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

Yaxley, Andrew David

    Related profiles found in government register
  • Yaxley, Andrew David
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaxley, Andrew David Main
    British chief executive born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, NN8 1LT, England

      IIF 26
  • Yaxley, Andrew David Main
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 27

    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 28
  • Yaxley, Andrew David Main
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Holly Lodge, 12 Clarence Road, Harpenden, AL5 4AJ

      IIF 29
  • Yaxley, Andrew David
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 30 IIF 31
  • Mr Andrew David Main Yaxley
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 32
  • Mr Andrew David Yaxley
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 29
  • 1
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 27 - director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 2 - director → ME
  • 3
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 3 - director → ME
  • 4
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 19 - director → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (8 parents)
    Officer
    2021-02-26 ~ now
    IIF 17 - director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 23 - director → ME
  • 7
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 25 - director → ME
  • 8
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 8 - director → ME
  • 9
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 11 - director → ME
  • 10
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 16 - director → ME
  • 12
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 18 - director → ME
  • 13
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 10 - director → ME
  • 14
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 24 - director → ME
  • 15
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 14 - director → ME
  • 16
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 22 - director → ME
  • 17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 13 - director → ME
  • 18
    1 Station Road, Harpenden, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 29 - director → ME
  • 19
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 6 - director → ME
  • 20
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 5 - director → ME
  • 21
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 21 - director → ME
  • 22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 7 - director → ME
  • 23
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 15 - director → ME
  • 24
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 20 - director → ME
  • 25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2021-02-26 ~ now
    IIF 12 - director → ME
  • 26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 4 - director → ME
  • 27
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -3,240 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 1 - director → ME
  • 29
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,303,277 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-06-04 ~ now
    IIF 26 - director → ME
Ceased 2
  • 1
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-06-30
    IIF 31 - director → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (5 parents)
    Officer
    2018-07-27 ~ 2022-10-24
    IIF 30 - director → ME

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