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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

O'connor, Claudine Elaine

child relation
Offspring entities and appointments 95
  • 1
    ALANA MARKETING LTD
    04555352
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ now
    IIF 92 - Secretary → ME
  • 2
    ARIODANTE LIMITED
    04185845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-03-05
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 37 - Secretary → ME
  • 3
    BRITISH AIRWAYS 777 LEASING LIMITED - now
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
    - 2004-03-10 04954270
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 68 - Secretary → ME
  • 4
    DAIRY FARM MANAGEMENT COMPANY LIMITED
    11557775
    7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-09-07 ~ 2020-12-22
    IIF 94 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-12-22
    IIF 96 - Has significant influence or control → OE
  • 5
    DELAMARE ONE LIMITED
    - now 04015680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05
    Dissolved on 2018-11-24
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-12 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 6
    EVENGUIDE LIMITED
    05675876
    35 Yarmouth Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-04-30
    IIF 90 - Secretary → ME
  • 7
    GIRAFFE (ISLINGTON) LIMITED
    03824504
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 1 - Secretary → ME
  • 8
    GIRAFFE (MARYLEBONE) LIMITED
    03696706
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (10 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    GIRAFFE CONCEPTS LIMITED
    03442265
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-21
    Date of completion or termination of CVA on 2019-10-16
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 10
    MAERSK SHIPPING UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED
    - 2003-09-04 02248267
    MANDI LIMITED - 1988-07-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2003-06-09 ~ 2003-09-01
    IIF 26 - Secretary → ME
  • 11
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 50 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-10-11
    IIF 73 - Secretary → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05132062... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-06-03
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 31 - Secretary → ME
  • 14
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-03-05
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 81 - Secretary → ME
  • 15
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-07-10
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-12 ~ 2004-11-19
    IIF 32 - Secretary → ME
  • 16
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2018-07-10
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 11 - Secretary → ME
  • 17
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    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 (29 parents)
    Officer
    2003-11-21 ~ 2004-11-19
    IIF 88 - Secretary → ME
  • 18
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-07-10
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-03 ~ 2004-11-19
    IIF 13 - Secretary → ME
  • 19
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 05016226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-06-03
    INTERCEDE 1928 LIMITED
    - 2004-05-06 05049462 04056291... (more)
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-06 ~ 2004-11-19
    IIF 17 - Secretary → ME
  • 20
    NEARART HOMES INVESTMENTS LIMITED
    - now 03058544
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 2018-01-26
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RABO BOND INVESTMENTS (UK) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED
    - 2004-11-11 03804001
    Thames Court, One Queenhithe, London
    Dissolved Corporate (20 parents)
    Officer
    2003-06-09 ~ 2004-10-27
    IIF 19 - Secretary → ME
  • 22
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-05 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 23
    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 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 24
    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 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 25
    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 60 - Secretary → ME
  • 26
    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 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 27
    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 12 - Secretary → ME
  • 28
    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 53 - Secretary → ME
  • 29
    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 69 - Secretary → ME
  • 30
    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 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 31
    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 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 32
    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 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 33
    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 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 34
    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 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 35
    TESCO FGC LIMITED - now
    GIRAFFE CAFE LIMITED
    - 2016-06-01 03544499
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (15 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 36
    TESCO FUCHSIA (1LP) LIMITED
    FC026995 FC026998... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 37
    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 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 38
    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 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 39
    TESCO FUCHSIA (FINCO2) LIMITED
    05888947 05888951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19 during the appointment or period of control
    Dissolved on 2010-04-26 during the appointment or period of control
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    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 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 41
    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 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 42
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061 07459662... (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 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 43
    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 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 44
    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 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 45
    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 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 46
    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 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 47
    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 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 48
    TESCO HIGH BEECH LIMITED
    07137577
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 49
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-10-31 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 50
    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 76 - Secretary → ME
  • 51
    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 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 52
    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 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 53
    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 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 54
    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 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 55
    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 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 56
    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 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 57
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2007-03-20 ~ 2013-08-12
    IIF 10 - Secretary → ME
  • 58
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 59
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 60
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 61
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 62
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2013-10-15
    IIF 3 - Secretary → ME
  • 63
    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 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 64
    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 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 65
    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 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 66
    TESCO PINK (FINCO2) LIMITED
    05888958 05888954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-19 during the appointment or period of control
    Dissolved on 2010-04-26 during the appointment or period of control
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 67
    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 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 68
    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 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 69
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066 05888990... (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 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 70
    TESCO PROPERTY FINANCE 1 PLC - now
    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 ~ 2009-03-27
    IIF 41 - Secretary → ME
  • 71
    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 ~ 2013-07-29
    IIF 66 - Secretary → ME
  • 72
    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 ~ 2013-07-29
    IIF 61 - Secretary → ME
  • 73
    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 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 74
    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 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 75
    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 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 76
    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 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 77
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556 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
    2006-09-14 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 78
    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 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 79
    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 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 80
    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 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 81
    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 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 82
    TESCO VIOLET (1LP) LIMITED
    FC027090 FC027093
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 83
    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 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 84
    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 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 85
    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 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 86
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584 08255503... (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 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 87
    TESCO.COM LIMITED
    - now 03942522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 88
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 55 - Secretary → ME
  • 89
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-05-25
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 35 - Secretary → ME
  • 90
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584 06629531... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 91
    TRONDHEIM LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2010-09-24
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED
    - 2004-07-06 05132062 04122656... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-06 ~ 2004-10-08
    IIF 74 - Secretary → ME
  • 92
    U.K. EQUINE LIFE LTD
    07427390
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 93
    WAVE (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-03-05
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 83 - Secretary → ME
  • 94
    WAVE (NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-04
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2003-06-09 ~ 2004-10-05
    IIF 87 - Secretary → ME
  • 95
    WAVE (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2016-05-03
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26
    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 (42 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.