logo
explain how to read the page

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'connor, Claudine Elaine

    Related profiles found in government register
  • O'connor, Claudine Elaine
    British

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British assistant comapny director

    Registered addresses and corresponding companies

    • House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 36
  • O'connor, Claudine Elaine
    British assistant company secretary

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British company secretary

    Registered addresses and corresponding companies

    • House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 74

    • Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ

      IIF 75
  • O'connor, Claudine Elaine

    Registered addresses and corresponding companies
  • O'connor, Claudine Elaine
    British legal administrator born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ

      IIF 88
  • O'connor, Claudine Elaine
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 89
  • O'connor, Claudine
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom

      IIF 90
  • Miss Claudine Elaine O'connor
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 91
  • Claudine O'connor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom

      IIF 92
  • Miss Claudine Elaine O'connor
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 90
  • 1
    ALANA MARKETING LTD
    04555352
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ now
    IIF 75 - Secretary → ME
  • 2
    ARIODANTE LIMITED
    04185845
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 15 - Secretary → ME
  • 3
    BRITISH AIRWAYS 777 LEASING LIMITED - now
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
    - 2004-03-10 04954270
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 24 - Secretary → ME
  • 4
    DAIRY FARM MANAGEMENT COMPANY LIMITED
    11557775
    7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2018-09-07 ~ 2020-12-22
    IIF 90 - Director → ME
    Person with significant control
    2018-09-07 ~ 2020-12-22
    IIF 92 - Has significant influence or control → OE
  • 5
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-12 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 6
    EVENGUIDE LIMITED
    05675876
    35 Yarmouth Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-04-30
    IIF 34 - Secretary → ME
  • 7
    GIRAFFE (ISLINGTON) LIMITED
    03824504
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 8
    GIRAFFE (MARYLEBONE) LIMITED
    03696706
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (10 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 10
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (40 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 76 - Secretary → ME
  • 11
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-10-11
    IIF 77 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 11 - Secretary → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 28 - Secretary → ME
  • 14
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-12 ~ 2004-11-19
    IIF 12 - Secretary → ME
  • 15
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 2 - Secretary → ME
  • 16
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-11-21 ~ 2004-11-19
    IIF 78 - Secretary → ME
  • 17
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-03 ~ 2004-11-19
    IIF 3 - Secretary → ME
  • 18
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462
    INTERCEDE 1928 LIMITED
    - 2004-05-06 05049462
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-06 ~ 2004-11-19
    IIF 5 - Secretary → ME
  • 19
    NEARART HOMES INVESTMENTS LIMITED
    - now 03058544
    STOCKGAPE LIMITED - 1995-06-19
    The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1996-09-18 ~ 2018-01-26
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-05 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 21
    TELEGRAPH PROPERTIES (KIRKBY) LIMITED
    01077154
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-20 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 22
    TESCO AQUA (1LP) LIMITED
    FC026996
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 23
    TESCO AQUA (FINCO1) LIMITED
    05888959
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 58 - Secretary → ME
  • 24
    TESCO AQUA (FINCO2) LIMITED
    05888957
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 25
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 37 - Secretary → ME
  • 26
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 55 - Secretary → ME
  • 27
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-03-20
    IIF 66 - Secretary → ME
  • 28
    TESCO BLUE (1LP) LIMITED
    FC026997
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 29
    TESCO BLUE (FINCO2) LIMITED
    05888923
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 30
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 31
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 32
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 33
    TESCO FGC LIMITED - now
    GIRAFFE CAFE LIMITED
    - 2016-06-01 03544499
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (15 parents)
    Officer
    2013-03-13 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 34
    TESCO FUCHSIA (1LP) LIMITED
    FC026995
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 35
    TESCO FUCHSIA (2LP) LIMITED
    FC026998
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 17 - Secretary → ME
  • 36
    TESCO FUCHSIA (FINCO1) LIMITED
    05888951
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 37
    TESCO FUCHSIA (NOMINEE 1) LIMITED
    05888962
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 38
    TESCO FUCHSIA (NOMINEE 2) LIMITED
    05888946
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 39
    TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
    05889061
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 40
    TESCO GREY (1LP) LIMITED
    FC027197
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 41
    TESCO GREY (2LP) LIMITED
    FC027196
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-12-18 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 42
    TESCO GREY (NOMINEE 1) LIMITED
    05976066
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 43
    TESCO GREY (NOMINEE 2) LIMITED
    05976060
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 44
    TESCO GREY (NOMINEE HOLDCO) LIMITED
    05976048
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-24 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 45
    TESCO HIGH BEECH LIMITED
    07137577
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 46
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-10-31 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 47
    TESCO KIRKBY (GENERAL PARTNER) LIMITED
    06092705
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-02-12
    IIF 69 - Secretary → ME
  • 48
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 49
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 50
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 51
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 52
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 53
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 54
    TESCO MOBILE LIMITED
    - now 04780736
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2007-03-20 ~ 2013-08-12
    IIF 1 - Secretary → ME
  • 55
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 56
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 57
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (19 parents)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 58
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-01-11 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 59
    TESCO PENSION INVESTMENT LIMITED
    07754822
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 60
    TESCO PINK (1LP) LIMITED
    FC026993
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 61
    TESCO PINK (2LP) LIMITED
    FC026992
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 62
    TESCO PINK (FINCO1) LIMITED
    05888954
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 63
    TESCO PINK (NOMINEE 1) LIMITED
    05888967
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 64
    TESCO PINK (NOMINEE 2) LIMITED
    05888956
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 65
    TESCO PINK (NOMINEE HOLDCO) LIMITED
    05889066
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 66
    TESCO PROPERTY FINANCE 1 PLC - now
    TESCO BLUE (FINCO1) LIMITED
    - 2009-06-18 05888925
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-27 ~ 2009-03-27
    IIF 51 - Secretary → ME
  • 67
    TESCO PROPERTY NOMINEES (NO.5) LIMITED
    05888952
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-27 ~ 2013-07-29
    IIF 64 - Secretary → ME
  • 68
    TESCO PROPERTY NOMINEES (NO.6) LIMITED
    05902418
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-10 ~ 2013-07-29
    IIF 59 - Secretary → ME
  • 69
    TESCO PURPLE (1LP) LIMITED
    FC027092
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 70
    TESCO PURPLE (2LP) LIMITED
    FC027091
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 71
    TESCO PURPLE (NOMINEE 1) LIMITED
    05935336
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 72
    TESCO PURPLE (NOMINEE 2) LIMITED
    05935357
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 73
    TESCO PURPLE (NOMINEE HOLDCO) LIMITED
    05935556
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 74
    TESCO RED (1LP) LIMITED
    FC026994
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-09-01 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 75
    TESCO RED (NOMINEE 1) LIMITED
    05888930
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 76
    TESCO RED (NOMINEE 2) LIMITED
    05888916
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 77
    TESCO RED (NOMINEE HOLDCO) LIMITED
    05888989
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 78
    TESCO VIOLET (1LP) LIMITED
    FC027090
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 79
    TESCO VIOLET (2LP) LIMITED
    FC027093
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-17 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 80
    TESCO VIOLET (NOMINEE 1) LIMITED
    05935408
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 81
    TESCO VIOLET (NOMINEE 2) LIMITED
    05935405
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 82
    TESCO VIOLET (NOMINEE HOLDCO) LIMITED
    05935584
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 83
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 84
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 22 - Secretary → ME
  • 85
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 14 - Secretary → ME
  • 86
    TPT HOLDCO NO.1 LIMITED - now
    TESCO PENSION (JADE) LIMITED
    - 2017-07-20 06755584
    WHALECO (NO.12) LIMITED
    - 2008-12-10 06755584
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-12-10 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 87
    U.K. EQUINE LIFE LTD
    07427390
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 29 - Secretary → ME
  • 89
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2003-06-09 ~ 2004-10-05
    IIF 32 - Secretary → ME
  • 90
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2003-06-09 ~ 2004-11-19
    IIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.