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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
    Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    BUILDERS MATE LIMITED - 1989-02-09 00405267, 02330503
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-23 ~ now
    IIF 136 - Director → ME
  • 3
    WICKES LIMITED - 2020-04-29 01738919
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 135 - Director → ME
  • 4
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 137 - Director → ME
  • 5
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 134 - Secretary → ME
  • 6
    WICKES PLC - 1987-05-20 02070200
    WICKES LIMITED - 1985-11-29 02070200
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ now
    IIF 138 - Director → ME
Ceased 136
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 3
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 4
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 5
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2013-10-15
    IIF 96 - Secretary → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 10
    1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2006-04-27 ~ 2007-05-21
    IIF 11 - Secretary → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 14
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 3 - Secretary → ME
  • 15
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 91 - Secretary → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 17
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 18
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 20
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 117 - Secretary → ME
  • 23
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 24
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 26
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 27
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 28
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 29
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 32
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 33
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HIKSO LIMITED - 2007-06-28
    HISKO LIMITED - 2001-04-17
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-05-21
    IIF 53 - Secretary → ME
  • 34
    Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 128 - Secretary → ME
  • 35
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 21 - Secretary → ME
  • 36
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 38
    10 Station Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 127 - Secretary → ME
  • 39
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 40
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 41
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2004-06-15 ~ 2009-06-19
    IIF 120 - Secretary → ME
  • 42
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 118 - Secretary → ME
  • 43
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 45
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 46
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 47
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2013-10-15
    IIF 2 - Secretary → ME
  • 49
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-12-07
    IIF 125 - Secretary → ME
  • 50
    BLP 9812 LIMITED - 1998-12-14 SC191844
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 51
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 126 - Secretary → ME
  • 52
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-26
    Officer
    2006-11-28 ~ 2013-06-18
    IIF 119 - Secretary → ME
  • 54
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 55
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 124 - Secretary → ME
  • 56
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 57
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 58
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 59
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 123 - Secretary → ME
  • 60
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2011-06-01
    IIF 77 - Secretary → ME
  • 61
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 62
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 63
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 64
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 97 - Secretary → ME
  • 65
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 66
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 67
    SPEN HILL PROPERTIES PLC - 1994-04-25 01218933, 02462858
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 34 - Secretary → ME
  • 68
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 69
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 70
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 71
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2011-06-01
    IIF 92 - Secretary → ME
  • 73
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 74
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 75
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 116 - Secretary → ME
  • 76
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 77
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 78
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 16 - Secretary → ME
  • 79
    SPEN HILL PROPERTIES LIMITED - 1989-10-26 02412674, 02462858
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 57 - Secretary → ME
  • 80
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-24 ~ 2007-03-20
    IIF 17 - Secretary → ME
  • 81
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2013-10-15
    IIF 132 - Secretary → ME
  • 82
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 4 - Secretary → ME
  • 83
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 84
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 85
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 86
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 87
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 81 - Secretary → ME
  • 88
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 89
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 90
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-06 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 91
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 92
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 93
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 18 - Secretary → ME
  • 94
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 95
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 96
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 97
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 98
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 99
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 100
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 101
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-10-15
    IIF 38 - Secretary → ME
  • 102
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2010-03-11 ~ 2013-10-15
    IIF 133 - Secretary → ME
  • 103
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 104
    REYWAS NEWCO 1 LIMITED - 2003-12-04 04780734, 04780736
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 105
    REYWAS NEWCO 2 LIMITED - 2003-12-04 04780729, 04780736
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 106
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 107
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 108
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 109
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 110
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2010-01-11 ~ 2013-09-18
    IIF 130 - Secretary → ME
  • 111
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 1 - Secretary → ME
  • 112
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 113
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 114
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 115
    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 (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 116
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2013-10-15
    IIF 45 - Secretary → ME
  • 117
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 118
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 119
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 120
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 121
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-24 ~ 2013-10-15
    IIF 8 - Secretary → ME
  • 122
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 123
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 124
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 5 - Secretary → ME
  • 125
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 126
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2013-10-14 ~ 2015-12-14
    IIF 142 - Director → ME
  • 127
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 128
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 129
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12 06464639
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 141 - Director → ME
  • 130
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2016-04-11 ~ 2020-02-28
    IIF 140 - Director → ME
  • 131
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ 2020-02-28
    IIF 139 - LLP Member → ME
  • 132
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ 2013-10-15
    IIF 131 - Secretary → ME
  • 133
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 134
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 135
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 136
    WORPLE ROAD PLC - 2017-05-24 05069866
    DELAMARE FINANCE PLC - 2004-03-25 05069866
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2015-10-07
    IIF 41 - Secretary → ME

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