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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

Scally, Steven Antony

child relation
Offspring entities and appointments 82
  • 1
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED
    - 2014-05-07 05666576
    MOURANT FUND SERVICES (UK) LIMITED
    - 2010-06-02 05666576
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2008-04-09 ~ 2014-05-01
    IIF 11 - Director → ME
  • 2
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-06-01
    IIF 6 - Director → ME
  • 3
    B.M. TRADE MARK LIMITED
    - now 04078307
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-10-09 ~ 2010-04-01
    IIF 19 - Director → ME
  • 4
    BAOBAB UK
    - now FC022137
    BAOBAB LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2009-10-09 ~ 2013-06-01
    IIF 4 - Director → ME
  • 5
    BECKENHAM BUSINESS SERVICES LIMITED
    04569029
    3 Mackenzie Road, Beckenham, Kent
    Active Corporate (2 parents)
    Officer
    2002-10-22 ~ now
    IIF 82 - Secretary → ME
  • 6
    BURLINGTON NUMBER 1 LIMITED
    07446248
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 23 - Director → ME
  • 7
    DAWN OPCO II LIMITED
    07123352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-29
    Dissolved on 2020-09-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2013-01-09
    IIF 21 - Director → ME
  • 8
    DAWN OPCO LIMITED
    - now 06300259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-03-31
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 15 offsprings)
    Officer
    2009-10-09 ~ 2013-01-09
    IIF 22 - Director → ME
  • 9
    GANGREY LIMITED
    04446151
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 10
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2012-06-29 ~ 2014-07-31
    IIF 66 - Director → ME
  • 11
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-09 ~ 2015-07-13
    IIF 28 - Director → ME
  • 12
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-06-01
    IIF 7 - Director → ME
  • 13
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2010-05-27
    IIF 20 - Director → ME
  • 14
    NBIM BTLP LIMITED - now
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED
    - 2012-08-20 07447315 07447018
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-01-09 ~ 2014-03-21
    IIF 32 - Director → ME
  • 15
    NBIM GEORGE 1 NOMINEE LIMITED - now
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED
    - 2012-08-07 07447250 07447253
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 26 - Director → ME
  • 16
    NBIM GEORGE 2 NOMINEE LIMITED - now
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
    - 2012-08-07 07447253 07447250
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 24 - Director → ME
  • 17
    NBIM GEORGE GP LIMITED - now
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2012-08-07 07447018 07447315
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2011-11-07
    IIF 25 - Director → ME
  • 18
    NBIM VICTORIA BTLP LIMITED
    08224477
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ 2014-03-21
    IIF 31 - Director → ME
  • 19
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 20
    SCARLET FINANCE LIMITED
    05168425
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 27 - Director → ME
  • 21
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    IIF 9 - Director → ME
  • 22
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED
    - 2010-06-02 04092438
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2008-07-24 ~ 2017-07-17
    IIF 1 - Director → ME
  • 23
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED
    - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    IIF 8 - Director → ME
  • 24
    STATE STREET SERVICES (UK) LIMITED
    - now 05687219
    MOURANT SERVICES (LONDON) LIMITED
    - 2010-06-02 05687219
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    2010-05-24 ~ 2016-01-14
    IIF 10 - Director → ME
  • 25
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 35 - Director → ME
  • 26
    SUNRISE HOME HELP BEACONSFIELD LIMITED
    - now 06350638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2206 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 49 - Director → ME
  • 27
    SUNRISE HOME HELP BRAMHALL II LIMITED
    - now 06135751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2171 LIMITED - 2007-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 57 - Director → ME
  • 28
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 56 - Director → ME
  • 29
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 36 - Director → ME
  • 30
    SUNRISE HOME HELP EASTBOURNE LIMITED
    - now 05897086 04407383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2144 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 63 - Director → ME
  • 31
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 44 - Director → ME
  • 32
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 46 - Director → ME
  • 33
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 64 - Director → ME
  • 34
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 42 - Director → ME
  • 35
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 52 - Director → ME
  • 36
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 54 - Director → ME
  • 37
    SUNRISE HOME HELP SONNING LIMITED
    - now 06349912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2208 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 43 - Director → ME
  • 38
    SUNRISE HOME HELP SOUTHBOURNE LIMITED
    - now 05879184 04407383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2138 LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 60 - Director → ME
  • 39
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 55 - Director → ME
  • 40
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 40 - Director → ME
  • 41
    SUNRISE HOME HELP WEYBRIDGE LIMITED
    - now 05841602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11
    Dissolved on 2014-01-02
    INTERCEDE 2124 LIMITED - 2006-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 81 - Director → ME
  • 42
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 58 - Director → ME
  • 43
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 59 - Director → ME
  • 44
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2023-05-07
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 61 - Director → ME
  • 45
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 50 - Director → ME
  • 46
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-04-29
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 47 - Director → ME
  • 47
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 33 - Director → ME
  • 48
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2024-09-12
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 65 - Director → ME
  • 49
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 48 - Director → ME
  • 50
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-09
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 53 - Director → ME
  • 51
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 45 - Director → ME
  • 52
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 37 - Director → ME
  • 53
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05897077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 39 - Director → ME
  • 54
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2020-07-08
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 34 - Director → ME
  • 55
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28
    Dissolved on 2020-10-07
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 38 - Director → ME
  • 56
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2023-05-07
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 51 - Director → ME
  • 57
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 70 - Director → ME
  • 58
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 78 - Director → ME
  • 59
    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
    2009-09-23 ~ 2015-01-27
    IIF 67 - Director → ME
  • 60
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-09-23 ~ 2015-01-27
    IIF 73 - Director → ME
  • 61
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 16 - Director → ME
  • 62
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 17 - Director → ME
  • 63
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 15 - Director → ME
  • 64
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 12 - Director → ME
  • 65
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 71 - Director → ME
  • 66
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 72 - Director → ME
  • 67
    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
    2011-02-09 ~ 2015-01-27
    IIF 18 - Director → ME
  • 68
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-02-09 ~ 2015-01-27
    IIF 74 - Director → ME
  • 69
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 76 - Director → ME
  • 70
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 80 - Director → ME
  • 71
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 77 - Director → ME
  • 72
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2010-07-07 ~ 2015-01-27
    IIF 75 - Director → ME
  • 73
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2015-01-27
    IIF 13 - Director → ME
  • 74
    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
    2009-06-25 ~ 2015-01-27
    IIF 14 - Director → ME
  • 75
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-01-31 ~ 2015-01-27
    IIF 69 - Director → ME
  • 76
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-01-31 ~ 2015-01-27
    IIF 68 - Director → ME
  • 77
    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
    2012-01-31 ~ 2015-01-27
    IIF 79 - Director → ME
  • 78
    THETFORD UK
    - now FC022143
    THETFORD LIMITED - 2000-01-20
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    2009-10-09 ~ 2013-06-01
    IIF 2 - Director → ME
  • 79
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 41 - Director → ME
  • 80
    WHITERIFT LIMITED
    FC022135
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2009-10-01 ~ now
    IIF 5 - Director → ME
  • 81
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2012-03-28 ~ 2013-01-09
    IIF 62 - Director → ME
  • 82
    YOUNGSTAR LIMITED
    FC022136
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2009-10-09 ~ now
    IIF 3 - Director → ME

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