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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

Denunzio, Anthony

    Related profiles found in government register
  • Denunzio, Anthony
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 1 IIF 2
  • Denunzio, Anthony
    British ceo born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 3
  • Denunzio, Anthony
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 4
  • Denunzio, Anthony
    British chief executive officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 5 IIF 6
  • Denunzio, Anthony
    British chief operating officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 7
  • Denunzio, Anthony
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 8
  • Denunzio, Anthony
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Anthony
    British finance diretor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 17
  • Denunzio, Antonio
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 18

    • Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom

      IIF 19 IIF 20
  • Denunzio, Antonio
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 21

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 22
  • De Nunzio, Antonio
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 23
  • Denunzio, Antonio
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 24
  • Mr Antonio De Nunzio
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    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
    2000-01-01 ~ 2005-04-01
    IIF 14 - Director → ME
  • 2
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED
    - 2003-01-27 04562707 03642317... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2003-01-27 ~ 2005-04-01
    IIF 15 - Director → ME
  • 3
    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
    1998-09-15 ~ 2005-04-01
    IIF 17 - Director → ME
  • 4
    ASDA HOLDINGS UK LIMITED - now
    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
    2000-03-27 ~ 2005-04-01
    IIF 6 - Director → ME
  • 5
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 9 - Director → ME
  • 6
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 2 - Director → ME
  • 7
    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
    1996-01-17 ~ 2005-04-01
    IIF 10 - Director → ME
  • 8
    ASDA SUPERMARKETS LIMITED - now
    ASDA C S LIMITED
    - 2011-05-24 04144792
    ASDA CARD SERVICES LIMITED
    - 2001-06-01 04144792
    EVER 1478 LIMITED
    - 2001-04-26 04144792 04233628... (more)
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2001-04-23 ~ 2005-04-01
    IIF 5 - Director → ME
  • 9
    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
    1998-12-12 ~ 2005-04-01
    IIF 12 - Director → ME
  • 10
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    EVER 1890 LIMITED
    - 2003-01-23 04521152 04256361... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-04-01
    IIF 3 - Director → ME
  • 11
    CONCERT BIDCO LIMITED
    12659383 12735567
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 19 - Director → ME
  • 12
    CONCERT TOPCO LIMITED
    12734346
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2026-02-27
    IIF 20 - Director → ME
  • 13
    CORINTH INVESTMENTS LIMITED - now
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 16 - Director → ME
  • 14
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2024-04-25
    IIF 22 - Director → ME
  • 15
    DENUNZIO ASSOCIATES LTD
    - now 07344417
    ADN EXECUTIVE SERVICES LTD
    - 2010-10-12 07344417
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    GEORGE SOURCING SERVICES UK LIMITED - now
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2001-04-18 ~ 2005-04-01
    IIF 13 - Director → ME
  • 17
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC
    - 2010-09-15 02128710 07377072
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2007-03-06
    IIF 8 - Director → ME
  • 18
    MANCO 1 LIMITED
    08326838 08326847
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 21 - Director → ME
  • 19
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 1 - Director → ME
  • 20
    OCEANSAVER LTD
    11356014
    3 Park Square East, Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-06-10 ~ 2023-01-01
    IIF 24 - Director → ME
  • 21
    PAH UK BIDCO LIMITED
    - now 07133502
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-23 ~ 2014-04-09
    IIF 4 - Director → ME
  • 22
    PETS AT HOME GROUP PLC
    08885072 05162464... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2020-05-21
    IIF 18 - Director → ME
  • 23
    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
    1998-12-12 ~ 2005-04-01
    IIF 11 - Director → ME
  • 24
    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
    2004-11-01 ~ 2005-04-01
    IIF 7 - Director → ME

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