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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

O'keefe, Helen Jane

child relation
Offspring entities and appointments
Active 6
  • 1
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-23 ~ now
    IIF 137 - Director → ME
  • 3
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 136 - Director → ME
  • 4
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 138 - Director → ME
  • 5
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 18 - Secretary → ME
  • 6
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ now
    IIF 139 - Director → ME
Ceased 136
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 3
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 120 - Secretary → ME
  • 4
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 128 - Secretary → ME
  • 5
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 10
    1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2006-04-27 ~ 2007-05-21
    IIF 33 - Secretary → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 14
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 25 - Secretary → ME
  • 15
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 113 - Secretary → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 17
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 18
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 126 - Secretary → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 20
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 1 - Secretary → ME
  • 23
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 24
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2013-10-15
    IIF 134 - Secretary → ME
  • 26
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 27
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 28
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 29
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 32
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2013-10-15
    IIF 133 - Secretary → ME
  • 33
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 75 - Secretary → ME
  • 34
    Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 12 - Secretary → ME
  • 35
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 38
    10 Station Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 11 - Secretary → ME
  • 39
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 40
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 41
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2004-06-15 ~ 2009-06-19
    IIF 4 - Secretary → ME
  • 42
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 43
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 45
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 46
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 47
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 123 - Secretary → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 49
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-12-07
    IIF 9 - Secretary → ME
  • 50
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 51
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-26
    Officer
    2006-11-28 ~ 2013-06-18
    IIF 3 - Secretary → ME
  • 54
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 56
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 57
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 58
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 59
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 60
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2011-06-01
    IIF 99 - Secretary → ME
  • 61
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 131 - Secretary → ME
  • 62
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 63
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 64
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 119 - Secretary → ME
  • 65
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 66
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 67
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 56 - Secretary → ME
  • 68
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 69
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 127 - Secretary → ME
  • 70
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 71
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 114 - Secretary → ME
  • 73
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 74
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 75
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 76
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 77
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 78
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 79
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 80
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2007-03-20
    IIF 39 - Secretary → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 82
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 83
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 84
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 85
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 87
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 88
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 89
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 90
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-06 ~ 2013-10-15
    IIF 117 - Secretary → ME
  • 91
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 92
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 132 - Secretary → ME
  • 93
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 94
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 95
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 96
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 97
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 98
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 99
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 100
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 101
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 102
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2010-03-11 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 103
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 104
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 105
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 116 - Secretary → ME
  • 106
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 125 - Secretary → ME
  • 107
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 108
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 130 - Secretary → ME
  • 109
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 110
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2013-09-18
    IIF 14 - Secretary → ME
  • 111
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 112
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 113
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 114
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 115
    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 (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 116
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 117
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 118
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 119
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 120
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 121
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 122
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 123
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 124
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 125
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 124 - Secretary → ME
  • 126
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2013-10-14 ~ 2015-12-14
    IIF 142 - Director → ME
  • 127
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 128
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 129
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 141 - Director → ME
  • 130
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 140 - Director → ME
  • 131
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ 2020-02-28
    IIF 135 - LLP Member → ME
  • 132
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 133
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 134
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 135
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 136
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.