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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibney, John

child relation
Offspring entities and appointments
Active 6
  • 1
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 2
    TEESPORT (NOMINEE) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 28 - Director → ME
  • 3
    TESCO HIGH BEECH LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 39 - Director → ME
  • 4
    TESCO TLB BARNSTAPLE LIMITED
    - now Appointment / Control
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 129 - Director → ME
  • 5
    TESCO TLB NOTTINGHAM LIMITED
    - now Appointment / Control
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 123 - Director → ME
  • 6
    TESCO TLB PONTYPRIDD LIMITED
    - now Appointment / Control
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 33 - Director → ME
Ceased 140
  • 1
    ACKLAM MANAGEMENT COMPANY LIMITED
    Appointment / Control
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 6 - Director → ME
  • 2
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2015-10-30 ~ 2022-02-25
    IIF 78 - Director → ME
  • 3
    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
    2015-03-20 ~ 2018-01-12
    IIF 44 - Director → ME
  • 4
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 5 - Director → ME
  • 5
    BLT HOLDINGS 2010 LTD - 2017-05-13 Appointment / Control
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-04-06
    IIF 122 - Director → ME
  • 6
    BLT NEWPORT LIMITED - 2017-05-13 Appointment / Control
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2017-04-06
    IIF 36 - Director → ME
  • 7
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-30 ~ 2022-02-25
    IIF 61 - Director → ME
  • 8
    BROOKMAKER (GP) LIMITED
    Appointment / Control
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2016-06-28
    IIF 60 - Director → ME
  • 9
    BROOKMAKER (NOMINEE) LIMITED
    Appointment / Control
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-19 ~ 2016-06-28
    IIF 29 - Director → ME
  • 10
    Other registered numbers: 04319639, 04319645, 04319669
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 140 - Director → ME
  • 11
    Other registered numbers: 04319626, 04319645, 04319669
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 105 - Director → ME
  • 12
    Other registered numbers: 04319626, 04319639, 04319669
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 21 - Director → ME
  • 13
    Other registered numbers: 04319626, 04319639, 04319645
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 83 - Director → ME
  • 14
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 142 - Director → ME
  • 15
    22a Ives Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-30 ~ 2022-02-25
    IIF 3 - Director → ME
  • 16
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (3 parents)
    Officer
    2015-01-19 ~ 2015-07-10
    IIF 23 - Director → ME
  • 17
    HALESWORTH SPV LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2019-01-17
    IIF 37 - Director → ME
  • 18
    HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
    - now Appointment / Control
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 136 - Director → ME
  • 19
    J E PROPERTIES HOLDINGS LIMITED
    - now Appointment / Control
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 38 - Director → ME
  • 20
    MOTORCAUSE LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2021-02-02
    IIF 31 - Director → ME
  • 21
    449 Upper Richmond Road West, East Sheen, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-25
    Officer
    2019-09-09 ~ 2022-02-25
    IIF 126 - Director → ME
  • 22
    ORPINGTON (STATION ROAD) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 45 - Director → ME
  • 23
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-10-30 ~ 2022-02-25
    IIF 2 - Director → ME
  • 24
    TBL (MILTON KEYNES) LIMITED - 2020-10-29 Appointment / Control
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 10 - Director → ME
  • 25
    TBL (PETERBOROUGH) LIMITED - 2020-10-29 Appointment / Control
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 12 - Director → ME
  • 26
    SHIRE PARK LIMITED
    - now Appointment / Control
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2019-05-21
    IIF 143 - Director → ME
  • 27
    SHOPPING CENTRES LIMITED
    - now Appointment / Control
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 16 - Director → ME
  • 28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 95 - Director → ME
  • 29
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 116 - Director → ME
  • 30
    SPEN HILL DEVELOPMENTS LIMITED
    - now Appointment / Control
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 53 - Director → ME
  • 31
    SPEN HILL MANAGEMENT LIMITED
    - now Appointment / Control
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 85 - Director → ME
  • 32
    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
    2015-03-20 ~ 2022-02-25
    IIF 67 - Director → ME
  • 33
    SPEN HILL REGENERATION LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 30 - Director → ME
  • 34
    SPEN HILL RESIDENTIAL NO 1 LIMITED
    - now Appointment / Control
    Other registered number: 06184538
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 110 - Director → ME
  • 35
    SPEN HILL RESIDENTIAL NO 2 LIMITED
    - now Appointment / Control
    Other registered number: 06641084
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 82 - Director → ME
  • 36
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 114 - Director → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2015-01-19 ~ 2016-06-15
    IIF 94 - Director → ME
  • 38
    T & S MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-05-24
    IIF 20 - Director → ME
  • 39
    T & S PROPERTIES LIMITED
    - now Appointment / Control
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ 2019-01-17
    IIF 24 - Director → ME
  • 40
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14 Appointment / Control
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 22 - Director → ME
  • 41
    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
    2015-03-20 ~ 2022-02-25
    IIF 25 - Director → ME
  • 42
    TAPESILVER LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-03 ~ 2022-02-25
    IIF 76 - Director → ME
  • 43
    TBL (BRENT PARK) LIMITED
    - now Appointment / Control
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 15 - Director → ME
  • 44
    TBL (BROMLEY) LIMITED
    - now Appointment / Control
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 9 - Director → ME
  • 45
    TBL (BURSLEDON) LIMITED
    - now Appointment / Control
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 8 - Director → ME
  • 46
    TBL (FERNDOWN) LIMITED
    - now Appointment / Control
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 7 - Director → ME
  • 47
    TBL (LISNAGELVIN) LIMITED
    - now Appointment / Control
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 17 - Director → ME
  • 48
    TBL (MAIDSTONE) LIMITED
    - now Appointment / Control
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 14 - Director → ME
  • 49
    TESCO BL HOLDINGS LIMITED - 2015-04-14 Appointment / Control
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 18 - Director → ME
  • 50
    Other registered numbers: 00732787, 03159425, 03325066
    TESCO BL PROPERTIES LIMITED - 2015-04-14 Appointment / Control
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 11 - Director → ME
  • 51
    TEESPORT (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 54 - Director → ME
  • 52
    TESCO (FOXTROT 1) LIMITED
    Appointment / Control
    Other registered number: 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 133 - Director → ME
  • 53
    TESCO (FOXTROT 2) LIMITED
    Appointment / Control
    Other registered number: 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 88 - Director → ME
  • 54
    TESCO AQUA (1LP) LIMITED
    Appointment / Control
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 144 - Director → ME
  • 55
    TESCO AQUA (3LP) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ 2021-10-20
    IIF 66 - Director → ME
  • 56
    TESCO AQUA (FINCO1) LIMITED
    Appointment / Control
    Other registered number: 05888957
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2020-01-10
    IIF 71 - Director → ME
  • 57
    TESCO AQUA (FINCO2) LIMITED
    Appointment / Control
    Other registered number: 05888959
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 4 - Director → ME
  • 58
    TESCO AQUA (GP) LIMITED
    - now Appointment / Control
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 100 - Director → ME
  • 59
    TESCO AQUA (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 47 - Director → ME
  • 60
    TESCO AQUA (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 112 - Director → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 51 - Director → ME
  • 62
    TESCO ATRATO (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 69 - Director → ME
  • 63
    TESCO ATRATO (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 98 - Director → ME
  • 64
    TESCO ATRATO (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 41 - Director → ME
  • 65
    TESCO ATRATO (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 125 - Director → ME
  • 66
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 141 - Director → ME
  • 67
    TESCO BLUE (1LP) LIMITED
    Appointment / Control
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 147 - Director → ME
  • 68
    TESCO BLUE (3LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-15 ~ 2022-02-25
    IIF 73 - Director → ME
  • 69
    TESCO BLUE (FINCO2) LIMITED
    Appointment / Control
    Other registered number: 05888925
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2021-01-29
    IIF 106 - Director → ME
  • 70
    TESCO BLUE (GP) LIMITED
    - now Appointment / Control
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 101 - Director → ME
  • 71
    TESCO BLUE (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 55 - Director → ME
  • 72
    TESCO BLUE (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 120 - Director → ME
  • 73
    TESCO BRISLINGTON LIMITED
    - now Appointment / Control
    BL BRISLINGTON LIMITED - 2020-06-18 Appointment / Control
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-16 ~ 2022-02-25
    IIF 89 - Director → ME
  • 74
    TBL (BURY) LIMITED - 2021-08-25 Appointment / Control
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 13 - Director → ME
    2021-08-13 ~ 2022-02-25
    IIF 48 - Director → ME
  • 75
    TESCO CORAL (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 113 - Director → ME
  • 76
    TESCO CORAL (NOMINEE) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 127 - Director → ME
  • 77
    TESCO DORNEY (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 137 - Director → ME
  • 78
    TESCO DORNEY (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 132 - Director → ME
  • 79
    TESCO DORNEY (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 08255645
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 50 - Director → ME
  • 80
    TESCO DORNEY (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 08255640
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 92 - Director → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 63 - Director → ME
  • 82
    TESCO ESTATES LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-12-08
    IIF 135 - Director → ME
  • 83
    TESCO FUCHSIA (1LP) LIMITED
    Appointment / Control
    Other registered number: FC026998
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 145 - Director → ME
  • 84
    TESCO FUCHSIA (3LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-15 ~ 2022-02-25
    IIF 43 - Director → ME
  • 85
    TESCO GATESHEAD PROPERTY LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 64 - Director → ME
  • 86
    TESCO HOME SHOPPING LIMITED
    - now Appointment / Control
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-02-20
    IIF 111 - Director → ME
  • 87
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2019-02-13
    IIF 46 - Director → ME
  • 88
    TESCO KIRKBY (LP) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 108 - Director → ME
  • 89
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 52 - Director → ME
  • 90
    TESCO KIRKBY (NOMINEE1) LIMITED
    Appointment / Control
    Other registered number: 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 97 - Director → ME
  • 91
    TESCO KIRKBY (NOMINEE2) LIMITED
    Appointment / Control
    Other registered number: 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 107 - Director → ME
  • 92
    Other registered number: 06092704
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 59 - Director → ME
  • 93
    Other registered number: 06092709
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 65 - Director → ME
  • 94
    TESCO LAGOON GP LIMITED
    Appointment / Control
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 1 - Director → ME
  • 95
    TESCO MAINTENANCE LIMITED
    - now Appointment / Control
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2018-01-31
    IIF 57 - Director → ME
  • 96
    TESCO NAVONA (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 40 - Director → ME
  • 97
    TESCO NAVONA (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 103 - Director → ME
  • 98
    TESCO NAVONA (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 121 - Director → ME
  • 99
    TESCO NAVONA (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 99 - Director → ME
  • 100
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 124 - Director → ME
  • 101
    TESCO NAVONA PL PROPCO LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 42 - Director → ME
  • 102
    TESCO PASSAIC (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 62 - Director → ME
  • 103
    TESCO PASSAIC (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 70 - Director → ME
  • 104
    TESCO PASSAIC (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 128 - Director → ME
  • 105
    TESCO PASSAIC PL PROPCO LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 80 - Director → ME
  • 106
    Other registered numbers: 05888952, 05902418, 05349395
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 102 - Director → ME
  • 107
    Other registered numbers: 05888952, 05902418, 05349394
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 131 - Director → ME
  • 108
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2022-02-25
    IIF 68 - Director → ME
  • 109
    TESCO PROPERTY FINANCE 1 PLC
    - now Appointment / Control
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Related registration: 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 91 - Director → ME
  • 110
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now Appointment / Control
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 134 - Director → ME
  • 111
    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
    2015-01-19 ~ 2022-02-25
    IIF 93 - Director → ME
  • 112
    Other registered numbers: 05902418, 05349394, 05349395
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 90 - Director → ME
  • 113
    Other registered numbers: 05888952, 05349394, 05349395
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 87 - Director → ME
  • 114
    Other registered numbers: 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 130 - Director → ME
  • 115
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 138 - Director → ME
  • 116
    Other registered numbers: 05179150, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 104 - Director → ME
  • 117
    Other registered numbers: 04945945, 05179150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 74 - Director → ME
  • 118
    TESCO RED (1LP) LIMITED
    Appointment / Control
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 146 - Director → ME
  • 119
    TESCO RED (3LP) LIMITED
    Appointment / Control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ 2021-10-20
    IIF 79 - Director → ME
  • 120
    TESCO RED (GP) LIMITED
    - now Appointment / Control
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 49 - Director → ME
  • 121
    TESCO RED (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 05888916
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 119 - Director → ME
  • 122
    TESCO RED (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 05888930
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 72 - Director → ME
  • 123
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 56 - Director → ME
  • 124
    TESCO SARUM (1LP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 118 - Director → ME
  • 125
    TESCO SARUM (GP) LIMITED
    Appointment / Control
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 58 - Director → ME
  • 126
    TESCO SARUM (NOMINEE 1) LIMITED
    Appointment / Control
    Other registered number: 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 117 - Director → ME
  • 127
    TESCO SARUM (NOMINEE 2) LIMITED
    Appointment / Control
    Other registered number: 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 77 - Director → ME
  • 128
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 139 - Director → ME
  • 129
    TESCO SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Related registration: 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 81 - Director → ME
  • 130
    TESCO TLB BARNSTAPLE LIMITED
    - now Appointment / Control
    BLT BARNSTAPLE LIMITED - 2017-04-10 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-19 ~ 2018-01-08
    IIF 32 - Director → ME
  • 131
    TESCO TLB FINANCE LIMITED
    - now Appointment / Control
    BLT FINANCE LIMITED - 2017-04-10 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2022-02-01
    IIF 96 - Director → ME
  • 132
    TESCO TLB NOTTINGHAM LIMITED
    - now Appointment / Control
    BLT NOTTINGHAM LIMITED - 2017-04-10 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2018-01-08
    IIF 75 - Director → ME
  • 133
    TESCO TLB PONTYPRIDD LIMITED
    - now Appointment / Control
    BLT PONTYPRIDD LIMITED - 2017-04-10 Appointment / Control
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2018-01-08
    IIF 34 - Director → ME
  • 134
    TESCO TLB PROPERTIES LIMITED
    - now Appointment / Control
    BLT PROPERTIES LIMITED - 2017-04-10 Appointment / Control
    Related registrations: 00732787, 03325066, 03863190
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 35 - Director → ME
  • 135
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ 2020-10-15
    IIF 26 - Director → ME
  • 136
    VERULAM PROPERTIES (2001) LIMITED
    - now Appointment / Control
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 84 - Director → ME
  • 137
    VERULAM PROPERTIES LIMITED
    - now Appointment / Control
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 109 - Director → ME
  • 138
    WM. LOW SUPERMARKETS LIMITED
    Appointment / Control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ 2019-08-09
    IIF 19 - Director → ME
  • 139
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-19 ~ 2016-04-06
    IIF 86 - Director → ME
  • 140
    Other registered number: 05069866
    WORPLE ROAD PLC - 2017-05-24 Appointment / Control
    Related registration: 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    Related registration: 05069866
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2017-05-16
    IIF 115 - Director → ME

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