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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Issa, Mohsin

child relation
Offspring entities and appointments 104
  • 1
    ABLE HOLDINGS B LIMITED
    FC043023
    Contact us for insolvency relation
    Po Box 536 13-14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 37 - Director → ME
  • 2
    ASDA DELIVERY LIMITED
    - now 03873501
    Contact us for insolvency relation
    BOX SUTTON UK LIMITED - 2012-10-10
    Contact us for insolvency relation
    DELANCEY SUTTON LIMITED - 1999-12-22
    Contact us for insolvency relation
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    2021-08-06 ~ 2023-12-19
    IIF 15 - Director → ME
  • 3
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    Contact us for insolvency relation
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    Contact us for insolvency relation
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Contact us for insolvency relation
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 51 - Director → ME
  • 4
    ASDA EXPRESS LIMITED
    - now 04246195
    Contact us for insolvency relation
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-03-23 ~ 2024-12-19
    IIF 71 - Director → ME
    2008-04-18 ~ 2016-07-19
    IIF 121 - Secretary → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 97 - Has significant influence or control → OE
  • 5
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    Contact us for insolvency relation
    EVER 1947 LIMITED - 2003-01-27
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 48 - Director → ME
  • 6
    ASDA FOODSERVICE LIMITED
    - now 10948832
    Contact us for insolvency relation
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    Contact us for insolvency relation
    EG (SHARED SERVICES) LIMITED
    - 2021-01-28 10948832
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2024-12-19
    IIF 90 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 119 - Has significant influence or control → OE
  • 7
    ASDA GROUP LIMITED
    - now 01396513
    Contact us for insolvency relation
    ASDA-MFI GROUP PLC. - 1988-02-26
    Contact us for insolvency relation
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    Contact us for insolvency relation
    DUALWARD LIMITED - 1978-12-31
    Contact us for insolvency relation
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 44 - Director → ME
  • 8
    ASDA HOLDCO 2 LIMITED
    15233004 15030853
    Contact us for insolvency relation
    Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-12-19
    IIF 66 - Director → ME
  • 9
    ASDA HOLDCO LIMITED
    15030853 15233004
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-12-19
    IIF 93 - Director → ME
  • 10
    ASDA PROPCO LIMITED
    15031676
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ 2024-12-19
    IIF 92 - Director → ME
  • 11
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    Contact us for insolvency relation
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 42 - Director → ME
  • 12
    ASDA SOUTHBANK LIMITED
    - now 02686810
    Contact us for insolvency relation
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 58 - Director → ME
  • 13
    ASDA STORAGE LIMITED
    02239740
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 31 - Director → ME
  • 14
    ASDA STORES (BELFAST) LIMITED
    NI674286
    Contact us for insolvency relation
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 72 - Director → ME
  • 15
    ASDA STORES LIMITED
    - now 00464777 NF004069
    Contact us for insolvency relation
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Contact us for insolvency relation
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 53 - Director → ME
  • 16
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    Contact us for insolvency relation
    ASDA C S LIMITED - 2011-05-24
    Contact us for insolvency relation
    ASDA CARD SERVICES LIMITED - 2001-06-01
    Contact us for insolvency relation
    EVER 1478 LIMITED - 2001-04-26
    Contact us for insolvency relation
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 50 - Director → ME
  • 17
    BANDSOUND LIMITED
    - now 02339290 02798305
    Contact us for insolvency relation
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    Contact us for insolvency relation
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 59 - Director → ME
  • 18
    BEEHIVE EQUITY LIMITED
    13463033
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2025-04-25
    IIF 35 - Director → ME
  • 19
    BELLIS ACQUISITION COMPANY 2 LIMITED
    FC037973 FC037978... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 19 - Director → ME
  • 20
    BELLIS ACQUISITION COMPANY 3 LIMITED
    FC037978 FC037973... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 12 - Director → ME
  • 21
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037978... (more)
    Contact us for insolvency relation
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 62 - Director → ME
  • 22
    BELLIS FINCO PLC
    - now 12855336
    Contact us for insolvency relation
    BELLIS FINCO LIMITED - 2020-12-21
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 64 - Director → ME
  • 23
    BELLIS FORECOURTS LTD
    FC037970
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 16 - Director → ME
  • 24
    BELLIS HOLDCO LIMITED
    FC037975
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 17 - Director → ME
  • 25
    BELLIS MIDCO 2 LIMITED
    FC037981 FC037971... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 20 - Director → ME
  • 26
    BELLIS MIDCO 4 LIMITED
    FC037971 FC037981... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 14 - Director → ME
  • 27
    BELLIS MIDCO LIMITED
    FC037979 FC037971... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 21 - Director → ME
  • 28
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 57 - Director → ME
  • 29
    BELLIS NONCORE 2 LIMITED
    12860096 12860247
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 49 - Director → ME
  • 30
    BELLIS PROPERTY NEWCO LIMITED
    FC037977
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 18 - Director → ME
  • 31
    BELLIS SELECT WAREHOUSE HOLDINGS LTD
    FC037980 FC037982... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 10 - Director → ME
  • 32
    BELLIS SELECT WAREHOUSE LTD
    FC037982 OE033351... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 9 - Director → ME
  • 33
    BELLIS SELECT WAREHOUSE LTD
    OE033351 FC037982... (more)
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 94 - Managing Officer → ME
  • 34
    BELLIS TOPCO 2 LIMITED
    FC037976 FC037972
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 24 - Director → ME
  • 35
    BELLIS TOPCO LIMITED
    FC037972 FC037976
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 27 - Director → ME
  • 36
    BELLIS TOPCO SUB LIMITED
    FC037974
    Contact us for insolvency relation
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 8 - Director → ME
  • 37
    BOULDER INVESTCO LIMITED
    FC043022
    Contact us for insolvency relation
    Po Box 536 13-14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 36 - Director → ME
  • 38
    BOULDER MANAGED STRATEGIES LTD
    17194787
    Contact us for insolvency relation
    8 Bollin Hall, 8 Castle Hill, Prestbury, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 39
    C2 VTG GROUP LTD
    12324565
    Contact us for insolvency relation
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (10 parents)
    Officer
    2024-08-29 ~ 2025-11-21
    IIF 2 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-11-05
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    Contact us for insolvency relation
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Contact us for insolvency relation
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (22 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 43 - Director → ME
  • 41
    COOPLAND & SON (SCARBOROUGH) LIMITED
    00465947
    Contact us for insolvency relation
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 5 - Director → ME
  • 42
    CS FOOD GROUP LIMITED
    11071657
    Contact us for insolvency relation
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 6 - Director → ME
  • 43
    EG ASIAPAC LTD
    11658440
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2025-04-25
    IIF 13 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 98 - Has significant influence or control → OE
  • 44
    EG CORPORATE SERVICES LIMITED
    14941036
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 74 - Director → ME
  • 45
    EG FINCO LIMITED
    - now 09826778
    Contact us for insolvency relation
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    Contact us for insolvency relation
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778 09826582
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    IIF 113 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 96 - Has significant influence or control → OE
  • 46
    EG GLOBAL FINANCE PLC
    11894311
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-20 ~ 2025-04-25
    IIF 84 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 101 - Has significant influence or control → OE
  • 47
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    Contact us for insolvency relation
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    Contact us for insolvency relation
    INTERVIAS MIDCO LIMITED
    - 2017-09-01 10440046
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2026-07-01
    IIF 33 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 95 - Has significant influence or control → OE
    2016-10-21 ~ now
    IIF 118 - Has significant influence or control → OE
  • 48
    EG GROUP LIMITED
    - now 09826582
    Contact us for insolvency relation
    INTERVIAS GROUP LIMITED
    - 2017-09-01 09826582
    Contact us for insolvency relation
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582 09826778
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 144 - Has significant influence or control → OE
  • 49
    EG MIDCO 1 LIMITED
    11166069 10440046
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2025-04-25
    IIF 67 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    EG RETAIL SERVICES LIMITED
    - now 13920167
    Contact us for insolvency relation
    EG CONVENIENCE RETAIL LIMITED
    - 2023-05-30 13920167
    Contact us for insolvency relation
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2024-10-31
    IIF 70 - Director → ME
  • 51
    EG SUBCO LIMITED - now
    Contact us for insolvency relation
    CS FOOD GROUP HOLDINGS LIMITED
    - 2025-10-03 12967479
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 73 - Director → ME
  • 52
    EGSPRESSO LIMITED
    15169648
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 7 - Director → ME
  • 53
    EMELLO LIMITED
    16167480
    Contact us for insolvency relation
    The Beeches Huxley Lane, Huxley, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 54
    ERTECO U.K. LIMITED
    - now 02689278
    Contact us for insolvency relation
    OBTAINBATCH LIMITED - 1992-05-13
    Contact us for insolvency relation
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 60 - Director → ME
  • 55
    ESSENCEREALM LIMITED
    03636566
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 46 - Director → ME
  • 56
    EUROGARAGESSTARBUCKSBURGERKING LIMITED
    - now 07602655
    Contact us for insolvency relation
    BURGERKINGSTARBUCKSSUBWAY LIMITED
    - 2011-05-10 07602655
    Contact us for insolvency relation
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 57
    EUROPLAST (BLACKBURN) LIMITED
    02798524
    Contact us for insolvency relation
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (7 parents)
    Officer
    1993-03-12 ~ 2009-11-05
    IIF 1 - Director → ME
    2011-09-01 ~ 2015-06-08
    IIF 110 - Director → ME
    (before 1993-03-12) ~ 2009-11-05
    IIF 120 - Secretary → ME
  • 58
    EVER 1295 LIMITED
    03922821 03884944... (more)
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 45 - Director → ME
  • 59
    EVER 2010 LIMITED
    - now 02519748 04626885... (more)
    Contact us for insolvency relation
    NETTO FOODSTORES LIMITED - 2014-10-17
    Contact us for insolvency relation
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    Contact us for insolvency relation
    STRIKEJOINT LIMITED - 1990-09-17
    Contact us for insolvency relation
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 63 - Director → ME
  • 60
    EVER 2010 NORTH LIMITED
    - now 02519745
    Contact us for insolvency relation
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    Contact us for insolvency relation
    NETTO FOODSTORES LIMITED - 2003-09-02
    Contact us for insolvency relation
    STACKPIKE LIMITED - 1990-09-17
    Contact us for insolvency relation
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 65 - Director → ME
  • 61
    EVER 2010 SOUTH LIMITED
    - now 03106480
    Contact us for insolvency relation
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Contact us for insolvency relation
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 55 - Director → ME
  • 62
    EVPOINT (HOLDINGS) LIMITED
    14808866
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 23 - Director → ME
  • 63
    EVPOINT SERVICES LIMITED
    14875983
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 76 - Director → ME
  • 64
    FEEDBRITAIN LIMITED
    - now 11207034
    Contact us for insolvency relation
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Contact us for insolvency relation
    Jubilee House, Townsend Lane, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 39 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 130 - Has significant influence or control → OE
  • 65
    GB3 LIMITED
    - now 05147753 07694313
    Contact us for insolvency relation
    SCH SYSTEMS LIMITED - 2012-12-07
    Contact us for insolvency relation
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 41 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 143 - Has significant influence or control → OE
  • 66
    GEORGE SOURCING SERVICES UK LIMITED
    - now 04007013
    Contact us for insolvency relation
    WAL-MART (UK) LIMITED - 2012-03-05
    Contact us for insolvency relation
    INHOCO 2074 LIMITED - 2000-06-15
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 52 - Director → ME
  • 67
    HARLAND SOUTH LTD
    10692907
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (11 parents)
    Officer
    2021-09-27 ~ 2025-04-25
    IIF 88 - Director → ME
    2021-09-27 ~ 2021-09-27
    IIF 32 - Director → ME
  • 68
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    Contact us for insolvency relation
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    Contact us for insolvency relation
    BOSTON CHICKEN LIMITED - 1996-09-02
    Contact us for insolvency relation
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 112 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 126 - Has significant influence or control → OE
  • 69
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    Contact us for insolvency relation
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    Contact us for insolvency relation
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    Contact us for insolvency relation
    IBROX SERVICE STATION LIMITED - 1995-12-29
    Contact us for insolvency relation
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Contact us for insolvency relation
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 75 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 148 - Has significant influence or control → OE
  • 70
    ISSA FOUNDATION
    09982930
    Contact us for insolvency relation
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 71
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    Contact us for insolvency relation
    27 Old Gloucester Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2025-03-02
    IIF 69 - Director → ME
  • 72
    JRC HOLDINGS LIMITED
    - now 05322705
    Contact us for insolvency relation
    BROOMCO (3684) LIMITED - 2005-02-24
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 86 - Director → ME
  • 73
    KRAM MANAGEMENT LIMITED
    09225102
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 82 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 150 - Has significant influence or control → OE
  • 74
    KRAM RESTAURANTS LIMITED
    05165526
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (17 parents)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 79 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 146 - Has significant influence or control → OE
  • 75
    LEON GROCERY LIMITED
    11605892
    Contact us for insolvency relation
    Jubilee House, Townsend Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 89 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 127 - Has significant influence or control → OE
  • 76
    LEON NATURALLY FAST FOOD LIMITED
    - now 08106329
    Contact us for insolvency relation
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Contact us for insolvency relation
    Jubilee House, Townsend Lane, London, England
    Active Corporate (20 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 91 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 139 - Has significant influence or control → OE
  • 77
    LEON RESTAURANTS LIMITED
    - now 05018441
    Contact us for insolvency relation
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Contact us for insolvency relation
    Level 33 One Canada Square, London
    Voluntary Arrangement Corporate (34 parents, 4 offsprings)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 38 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 134 - Has significant influence or control → OE
  • 78
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    Contact us for insolvency relation
    DELROSE LIMITED - 1987-07-09
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 25 - Director → ME
  • 79
    MONTE BLACKBURN LIMITED
    10044392 11511093
    Contact us for insolvency relation
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 80
    MONTE DEVELOPMENTS LTD
    11230141
    Contact us for insolvency relation
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 81
    MONTE HOSPITALITY (BLACKBURN) LTD
    - now 11511093 10044392
    Contact us for insolvency relation
    MONTE HOSPITALITY LTD
    - 2020-03-24 11511093
    Contact us for insolvency relation
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 82
    MONTE HOSPITALITY (BRIDGWATER) LTD
    13065823
    Contact us for insolvency relation
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 83
    MONTE HOTELS LTD
    12464714
    Contact us for insolvency relation
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    NORDICLINE LIMITED
    02876040
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 30 - Director → ME
  • 85
    POLLO LIMITED
    - now 02770878
    Contact us for insolvency relation
    AMSRIC FOODS LIMITED
    - 2021-10-07 02770878
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2025-04-25
    IIF 68 - Director → ME
  • 86
    PORTH INVESTMENTS LIMITED
    - now 04160026
    Contact us for insolvency relation
    EVER 1500 LIMITED - 2001-04-10
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 61 - Director → ME
  • 87
    REACH BELVEDERE LIMITED
    - now 05050814
    Contact us for insolvency relation
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    Contact us for insolvency relation
    GEMFOLDER LIMITED - 2004-03-15
    Contact us for insolvency relation
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 56 - Director → ME
  • 88
    SCOTCO (NORTHERN) LIMITED
    09294355
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 78 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 141 - Has significant influence or control → OE
  • 89
    SCOTCO CENTRAL LIMITED
    09950817
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 87 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 132 - Has significant influence or control → OE
  • 90
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    Contact us for insolvency relation
    QI SECURITIES LTD. - 2017-07-26
    Contact us for insolvency relation
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    Contact us for insolvency relation
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 28 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 133 - Has significant influence or control → OE
  • 91
    SCOTCO NI LIMITED
    10127731
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 81 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 131 - Has significant influence or control → OE
  • 92
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 114 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 145 - Has significant influence or control → OE
  • 93
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    Contact us for insolvency relation
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    Contact us for insolvency relation
    BANQUETS CHICKEN LIMITED - 2012-06-15
    Contact us for insolvency relation
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 80 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 137 - Has significant influence or control → OE
  • 94
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    Contact us for insolvency relation
    SHINELANE LIMITED - 1995-10-10
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 77 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 138 - Has significant influence or control → OE
  • 95
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    Contact us for insolvency relation
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Contact us for insolvency relation
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 83 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 142 - Has significant influence or control → OE
  • 96
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Contact us for insolvency relation
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 85 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 140 - Has significant influence or control → OE
  • 97
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    Contact us for insolvency relation
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    Contact us for insolvency relation
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    Contact us for insolvency relation
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 54 - Director → ME
  • 98
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    Contact us for insolvency relation
    BANDSOUND LIMITED - 1993-11-05
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 47 - Director → ME
  • 99
    THE ORCHARD GROUP LIMITED
    - now 03842919
    Contact us for insolvency relation
    ASHFAR LIMITED - 1999-10-28
    Contact us for insolvency relation
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 100
    THREE ELMS INVESTMENTS LTD
    03628141 03805229
    Contact us for insolvency relation
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 101
    THREE OAKS INVESTMENTS LIMITED
    - now 03805229 03628141
    Contact us for insolvency relation
    PENTCOL LIMITED - 1999-09-22
    Contact us for insolvency relation
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (14 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 102
    URBAN ORIGIN LIMITED
    - now 08201483 07694313
    Contact us for insolvency relation
    GC CO NO. 106 LIMITED - 2012-12-07
    Contact us for insolvency relation
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 11 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 149 - Has significant influence or control → OE
  • 103
    WOLFSON TRAGO LIMITED
    07379589
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 117 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 102 - Has significant influence or control → OE
  • 104
    WYCLIFFE MOORE LIMITED
    07152865
    Contact us for insolvency relation
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 116 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 103 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.