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
Individuals in focus
Rao, Shubhi Suryaji
- American born in September 1966
Rao, Shubhi Suryaji
Resident in United Kingdom
Registered addresses and corresponding companies - American treasury director born in September 1966
Rao, Shubhi Suryaji
Resident in United Kingdom
Registered addresses and corresponding companiesNew Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 4Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
IIF 5 IIF 6C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
IIF 7Local Support Office, Abbey Retail Park, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 8Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland, BT36 7GU
IIF 9Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS
IIF 10Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- American assistant treasurer born in September 1966Registered addresses and corresponding companies
Rao, Shubhi Suryaji
879, Pilgrim, Birmingham, Michigan, 48009, United States
IIF 31
- American assistant treasurer ford europe born in September 1966Registered addresses and corresponding companies
Rao, Shubhi Suryaji
879, Pilgrim, Birmingham, Michigan, 48009, United States
IIF 32
Related profiles found in government register
Offspring entities and appointments
32
- 1
ARMITAGE FINANCE UNLIMITED
05966324Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (21 parents)Officer2015-03-30 ~ 2016-04-08IIF 27 - Director → ME - 2
CHESHUNT FINANCE UNLIMITED
06807552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2021-03-211 More London Place, LondonDissolved Corporate (18 parents)Officer2015-03-30 ~ 2016-04-08IIF 23 - Director → ME - 3
COMAR LIMITED
00715672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-091 More London Place, LondonDissolved Corporate (28 parents)Officer2015-03-30 ~ 2016-04-08IIF 13 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09ROUNDPACK LIMITED - 1983-07-11Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (28 parents)Officer2015-03-30 ~ 2016-04-08IIF 22 - Director → ME - 5
CRAZY PRICES
NI015631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-04-17Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved Corporate (20 parents)Officer2015-03-30 ~ 2016-04-08IIF 8 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12WATLING (105) PLC - 1985-01-281 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 11 - Director → ME - 7
CULLEN'S STORES LIMITED
00279206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-121 More London Place, LondonDissolved Corporate (33 parents)Officer2015-03-30 ~ 2016-04-08IIF 20 - Director → ME - 8
DAILY WRAP PRODUCE LIMITED
NI011857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2019-04-17Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved Corporate (20 parents)Officer2015-03-30 ~ 2016-04-08IIF 9 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19
Commencement of winding up on 2025-11-19HEALDS OF FLEETWOOD LIMITED - 1989-12-13EARLKARA LIMITED - 1983-09-091 More London Place, LondonLiquidation Corporate (56 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 3 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-05
Dissolved on 2018-11-24IVILLAGE UK LIMITED - 2005-05-051 More London Place, LondonDissolved Corporate (27 parents)Officer2015-03-30 ~ 2016-04-08IIF 24 - Director → ME - 11ALFRED PREEDY & SONS LIMITED - 1989-07-17Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2015-03-30 ~ 2016-04-08IIF 10 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-04-21VINCES FOODS LIMITED - 1985-11-261 More London Place, LondonDissolved Corporate (25 parents)Officer2015-03-30 ~ 2016-04-08IIF 26 - Director → ME - 13
FARADAY PROPERTIES LIMITED
SC119496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-08-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (26 parents)Officer2015-03-30 ~ 2016-04-08IIF 7 - Director → ME - 14FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07Arterial Road, Laindon, Essex, EnglandActive Corporate (31 parents)Officer2007-12-11 ~ 2009-04-16IIF 31 - Director → ME
- 15
FORD NB LIMITED
06761290Eagel Way, Brentwood, EssexDissolved Corporate (14 parents)Officer2008-11-28 ~ 2009-04-16IIF 32 - Director → ME - 16
HALESWORTH SPV LIMITED
06479506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-07-091 More London Place, LondonDissolved Corporate (17 parents)Officer2015-03-30 ~ 2016-04-08IIF 21 - Director → ME - 17
LAWS STORES LIMITED
00276770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-041 More London Place, LondonDissolved Corporate (25 parents)Officer2015-03-30 ~ 2016-04-08IIF 18 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-15
Due to be dissolved on 2023-06-021 More London Place, LondonDissolved Corporate (11 parents)Officer2016-01-12 ~ 2016-04-08IIF 28 - Director → ME - 19Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (23 parents)Officer2015-01-23 ~ 2016-04-08IIF 6 - Director → ME
- 20Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (21 parents)Officer2015-01-23 ~ 2016-04-08IIF 5 - Director → ME
- 21
TESCO CORPORATE TREASURY SERVICES PLC
08629715Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (15 parents)Officer2015-01-15 ~ 2016-04-08IIF 19 - Director → ME - 22RASHWAY LIMITED - 1993-09-23Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (28 parents)Officer2015-03-30 ~ 2016-04-08IIF 30 - Director → ME
- 23
TESCO FOOD SOURCING LIMITED
07502096Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-18
Commencement of winding up on 2025-11-191 More London Place, LondonLiquidation Corporate (30 parents)Officer2015-03-30 ~ 2015-11-10IIF 1 - Director → ME - 24
TESCO LAGOON GP LIMITED
SC373285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Due to be dissolved on 2025-11-06Atria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Officer2015-03-30 ~ 2016-04-08IIF 2 - Director → ME - 25
TESCO PASSAIC (1LP) LIMITED
07121667Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (12 parents)Officer2015-03-30 ~ 2016-04-08IIF 14 - Director → ME - 26
TESCO PASSAIC PL PROPCO LIMITED
07121506Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (28 parents)Officer2015-03-30 ~ 2016-04-08IIF 29 - Director → ME - 27TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 15 - Director → ME
- 28TESCO BLUE (FINCO1) LIMITED - 2009-06-18Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (31 parents)Officer2015-03-30 ~ 2016-04-08IIF 12 - Director → ME
- 29Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2015-03-30 ~ 2016-04-08IIF 17 - Director → ME
- 30Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2015-03-30 ~ 2016-04-08IIF 25 - Director → ME
- 31TESCO TREASURY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-01-121 More London Place, LondonDissolved Corporate (18 parents)Officer2015-03-30 ~ 2016-04-08IIF 16 - Director → ME - 32
WSC PROPERTIES LIMITED
FC032225Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (7 parents, 1 offspring)Officer2014-11-25 ~ 2016-04-08IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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