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

Mr Laurence Patrick Mcilwee

    Related profiles found in government register
  • Mr Laurence Patrick Mcilwee
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 1
  • Mcilwee, Laurence Patrick
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 16
  • Mcilwee, Laurence Patrick
    Irish company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 17
  • Mcilwee, Laurence Patrick
    British cfo born in June 1962

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • The Granary, Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF

      IIF 26
  • Mcilwee, Laurence Patrick
    British retailer born in June 1962

    Registered addresses and corresponding companies

    • 23 Chime Square, St Albans, Hertfordshire, AL3 5JZ

      IIF 27
  • Mcilwee, Lawrence Patrick
    British director retailer born in June 1962

    Registered addresses and corresponding companies

    • 11 Gatcombe Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WA

      IIF 28
  • Mcilwee, Lawrence Patrick
    British planning director born in June 1962

    Registered addresses and corresponding companies

    • Claymore 2 Oak Close, Baughurst, Basingstoke, Hampshire, RG26 5JH

      IIF 29 IIF 30
  • Mcilwee, Laurence Patrick
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 40
  • Mcilwee, Laurence Patrick
    British non exec director/business advisor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hardy House, North Bridge Road, Berkhamsted, Hertfordshire, HP4 1PE, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Burrel Road, St. Ives, England
    Corporate (4 parents)
    Equity (Company account)
    -214,330 GBP2024-07-31
    Officer
    2021-03-10 ~ now
    IIF 17 - director → ME
  • 2
    Routeco Office Park C/o Freeths Llp Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Officer
    2020-06-24 ~ now
    IIF 42 - director → ME
  • 3
    Routeco Office Park C/o Freeths Llp Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 41 - director → ME
  • 4
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 5 - director → ME
  • 5
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2017-05-23 ~ dissolved
    IIF 7 - director → ME
  • 6
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 4 - director → ME
  • 7
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,241 GBP2024-03-31
    Officer
    2014-10-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    2021-02-22 ~ now
    IIF 14 - director → ME
Ceased 31
  • 1
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 13 - director → ME
  • 2
    ED'S EASY DINER HOLDINGS LIMITED - 2019-09-19
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-29
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 12 - director → ME
  • 3
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 10 - director → ME
  • 4
    BOPARAN VENTURES LIMITED - 2019-09-19
    Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,312,541 GBP2023-09-30
    Officer
    2017-05-23 ~ 2019-08-23
    IIF 15 - director → ME
  • 5
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-30 ~ 2005-02-01
    IIF 27 - director → ME
  • 6
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 2 - director → ME
  • 7
    CKN2 LTD - 2020-10-22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 3 - director → ME
  • 8
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 22 - director → ME
    1996-04-11 ~ 1996-05-08
    IIF 30 - director → ME
  • 9
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 11 - director → ME
  • 10
    GRANGE FARM LIMITED - 2002-04-22
    Field View Grange Farm, Long Lane, Shaw, Newbury, England
    Corporate (4 parents)
    Equity (Company account)
    33,672 GBP2024-03-31
    Officer
    2003-09-12 ~ 2004-12-01
    IIF 26 - director → ME
  • 11
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 8 - director → ME
  • 12
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 9 - director → ME
  • 13
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2015-04-01 ~ 2017-03-17
    IIF 16 - director → ME
  • 14
    PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
    TACO BELL (U.K.) LIMITED - 1992-03-02
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved corporate (4 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 20 - director → ME
  • 15
    FRITO-LAY FOODS - 2008-08-18
    NABISCO FOODS - 1989-09-19
    NABISCO HOLDINGS LIMITED - 1987-04-07
    ROMIX FOODS LIMITED - 1986-03-01
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    450 South Oak Way, Green Park, Reading, England
    Dissolved corporate (5 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 23 - director → ME
  • 16
    SMITHS CRISPS LIMITED - 2006-10-19
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 19 - director → ME
  • 17
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 6 - director → ME
  • 18
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    450 South Oak Way, Green Park, Reading, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 24 - director → ME
  • 19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 35 - director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 36 - director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 33 - director → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 34 - director → ME
  • 23
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (4 parents)
    Officer
    2002-02-13 ~ 2003-03-17
    IIF 28 - director → ME
  • 24
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2009-10-14 ~ 2013-04-12
    IIF 38 - director → ME
  • 25
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2009-01-27 ~ 2014-04-04
    IIF 39 - director → ME
  • 26
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2011-04-12 ~ 2013-04-12
    IIF 31 - director → ME
  • 27
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2009-02-16 ~ 2014-04-04
    IIF 37 - director → ME
  • 28
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-02 ~ 2013-04-12
    IIF 32 - director → ME
  • 29
    450 South Oak Way, Green Park, Reading, England
    Dissolved corporate (5 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 18 - director → ME
  • 30
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    450 South Oak Way, Green Park, Reading, England
    Corporate (8 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 21 - director → ME
    1996-04-11 ~ 1996-05-08
    IIF 29 - director → ME
  • 31
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Corporate (9 parents)
    Officer
    1999-03-30 ~ 2000-10-06
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.