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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

Denunzio, Anthony

    Related profiles found in government register
  • Denunzio, Anthony
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Antonio
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 20
    • Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 21
    • Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom

      IIF 22 IIF 23
  • Denunzio, Antonio
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 24
  • De Nunzio, Antonio
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 25
  • Denunzio, Antonio
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 26
  • Mr Antonio De Nunzio
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    Contact us for insolvency relation
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    Contact us for insolvency relation
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Contact us for insolvency relation
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2000-01-01 ~ 2005-04-01
    IIF 11 - Director → ME
  • 2
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    Contact us for insolvency relation
    EVER 1947 LIMITED
    - 2003-01-27 04562707 04563379... (more)
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2003-01-27 ~ 2005-04-01
    IIF 12 - Director → ME
  • 3
    ASDA GROUP LIMITED
    - now 01396513
    Contact us for insolvency relation
    ASDA-MFI GROUP PLC. - 1988-02-26
    Contact us for insolvency relation
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    Contact us for insolvency relation
    DUALWARD LIMITED - 1978-12-31
    Contact us for insolvency relation
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1998-09-15 ~ 2005-04-01
    IIF 16 - Director → ME
  • 4
    ASDA HOLDINGS UK LIMITED - now
    Contact us for insolvency relation
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    Contact us for insolvency relation
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    Contact us for insolvency relation
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    Contact us for insolvency relation
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2005-04-01
    IIF 7 - Director → ME
  • 5
    ASDA SOUTHBANK LIMITED - now
    Contact us for insolvency relation
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 2 - Director → ME
  • 6
    ASDA STORAGE LIMITED
    02239740
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 17 - Director → ME
  • 7
    ASDA STORES LIMITED
    - now 00464777 NF004069
    Contact us for insolvency relation
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Contact us for insolvency relation
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1996-01-17 ~ 2005-04-01
    IIF 3 - Director → ME
  • 8
    ASDA SUPERMARKETS LIMITED - now
    Contact us for insolvency relation
    ASDA C S LIMITED
    - 2011-05-24 04144792
    Contact us for insolvency relation
    ASDA CARD SERVICES LIMITED
    - 2001-06-01 04144792
    Contact us for insolvency relation
    EVER 1478 LIMITED
    - 2001-04-26 04144792 04144791... (more)
    Contact us for insolvency relation
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2001-04-23 ~ 2005-04-01
    IIF 5 - Director → ME
  • 9
    BANDSOUND LIMITED
    - now 02339290 02798305
    Contact us for insolvency relation
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    Contact us for insolvency relation
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 6 - Director → ME
  • 10
    BROADSTREET GREAT WILSON EUROPE LIMITED
    - now 04521152
    Contact us for insolvency relation
    EVER 1890 LIMITED
    - 2003-01-23 04521152 04521080... (more)
    Contact us for insolvency relation
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-04-01
    IIF 8 - Director → ME
  • 11
    COLONEL GEE'S CARPETS LIMITED
    - now 00807424
    Contact us for insolvency relation
    ALLIED MAPLES PROPERTIES LIMITED
    - 1994-02-25 00807424
    Contact us for insolvency relation
    ALLIED RETAILERS LIMITED - 1989-09-01
    Contact us for insolvency relation
    Allied House, 76 High Street, Orpington, Kent
    Dissolved Corporate (20 parents)
    Officer
    1993-08-12 ~ 1994-07-08
    IIF 19 - Director → ME
  • 12
    CONCERT BIDCO LIMITED
    12659383 12735567
    Contact us for insolvency relation
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 22 - Director → ME
  • 13
    CONCERT TOPCO LIMITED
    12734346
    Contact us for insolvency relation
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2026-02-27
    IIF 23 - Director → ME
  • 14
    CORINTH INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    CORINTH SERVICES LIMITED
    - 2009-08-21 02582550 08949383
    Contact us for insolvency relation
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 15 - Director → ME
  • 15
    Contact us for insolvency relation
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    Contact us for insolvency relation
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    Contact us for insolvency relation
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    Contact us for insolvency relation
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2024-04-25
    IIF 24 - Director → ME
  • 16
    DENUNZIO ASSOCIATES LTD
    - now 07344417
    Contact us for insolvency relation
    ADN EXECUTIVE SERVICES LTD
    - 2010-10-12 07344417
    Contact us for insolvency relation
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    GEORGE SOURCING SERVICES UK LIMITED - now
    Contact us for insolvency relation
    WAL-MART (UK) LIMITED
    - 2012-03-05 04007013
    Contact us for insolvency relation
    INHOCO 2074 LIMITED - 2000-06-15
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2001-04-18 ~ 2005-04-01
    IIF 10 - Director → ME
  • 18
    HOWDEN JOINERY GROUP PLC - now
    Contact us for insolvency relation
    GALIFORM PLC
    - 2010-09-15 02128710 07377072
    Contact us for insolvency relation
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    Contact us for insolvency relation
    MAXIRACE LIMITED - 1987-12-09
    Contact us for insolvency relation
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2007-03-06
    IIF 14 - Director → ME
  • 19
    MAD MAX LIMITED
    - now 01151321
    Contact us for insolvency relation
    ALLIED MAPLES GROUP LIMITED
    - 1994-02-25 01151321
    Contact us for insolvency relation
    ALLIED CARPET STORES LIMITED - 1989-09-01
    Contact us for insolvency relation
    Allied House, 76 High Street, Orpingdon, Kent
    Dissolved Corporate (23 parents)
    Officer
    1993-08-12 ~ 1994-07-08
    IIF 18 - Director → ME
  • 20
    MANCO 1 LIMITED
    08326838 08326847
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 21 - Director → ME
  • 21
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    Contact us for insolvency relation
    DELROSE LIMITED - 1987-07-09
    Contact us for insolvency relation
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 9 - Director → ME
  • 22
    OCEANSAVER LTD
    11356014
    Contact us for insolvency relation
    Central House, 47 St. Pauls Street, Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-06-10 ~ 2023-01-01
    IIF 26 - Director → ME
  • 23
    PAH UK BIDCO LIMITED
    - now 07133502
    Contact us for insolvency relation
    KKR MY BEST FRIEND UK BIDCO LIMITED
    - 2014-02-10 07133502 07133299... (more)
    Contact us for insolvency relation
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-23 ~ 2014-04-09
    IIF 1 - Director → ME
  • 24
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Contact us for insolvency relation
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2020-05-21
    IIF 20 - Director → ME
  • 25
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    Contact us for insolvency relation
    BANDSOUND LIMITED - 1993-11-05
    Contact us for insolvency relation
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 4 - Director → ME
  • 26
    WAL-MART STORES (UK) LIMITED
    - now 03759197
    Contact us for insolvency relation
    MEXICORESET LIMITED - 1999-06-14
    Contact us for insolvency relation
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    IIF 13 - Director → ME

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