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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yaxley, Andrew David

    Related profiles found in government register
  • Yaxley, Andrew David
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaxley, Andrew David Main
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 27

    • icon of address 4 Holly Lodge, 12 Clarence Road, Harpenden, AL5 4AJ

      IIF 28

    • icon of address Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 29

    • icon of address Equity House, Irthlingborough Road, Wellingborough, NN8 1LT, England

      IIF 30
  • Yaxley, Andrew David
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 31 IIF 32
  • Mr Andrew David Main Yaxley
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 33
  • Mr Andrew David Yaxley
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 30
  • 1
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    icon of address 2 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 27 - Director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 2 - Director → ME
  • 3
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 4 - Director → ME
  • 4
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 20 - Director → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 18 - Director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 24 - Director → ME
  • 7
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 26 - Director → ME
  • 8
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 9 - Director → ME
  • 9
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 17 - Director → ME
  • 12
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 19 - Director → ME
  • 13
    CALLRELAY LIMITED - 2001-03-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 11 - Director → ME
  • 14
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 15 - Director → ME
  • 16
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address 1 Station Road, Harpenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 28 - Director → ME
  • 19
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 7 - Director → ME
  • 20
    BOOKER US LIMITED - 2016-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 6 - Director → ME
  • 21
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 22 - Director → ME
  • 22
    BOOKGROVE LIMITED - 2015-10-02
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 8 - Director → ME
  • 24
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 16 - Director → ME
  • 25
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 5 - Director → ME
  • 28
    icon of address Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,087 GBP2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 1 - Director → ME
  • 30
    VENUS WINE & SPIRIT MERCHANTS PLC - 2025-07-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    4,303,277 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 30 - Director → ME
Ceased 2
  • 1
    icon of address Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2023-06-30
    IIF 32 - Director → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2022-10-24
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.