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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Denunzio, Anthony

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 1
  • Denunzio, Anthony
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 2
  • Denunzio, Anthony
    British chief executive officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 3 IIF 4
  • Denunzio, Anthony
    British chief operating officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 5
  • Denunzio, Anthony
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 6
  • Denunzio, Anthony
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Anthony
    British finance diretor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 17
  • Denunzio, Antonio
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 18

    • icon of address Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom

      IIF 19 IIF 20

    • icon of address 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 21
  • Denunzio, Antonio
    British non-executive/consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 22
  • De Nunzio, Antonio
    British consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Park Square East, Leeds, LS1 2NE, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 20 - Director → ME
  • 3
    ADN EXECUTIVE SERVICES LTD - 2010-10-12
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,403,653 GBP2024-08-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2005-04-01
    IIF 13 - Director → ME
  • 2
    EVER 1947 LIMITED - 2003-01-27
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-04-01
    IIF 14 - Director → ME
  • 3
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2005-04-01
    IIF 17 - Director → ME
  • 4
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2005-04-01
    IIF 4 - Director → ME
  • 5
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    IIF 7 - Director → ME
  • 6
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    IIF 16 - Director → ME
  • 7
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 2005-04-01
    IIF 8 - Director → ME
  • 8
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    icon of address Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-23 ~ 2005-04-01
    IIF 3 - Director → ME
  • 9
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    icon of address Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    IIF 10 - Director → ME
  • 10
    EVER 1890 LIMITED - 2003-01-23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2005-04-01
    IIF 1 - Director → ME
  • 11
    CORINTH SERVICES LIMITED - 2009-08-21
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    IIF 15 - Director → ME
  • 12
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2024-04-25
    IIF 21 - Director → ME
  • 13
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    icon of address Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2005-04-01
    IIF 12 - Director → ME
  • 14
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    icon of address 105 Wigmore Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2007-03-06
    IIF 6 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2014-03-17
    IIF 18 - Director → ME
  • 16
    DELROSE LIMITED - 1987-07-09
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    IIF 11 - Director → ME
  • 17
    icon of address 3 Park Square East, Leeds, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,016,183 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2019-06-10 ~ 2023-01-01
    IIF 24 - Director → ME
  • 18
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    icon of address 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2014-04-09
    IIF 2 - Director → ME
  • 19
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2020-05-21
    IIF 22 - Director → ME
  • 20
    BANDSOUND LIMITED - 1993-11-05
    icon of address Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    IIF 9 - Director → ME
  • 21
    MEXICORESET LIMITED - 1999-06-14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.