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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.

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

    • icon of address 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

    • icon of address 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 33
child relation
Offspring entities and appointments
Active 29
  • 1
    DMWS 1061 LIMITED - 2015-09-18
    TMGL INVESTMENTS LIMITED - 2021-04-13
    icon of address 2 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 27 - Director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 2 - Director → ME
  • 3
    BISHOP'S STORES, LIMITED - 1981-07-08
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 3 - Director → ME
  • 4
    ALNERY NO. 2491 LIMITED - 2005-02-18
    BOOKER LIMITED - 2005-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 17 - Director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 25 - Director → ME
  • 8
    MUSGRAVE UK LIMITED - 2015-09-16
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    MUSGRAVE (UK) LIMITED - 2007-10-08
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    BARKER & DOBSON LIMITED - 1978-12-31
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 8 - Director → ME
  • 9
    PIMCO 2729 LIMITED - 2008-03-14
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2014-02-03
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 16 - Director → ME
  • 12
    BOOKER BELMONT LIMITED - 1977-12-31
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 18 - Director → ME
  • 13
    CALLRELAY LIMITED - 2001-03-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 10 - Director → ME
  • 14
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    BUDGEN LIMITED - 1987-12-18
    BUDGENS LIMITED - 1988-11-07
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 14 - Director → ME
  • 16
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER PLC - 2005-02-08
    BOOKER LIMITED - 2005-02-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 1 Station Road, Harpenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 29 - Director → ME
  • 19
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    H. PINTER LIMITED - 1980-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 6 - Director → ME
  • 20
    BOOKER US LIMITED - 2016-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 5 - Director → ME
  • 21
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 7 - Director → ME
  • 23
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 15 - Director → ME
  • 24
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,087 GBP2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    ICELAND GROUP PLC - 2002-02-28
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 1 - Director → ME
  • 29
    VENUS WINE & SPIRIT MERCHANTS PLC - 2025-07-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,303,277 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 26 - Director → ME
Ceased 2
  • 1
    icon of address Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2023-06-30
    IIF 31 - Director → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2022-10-24
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.