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

O'connor, Claudine Elaine

child relation
Offspring entities and appointments
Active 4
  • 1
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,552 GBP2023-10-31
    Officer
    2002-10-10 ~ now
    IIF 75 - Secretary → ME
  • 2
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,489 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,854 GBP2023-11-30
    Officer
    2010-11-02 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
Ceased 120
  • 1
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 14 - Secretary → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-11 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 3
    BONDCO 684 LIMITED - 1998-12-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 100 - Secretary → ME
    2010-08-25 ~ 2010-08-25
    IIF 116 - Secretary → ME
  • 4
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 5
    WE7 LIMITED - 2013-05-29
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 23 - Secretary → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 9
    7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2018-09-07 ~ 2020-12-22
    IIF 124 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-12-22
    IIF 126 - Has significant influence or control → OE
  • 10
    TESCO JADE (NOMINEE) LIMITED - 2024-06-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-20 ~ 2012-08-22
    IIF 107 - Secretary → ME
  • 11
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 12
    35 Yarmouth Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ 2010-04-30
    IIF 33 - Secretary → ME
  • 13
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 15
    9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 16
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 84 - Secretary → ME
  • 17
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-10-11
    IIF 85 - Secretary → ME
  • 18
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 10 - Secretary → ME
  • 19
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 27 - Secretary → ME
  • 20
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ 2004-11-19
    IIF 11 - Secretary → ME
  • 21
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 2 - Secretary → ME
  • 22
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-11-21 ~ 2004-11-19
    IIF 86 - Secretary → ME
  • 23
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-11-19
    IIF 3 - Secretary → ME
  • 24
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2004-11-19
    IIF 4 - Secretary → ME
  • 25
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,489 GBP2024-09-30
    Officer
    1996-09-18 ~ 2018-01-26
    IIF 103 - Director → ME
  • 26
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 28
    STOCKCALL LIMITED - 1988-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 29
    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
    2009-04-16 ~ 2010-01-05
    IIF 121 - Secretary → ME
  • 30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 31
    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
    2008-07-08 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 32
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 33
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 58 - Secretary → ME
  • 35
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 36
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 36 - Secretary → ME
  • 37
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 55 - Secretary → ME
  • 38
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 66 - Secretary → ME
  • 39
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 40
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 41
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 42
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 43
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 45
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 46
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 47
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 49
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 119 - Secretary → ME
  • 50
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 51
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 120 - Secretary → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2013-10-15
    IIF 117 - Secretary → ME
  • 53
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-02 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 54
    GIRAFFE CAFE LIMITED - 2016-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 55
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 56
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 57
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 58
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 59
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 60
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 61
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 62
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 63
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 64
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 65
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 66
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 68
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 69
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 70
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 69 - Secretary → ME
  • 71
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 72
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 73
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 74
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 75
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 76
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 77
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-03-20 ~ 2013-08-12
    IIF 1 - Secretary → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 79
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 80
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-03 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 82
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 83
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 84
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 85
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 87
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 88
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 12 - Secretary → ME
  • 89
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 90
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 91
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 92
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 93
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-03-27
    IIF 51 - Secretary → ME
  • 94
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-07-29
    IIF 64 - Secretary → ME
  • 95
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-10 ~ 2013-07-29
    IIF 59 - Secretary → ME
  • 96
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 97
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 98
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 99
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 100
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 101
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 102
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 103
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 104
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 105
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 106
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-17 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 107
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-17 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 108
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 109
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 110
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 111
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 112
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 113
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 114
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 115
    52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 21 - Secretary → ME
  • 116
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 13 - Secretary → ME
  • 117
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 118
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 28 - Secretary → ME
  • 119
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-10-05
    IIF 31 - Secretary → ME
  • 120
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.