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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

Rao, Shubhi Suryaji

child relation
Offspring entities and appointments 32
  • 1
    ARMITAGE FINANCE UNLIMITED
    05966324
    Active Corporate (21 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 27 - Director → ME
  • 2
    CHESHUNT FINANCE UNLIMITED
    06807552
    Dissolved Corporate (18 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 23 - Director → ME
  • 3
    COMAR LIMITED
    00715672
    Dissolved Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 13 - Director → ME
  • 4
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Dissolved Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 22 - Director → ME
  • 5
    CRAZY PRICES
    NI015631
    Dissolved Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 7 - Director → ME
  • 6
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 11 - Director → ME
  • 7
    CULLEN'S STORES LIMITED
    00279206
    Dissolved Corporate (33 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 20 - Director → ME
  • 8
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Dissolved Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 8 - Director → ME
  • 9
    DAY AND NITE STORES LIMITED
    - now 01746058
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Liquidation Corporate (56 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 10 - Director → ME
  • 10
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 24 - Director → ME
  • 11
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 9 - Director → ME
  • 12
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    Dissolved Corporate (25 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 26 - Director → ME
  • 13
    FARADAY PROPERTIES LIMITED
    SC119496
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 6 - Director → ME
  • 14
    FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    - now 04845789
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Active Corporate (31 parents)
    Officer
    2007-12-11 ~ 2009-04-16
    IIF 31 - Director → ME
  • 15
    FORD NB LIMITED
    06761290
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2009-04-16
    IIF 32 - Director → ME
  • 16
    HALESWORTH SPV LIMITED
    06479506
    Dissolved Corporate (17 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 21 - Director → ME
  • 17
    LAWS STORES LIMITED
    00276770
    Dissolved Corporate (25 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 18 - Director → ME
  • 18
    TESCO AQUA (3LP) LIMITED
    09947521 FC026996
    Dissolved Corporate (11 parents)
    Officer
    2016-01-12 ~ 2016-04-08
    IIF 28 - Director → ME
  • 19
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-04-08
    IIF 4 - Director → ME
  • 20
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Converted / Closed Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-04-08
    IIF 3 - Director → ME
  • 21
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Active Corporate (15 parents)
    Officer
    2015-01-15 ~ 2016-04-08
    IIF 19 - Director → ME
  • 22
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Active Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 30 - Director → ME
  • 23
    TESCO FOOD SOURCING LIMITED
    07502096
    Liquidation Corporate (30 parents)
    Officer
    2015-03-30 ~ 2015-11-10
    IIF 2 - Director → ME
  • 24
    TESCO LAGOON GP LIMITED
    SC373285
    Dissolved Corporate (16 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 5 - Director → ME
  • 25
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Active Corporate (12 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 14 - Director → ME
  • 26
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Active Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 29 - Director → ME
  • 27
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 15 - Director → ME
  • 28
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Active Corporate (31 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 12 - Director → ME
  • 29
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Active Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 17 - Director → ME
  • 30
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Active Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 25 - Director → ME
  • 31
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    Dissolved Corporate (18 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 16 - Director → ME
  • 32
    WSC PROPERTIES LIMITED
    FC032225
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2016-04-08
    IIF 1 - Director → ME

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