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

O'hare, Eamonn

    Related profiles found in government register
  • O'hare, Eamonn
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Legalinx Limited, One Fetter Lane, London, EC4A 1BR, United Kingdom

      IIF 1
  • O'hare, Eamonn
    British chief financial officer born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British cfo born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn
    British company director born in December 1963

    Registered addresses and corresponding companies

    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 23 IIF 24
  • O'hare, Eamonn
    British director born in December 1963

    Registered addresses and corresponding companies
  • O'hare, Eamonn Francis
    British chairman/ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 83
  • O'hare, Eamonn
    British chief financial officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 84
  • O'hare, Eamonn
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85
  • O'hare, Eamonn
    British non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rpc, Tower Bridge House, St Katharine's Way, London, E1W 1AA

      IIF 86
  • O'hare, Eamonn Francis
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Sackville Street, London, England, W1S 3DG, United Kingdom

      IIF 87
  • O'hare, Eamonn Francis
    Irish finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Heights, Westwood Road, Windlesham, Surrey, GU20 6LW

      IIF 88
  • O'hare, Eamonn
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS, United Kingdom

      IIF 89
  • O’hare, Eamonn
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 90
  • Mr Eamonn O'hare
    Irish born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Eamonn O’hare
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 89
  • 1
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2004-12-01
    IIF 17 - Director → ME
  • 2
    DAMSON (NOMINEE) LIMITED - now
    TESCO JADE (NOMINEE) LIMITED
    - 2024-06-05 06754225
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (26 parents)
    Officer
    2008-11-20 ~ 2008-12-19
    IIF 12 - Director → ME
  • 3
    DIALOG SEMICONDUCTOR LIMITED - now
    DIALOG SEMICONDUCTOR PLC
    - 2021-09-14 03505161 01914888... (more)
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2014-03-07 ~ 2021-08-30
    IIF 86 - Director → ME
  • 4
    DOBBIES GARDEN CENTRES LIMITED - now
    DOBBIES GARDEN CENTRES PLC
    - 2011-09-27 SC010975
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-09-12
    IIF 88 - Director → ME
  • 5
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 14 - Director → ME
  • 6
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 15 - Director → ME
  • 7
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 18 - Director → ME
  • 8
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 16 - Director → ME
  • 9
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 20 - Director → ME
  • 10
    LINK OUTDOORS LTD
    NI612913
    27 College Gardens, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 89 - Director → ME
  • 11
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 21 - Director → ME
  • 12
    O’HARE&CO LIMITED
    16115190
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    PROPLEND LTD
    08315922
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2016-10-06
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPEN HILL RESIDENTIAL NO 1 LIMITED - now
    TESCO INDIGO (NOMINEE) LIMITED
    - 2011-03-24 06641084
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 77 - Director → ME
  • 15
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 22 - Director → ME
  • 16
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2004-03-25 ~ 2004-12-01
    IIF 19 - Director → ME
  • 17
    TELEGRAPH PROPERTIES (KIRKBY) LIMITED
    01077154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2018-08-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-20 ~ 2009-09-02
    IIF 24 - Director → ME
  • 18
    TESCO AQUA (1LP) LIMITED
    FC026996 09947521
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 40 - Director → ME
  • 19
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2021-09-22
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 74 - Director → ME
  • 20
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2025-11-12
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 11 - Director → ME
  • 21
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 33 - Director → ME
  • 22
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 62 - Director → ME
  • 23
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 37 - Director → ME
  • 24
    TESCO ATRATO (1LP) LIMITED
    06969529
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 71 - Director → ME
  • 25
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 45 - Director → ME
  • 26
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 68 - Director → ME
  • 27
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2009-10-30
    IIF 39 - Director → ME
  • 28
    TESCO BLUE (1LP) LIMITED
    FC026997 10127682
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 36 - Director → ME
  • 29
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 65 - Director → ME
  • 30
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 29 - Director → ME
  • 31
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 54 - Director → ME
  • 32
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 80 - Director → ME
  • 33
    TESCO CORAL (NOMINEE) LIMITED
    06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 78 - Director → ME
  • 34
    TESCO FUCHSIA (1LP) LIMITED
    FC026995 10127851... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 75 - Director → ME
  • 35
    TESCO FUCHSIA (2LP) LIMITED
    FC026998 FC026995... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 23 - Director → ME
  • 36
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951 05888947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 64 - Director → ME
  • 37
    TESCO FUCHSIA (FINCO2) LIMITED
    05888947 05888951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2009-01-21
    IIF 13 - Director → ME
  • 38
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962 05888946... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 66 - Director → ME
  • 39
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946 05888962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 70 - Director → ME
  • 40
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061 07121480... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 57 - Director → ME
  • 41
    TESCO GREY (1LP) LIMITED
    FC027197 FC027196
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-18 ~ 2009-10-30
    IIF 47 - Director → ME
  • 42
    TESCO GREY (2LP) LIMITED
    FC027196 FC027197
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-12-18 ~ 2009-10-30
    IIF 81 - Director → ME
  • 43
    TESCO GREY (NOMINEE 1) LIMITED
    05976066 05976060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 38 - Director → ME
  • 44
    TESCO GREY (NOMINEE 2) LIMITED
    05976060 05976066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 60 - Director → ME
  • 45
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048 05888989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-24 ~ 2009-10-30
    IIF 82 - Director → ME
  • 46
    TESCO INDIGO (1LP) LIMITED
    06640810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-08 ~ 2009-10-30
    IIF 31 - Director → ME
  • 47
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 25 - Director → ME
  • 48
    TESCO KIRKBY (LP) LIMITED
    06092710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 50 - Director → ME
  • 49
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 79 - Director → ME
  • 50
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 46 - Director → ME
  • 51
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 56 - Director → ME
  • 52
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 67 - Director → ME
  • 53
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-10-21
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-12 ~ 2009-10-30
    IIF 72 - Director → ME
  • 54
    TESCO PINK (1LP) LIMITED
    FC026993 FC026992
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 28 - Director → ME
  • 55
    TESCO PINK (2LP) LIMITED
    FC026992 FC026993
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 27 - Director → ME
  • 56
    TESCO PINK (FINCO1) LIMITED
    05888954 05888958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 42 - Director → ME
  • 57
    TESCO PINK (FINCO2) LIMITED
    05888958 05888954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19
    Dissolved on 2010-04-26
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2009-01-21
    IIF 10 - Director → ME
  • 58
    TESCO PINK (NOMINEE 1) LIMITED
    05888967 05888956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 61 - Director → ME
  • 59
    TESCO PINK (NOMINEE 2) LIMITED
    05888956 05888967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 34 - Director → ME
  • 60
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066 05976048... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    IIF 73 - Director → ME
    2006-07-27 ~ 2009-10-30
    IIF 30 - Director → ME
  • 61
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED
    - 2009-06-18 05888925 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 53 - Director → ME
  • 62
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 51 - Director → ME
  • 63
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-10 ~ 2009-10-30
    IIF 35 - Director → ME
  • 64
    TESCO PURPLE (1LP) LIMITED
    FC027092 FC027091
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 32 - Director → ME
  • 65
    TESCO PURPLE (2LP) LIMITED
    FC027091 FC027092
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 55 - Director → ME
  • 66
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336 05935357... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 59 - Director → ME
  • 67
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357 05935336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 26 - Director → ME
  • 68
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556 07851190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 52 - Director → ME
  • 69
    TESCO RED (1LP) LIMITED
    FC026994 10127765
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-09-01 ~ 2009-10-30
    IIF 48 - Director → ME
  • 70
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 44 - Director → ME
  • 71
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 69 - Director → ME
  • 72
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-10-30
    IIF 63 - Director → ME
  • 73
    TESCO VIOLET (1LP) LIMITED
    FC027090 FC027093
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 49 - Director → ME
  • 74
    TESCO VIOLET (2LP) LIMITED
    FC027093 FC027090
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-10-17 ~ 2009-10-30
    IIF 43 - Director → ME
  • 75
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408 05935405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 58 - Director → ME
  • 76
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405 05935408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 76 - Director → ME
  • 77
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584 05889066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2009-10-30
    IIF 41 - Director → ME
  • 78
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 3 - Director → ME
  • 79
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 2 - Director → ME
  • 80
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 8 - Director → ME
  • 81
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 5 - Director → ME
  • 82
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 7 - Director → ME
  • 83
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 6 - Director → ME
  • 84
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2010-07-16 ~ 2011-10-01
    IIF 84 - Director → ME
  • 85
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 9 - Director → ME
  • 86
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-10-01
    IIF 4 - Director → ME
  • 87
    ZEGONA COMMUNICATIONS PLC
    - now 09395163
    ZEGONA COMMUNICATIONS LIMITED
    - 2015-02-26 09395163
    8 Sackville Street, London, England, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-01-19 ~ now
    IIF 87 - Director → ME
  • 88
    ZEGONA FINANCE PLC
    15682255
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-26 ~ 2024-06-01
    IIF 83 - Director → ME
  • 89
    ZEGONA PLC
    09248894
    C/o Legalinx Limited, One Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 1 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.