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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibney, John

child relation
Offspring entities and appointments 143
  • 1
    ACKLAM MANAGEMENT COMPANY LIMITED
    07561562
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 11 - Director → ME
  • 2
    BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
    08977428
    147a High Street, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2015-10-30 ~ 2022-02-25
    IIF 79 - Director → ME
  • 3
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-03-20 ~ 2018-01-12
    IIF 46 - Director → ME
  • 4
    BERRY LANE MANAGEMENT COMPANY LIMITED
    07877043
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 10 - Director → ME
  • 5
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD
    - 2017-05-13 07353966 03325068... (more)
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2017-04-06
    IIF 122 - Director → ME
  • 6
    BL NEWPORT LIMITED - now
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2015-01-19 ~ 2017-04-06
    IIF 38 - Director → ME
  • 7
    BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
    12380854
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-30 ~ 2022-02-25
    IIF 62 - Director → ME
  • 8
    BROOKMAKER (GP) LIMITED
    06615141
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2016-06-28
    IIF 61 - Director → ME
  • 9
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-01-19 ~ 2016-06-28
    IIF 31 - Director → ME
  • 10
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 140 - Director → ME
  • 11
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 105 - Director → ME
  • 12
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319639... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 23 - Director → ME
  • 13
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 84 - Director → ME
  • 14
    CANTERBURY ROAD MANAGEMENT LIMITED
    08059394
    147a High Street, Waltham Cross, England
    Active Corporate (12 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 142 - Director → ME
  • 15
    CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
    08977431
    22a Ives Street, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-30 ~ 2022-02-25
    IIF 6 - Director → ME
  • 16
    FAVERSHAM BREWERY MANAGEMENT LIMITED
    07666136
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (21 parents)
    Officer
    2015-01-19 ~ 2015-07-10
    IIF 25 - Director → ME
  • 17
    HALESWORTH SPV LIMITED
    06479506
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-12 ~ 2019-01-17
    IIF 39 - Director → ME
  • 18
    HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
    - now 08114643
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 136 - Director → ME
  • 19
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 40 - Director → ME
  • 20
    MOTORCAUSE LIMITED
    03187444
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-19 ~ 2021-02-02
    IIF 33 - Director → ME
  • 21
    MUNSTER ROAD MANAGEMENT COMPANY LIMITED
    12195186
    449 Upper Richmond Road West, East Sheen, London
    Active Corporate (8 parents)
    Officer
    2019-09-09 ~ 2022-02-25
    IIF 126 - Director → ME
  • 22
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 47 - Director → ME
  • 23
    OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED
    08978615
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2015-10-30 ~ 2022-02-25
    IIF 5 - Director → ME
  • 24
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 1 - Director → ME
  • 25
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 2 - Director → ME
  • 26
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (34 parents)
    Officer
    2014-10-13 ~ 2019-05-21
    IIF 143 - Director → ME
  • 27
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 18 - Director → ME
  • 28
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 29
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 95 - Director → ME
  • 30
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 116 - Director → ME
  • 31
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 54 - Director → ME
  • 32
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 86 - Director → ME
  • 33
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 68 - Director → ME
  • 34
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 32 - Director → ME
  • 35
    SPEN HILL RESIDENTIAL NO 1 LIMITED
    - now 06641084 06184538
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 110 - Director → ME
  • 36
    SPEN HILL RESIDENTIAL NO 2 LIMITED
    - now 06184538 06641084
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 83 - Director → ME
  • 37
    STATION HOUSE WELLING MANAGEMENT LIMITED
    08059382
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 114 - Director → ME
  • 38
    STREATHAM MANAGEMENT COMPANY LIMITED
    08494595
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-01-19 ~ 2016-06-15
    IIF 94 - Director → ME
  • 39
    T & S MANAGEMENT SERVICES LIMITED
    - now 02414002
    THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
    LEGISLATOR 1067 LIMITED - 1989-10-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-20 ~ 2017-05-24
    IIF 22 - Director → ME
  • 40
    T & S PROPERTIES LIMITED
    - now 00009850
    BAFTONMAIN LIMITED - 1991-02-05
    MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2015-03-20 ~ 2019-01-17
    IIF 26 - Director → ME
  • 41
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 24 - Director → ME
  • 42
    T&S STORES LIMITED
    - now 01228935 02462858... (more)
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 27 - Director → ME
  • 43
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-03 ~ 2022-02-25
    IIF 77 - Director → ME
  • 44
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 17 - Director → ME
  • 45
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 14 - Director → ME
  • 46
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 13 - Director → ME
  • 47
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 12 - Director → ME
  • 48
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 19 - Director → ME
  • 49
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 16 - Director → ME
  • 50
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 20 - Director → ME
  • 51
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190 03159425
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 15 - Director → ME
  • 52
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 55 - Director → ME
  • 53
    TEESPORT (NOMINEE) LIMITED
    06636157
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 30 - Director → ME
  • 54
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 133 - Director → ME
  • 55
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-03-20 ~ 2017-02-15
    IIF 89 - Director → ME
  • 56
    TESCO AQUA (1LP) LIMITED
    FC026996 09947521
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 144 - Director → ME
  • 57
    TESCO AQUA (3LP) LIMITED
    09947521 FC026996
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-04-08 ~ 2021-10-20
    IIF 67 - Director → ME
  • 58
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2015-01-19 ~ 2020-01-10
    IIF 72 - Director → ME
  • 59
    TESCO AQUA (FINCO2) LIMITED
    05888957 05888959
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 8 - Director → ME
  • 60
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 100 - Director → ME
  • 61
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 49 - Director → ME
  • 62
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 112 - Director → ME
  • 63
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 52 - Director → ME
  • 64
    TESCO ATRATO (1LP) LIMITED
    06969529
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 70 - Director → ME
  • 65
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 98 - Director → ME
  • 66
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 43 - Director → ME
  • 67
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 125 - Director → ME
  • 68
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 141 - Director → ME
  • 69
    TESCO BLUE (1LP) LIMITED
    FC026997 10127682
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 147 - Director → ME
  • 70
    TESCO BLUE (3LP) LIMITED
    10127682 FC026997
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-15 ~ 2022-02-25
    IIF 74 - Director → ME
  • 71
    TESCO BLUE (FINCO2) LIMITED
    05888923 05888925
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-19 ~ 2021-01-29
    IIF 106 - Director → ME
  • 72
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 101 - Director → ME
  • 73
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 56 - Director → ME
  • 74
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 120 - Director → ME
  • 75
    TESCO BRISLINGTON LIMITED
    - now 10701640
    BL BRISLINGTON LIMITED
    - 2020-06-18 10701640
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    2020-06-16 ~ 2022-02-25
    IIF 9 - Director → ME
  • 76
    TESCO BURY LIMITED
    - now 03854371
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2015-01-19 ~ 2015-03-19
    IIF 3 - Director → ME
    2021-08-13 ~ 2022-02-25
    IIF 7 - Director → ME
  • 77
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 113 - Director → ME
  • 78
    TESCO CORAL (NOMINEE) LIMITED
    06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 127 - Director → ME
  • 79
    TESCO DORNEY (1LP) LIMITED
    08255488
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 137 - Director → ME
  • 80
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 132 - Director → ME
  • 81
    TESCO DORNEY (NOMINEE 1) LIMITED
    08255640 08255645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 51 - Director → ME
  • 82
    TESCO DORNEY (NOMINEE 2) LIMITED
    08255645 08255640... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 92 - Director → ME
  • 83
    TESCO DORNEY (NOMINEE HOLDCO) LIMITED
    08255503 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 64 - Director → ME
  • 84
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-20 ~ 2017-12-08
    IIF 135 - Director → ME
  • 85
    TESCO FUCHSIA (1LP) LIMITED
    FC026995 10127851... (more)
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 145 - Director → ME
  • 86
    TESCO FUCHSIA (3LP) LIMITED
    10127851 FC026995... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-15 ~ 2022-02-25
    IIF 45 - Director → ME
  • 87
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 65 - Director → ME
  • 88
    TESCO HIGH BEECH LIMITED
    07137577
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 41 - Director → ME
  • 89
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-03-20 ~ 2017-02-20
    IIF 111 - Director → ME
  • 90
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2019-02-13
    IIF 48 - Director → ME
  • 91
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 108 - Director → ME
  • 92
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 53 - Director → ME
  • 93
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 97 - Director → ME
  • 94
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 107 - Director → ME
  • 95
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 60 - Director → ME
  • 96
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 66 - Director → ME
  • 97
    TESCO LAGOON GP LIMITED
    SC373285
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 4 - Director → ME
  • 98
    TESCO MAINTENANCE LIMITED
    - now 06003554
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-19 ~ 2018-01-31
    IIF 58 - Director → ME
  • 99
    TESCO NAVONA (1LP) LIMITED
    07459436
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 42 - Director → ME
  • 100
    TESCO NAVONA (GP) LIMITED
    07457915
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 103 - Director → ME
  • 101
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 121 - Director → ME
  • 102
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 99 - Director → ME
  • 103
    TESCO NAVONA (NOMINEE HOLDCO) LIMITED
    07459662 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 124 - Director → ME
  • 104
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 44 - Director → ME
  • 105
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 63 - Director → ME
  • 106
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 71 - Director → ME
  • 107
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 128 - Director → ME
  • 108
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 81 - Director → ME
  • 109
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 04966635... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 102 - Director → ME
  • 110
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 04966637... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 131 - Director → ME
  • 111
    TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    05349456
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2022-02-25
    IIF 69 - Director → ME
  • 112
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 91 - Director → ME
  • 113
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 134 - Director → ME
  • 114
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 93 - Director → ME
  • 115
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952 05902418... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 90 - Director → ME
  • 116
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418 05888952... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 88 - Director → ME
  • 117
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 130 - Director → ME
  • 118
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 138 - Director → ME
  • 119
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 104 - Director → ME
  • 120
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 75 - Director → ME
  • 121
    TESCO RED (1LP) LIMITED
    FC026994 10127765
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2015-01-19 ~ 2016-06-13
    IIF 146 - Director → ME
  • 122
    TESCO RED (3LP) LIMITED
    10127765 FC026994
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2016-04-15 ~ 2021-10-20
    IIF 80 - Director → ME
  • 123
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 50 - Director → ME
  • 124
    TESCO RED (NOMINEE 1) LIMITED
    05888930 05888916... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 119 - Director → ME
  • 125
    TESCO RED (NOMINEE 2) LIMITED
    05888916 05888930... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 73 - Director → ME
  • 126
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 57 - Director → ME
  • 127
    TESCO SARUM (1LP) LIMITED
    07849948
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 118 - Director → ME
  • 128
    TESCO SARUM (GP) LIMITED
    07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 59 - Director → ME
  • 129
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 117 - Director → ME
  • 130
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 78 - Director → ME
  • 131
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 139 - Director → ME
  • 132
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2015-03-20 ~ 2022-02-25
    IIF 82 - Director → ME
  • 133
    TESCO TLB BARNSTAPLE LIMITED
    - now 04967623
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2015-01-19 ~ 2018-01-08
    IIF 34 - Director → ME
    2018-10-11 ~ dissolved
    IIF 129 - Director → ME
  • 134
    TESCO TLB FINANCE LIMITED
    - now 04967622
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2015-01-19 ~ 2022-02-01
    IIF 96 - Director → ME
  • 135
    TESCO TLB NOTTINGHAM LIMITED
    - now 04967624
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 123 - Director → ME
    2015-01-19 ~ 2018-01-08
    IIF 76 - Director → ME
  • 136
    TESCO TLB PONTYPRIDD LIMITED
    - now 04967625
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2015-01-19 ~ 2018-01-08
    IIF 36 - Director → ME
    2018-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 137
    TESCO TLB PROPERTIES LIMITED
    - now 03159425 03863190
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    IIF 37 - Director → ME
  • 138
    VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED
    08977307
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (10 parents)
    Officer
    2015-03-20 ~ 2020-10-15
    IIF 28 - Director → ME
  • 139
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282 00726573
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-02-20
    IIF 85 - Director → ME
  • 140
    VERULAM PROPERTIES LIMITED
    - now 00726573 04154282
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-19 ~ 2019-02-13
    IIF 109 - Director → ME
  • 141
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2015-03-20 ~ 2019-08-09
    IIF 21 - Director → ME
  • 142
    WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
    07811157
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2016-04-06
    IIF 87 - Director → ME
  • 143
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-19 ~ 2017-05-16
    IIF 115 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.