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

Leahy, Terence Patrick, Sir

    Related profiles found in government register
  • Leahy, Terence Patrick, Sir
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Marsden Hospital, 203 Fulham Road, London, SW3 6JJ

      IIF 1
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom

      IIF 2

    • Seacombe Children's Centre, St Paul's Road, Wallasey, Wirral, Merseyside, CH44 7AN, England

      IIF 3
  • Leahy, Terence Patrick, Sir
    British investor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 4

    • Myenergi, Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England

      IIF 5
  • Leahy, Terrence Patrick, Sir
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 6
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 7

    • 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU

      IIF 8
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British company director born in February 1956

    Resident in Britain

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 32
  • Leahy, Terence Patrick, Sir
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 33

    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, United Kingdom

      IIF 37
  • Leahy, Terence Patrick, Sir
    British chief executive director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 38
  • Leahy, Terence Patrick, Sir
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Terence Patrick, Sir
    British operating partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ, United Kingdom

      IIF 92
  • Leahy, Terrence Patrick, Sir
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pm+m, First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, England

      IIF 93
  • Leahy, Terrence Patrick, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 94
  • Leahy, Terrence Patrick, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 95
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 96

    • 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 97
  • Leahy, Terence Patrick, Sir
    born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 20, Savile Row, London, W1S 3PR

      IIF 98
  • Sir Terence Patrick Leahy
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 10
  • 1
    EAGLE EYE SOLUTIONS GROUP PLC
    Appointment / Control
    5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-10 ~ now
    IIF 6 - Director → ME
  • 2
    GILDA & PEARL LTD
    - now Appointment / Control
    Other registered number: SC398005
    DCH WHOLESALE LTD - 2014-04-30
    Related registration: SC398005
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -369,399 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    MAIA (US) LIMITED
    Appointment / Control
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-09-07 ~ now
    IIF 34 - Director → ME
  • 4
    MAIA+ LIMITED
    Appointment / Control
    11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,995,893 GBP2024-02-29
    Officer
    2019-06-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 5
    MARKET TOPCO LIMITED
    Appointment / Control
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 33 - Director → ME
  • 6
    MYENERGI GROUP LTD
    Appointment / Control
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 37 - Director → ME
  • 7
    SO PURPLE GROUP LIMITED
    - now Appointment / Control
    SO PURPLE LIMITED - 2012-09-18
    C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,592 GBP2024-01-31
    Officer
    2014-12-23 ~ now
    IIF 93 - Director → ME
  • 8
    SPINNEY CONSULTING LIMITED
    Appointment / Control
    11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    29,240 GBP2024-12-30
    Officer
    2012-08-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    THE ROYAL MARSDEN CANCER CHARITY
    - now Appointment / Control
    ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
    Related registration: 04722285
    The Royal Marsden Hospital, 203 Fulham Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    IIF 1 - Director → ME
  • 10
    TLPM CAPITAL PARTNERS LLP
    Appointment / Control
    20 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 98 - LLP Designated Member → ME
Ceased 65
  • 1
    ADMINSTORE LIMITED
    - now Appointment / Control
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2011-03-02
    IIF 43 - Director → ME
  • 2
    METAPACK LIMITED - 2022-11-29 Appointment / Control
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-14 ~ 2018-08-15
    IIF 2 - Director → ME
  • 3
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now Appointment / Control
    Other registered numbers: 08309890, 08309974, 08338614
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23 Appointment / Control
    Related registrations: 08309890, 08309974, 08338614
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-06 ~ 2014-05-29
    IIF 92 - Director → ME
  • 4
    BEEHYTHE ESTATES LIMITED
    - now Appointment / Control
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 29 - Director → ME
    2001-12-17 ~ 2010-03-02
    IIF 81 - Director → ME
  • 5
    BLACK CIRCLES HOLDINGS LIMITED
    - now Appointment / Control
    DMWS BCH LIMITED - 2003-10-27
    Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-04-30
    IIF 8 - Director → ME
  • 6
    CD&R FIREFLY HOLDCO LIMITED
    - now Appointment / Control
    BOTTLEGROVE LIMITED - 2015-06-03
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-21
    IIF 95 - Director → ME
  • 7
    COMAR LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 30 - Director → ME
    1997-05-08 ~ 2010-03-02
    IIF 62 - Director → ME
  • 8
    COUNTRY MARKET LIMITED(THE)
    - now Appointment / Control
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 21 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 48 - Director → ME
  • 9
    CRAZY PRICES
    Appointment / Control
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1982-03-19 ~ 2010-03-02
    IIF 86 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 22 - Director → ME
  • 10
    CULLEN'S HOLDINGS LIMITED
    - now Appointment / Control
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 13 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 47 - Director → ME
  • 11
    CULLEN'S STORES LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 25 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 38 - Director → ME
  • 12
    DAILY WRAP PRODUCE LIMITED
    Appointment / Control
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 31 - Director → ME
    1977-03-08 ~ 2010-03-02
    IIF 87 - Director → ME
  • 13
    TESCO JADE (GP) LIMITED - 2024-06-05 Appointment / Control
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,025 GBP2024-12-31
    Officer
    2008-11-19 ~ 2008-12-19
    IIF 73 - Director → ME
  • 14
    EAGLE EYE SOLUTIONS LIMITED
    Appointment / Control
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2011-05-12 ~ 2015-05-26
    IIF 7 - Director → ME
  • 15
    EUROPA FOODS LIMITED
    - now Appointment / Control
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 39 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 15 - Director → ME
  • 16
    FARADAY PROPERTIES LIMITED
    Appointment / Control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 66 - Director → ME
  • 17
    FOOD & WINE LOVERS LIMITED
    - now Appointment / Control
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 50 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 9 - Director → ME
  • 18
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now Appointment / Control
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 28 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 51 - Director → ME
  • 19
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 49 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 23 - Director → ME
  • 20
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now Appointment / Control
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 46 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 10 - Director → ME
  • 21
    HARTS THE GROCERS (TCR) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 41 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 14 - Director → ME
  • 22
    HARTS THE GROCERS LIMITED
    Appointment / Control
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 45 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 19 - Director → ME
  • 23
    KINGSWAY FRESH FOODS LIMITED
    - now Appointment / Control
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05 Appointment / Control
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1979-06-22 ~ 2010-03-02
    IIF 88 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 17 - Director → ME
  • 24
    KIWILIGHT LIMITED
    Appointment / Control
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 11 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 44 - Director → ME
  • 25
    LA BOUCHERIE LIMITED
    - now Appointment / Control
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 42 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 16 - Director → ME
  • 26
    LIVERPOOL VISION LIMITED
    Appointment / Control
    Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    586,202 GBP2021-09-30
    Officer
    2008-05-01 ~ 2012-11-29
    IIF 76 - Director → ME
  • 27
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 27 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 82 - Director → ME
  • 28
    MYENERGI LTD
    Appointment / Control
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,608 GBP2020-05-31
    Officer
    2021-11-23 ~ 2023-10-05
    IIF 5 - Director → ME
  • 29
    ONE STOP STORES LIMITED
    - now Appointment / Control
    Other registered number: 01228935
    T&S STORES LIMITED - 2005-09-09 Appointment / Control
    Related registration: 01228935
    T&S STORE LIMITED - 2003-06-04 Appointment / Control
    Related registration: 01228935
    SPEN HILL PROPERTIES LIMITED - 2003-02-20 Appointment / Control
    Related registrations: 01218933, 02412674
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    IIF 69 - Director → ME
  • 30
    ORCHA HEALTH LTD
    - now Appointment / Control
    LIVEWIRE SPARK 10 LTD - 2015-09-17
    The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -3,256,908 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-18 ~ 2021-12-22
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SALECASTLE LIMITED
    Appointment / Control
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 24 - Director → ME
    2004-04-19 ~ 2010-03-02
    IIF 52 - Director → ME
  • 32
    SPEEDHALT LIMITED
    Appointment / Control
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2010-03-02
    IIF 40 - Director → ME
    2010-03-02 ~ 2011-03-02
    IIF 18 - Director → ME
  • 33
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now Appointment / Control
    SPEN HILL PROPERTIES PLC - 1994-04-25
    Related registrations: 01218933, 02462858
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-16 ~ 2011-03-02
    IIF 79 - Director → ME
  • 34
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 26 - Director → ME
    1997-01-14 ~ 2010-03-02
    IIF 71 - Director → ME
  • 35
    STARCOUNT GROUP LIMITED
    Appointment / Control
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,816,594 GBP2019-03-31
    Officer
    2016-10-11 ~ 2018-11-02
    IIF 4 - Director → ME
  • 36
    STEWARTS SUPERMARKETS LIMITED
    Appointment / Control
    Other registered number: NF000219
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-08 ~ 2011-03-02
    IIF 55 - Director → ME
  • 37
    SUPERCIGS STORES LIMITED - 2006-05-30 Appointment / Control
    TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20 Appointment / Control
    Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-27
    Officer
    2001-04-17 ~ 2004-02-16
    IIF 67 - Director → ME
  • 38
    T&S STORES LIMITED
    - now Appointment / Control
    Other registered number: 02462858
    ONE STOP STORES LIMITED - 2005-09-09
    Related registration: 02462858
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    IIF 20 - Director → ME
    2003-01-06 ~ 2010-03-02
    IIF 83 - Director → ME
  • 39
    LIFEWORKS (U.K.) LTD. - 2023-05-31
    Related registration: 10018109
    MORNEAU SHEPELL (UK) LTD. - 2021-05-16
    WORK ANGEL TECHNOLOGY LTD - 2020-07-30 Appointment / Control
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,329,379 GBP2023-12-31
    Officer
    2014-11-25 ~ 2016-03-01
    IIF 94 - Director → ME
  • 40
    TESCO AQUA (GP) LIMITED
    - now Appointment / Control
    KSAU (NO. 2) LIMITED - 2006-08-16 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2007-03-20
    IIF 58 - Director → ME
  • 41
    TESCO ATRATO (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2011-03-02
    IIF 61 - Director → ME
  • 42
    TESCO BARBERS WOOD LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2011-03-02
    IIF 12 - Director → ME
  • 43
    TESCO BLUE (GP) LIMITED
    - now Appointment / Control
    KSAU (NO. 1) LIMITED - 2006-08-16 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 74 - Director → ME
  • 44
    TESCO CAPITAL NO.2 LIMITED
    Appointment / Control
    Other registered number: FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-05 ~ 2011-03-02
    IIF 72 - Director → ME
  • 45
    TESCO CORAL (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-08-15
    IIF 90 - Director → ME
  • 46
    TESCO FUCHSIA (GP) LIMITED
    - now Appointment / Control
    PRAWNDERS LIMITED - 2006-08-16 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 70 - Director → ME
  • 47
    TESCO GREY (GP) LIMITED
    - now Appointment / Control
    LBIB LIMITED - 2006-08-16 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 75 - Director → ME
  • 48
    TESCO HOLDINGS LIMITED
    - now Appointment / Control
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1997-02-25 ~ 2011-03-02
    IIF 60 - Director → ME
  • 49
    TESCO INDIGO (GP) LIMITED
    Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2011-03-02
    IIF 91 - Director → ME
  • 50
    TESCO NAVONA (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-03-02
    IIF 85 - Director → ME
  • 51
    TESCO NAVONA PL PROPCO LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-02 ~ 2011-03-02
    IIF 84 - Director → ME
  • 52
    TESCO PASSAIC (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-07-05
    IIF 54 - Director → ME
    2010-07-05 ~ 2011-03-02
    IIF 89 - Director → ME
  • 53
    TESCO PASSAIC PL PROPCO LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2011-03-02
    IIF 53 - Director → ME
  • 54
    TESCO PINK (GP) LIMITED
    - now Appointment / Control
    GSTR LIMITED - 2006-08-16 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 64 - Director → ME
  • 55
    TESCO PLC
    - now Appointment / Control
    Other registered number: 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    1992-10-05 ~ 2011-03-02
    IIF 65 - Director → ME
  • 56
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now Appointment / Control
    TESCO FINCO HOLDCO LIMITED - 2009-06-19 Appointment / Control
    TESCO WHITE (GP) LIMITED - 2009-02-10 Appointment / Control
    SPNM LIMITED - 2006-08-16 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 77 - Director → ME
  • 57
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now Appointment / Control
    TPHL2 LIMITED - 2006-08-16 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2011-03-02
    IIF 78 - Director → ME
  • 58
    TESCO PROPERTY HOLDINGS LIMITED
    - now Appointment / Control
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1994-05-09 ~ 2011-03-02
    IIF 80 - Director → ME
  • 59
    TESCO PURPLE (GP) LIMITED
    - now Appointment / Control
    HAWEN LIMITED - 2006-08-16 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 59 - Director → ME
  • 60
    TESCO RED (GP) LIMITED
    - now Appointment / Control
    KSAU LIMITED - 2006-08-16 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-12-14
    IIF 68 - Director → ME
  • 61
    TESCO STORES LIMITED
    - now Appointment / Control
    Other registered number: NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02 Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    ~ 2011-03-02
    IIF 57 - Director → ME
  • 62
    TESCO VIOLET (GP) LIMITED
    - now Appointment / Control
    CCOR LIMITED - 2006-08-16 Appointment / Control
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2011-03-02
    IIF 56 - Director → ME
  • 63
    THE FOUNDATION YEARS TRUST
    Appointment / Control
    Seacombe Family Hub, St Paul's Road, Wallasey, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-13 ~ 2019-10-08
    IIF 3 - Director → ME
  • 64
    ANATWINE LIMITED - 2021-03-12 Appointment / Control
    BCOMP 482 LIMITED - 2014-01-08
    Related registrations: 07514964, 05366704
    Studio 8 Montpellier Street, Cheltenham
    Active Corporate (4 parents)
    Officer
    2014-02-28 ~ 2017-06-08
    IIF 32 - Director → ME
  • 65
    WM. LOW SUPERMARKETS LIMITED
    Appointment / Control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1997-01-30
    IIF 63 - 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.