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

Issa, Mohsin

    Related profiles found in government register
  • Issa, Mohsin
    British business owner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Mohsin
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 42
  • Issa, Mohsin
    British ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eg Group, Haslingden Road, Blackburn, BB1 2FA, England

      IIF 43
  • Issa, Mohsin
    British co-ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 44

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 45 IIF 46
  • Issa, Mohsin
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 47

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 48 IIF 49

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 50

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 51
  • Issa, Mohsin
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda, 150 Junction One International Outlet, Antrim, BT41 4GY, United Kingdom

      IIF 52

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 53

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 54

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 58

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 59 IIF 60 IIF 61

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 80

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 81

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 82 IIF 83 IIF 84

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 87 IIF 88

    • C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 89

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 90
  • Mr Mohsin Issa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 94

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 95

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 96 IIF 97 IIF 98

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 100
  • Issa, Mohsin
    British ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 101
  • Issa, Mohsin
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 102

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 103
  • Issa, Mohsin
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 104 IIF 105

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 106

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 107

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 108

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 112 IIF 113
  • Mr Mohsin Issa
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 114
  • Mr Mohsin Issa
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Billinge Wood Park, Billinge End Road, Blackburn, Lancashire, BB2 6PB, United Kingdom

      IIF 115
  • Issa, Mohsin
    British

    Registered addresses and corresponding companies

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE

      IIF 116
  • Issa, Mohsin
    British company director

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 117
  • Mr Mohsin Issa
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Issa
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 145
  • Mr Mohsin Issa
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 56
  • 1
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 81 - director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 17 - director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 6 - director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 10 - director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 11 - director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 19 - director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 7 - director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 20 - director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 14 - director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 5 - director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 4 - director → ME
  • 12
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 89 - managing-officer → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 25 - director → ME
  • 14
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 28 - director → ME
  • 15
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 3 - director → ME
  • 16
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -904,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-08-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Corporate (2 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 55 - director → ME
  • 18
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 57 - director → ME
  • 19
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 56 - director → ME
  • 20
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-05 ~ now
    IIF 64 - director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 59 - director → ME
  • 22
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2016-01-29 ~ now
    IIF 109 - director → ME
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 73 - director → ME
  • 24
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 114 - Has significant influence or control → OE
  • 25
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-29 ~ now
    IIF 111 - director → ME
  • 26
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 44 - director → ME
  • 27
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 60 - director → ME
  • 28
    The Beeches Huxley Lane, Huxley, Chester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    BURGERKINGSTARBUCKSSUBWAY LIMITED - 2011-05-10
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 53 - director → ME
  • 30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 71 - director → ME
  • 31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 61 - director → ME
  • 32
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ now
    IIF 80 - director → ME
  • 33
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 108 - director → ME
  • 34
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 58 - director → ME
  • 35
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 36
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 77 - director → ME
  • 37
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 70 - director → ME
  • 38
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 66 - director → ME
  • 39
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,734,967 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 40
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,927 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 41
    MONTE HOSPITALITY LTD - 2020-03-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    220,475 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 43
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    AMSRIC FOODS LIMITED - 2021-10-07
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    2021-09-27 ~ now
    IIF 45 - director → ME
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 65 - director → ME
  • 46
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 78 - director → ME
  • 47
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 76 - director → ME
  • 48
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 69 - director → ME
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 110 - director → ME
  • 50
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 67 - director → ME
  • 51
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 62 - director → ME
  • 52
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 72 - director → ME
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 74 - director → ME
  • 54
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Officer
    2017-06-22 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 55
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 56
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 121 - Has significant influence or control → OE
Ceased 65
  • 1
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2023-12-19
    IIF 8 - director → ME
  • 2
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 22 - director → ME
  • 3
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-23 ~ 2024-12-19
    IIF 51 - director → ME
    2008-04-18 ~ 2016-07-19
    IIF 116 - secretary → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 93 - Has significant influence or control → OE
  • 4
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 16 - director → ME
  • 5
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-06 ~ 2024-12-19
    IIF 84 - director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 115 - Has significant influence or control → OE
  • 6
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 9 - director → ME
  • 7
    Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-12-19
    IIF 42 - director → ME
  • 8
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-12-19
    IIF 88 - director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-27 ~ 2024-12-19
    IIF 87 - director → ME
  • 10
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 1 - director → ME
  • 11
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 32 - director → ME
  • 12
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 37 - director → ME
  • 13
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 52 - director → ME
  • 14
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 24 - director → ME
  • 15
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 21 - director → ME
  • 16
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 33 - director → ME
  • 17
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 38 - director → ME
  • 18
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 40 - director → ME
  • 19
    Asda House, Great Wilson Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 31 - director → ME
  • 20
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 18 - director → ME
  • 21
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 2 - director → ME
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 94 - Has significant influence or control → OE
  • 23
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 92 - Has significant influence or control → OE
  • 24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 97 - Has significant influence or control → OE
  • 25
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 91 - Has significant influence or control → OE
  • 26
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 140 - Has significant influence or control → OE
  • 27
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-02-16 ~ 2024-10-31
    IIF 49 - director → ME
  • 29
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 34 - director → ME
  • 30
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 13 - director → ME
  • 31
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 102 - director → ME
    1993-03-12 ~ 2009-11-05
    IIF 47 - director → ME
    ~ 2009-11-05
    IIF 117 - secretary → ME
  • 32
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 12 - director → ME
  • 33
    NETTO FOODSTORES LIMITED - 2014-10-17
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 39 - director → ME
  • 34
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 41 - director → ME
  • 35
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 29 - director → ME
  • 36
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 86 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 126 - Has significant influence or control → OE
  • 37
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 90 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 139 - Has significant influence or control → OE
  • 38
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 23 - director → ME
  • 39
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ 2021-09-27
    IIF 46 - director → ME
  • 40
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 122 - Has significant influence or control → OE
  • 41
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 144 - Has significant influence or control → OE
  • 42
    27 Old Gloucester Street, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2025-03-02
    IIF 48 - director → ME
  • 43
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 146 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 142 - Has significant influence or control → OE
  • 45
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 82 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 123 - Has significant influence or control → OE
  • 46
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 85 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 135 - Has significant influence or control → OE
  • 47
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 83 - director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 130 - Has significant influence or control → OE
  • 48
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 26 - director → ME
  • 49
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 36 - director → ME
  • 50
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 35 - director → ME
  • 51
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 30 - director → ME
  • 52
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 137 - Has significant influence or control → OE
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 128 - Has significant influence or control → OE
  • 54
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 129 - Has significant influence or control → OE
  • 55
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 127 - Has significant influence or control → OE
  • 56
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 141 - Has significant influence or control → OE
  • 57
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 133 - Has significant influence or control → OE
  • 58
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 134 - Has significant influence or control → OE
  • 59
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 138 - Has significant influence or control → OE
  • 60
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 136 - Has significant influence or control → OE
  • 61
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 27 - director → ME
  • 62
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 15 - director → ME
  • 63
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 63 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 145 - Has significant influence or control → OE
  • 64
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 113 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 98 - Has significant influence or control → OE
  • 65
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 112 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 99 - Has significant influence or control → OE

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