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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

O'keefe, Helen Jane

child relation
Offspring entities and appointments 151
  • 1
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 2
    ADSEGA LIMITED
    00642321
    Dissolved Corporate (20 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 3
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    Dissolved Corporate (35 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 4
    BROOKMAKER (GP) LIMITED
    06615141
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 120 - Secretary → ME
  • 5
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    Active Corporate (27 parents)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 6
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319669... (more)
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 7
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645... (more)
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 8
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669... (more)
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 9
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645... (more)
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 10
    BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    05798548
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ 2007-05-21
    IIF 72 - Secretary → ME
  • 11
    BUGDEN LIMITED
    - now 00978329 00725281... (more)
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 12
    BUTTONCABLE LIMITED
    05294246
    Dissolved Corporate (20 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 13
    BUTTONCASE LIMITED
    05298861
    Active Corporate (18 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 14
    BUYRIGHT (LONDON) LIMITED
    00554415
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04813768
    BUTTONCHERRY LIMITED
    - 2004-02-24 04813768
    Active Corporate (33 parents)
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 33 - Secretary → ME
  • 16
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    Dissolved Corporate (29 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 101 - Secretary → ME
  • 17
    COMAR LIMITED
    00715672
    Dissolved Corporate (28 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 18
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Dissolved Corporate (28 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 19
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 117 - Secretary → ME
  • 20
    CULLEN'S STORES LIMITED
    00279206
    Dissolved Corporate (33 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 21
    CULLENS PATISSERIES LIMITED
    - now 02711413
    MARK 2193 LIMITED - 1992-06-02
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    DELAMARE ROAD SERVICE CENTRE LIMITED
    - now 05298867
    BUTTONCODE LIMITED
    - 2005-12-14 05298867
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    Dissolved Corporate (25 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 24
    FARADAY PROPERTIES LIMITED
    SC119496
    Dissolved Corporate (27 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 25
    FLEET COURT MANAGEMENT LIMITED
    05273391
    Active Corporate (11 parents)
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 13 - Secretary → ME
  • 26
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 27
    FOLDERPAGE LIMITED
    05298884
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 123 - Secretary → ME
  • 28
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 29
    GEORGE E.H. RANDALL (STROOD) LIMITED
    01210556
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ 2009-06-04
    IIF 137 - Secretary → ME
  • 30
    HALESWORTH SPV LIMITED
    06479506
    Dissolved Corporate (17 parents)
    Officer
    2008-01-22 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 31
    HARROW STORES (WATFORD) LIMITED
    00424791
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 32
    HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
    - now 03128119
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 33
    HARTS THE GROCERS (FULHAM ROAD) LIMITED
    03054370
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 34
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED - 1995-04-28
    Dissolved Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 35
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    Dissolved Corporate (25 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 36
    HARTS THE GROCERS LIMITED
    02899892
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 37
    HONITON WHOLESALE SUPPLIES LIMITED
    - now 01908017
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Dissolved Corporate (14 parents)
    Officer
    2008-04-22 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 38
    INDIGO LIMITED
    - now 04192147 06576483
    TESCO PROPERTY MARKET LIMITED
    - 2008-05-21 04192147
    HIKSO LIMITED
    - 2007-06-28 04192147
    HISKO LIMITED - 2001-04-17
    Dissolved Corporate (14 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 47 - Secretary → ME
  • 39
    ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
    05380544
    Active Corporate (17 parents)
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 128 - Secretary → ME
  • 40
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    WIDEWORTH LIMITED - 1987-11-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 132 - Secretary → ME
  • 41
    J.E. COHEN & COMPANY LIMITED
    00862336
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 42
    KANSAS TRANSPORTATION LIMITED
    05437715
    Dissolved Corporate (13 parents)
    Officer
    2005-08-30 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 43
    KING STREET RESIDENTS COMPANY LIMITED
    05570319
    Active Corporate (10 parents)
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 126 - Secretary → ME
  • 44
    KIWILIGHT LIMITED
    01710132
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 45
    LA BOUCHERIE LIMITED
    - now 01481933
    DARKHOME LIMITED - 1986-10-31
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 12 - Secretary → ME
  • 46
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    Active Corporate (25 parents)
    Officer
    2004-06-15 ~ 2009-06-19
    IIF 43 - Secretary → ME
  • 47
    LAUNCHGRAIN LIMITED
    05260856
    Active Corporate (20 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 48
    LAUNCHTABLE LIMITED
    05298863
    Dissolved Corporate (17 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 49
    LAWS STORES LIMITED
    00276770
    Dissolved Corporate (25 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 50
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    Dissolved Corporate (24 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 51
    LOWFOODS LIMITED
    SC054904
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 52
    M. COPELAND LIMITED,
    00523263
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 53
    MOTORCAUSE LIMITED
    03187444
    Dissolved Corporate (19 parents)
    Officer
    2007-06-15 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 54
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Active Corporate (24 parents)
    Officer
    2004-08-31 ~ 2009-12-07
    IIF 90 - Secretary → ME
  • 55
    NPL (HARDGATE) LIMITED
    - now SC188460
    BLP 9812 LIMITED - 1998-12-14
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 56
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED
    - 2008-08-12 05721635
    Active Corporate (19 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 57
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Active Corporate (13 parents)
    Officer
    2006-10-27 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 58
    ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
    06012149
    Active Corporate (15 parents)
    Officer
    2006-11-28 ~ 2013-06-18
    IIF 41 - Secretary → ME
  • 59
    PHONEMATCH LIMITED
    05298866
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 60
    POWER SUPERMARKETS LIMITED
    00787296
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 61
    RED & GREEN LIMITED
    05254679
    Dissolved Corporate (9 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 62
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Liquidation Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 63
    SALECASTLE LIMITED
    01190411
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 64
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 65
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 66
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 67
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2011-06-01
    IIF 79 - Secretary → ME
  • 68
    SPEEDHALT LIMITED
    02353469
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 127 - Secretary → ME
  • 69
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 70
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 71
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 72
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
    - 2004-09-21 04827219
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Active Corporate (20 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 73
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Active Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 74
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674 01218933... (more)
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 14 - Secretary → ME
  • 75
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Dissolved Corporate (21 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 76
    SPEN HILL RESIDENTIAL NO 2 LIMITED
    - now 06184538 06641084
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - 2011-03-24 06184538
    Active Corporate (14 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 119 - Secretary → ME
  • 77
    STATUSFLOAT LIMITED
    04661717
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 78
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    Dissolved Corporate (36 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 11 - Secretary → ME
  • 79
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    Dissolved Corporate (32 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 102 - Secretary → ME
  • 80
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Active Corporate (35 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 81
    TAPESILVER LIMITED
    05205362
    Active Corporate (19 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 82
    TEESPORT (GP) LIMITED
    06636155
    Active Corporate (21 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 133 - Secretary → ME
  • 83
    TEESPORT (NOMINEE) LIMITED
    06636157
    Dissolved Corporate (15 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 135 - Secretary → ME
  • 84
    TESCO (LONDON) LTD.
    - now 00334737
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 85
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Liquidation Corporate (22 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 86
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 87
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED
    - 2006-08-16 05721654 05721650
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2007-03-20
    IIF 112 - Secretary → ME
  • 88
    TESCO BARBERS WOOD LIMITED
    07137692
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 141 - Secretary → ME
  • 89
    TESCO BLUE (GP) LIMITED
    - now 05721650
    KSAU (NO. 1) LIMITED
    - 2006-08-16 05721650 05721654
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 90
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Active Corporate (23 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 91
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Converted / Closed Corporate (21 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 3 - Secretary → ME
  • 92
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 93
    TESCO CORAL (GP) LIMITED
    06640968
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 134 - Secretary → ME
  • 94
    TESCO DISPENSING LIMITED
    - now 01070877
    SHARP CHEMISTS LIMITED - 1991-10-22
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 95
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED - 1998-03-23
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 96
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Active Corporate (33 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 97
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Active Corporate (28 parents)
    Officer
    2004-10-06 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 98
    TESCO ESTATES LIMITED
    00951257
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 99
    TESCO FREETIME LIMITED
    - now 04345023
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Active Corporate (45 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 100
    TESCO FUCHSIA (GP) LIMITED
    - now 05721648
    PRAWNDERS LIMITED
    - 2006-08-16 05721648
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 125 - Secretary → ME
  • 101
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Dissolved Corporate (20 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 1 - Secretary → ME
  • 102
    TESCO GREY (GP) LIMITED
    - now 05721600
    LBIB LIMITED
    - 2006-08-16 05721600
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 103
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 104
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 105
    TESCO INDIGO (GP) LIMITED
    06641020
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 136 - Secretary → ME
  • 106
    TESCO INTERNATIONAL INTERNET RETAILING LIMITED
    - now 00041420
    CADENA CAFES,LIMITED
    - 2011-10-05 00041420
    Dissolved Corporate (26 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 107
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Active Corporate (22 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 108
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 109
    TESCO LAGOON GP LIMITED
    SC373285
    Dissolved Corporate (16 parents)
    Officer
    2010-03-11 ~ 2013-10-15
    IIF 142 - Secretary → ME
  • 110
    TESCO MAINTENANCE LIMITED
    - now 06003554
    ENGINEERING MAINTENANCE SERVICES LIMITED
    - 2010-05-19 06003554
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 111
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 112
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 113
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004 00445790... (more)
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Dissolved Corporate (20 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 116 - Secretary → ME
  • 114
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 115
    TESCO OVERSEAS ULC
    03684273
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 124 - Secretary → ME
  • 116
    TESCO PASSAIC (GP) LIMITED
    07120496
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    IIF 138 - Secretary → ME
  • 117
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Active Corporate (28 parents)
    Officer
    2010-01-11 ~ 2013-09-18
    IIF 139 - Secretary → ME
  • 118
    TESCO PINK (GP) LIMITED
    - now 05721634
    GSTR LIMITED
    - 2006-08-16 05721634
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 119
    TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
    05349394 04966637... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 120
    TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
    05349395 04966637... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 121
    TESCO PROPERTY (SPARTA NOMINEES) LIMITED
    05349456
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 122
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED
    - 2009-06-19 05721633
    TESCO WHITE (GP) LIMITED
    - 2009-02-10 05721633
    SPNM LIMITED
    - 2006-08-16 05721633
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 123
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED
    - 2006-08-16 05888922
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 124
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 125
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 126
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 127
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179163... (more)
    Active Corporate (16 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 128
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 129
    TESCO PURPLE (GP) LIMITED
    - now 05721653
    HAWEN LIMITED
    - 2006-08-16 05721653
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 130
    TESCO QUEST LIMITED
    - now 03474627
    METALWORLD LIMITED - 1998-01-14
    Dissolved Corporate (13 parents)
    Officer
    2004-11-30 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 131
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED
    - 2006-08-16 05721630
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 132
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Active Corporate (19 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 133
    TESCO SECRETARIES LIMITED
    08730224
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-14 ~ 2015-12-14
    IIF 151 - Director → ME
  • 134
    TESCO TECH SUPPORT LIMITED
    - now 05769298
    THE PC GUYS LIMITED
    - 2008-10-31 05769298
    THE PC GUYS UK LIMITED - 2007-03-19
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 135
    TESCO VIOLET (GP) LIMITED
    - now 05721632
    CCOR LIMITED
    - 2006-08-16 05721632
    Dissolved Corporate (15 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 136
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Dissolved Corporate (17 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 137
    TGP (PARTNERSHIP NOMINEE) LIMITED
    03459651
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 138
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 150 - Director → ME
  • 139
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 149 - Director → ME
  • 140
    TRAVIS PERKINS PLUMBING & HEATING LLP
    OC369329
    Dissolved Corporate (24 parents)
    Officer
    2019-05-22 ~ 2020-02-28
    IIF 148 - LLP Member → ME
  • 141
    VALUE HOUSE PROPERTIES LIMITED
    - now 04728148
    BONDCO 1007 LIMITED - 2003-07-31
    Dissolved Corporate (17 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 140 - Secretary → ME
  • 142
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282 00726573
    PLANTBRICK LIMITED - 2001-04-11
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 131 - Secretary → ME
  • 143
    VERULAM PROPERTIES LIMITED
    - now 00726573 04154282
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    Dissolved Corporate (23 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 130 - Secretary → ME
  • 144
    WALTHAM ABBEY DEVELOPMENTS LIMITED
    - now 03620166
    LANSBURY & MINTON DEVELOPMENTS LIMITED - 1999-05-13
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 145
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 145 - Director → ME
  • 146
    WICKES FINANCE LIMITED
    - now 02070200
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 144 - Director → ME
  • 147
    WICKES GROUP HOLDINGS LIMITED
    12219561 01874380... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 146 - Director → ME
  • 148
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED - 2021-03-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 143 - Secretary → ME
  • 149
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 147 - Director → ME
  • 150
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Dissolved Corporate (30 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 151
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.