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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

    Related profiles found in government register
  • Rao, Shubhi Suryaji
    American born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 1

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

      IIF 2

    • Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS

      IIF 3
  • Rao, Shubhi Suryaji
    American treasury director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rao, Shubhi Suryaji
    American assistant treasurer born in September 1966

    Registered addresses and corresponding companies

    • 879, Pilgrim, Birmingham, Michigan, 48009, United States

      IIF 31
  • Rao, Shubhi Suryaji
    American assistant treasurer ford europe born in September 1966

    Registered addresses and corresponding companies

    • 879, Pilgrim, Birmingham, Michigan, 48009, United States

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 27 - Director → ME
  • 2
    CHESHUNT FINANCE UNLIMITED
    06807552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2021-03-21
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 23 - Director → ME
  • 3
    COMAR LIMITED
    00715672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 13 - Director → ME
  • 4
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 22 - Director → ME
  • 5
    CRAZY PRICES
    NI015631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2019-04-17
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 8 - Director → ME
  • 6
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 11 - Director → ME
  • 7
    CULLEN'S STORES LIMITED
    00279206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 20 - Director → ME
  • 8
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2019-04-17
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 9 - Director → ME
  • 9
    DAY AND NITE STORES LIMITED
    - now 01746058
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-19
    Commencement of winding up on 2025-11-19
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    1 More London Place, London
    Liquidation Corporate (56 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 3 - Director → ME
  • 10
    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
    2015-03-30 ~ 2016-04-08
    IIF 24 - Director → ME
  • 11
    DILLONS NEWSAGENTS LIMITED
    - now 00140624
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 10 - Director → ME
  • 12
    EUROPA FOODS LIMITED
    - now 00658774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-04-21
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 26 - Director → ME
  • 13
    FARADAY PROPERTIES LIMITED
    SC119496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 7 - Director → ME
  • 14
    FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    - now 04845789
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Arterial Road, Laindon, Essex, England
    Active Corporate (31 parents)
    Officer
    2007-12-11 ~ 2009-04-16
    IIF 31 - Director → ME
  • 15
    FORD NB LIMITED
    06761290
    Eagel Way, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-11-28 ~ 2009-04-16
    IIF 32 - Director → ME
  • 16
    HALESWORTH SPV LIMITED
    06479506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-07-09
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 21 - Director → ME
  • 17
    LAWS STORES LIMITED
    00276770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 18 - Director → ME
  • 18
    TESCO AQUA (3LP) LIMITED
    09947521 FC026996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-15
    Due to be dissolved on 2023-06-02
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-01-12 ~ 2016-04-08
    IIF 28 - Director → ME
  • 19
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-04-08
    IIF 6 - Director → ME
  • 20
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-04-08
    IIF 5 - Director → ME
  • 21
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 30 - Director → ME
  • 23
    TESCO FOOD SOURCING LIMITED
    07502096
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-18
    Commencement of winding up on 2025-11-19
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2015-03-30 ~ 2015-11-10
    IIF 1 - Director → ME
  • 24
    TESCO LAGOON GP LIMITED
    SC373285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Due to be dissolved on 2025-11-06
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 2 - Director → ME
  • 25
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 14 - Director → ME
  • 26
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    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)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    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)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 25 - Director → ME
  • 31
    TESCO TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-23
    Dissolved on 2021-01-12
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 16 - Director → ME
  • 32
    WSC PROPERTIES LIMITED
    FC032225
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2016-04-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.