logo
explain how to read the page

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

Mcilwee, Laurence Patrick

    Related profiles found in government register
  • Mcilwee, Laurence Patrick
    British born in June 1962

    Registered addresses and corresponding companies

    • St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD

      IIF 1
  • Mcilwee, Laurence Patrick
    British cfo born in June 1962

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • The Granary, Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF

      IIF 9
  • Mcilwee, Laurence Patrick
    British retailer born in June 1962

    Registered addresses and corresponding companies

    • 23 Chime Square, St Albans, Hertfordshire, AL3 5JZ

      IIF 10
  • Mcilwee, Lawrence Patrick
    British director retailer born in June 1962

    Registered addresses and corresponding companies

    • 11 Gatcombe Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WA

      IIF 11
  • Mcilwee, Lawrence Patrick
    British planning director born in June 1962

    Registered addresses and corresponding companies

    • Claymore 2 Oak Close, Baughurst, Basingstoke, Hampshire, RG26 5JH

      IIF 12 IIF 13
  • Mcilwee, Laurence Patrick
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 14 IIF 15

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 16
  • Mcilwee, Laurence Patrick
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 28
  • Mcilwee, Laurence Patrick
    Irish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 29
  • Mcilwee, Laurence Patrick
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 30 IIF 31

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 32
  • Mcilwee, Laurence Patrick
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 41
  • Mr Laurence Patrick Mcilwee
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 26 - Director → ME
  • 2
    BOPARAN VENTURES LIMITED
    - now 10417098 05597459
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED - 2017-01-03 06812097, 05621165, 07889976... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 25 - Director → ME
  • 3
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07 10192508
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 23 - Director → ME
  • 4
    CLENZAIR LTD
    12737676
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -214,330 GBP2024-07-31
    Officer
    2021-03-10 ~ now
    IIF 29 - Director → ME
  • 5
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2024-09-30
    Officer
    2017-05-23 ~ 2019-08-23
    IIF 27 - Director → ME
  • 6
    DEOLEO FINANCIAL LIMITED
    12290660
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2020-06-24 ~ now
    IIF 31 - Director → ME
  • 7
    DEOLEO UK LIMITED
    12290115
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 30 - Director → ME
  • 8
    DUNNHUMBY LIMITED
    - now 02388853 02490010
    DUNN HUMBY ASSOCIATES LIMITED
    - 2000-12-14 02388853
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2000-11-30 ~ 2005-02-01
    IIF 10 - Director → ME
  • 9
    ED'S EASY DINER GROUP LIMITED
    - now 10417091
    FRIARS 718 LIMITED - 2016-10-14 06812097, 05621165, 07889976... (more)
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 10
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2017-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 11
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 17 - Director → ME
  • 12
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 13
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 14 - Director → ME
  • 14
    GATORADE LIMITED - now 04023094
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 5 - Director → ME
    1996-04-11 ~ 1996-05-08
    IIF 13 - Director → ME
  • 15
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 24 - Director → ME
  • 16
    GRANGE FARM RESIDENTS COMPANY LIMITED
    - now 04345814
    GRANGE FARM LIMITED - 2002-04-22
    Field View Grange Farm, Long Lane, Shaw, Newbury, England
    Active Corporate (19 parents)
    Equity (Company account)
    33,672 GBP2024-03-31
    Officer
    2003-09-12 ~ 2004-12-01
    IIF 9 - Director → ME
  • 17
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 22 - Director → ME
  • 18
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 15 - Director → ME
  • 19
    LAURIE MCILWEE CONSULTING LIMITED
    09288793
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,241 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    LOGISTICS DEVELOPMENT GROUP PLC - now 12538121
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11 04277628, FC032961, BR018044
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-17
    IIF 28 - Director → ME
  • 21
    PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED
    - now 01830234 01521219
    PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10 01521219
    TACO BELL (U.K.) LIMITED - 1992-03-02
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved Corporate (33 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 3 - Director → ME
  • 22
    QUAKER FOODS - now
    FRITO-LAY FOODS
    - 2008-08-18 00372074
    NABISCO FOODS - 1989-09-19
    NABISCO HOLDINGS LIMITED - 1987-04-07 00247633
    ROMIX FOODS LIMITED - 1986-03-01
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (29 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 6 - Director → ME
  • 23
    QUAKER OLD TRADING LIMITED - now
    SMITHS CRISPS LIMITED
    - 2006-10-19 00596600 00247633
    CRISPFLOW LIMITED
    - 1998-03-13 00596600
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10 02333074
    WALKERS SNACK FOODS LIMITED - 1995-01-01 02333074, 02333074, 02333074... (more)
    CRISPFLOW LIMITED - 1994-11-21
    SMITHS FOOD GROUP LIMITED - 1989-07-19
    NOVELTY CHOCOLATES LIMITED - 1982-02-02
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 1 - Director → ME
  • 24
    RED RICKSHAW LIMITED
    - now 06308549
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    2021-02-22 ~ now
    IIF 16 - Director → ME
  • 25
    SC RESTAURANTS (UK) LIMITED
    - now 02941330
    APPLE PAN LIMITED
    - 2019-10-02 02941330 03685337, 03200414, 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 20 - Director → ME
  • 26
    SMITHS CRISPS LIMITED - now 00596600
    FRITO-LAY HOLDINGS LIMITED
    - 2008-08-18 00247633
    NABISCO HOLDINGS LIMITED - 1989-09-20 00372074
    STANDARD BRANDS LIMITED - 1987-04-07
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 7 - Director → ME
  • 27
    TESCO ATRATO (1LP) LIMITED
    06969529
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 37 - Director → ME
  • 28
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 38 - Director → ME
  • 29
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 35 - Director → ME
  • 30
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 36 - Director → ME
  • 31
    TESCO FREETIME LIMITED
    - now 04345023
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30 06471807, 03599128, 03640941... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (45 parents)
    Officer
    2002-02-13 ~ 2003-03-17
    IIF 11 - Director → ME
  • 32
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2009-10-14 ~ 2013-04-12
    IIF 40 - Director → ME
  • 33
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2009-01-27 ~ 2014-04-04
    IIF 41 - Director → ME
  • 34
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED
    - 2011-05-31 07600956 07656305, 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2011-04-12 ~ 2013-04-12
    IIF 33 - Director → ME
  • 35
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2009-02-16 ~ 2014-04-04
    IIF 39 - Director → ME
  • 36
    TESCO TREASURY SERVICES LIMITED - now 07600956
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-02 ~ 2013-04-12
    IIF 34 - Director → ME
  • 37
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 2 - Director → ME
  • 38
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600, 00596600, 00596600... (more)
    WALKERS SNACK FOODS LIMITED
    - 1999-04-23 02333074 00596600, 00596600, 00596600... (more)
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01 00596600
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 4 - Director → ME
    1996-04-11 ~ 1996-05-08
    IIF 12 - Director → ME
  • 39
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED
    - 1999-04-23 03566410
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (45 parents)
    Officer
    1999-03-30 ~ 2000-10-06
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.