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

Issa, Zuber Vali

    Related profiles found in government register
  • Issa, Zuber Vali
    British chief executive officer (ceo) born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA, England

      IIF 1
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 2
  • Issa, Zuber Vali
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA, England

      IIF 3
  • Mr Zuber Vali Issa
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British bisinessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 29
  • Issa, Zuber Vali
    British businessman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 52
  • Issa, Zuber Vali
    British co-ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 53 IIF 54
  • Issa, Zuber Vali
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 55

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 56
  • Issa, Zuber Vali
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Zuber Vali
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 106
  • Mr Zuber Vali Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 107

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 108 IIF 109

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 113

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 114

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 115 IIF 116 IIF 117

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 122 IIF 123
  • Mr Zuber Valli Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 124
  • Zuber Vali Issa
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 30
  • 1
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 30 - director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 32 - director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 35 - director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 40 - director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 33 - director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 48 - director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 42 - director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 29 - director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 38 - director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 39 - director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 41 - director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 45 - director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 34 - director → ME
  • 14
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 118 - Has significant influence or control → OE
  • 15
    PETROGAS GROUP UK LIMITED - 2025-04-01
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 2 - director → ME
  • 16
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 72 - director → ME
  • 17
    Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 66 - director → ME
  • 19
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 86 - director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 22
    BROOMCO (2033) LIMITED - 2000-03-17
    Waterside Head Office Haslingden Road, Guide, Blackburn, England
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 1 - director → ME
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,734,967 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,927 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    MONTE HOSPITALITY LTD - 2020-03-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    220,475 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Officer
    2017-06-22 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 29
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 30
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 51
  • 1
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-07-04 ~ 2023-10-31
    IIF 106 - director → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 110 - Has significant influence or control → OE
  • 2
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-06 ~ 2023-10-31
    IIF 101 - director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 107 - Has significant influence or control → OE
  • 3
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 46 - director → ME
  • 4
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 31 - director → ME
  • 5
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 43 - director → ME
  • 6
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2024-10-31
    IIF 96 - director → ME
  • 7
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-26 ~ 2023-10-31
    IIF 98 - director → ME
  • 8
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2024-10-31
    IIF 50 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-05
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2024-10-31
    IIF 49 - director → ME
    Person with significant control
    2020-09-03 ~ 2020-09-05
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 10
    Asda House, Great Wilson Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-10-31
    IIF 37 - director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 11
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-07 ~ 2024-10-31
    IIF 36 - director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    Orion Gate, Guildford Road, Woking, England
    Corporate (4 parents)
    Officer
    2023-10-17 ~ 2024-04-29
    IIF 51 - director → ME
  • 13
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Corporate (2 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 63 - director → ME
  • 14
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 65 - director → ME
  • 15
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2021-10-02 ~ 2024-10-31
    IIF 64 - director → ME
  • 16
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-05 ~ 2024-10-31
    IIF 76 - director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 113 - Has significant influence or control → OE
  • 17
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-06-16 ~ 2024-10-31
    IIF 71 - director → ME
  • 18
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    IIF 77 - director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 112 - Has significant influence or control → OE
  • 19
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-20 ~ 2024-10-31
    IIF 94 - director → ME
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 124 - Has significant influence or control → OE
  • 20
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 111 - Has significant influence or control → OE
  • 21
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 121 - Has significant influence or control → OE
  • 22
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2024-10-31
    IIF 81 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-09-27 ~ 2024-10-31
    IIF 68 - director → ME
  • 24
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 55 - director → ME
  • 25
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-10-31
    IIF 47 - director → ME
  • 26
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ 2024-10-31
    IIF 69 - director → ME
  • 27
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 100 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 24 - Has significant influence or control → OE
  • 28
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    2019-04-04 ~ 2019-04-04
    IIF 57 - director → ME
    2019-04-04 ~ 2022-10-31
    IIF 105 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 20 - Has significant influence or control → OE
  • 29
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ 2024-10-31
    IIF 53 - director → ME
  • 30
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 70 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 5 - Has significant influence or control → OE
  • 31
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 67 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 28 - Has significant influence or control → OE
  • 32
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 73 - director → ME
  • 33
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 78 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 12 - Has significant influence or control → OE
  • 34
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 84 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 8 - Has significant influence or control → OE
  • 35
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 104 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 27 - Has significant influence or control → OE
  • 36
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 97 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 19 - Has significant influence or control → OE
  • 37
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2021-05-09 ~ 2023-10-31
    IIF 99 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 25 - Has significant influence or control → OE
  • 38
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2024-10-31
    IIF 44 - director → ME
  • 39
    AMSRIC FOODS LIMITED - 2021-10-07
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    2021-09-27 ~ 2024-10-31
    IIF 54 - director → ME
  • 40
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 88 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 9 - Has significant influence or control → OE
  • 41
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 79 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 21 - Has significant influence or control → OE
  • 42
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 74 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 18 - Has significant influence or control → OE
  • 43
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 95 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 26 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 82 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 16 - Has significant influence or control → OE
  • 45
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 91 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 23 - Has significant influence or control → OE
  • 46
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 93 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 11 - Has significant influence or control → OE
  • 47
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 89 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 14 - Has significant influence or control → OE
  • 48
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2020-03-10 ~ 2024-10-31
    IIF 90 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 7 - Has significant influence or control → OE
  • 49
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 92 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 13 - Has significant influence or control → OE
  • 50
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-02-01 ~ 2023-10-31
    IIF 102 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 119 - Has significant influence or control → OE
  • 51
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-02-01 ~ 2023-10-31
    IIF 103 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 116 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.