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.

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

Simpson, Alexander Daniel Keeler

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Simpson, Alexander Daniel Keeler
    British

    Registered addresses and corresponding companies

    • 54 Murray Street, York, North Yorkshire, YO24 4JA

      IIF 1 IIF 2
  • Simpson, Alexander Daniel Keeler

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • The Vault, Dakota Drive, Speke, Liverpool, L24 8RJ, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • Simpson, Alexander Daniel Keeler
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 15

    • Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG

      IIF 16

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 17 IIF 18 IIF 19

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

      IIF 20

    • Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire, LS11 5AD

      IIF 21

    • Asda House, Southbanks, Great Wilson Street, Leeds West Yorkshire, LS11 5AD

      IIF 22

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

      IIF 23

    • Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 24

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 25

    • Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

      IIF 38

    • Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

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

      IIF 43

    • Asda House Southbank, Great Wilson Street, Leeds, Yorkshire , LS11 5AD

      IIF 44

    • Asda House, Southbank, Great Wilson Street, Leeds, Yorkshire, LS11 5AD

      IIF 45

    • Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

    • The Vault, Dakota Drive, Speke, Liverpool, L24 8RJ, England

      IIF 51 IIF 52 IIF 53

    • 1 Principal Place, Worship Street, London, EC2A 2FA

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

    • 1, Principal Place, Worship Street, London, EC2A 2FA, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • 1, Principal Place, Worship Street, London, EC2A 2FA, United Kingdom

      IIF 68 IIF 69

    • 26-28, Glasshouse Yard, London, EC1A 4JU

      IIF 70

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 71

    • Amazon Uk, 1 Principal Place, Worship Street, London, EC2A 2FA, England

      IIF 72 IIF 73

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF

      IIF 74

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

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78

    • 54 Murray Street, York, North Yorkshire, YO24 4JA

      IIF 79
  • Simpson, Alexander

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

    • Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire, LS11 5AD

      IIF 88

    • Asda House, Southbanks, Great Wilson Street, Leeds West Yorkshire, LS11 5AD

      IIF 89

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

      IIF 90

    • Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 91 IIF 92

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

      IIF 93

    • Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97 IIF 98

    • Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

      IIF 99

    • Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103 IIF 104 IIF 105

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

      IIF 106

    • Asda House Southbank, Great Wilson Street, Leeds, Yorkshire , LS11 5AD

      IIF 107

    • Asda House, Southbank, Great Wilson Street, Leeds, Yorkshire, LS11 5AD

      IIF 108

    • Asda Stores, Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 109

    • Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

      IIF 110

    • Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD

      IIF 111
  • Simpson, Alexander
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Simpson, Alex
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 71
  • 1
    ALL OUT CRICKET LIMITED - now
    CRICNET MAGAZINE LIMITED
    - 2010-10-06 04963187
    4th Floor, Bedser Stand, Kennington Oval, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-11-13 ~ 2003-11-14
    IIF 79 - Director → ME
  • 2
    AMAZON CAPITAL SERVICES (UK) LTD.
    09493337
    1 Principal Place, Worship Street, London
    Active Corporate (18 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 59 - Director → ME
  • 3
    AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
    - now 04543232
    PUSH BUTTON LIMITED - 2012-06-29
    1 Principal Place, Worship Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 66 - Director → ME
  • 4
    AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
    SC268673
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh
    Active Corporate (18 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 16 - Director → ME
  • 5
    AMAZON KUIPER UK LIMITED
    - now 08650665
    AMAZON WEB SERVICES UK LIMITED
    - 2022-09-02 08650665
    1 Principal Place, Worship Street, London
    Active Corporate (22 parents)
    Officer
    2022-09-02 ~ 2023-06-01
    IIF 60 - Director → ME
  • 6
    AMAZON ONLINE UK LIMITED
    08725411
    1 Principal Place, Worship Street, London
    Active Corporate (15 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 57 - Director → ME
  • 7
    AMAZON PAYMENTS UK LIMITED
    11049457
    1 Principal Place, Worship Street, London
    Active Corporate (21 parents)
    Officer
    2020-06-15 ~ 2023-06-01
    IIF 61 - Director → ME
  • 8
    AMAZON UK SERVICES LTD.
    - now 03223028
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 62 - Director → ME
  • 9
    APHID LIMITED
    - now 05622585
    INTERCEDE 2091 LIMITED - 2006-03-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    2022-05-20 ~ 2023-06-01
    IIF 74 - Director → ME
  • 10
    ASDA DELIVERY LIMITED
    - now 03873501
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 33 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 90 - Secretary → ME
  • 11
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 19 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 81 - Secretary → ME
  • 12
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 36 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 103 - Secretary → ME
  • 13
    ASDA GROUP LIMITED
    - now 01396513
    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
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 23 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 80 - Secretary → ME
  • 14
    ASDA HOLDINGS UK LIMITED
    - now 03918551
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 46 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 110 - Secretary → ME
  • 15
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 44 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 107 - Secretary → ME
  • 16
    ASDA SOUTHBANK LIMITED
    - now 02686810
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 43 - Director → ME
    IIF 112 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 106 - Secretary → ME
  • 17
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 20 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 87 - Secretary → ME
  • 18
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 17 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 82 - Secretary → ME
  • 19
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    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
    Active Corporate (29 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 37 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 109 - Secretary → ME
  • 20
    ASDA TRUSTEES (NOMINEE) LIMITED
    - now 02924322
    SOVCO (568) LIMITED - 1994-07-22
    Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2013-06-01 ~ 2018-05-08
    IIF 84 - Secretary → ME
  • 21
    AUDIBLE LIMITED
    - now 05280956
    BROOMCO (3610) LIMITED - 2004-11-24
    26-28 Glasshouse Yard, London
    Active Corporate (26 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 70 - Director → ME
  • 22
    B & M RETAIL LIMITED
    - now 01357507
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 50 - Director → ME
    2026-03-27 ~ now
    IIF 7 - Secretary → ME
  • 23
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now 08338308 08309890... (more)
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 78 - Director → ME
    2024-03-21 ~ now
    IIF 12 - Secretary → ME
  • 24
    B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
    - now 08338614 08309890... (more)
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 76 - Director → ME
    2024-03-21 ~ now
    IIF 11 - Secretary → ME
  • 25
    B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
    - now 08309890 08338614... (more)
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 75 - Director → ME
    2024-03-21 ~ now
    IIF 13 - Secretary → ME
  • 26
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08338614... (more)
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 49 - Director → ME
    2024-03-21 ~ now
    IIF 6 - Secretary → ME
  • 27
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 21 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 88 - Secretary → ME
  • 28
    BIG RIVER SERVICES UK LIMITED
    10390030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    Grant Thorton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 65 - Director → ME
  • 29
    BRAY FILM STUDIOS LIMITED - now
    DCE1 TRANSPORT LIMITED
    - 2024-07-11 12591763
    1 Principal Place, Worship Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-07 ~ 2023-06-01
    IIF 69 - Director → ME
  • 30
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED - 2003-01-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 35 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 91 - Secretary → ME
  • 31
    CENTZ N.I LIMITED
    NI675849
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
    2024-03-21 ~ now
    IIF 3 - Secretary → ME
  • 32
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (22 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 25 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 93 - Secretary → ME
  • 33
    COFUNDIT LIMITED
    08514009
    Techhub, Urban Village, 221 High Street, Swansea, Wales
    Dissolved Corporate (11 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 34
    COOLTRADER LIMITED
    - now 08232569
    HFG ACQUISITIONS LIMITED - 2012-10-12
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2023-08-23 ~ now
    IIF 51 - Director → ME
    2024-02-27 ~ now
    IIF 9 - Secretary → ME
  • 35
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 22 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 89 - Secretary → ME
  • 36
    DIP1 TRANSPORT LIMITED
    12591735
    1 Principal Place, Worship Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-07 ~ 2023-06-01
    IIF 68 - Director → ME
  • 37
    ERTECO U.K. LIMITED
    - now 02689278
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 27 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 97 - Secretary → ME
  • 38
    ESSENCEREALM LIMITED
    03636566
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 42 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 105 - Secretary → ME
  • 39
    EV RETAIL LIMITED
    - now 03244928
    FIRESOURCE LIMITED - 2014-08-14
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 47 - Director → ME
    2026-03-27 ~ now
    IIF 5 - Secretary → ME
  • 40
    EVER 1295 LIMITED
    03922821 03884944... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 39 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 101 - Secretary → ME
  • 41
    EVER 2010 LIMITED
    - now 02519748 04626885... (more)
    NETTO FOODSTORES LIMITED
    - 2014-10-17 02519748 02519745
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 30 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 98 - Secretary → ME
  • 42
    EVER 2010 NORTH LIMITED
    - now 02519745
    NETTO FOODSTORES NORTH LIMITED
    - 2014-10-17 02519745
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 28 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 96 - Secretary → ME
  • 43
    EVER 2010 SOUTH LIMITED
    - now 03106480
    NETTO FOODSTORES SOUTH LIMITED
    - 2014-10-17 03106480
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 29 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 95 - Secretary → ME
  • 44
    EVI TECHNOLOGIES LIMITED
    - now 04660006
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 67 - Director → ME
  • 45
    GEORGE SOURCING SERVICES UK LIMITED
    - now 04007013
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2013-06-01 ~ 2019-08-27
    IIF 102 - Secretary → ME
  • 46
    GLOBAL GEORGE LIMITED
    - now 05657484
    INHOCO 3286 LIMITED - 2006-02-10
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 18 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 83 - Secretary → ME
  • 47
    HARGREAVES SERVICES PLC - now
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED
    - 2004-06-24 04952865 06848156... (more)
    YORKSHIRE PHOENIX LIMITED
    - 2004-02-09 04952865
    West Terrace, Esh Winning, Durham, Durham
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2003-11-10 ~ 2004-02-23
    IIF 1 - Secretary → ME
  • 48
    HERON FOOD GROUP LIMITED
    - now 04514523
    BYRSTAR LIMITED - 2003-02-17
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 52 - Director → ME
    2024-02-27 ~ now
    IIF 8 - Secretary → ME
  • 49
    HERON FOODS LIMITED
    - now 01392197
    HERON FROZEN FOODS LIMITED - 2009-09-20
    GRINDELLS BUTCHERS LIMITED - 1981-12-31
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (24 parents)
    Officer
    2023-08-23 ~ now
    IIF 77 - Director → ME
    2024-02-27 ~ now
    IIF 14 - Secretary → ME
  • 50
    HERON PROPERTIES (HULL) LIMITED
    - now 04654816
    PARAVALE LIMITED - 2003-03-07
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (18 parents)
    Officer
    2023-08-23 ~ now
    IIF 53 - Director → ME
    2024-02-27 ~ now
    IIF 10 - Secretary → ME
  • 51
    IMDB SERVICES LIMITED
    - now 04316352
    INTERCEDE 1754 LIMITED - 2001-12-11
    1 Principal Place, Worship Street, London
    Active Corporate (20 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 56 - Director → ME
  • 52
    INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
    - now 05104448
    INTERNATIONAL PRODUCE LIMITED - 2013-02-01
    HOSTCOUNT LIMITED - 2004-05-14
    Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2014-02-04 ~ 2019-02-04
    IIF 31 - Director → ME
  • 53
    INTERNET MOVIE DATABASE LIMITED
    - now 03144377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-14
    Due to be dissolved on 2026-08-14
    HARDBAT LIMITED - 1996-01-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 54 - Director → ME
  • 54
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 34 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 86 - Secretary → ME
  • 55
    NCL1 LIMITED
    - now 10571562
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-07
    1 Principal Place, Worship Street, London
    Active Corporate (11 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 55 - Director → ME
  • 56
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 40 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 100 - Secretary → ME
  • 57
    OPUS HOMEWARES LIMITED
    - now 04747559
    OPUS ESTATES (ENGLAND) LTD - 2008-04-19
    R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    2023-08-23 ~ now
    IIF 48 - Director → ME
    2024-03-21 ~ now
    IIF 4 - Secretary → ME
  • 58
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 41 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 104 - Secretary → ME
  • 59
    POWER4ALL LIMITED
    - now 06222064
    PRECIS (2702) LIMITED - 2007-06-07
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (22 parents)
    Officer
    2013-06-01 ~ 2019-08-27
    IIF 111 - Secretary → ME
  • 60
    REACH BELVEDERE LIMITED
    - now 05050814
    ISIS REACH BELVEDERE (GP) LIMITED
    - 2016-03-23 05050814
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 26 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 94 - Secretary → ME
  • 61
    RING OF SECURITY LIMITED
    10082616
    1 Principal Place, Worship Street, London
    Active Corporate (9 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 58 - Director → ME
  • 62
    SELZ LIMITED
    12159140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2023-04-13 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 71 - Director → ME
  • 63
    THE ASDA FOUNDATION
    06480049
    Asda Stores, Great Wilson Street, South Bank, Leeds
    Active Corporate (62 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 113 - Director → ME
  • 64
    THE BOOK DEPOSITORY LIMITED
    05124926
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-13
    Commencement of winding up on 2024-08-14
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2020-04-24 ~ 2023-06-01
    IIF 63 - Director → ME
  • 65
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 32 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 85 - Secretary → ME
  • 66
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 38 - Director → ME
    2013-06-01 ~ 2019-08-27
    IIF 99 - Secretary → ME
  • 67
    VEEQO LIMITED
    08391581
    Technium 2 Kings Road, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-06-01
    IIF 72 - Director → ME
  • 68
    VERMILLION GRAPHICS LIMITED
    - now 05007500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-07-09
    SITTING STILL LIMITED
    - 2004-02-20 05007500
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-02-16 ~ 2004-03-03
    IIF 2 - Secretary → ME
  • 69
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    MEXICORESET LIMITED - 1999-06-14
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2017-12-11 ~ 2018-04-29
    IIF 24 - Director → ME
    2013-06-01 ~ 2018-04-29
    IIF 92 - Secretary → ME
  • 70
    WALMART EMEA LIMITED
    - now 07415299
    SANDCO 1180 LIMITED - 2011-03-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-12-11 ~ 2019-08-27
    IIF 45 - Director → ME
    2016-03-18 ~ 2019-08-27
    IIF 108 - Secretary → ME
  • 71
    WONDERY UK LTD
    12036572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2026-05-13
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2021-02-10 ~ 2023-06-01
    IIF 64 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.