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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.

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

Burnley, Roger Michael

    Related profiles found in government register
  • Burnley, Roger Michael
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • The John Smiths Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG

      IIF 3

    • The John Smith's Stadium, Stadium Way, Leeds Road, Huddersfield, West Yorkshire, HD1 6PX

      IIF 4

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

      IIF 5

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

      IIF 6

    • 33, Holborn, London, EC1N 2HT

      IIF 7

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 8

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 9
  • Burnley, Roger Michael
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, Roger Michael
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

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

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

      IIF 32

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

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

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Burnley, Roger Michael
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    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
    2016-11-07 ~ 2021-08-06
    IIF 5 - Director → ME
  • 2
    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
    2016-11-07 ~ 2021-08-06
    IIF 19 - Director → ME
  • 3
    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
    2016-11-07 ~ 2021-08-06
    IIF 37 - Director → ME
  • 4
    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
    2016-11-21 ~ 2021-08-06
    IIF 16 - Director → ME
  • 5
    ASDA HOLDINGS UK LIMITED
    - now 03918551
    WAL-MART LN (UK) LIMITED - 2015-12-15
    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
    2016-11-07 ~ 2018-04-29
    IIF 42 - Director → ME
    2020-01-01 ~ 2020-11-18
    IIF 13 - Director → ME
  • 6
    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
    2016-11-07 ~ 2021-08-06
    IIF 39 - Director → ME
  • 7
    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
    2016-11-07 ~ 2021-08-06
    IIF 38 - Director → ME
  • 8
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 2 - Director → ME
  • 9
    ASDA STORES (BELFAST) LIMITED
    NI674286
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-16 ~ 2021-08-06
    IIF 33 - Director → ME
  • 10
    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
    2016-11-21 ~ 2021-08-06
    IIF 17 - Director → ME
  • 11
    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
    2016-11-07 ~ 2021-08-06
    IIF 41 - Director → ME
  • 12
    ASDA TRUSTEES (NOMINEE) LIMITED
    - now 02924322
    SOVCO (568) LIMITED - 1994-07-22
    Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2016-11-07 ~ 2018-05-08
    IIF 21 - Director → ME
  • 13
    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
    2016-11-07 ~ 2021-08-06
    IIF 22 - Director → ME
  • 14
    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
    2020-01-01 ~ 2020-11-18
    IIF 14 - Director → ME
    2016-11-21 ~ 2018-04-29
    IIF 25 - Director → ME
  • 15
    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
    2016-11-07 ~ 2021-08-06
    IIF 26 - Director → ME
  • 16
    CORINTH INVESTMENTS LIMITED
    - now 02582550
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2016-11-21 ~ 2018-04-29
    IIF 23 - Director → ME
    2020-01-01 ~ 2020-11-18
    IIF 11 - Director → ME
  • 17
    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
    2016-11-07 ~ 2021-08-06
    IIF 28 - Director → ME
  • 18
    ESSENCEREALM LIMITED
    03636566
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 34 - Director → ME
  • 19
    EVER 1295 LIMITED
    03922821 03922954... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 44 - Director → ME
  • 20
    EVER 2010 LIMITED
    - now 02519748 04626885... (more)
    NETTO FOODSTORES LIMITED - 2014-10-17
    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
    2016-11-07 ~ 2021-08-06
    IIF 29 - Director → ME
  • 21
    EVER 2010 NORTH LIMITED
    - now 02519745
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    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
    2016-11-07 ~ 2021-08-06
    IIF 31 - Director → ME
  • 22
    EVER 2010 SOUTH LIMITED
    - now 03106480
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 30 - Director → ME
  • 23
    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
    2016-11-07 ~ 2021-08-06
    IIF 36 - Director → ME
  • 24
    GLOBAL GEORGE LIMITED
    - now 05657484
    INHOCO 3286 LIMITED - 2006-02-10
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-11-07 ~ 2020-11-18
    IIF 18 - Director → ME
  • 25
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 8 - Director → ME
  • 26
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 1 - Director → ME
  • 27
    NASH COURT (KENTON) LIMITED
    03447714
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-09-27 ~ 2015-10-12
    IIF 10 - Director → ME
  • 28
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 6 - Director → ME
  • 29
    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
    2016-11-07 ~ 2021-08-06
    IIF 35 - Director → ME
  • 30
    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
    2016-11-07 ~ 2021-08-06
    IIF 43 - Director → ME
  • 31
    REACH BELVEDERE LIMITED
    - now 05050814
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2016-11-07 ~ 2021-08-06
    IIF 27 - Director → ME
  • 32
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Officer
    2006-01-03 ~ 2015-10-12
    IIF 15 - Director → ME
  • 33
    SAINSBURY'S SUPERMARKETS LTD
    - now NF003339 03261722
    SAINSBURY'S SUPERMARKETS LIMITED
    - 2008-06-03 NF003339 03261722
    Unit 1, Forestside Shopping Centre, Upper Galwally, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ now
    IIF 7 - Director → ME
  • 34
    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
    2016-11-07 ~ 2021-08-14
    IIF 20 - Director → ME
  • 35
    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
    2016-11-07 ~ 2021-08-06
    IIF 32 - Director → ME
  • 36
    THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED
    - now 01771361
    CAPITAL REWARD LIMITED - 2006-08-24
    Accu Stadium, Stadium Way, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2019-04-06
    IIF 4 - Director → ME
  • 37
    TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
    TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
    KIRKLEES STADIUM DEVELOPMENT LIMITED
    - 2025-10-24 02692479
    NOTICECARE LIMITED - 1992-05-28
    The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
    Active Corporate (71 parents, 3 offsprings)
    Officer
    2016-05-12 ~ 2017-10-30
    IIF 3 - Director → ME
  • 38
    TRANSPLANT SPORT UK
    06769099
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (23 parents)
    Officer
    2023-01-27 ~ 2025-12-01
    IIF 9 - Director → ME
  • 39
    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
    2016-11-21 ~ 2018-04-29
    IIF 24 - Director → ME
    2020-01-01 ~ 2020-11-18
    IIF 12 - Director → ME
  • 40
    WALMART EMEA LIMITED
    - now 07415299
    SANDCO 1180 LIMITED - 2011-03-28
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-11-07 ~ 2020-11-18
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.