logo
explain how to read the page

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

Claudine O'connor

    Related profiles found in government register
  • Claudine O'connor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom

      IIF 1
  • Miss Claudine Elaine O'connor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ, United Kingdom

      IIF 2
  • O'connor, Claudine
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom

      IIF 3
  • O'connor, Claudine Elaine
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4
  • Miss Claudine Elaine O'connor
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 5
  • O'connor, Claudine Elaine
    British legal administrator born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ

      IIF 6
  • O'connor, Claudine Elaine

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British assistant comapny director

    Registered addresses and corresponding companies

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

      IIF 54
  • O'connor, Claudine Elaine
    British assistant company secretary

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 92

    • The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ

      IIF 93
child relation
Offspring entities and appointments 90
  • 1
    ALANA MARKETING LTD
    04555352
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ now
    IIF 93 - Secretary → ME
  • 2
    ARIODANTE LIMITED
    04185845
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 33 - Secretary → ME
  • 3
    BRITISH AIRWAYS 777 LEASING LIMITED - now
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
    - 2004-03-10 04954270
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 42 - Secretary → ME
  • 4
    DAIRY FARM MANAGEMENT COMPANY LIMITED
    11557775
    7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-09-07 ~ 2020-12-22
    IIF 3 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-12-22
    IIF 1 - Has significant influence or control → OE
  • 5
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-12 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 6
    EVENGUIDE LIMITED
    05675876
    35 Yarmouth Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-04-30
    IIF 52 - Secretary → ME
  • 7
    GIRAFFE (ISLINGTON) LIMITED
    03824504
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 8
    GIRAFFE (MARYLEBONE) LIMITED
    03696706
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (10 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 10
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 7 - Secretary → ME
  • 11
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-10-11
    IIF 8 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05223504... (more)
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 29 - Secretary → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 46 - Secretary → ME
  • 14
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-12 ~ 2004-11-19
    IIF 30 - Secretary → ME
  • 15
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05223504... (more)
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 20 - Secretary → ME
  • 16
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 05016226... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-11-21 ~ 2004-11-19
    IIF 9 - Secretary → ME
  • 17
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 04954372... (more)
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-03 ~ 2004-11-19
    IIF 21 - Secretary → ME
  • 18
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 04954372... (more)
    INTERCEDE 1928 LIMITED
    - 2004-05-06 05049462 05049463... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-06 ~ 2004-11-19
    IIF 23 - Secretary → ME
  • 19
    NEARART HOMES INVESTMENTS LIMITED
    - now 03058544
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 2018-01-26
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-05 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 21
    TELEGRAPH PROPERTIES (KIRKBY) LIMITED
    01077154
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-20 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 22
    TESCO AQUA (1LP) LIMITED
    FC026996 09947521
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 23
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 76 - Secretary → ME
  • 24
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 25
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 55 - Secretary → ME
  • 26
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 73 - Secretary → ME
  • 27
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 84 - Secretary → ME
  • 28
    TESCO BLUE (1LP) LIMITED
    FC026997 10127682
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 29
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 30
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 31
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 32
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 33
    TESCO FGC LIMITED - now
    GIRAFFE CAFE LIMITED
    - 2016-06-01 03544499
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (15 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 11 - Secretary → ME
  • 34
    TESCO FUCHSIA (1LP) LIMITED
    FC026995 10127851... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 35
    TESCO FUCHSIA (2LP) LIMITED
    FC026998 10127851... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 36
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951 05888947
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 37
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962 05888946... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 38
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946 05888962... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 39
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061 05935556... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 40
    TESCO GREY (1LP) LIMITED
    FC027197 FC027196
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 41
    TESCO GREY (2LP) LIMITED
    FC027196 FC027197
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 42
    TESCO GREY (NOMINEE 1) LIMITED
    05976066 05976060... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 43
    TESCO GREY (NOMINEE 2) LIMITED
    05976060 05976066... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 44
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048 05888989... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 45
    TESCO HIGH BEECH LIMITED
    07137577
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 46
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-31 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 47
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 87 - Secretary → ME
  • 48
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 49
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 50
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 51
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 52
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 53
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 54
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2007-03-20 ~ 2013-08-12
    IIF 19 - Secretary → ME
  • 55
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 56
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 57
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 58
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 59
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2013-10-15
    IIF 12 - Secretary → ME
  • 60
    TESCO PINK (1LP) LIMITED
    FC026993 FC026992
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 61
    TESCO PINK (2LP) LIMITED
    FC026992 FC026993
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 62
    TESCO PINK (FINCO1) LIMITED
    05888954 05888958
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 63
    TESCO PINK (NOMINEE 1) LIMITED
    05888967 05888956
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 64
    TESCO PINK (NOMINEE 2) LIMITED
    05888956 05888967
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 65
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066 06092777... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 66
    TESCO PROPERTY FINANCE 1 PLC - now
    TESCO BLUE (FINCO1) LIMITED
    - 2009-06-18 05888925 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-27 ~ 2009-03-27
    IIF 69 - Secretary → ME
  • 67
    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
    2006-07-27 ~ 2013-07-29
    IIF 82 - Secretary → ME
  • 68
    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
    2006-08-10 ~ 2013-07-29
    IIF 77 - Secretary → ME
  • 69
    TESCO PURPLE (1LP) LIMITED
    FC027092 FC027091
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 70
    TESCO PURPLE (2LP) LIMITED
    FC027091 FC027092
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 71
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336 05935357... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 72
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357 05935336... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 73
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556 06092777... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 74
    TESCO RED (1LP) LIMITED
    FC026994 10127765
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 75
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 76
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 77
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 78
    TESCO VIOLET (1LP) LIMITED
    FC027090 FC027093
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 79
    TESCO VIOLET (2LP) LIMITED
    FC027093 FC027090
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 80
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408 05935405
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 81
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405 05935408
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 82
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584 06092777... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 83
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 84
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 40 - Secretary → ME
  • 85
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 32 - Secretary → ME
  • 86
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584 06782860... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 87
    U.K. EQUINE LIFE LTD
    07427390
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 47 - Secretary → ME
  • 89
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2003-06-09 ~ 2004-10-05
    IIF 50 - Secretary → ME
  • 90
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.