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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'keefe, Helen Jane

child relation
Offspring entities and appointments
Active 6
  • 1
    THE PC GUYS LIMITED - 2008-10-31
    THE PC GUYS UK LIMITED - 2007-03-19
    icon of address Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    BUILDERS MATE LIMITED - 1989-02-09
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 140 - Director → ME
  • 3
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 139 - Director → ME
  • 4
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 141 - Director → ME
  • 5
    WICKES GROUP LIMITED - 2021-03-17
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 138 - Secretary → ME
  • 6
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 142 - Director → ME
Ceased 140
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 3
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 4
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 5
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 6
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 7
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 8
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 9
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 10
    icon of address 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-21
    IIF 70 - Secretary → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 13
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 14
    BUTTONCHERRY LIMITED - 2004-02-24
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2006-06-07
    IIF 3 - Secretary → ME
  • 15
    LAUNCHLAKE LIMITED - 2006-01-17
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-01
    IIF 91 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 17
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 18
    icon of address Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1969-07-18 ~ 2013-10-15
    IIF 130 - Secretary → ME
  • 19
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 21
    icon of address Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 136 - Secretary → ME
  • 22
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 23
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 24
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-10-29 ~ 2006-09-05
    IIF 117 - Secretary → ME
  • 25
    RUSHBAND LIMITED - 1986-12-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 26
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 28
    icon of address Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 29
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 30
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 31
    PALASEY LIMITED - 1995-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 33
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 34
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 35
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    icon of address Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-05-21
    IIF 51 - Secretary → ME
  • 36
    icon of address Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2005-03-02 ~ 2006-07-10
    IIF 128 - Secretary → ME
  • 37
    WIDEWORTH LIMITED - 1987-11-30
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 40
    icon of address 10 Station Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2006-10-25
    IIF 127 - Secretary → ME
  • 41
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    icon of address Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 42
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 43
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 44
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2009-06-19
    IIF 120 - Secretary → ME
  • 45
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 46
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 47
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 48
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 49
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 50
    icon of address Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 51
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 52
    icon of address Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-12-07
    IIF 125 - Secretary → ME
  • 53
    BLP 9812 LIMITED - 1998-12-14
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 54
    JSTU LIMITED - 2008-08-12
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 126 - Secretary → ME
  • 55
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 56
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    icon of calendar 2006-11-28 ~ 2013-06-18
    IIF 119 - Secretary → ME
  • 57
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 58
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 124 - Secretary → ME
  • 59
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 60
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 61
    icon of address Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2013-10-15
    IIF 131 - Secretary → ME
  • 62
    ROPEFORCE LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 63
    SAILDAWN LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 123 - Secretary → ME
  • 64
    SIDEPLOY LIMITED - 1988-08-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2011-06-01
    IIF 76 - Secretary → ME
  • 65
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 66
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 67
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 68
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 69
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 70
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 71
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2015-10-07
    IIF 32 - Secretary → ME
  • 72
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 73
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 74
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 75
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 76
    PHONELEAF LIMITED - 2006-01-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-01
    IIF 92 - Secretary → ME
  • 77
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 78
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 79
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-10-15
    IIF 116 - Secretary → ME
  • 80
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 81
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 82
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 83
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 84
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-03-20
    IIF 15 - Secretary → ME
  • 85
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-15
    IIF 135 - Secretary → ME
  • 86
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 87
    icon of address Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 88
    icon of address Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 89
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    icon of address Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 90
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 91
    SHARP CHEMISTS LIMITED - 1991-10-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 92
    YESTERDIRECT LIMITED - 1998-03-23
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 93
    PRESSMICK LIMITED - 1995-01-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 94
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 96
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 97
    PRAWNDERS LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 98
    CENTREBRAVE LIMITED - 1992-12-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 99
    LBIB LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 100
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 101
    INGLEPOINT LIMITED - 1994-05-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 102
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 103
    CADENA CAFES,LIMITED - 2011-10-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 104
    EQUIPSTRONG LIMITED - 1996-06-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 105
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 106
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-15
    IIF 137 - Secretary → ME
  • 107
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 108
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 109
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 110
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 111
    DECOROVAL LIMITED - 1997-07-03
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 112
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 113
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-10-15
    IIF 132 - Secretary → ME
  • 114
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-09-18
    IIF 133 - Secretary → ME
  • 115
    GSTR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 1 - Secretary → ME
  • 116
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 117
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 118
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 119
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 120
    TPHL2 LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 121
    LISTCLOSE LIMITED - 1990-07-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 122
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 123
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 124
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 125
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 126
    HAWEN LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 127
    METALWORLD LIMITED - 1998-01-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 128
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 129
    TABLECALL LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 130
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-12-14
    IIF 146 - Director → ME
  • 131
    CCOR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 132
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 133
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of address Lodge Way House Lodge Way, Harlestone Road, Northampton
    Active Corporate (5 parents, 307 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-02-28
    IIF 145 - Director → ME
  • 134
    icon of address Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton
    Active Corporate (5 parents, 58 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-02-28
    IIF 144 - Director → ME
  • 135
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2020-02-28
    IIF 143 - LLP Member → ME
  • 136
    BONDCO 1007 LIMITED - 2003-07-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 134 - Secretary → ME
  • 137
    PLANTBRICK LIMITED - 2001-04-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 138
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 139
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 140
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2015-10-07
    IIF 39 - Secretary → ME

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