ 2013-10-15IIF 18 - Secretary → ME - 69
TESCO PURPLE (NOMINEE 1) LIMITED
Other registered number: 059353578 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ 2013-10-15IIF 45 - Secretary → ME - 70
TESCO PURPLE (NOMINEE 2) LIMITED
Other registered number: 059353368 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ 2013-10-15IIF 73 - Secretary → ME - 718 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ 2013-10-15IIF 61 - Secretary → ME
- 72Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-09-01 ~ 2013-10-15IIF 8 - Secretary → ME
- 73
TESCO RED (NOMINEE 1) LIMITED
Other registered number: 05888916Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)Officer2006-07-27 ~ 2013-10-15IIF 49 - Secretary → ME - 74
TESCO RED (NOMINEE 2) LIMITED
Other registered number: 05888930Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)Officer2006-07-27 ~ 2013-10-15IIF 47 - Secretary → ME - 75Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2006-07-27 ~ 2013-10-15IIF 57 - Secretary → ME
- 76
TESCO VIOLET (1LP) LIMITED
Other registered number: FC027093Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-10-17 ~ 2013-10-15IIF 20 - Secretary → ME - 77
TESCO VIOLET (2LP) LIMITED
Other registered number: FC027090Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-10-17 ~ 2013-10-15IIF 26 - Secretary → ME - 78
TESCO VIOLET (NOMINEE 1) LIMITED
Other registered number: 059354058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ 2013-10-15IIF 38 - Secretary → ME - 79
TESCO VIOLET (NOMINEE 2) LIMITED
Other registered number: 059354088 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ 2013-10-15IIF 42 - Secretary → ME - 808 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ 2013-10-15IIF 43 - Secretary → ME
- 81
TESCO.COM LIMITED
- nowCAVEPOUND LIMITED - 2000-05-03Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-26 ~ 2013-10-15IIF 25 - Secretary → ME - 8252 Lime Street, London, EnglandActive Corporate (4 parents)Officer2003-06-09 ~ 2004-11-19IIF 22 - Secretary → ME
- 83DUKEBRIGHT LIMITED - 2002-09-068 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2003-06-09 ~ 2004-11-19IIF 14 - Secretary → ME
- 84
TPT HOLDCO NO.1 LIMITED
- nowTESCO PENSION (JADE) LIMITED - 2017-07-20WHALECO (NO.12) LIMITED - 2008-12-10Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-12-10 ~ 2013-10-15IIF 35 - Secretary → ME - 85
WAVE (NO.2) LIMITED
- nowNATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13INHOCO 2438 LIMITED - 2002-01-228 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-06-09 ~ 2004-11-19IIF 29 - Secretary → ME - 86
WAVE (NO.3) LIMITED
- nowNATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07RICKTHORNE LIMITED - 1995-03-29Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2003-06-09 ~ 2004-10-05IIF 32 - Secretary → ME - 87
WAVE (NO.4) LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2003-06-09 ~ 2004-11-19IIF 6 - Secretary → ME
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