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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

Field, Martin John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 108
  • 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
    2005-01-25 ~ 2005-08-15
    IIF 83 - Director → ME
  • 2
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 20 - Director → ME
    ~ 1995-10-09
    IIF 132 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 152 - 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
    2003-05-30 ~ 2005-05-31
    IIF 53 - Director → ME
  • 4
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,191 GBP2024-09-30
    Officer
    ~ 1992-07-29
    IIF 120 - Secretary → ME
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 69 - Director → ME
  • 6
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 71 - Director → ME
  • 7
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 73 - Director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 33 - Director → ME
  • 9
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 46 - Director → ME
    ~ 1995-10-09
    IIF 126 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 155 - Secretary → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 78 - Director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 88 - Director → ME
  • 12
    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 ~ 2005-06-06
    IIF 94 - Director → ME
  • 13
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 92 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 58 - Director → ME
    1997-09-11 ~ 2003-05-30
    IIF 110 - Secretary → ME
  • 15
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 93 - Director → ME
  • 16
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 9 - Director → ME
  • 17
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 22 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 47 - Director → ME
  • 19
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 8 - Director → ME
  • 20
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    1998-01-20 ~ 2000-10-10
    IIF 164 - Secretary → ME
  • 21
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 64 - Director → ME
  • 22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 38 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 143 - Secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 148 - Secretary → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-29 ~ 2005-08-22
    IIF 25 - Director → ME
  • 24
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 68 - Director → ME
    1996-09-20 ~ 2000-10-10
    IIF 105 - Secretary → ME
  • 25
    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
    2005-01-25 ~ 2005-05-31
    IIF 21 - Director → ME
  • 26
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 56 - Director → ME
    ~ 1995-10-09
    IIF 140 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 144 - Secretary → ME
  • 27
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 48 - Director → ME
  • 28
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 19 - Director → ME
  • 29
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 15 - Director → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 49 - Director → ME
  • 31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 30 - Director → ME
  • 32
    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 90 - Director → ME
  • 33
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 72 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 156 - Secretary → ME
    ~ 1995-10-09
    IIF 146 - Secretary → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-08-22
    IIF 28 - Director → ME
    2005-04-27 ~ 2005-08-30
    IIF 158 - Secretary → ME
  • 35
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-08-22
    IIF 10 - Director → ME
  • 36
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 65 - Director → ME
  • 37
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 17 - Director → ME
  • 38
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2004-06-15 ~ 2005-05-31
    IIF 79 - Director → ME
  • 39
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 89 - Director → ME
  • 40
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 77 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 75 - Director → ME
    1994-09-30 ~ 1995-10-09
    IIF 153 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 149 - Secretary → ME
  • 42
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 13 - Director → ME
  • 43
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 59 - Director → ME
    1994-09-30 ~ 1995-10-09
    IIF 122 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 154 - Secretary → ME
  • 44
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-31
    IIF 95 - Director → ME
  • 45
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-05-31
    IIF 67 - Director → ME
  • 46
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ 2005-05-31
    IIF 2 - Director → ME
  • 47
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 62 - Director → ME
    1997-09-11 ~ 2000-10-10
    IIF 104 - Secretary → ME
  • 48
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 44 - Director → ME
    ~ 1995-10-09
    IIF 165 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 163 - Secretary → ME
  • 49
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 24 - Director → ME
  • 50
    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
    2003-05-30 ~ 2005-05-31
    IIF 61 - Director → ME
    1997-10-10 ~ 2000-10-10
    IIF 111 - Secretary → ME
  • 51
    J.W. HILLARD LIMITED - 2017-12-27
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-12
    IIF 74 - Director → ME
    ~ 1995-10-09
    IIF 125 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 136 - Secretary → ME
  • 52
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 80 - Director → ME
  • 53
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 97 - Director → ME
  • 54
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-10-09
    IIF 113 - Secretary → ME
    1998-03-16 ~ 1999-06-08
    IIF 102 - Secretary → ME
    1993-06-16 ~ 1993-06-07
    IIF 119 - Secretary → ME
  • 55
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-05-31
    IIF 18 - Director → ME
  • 56
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 86 - Director → ME
  • 57
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 82 - Director → ME
  • 58
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2005-05-31
    IIF 84 - Director → ME
  • 59
    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
    2003-10-24 ~ 2005-05-31
    IIF 26 - Director → ME
  • 60
    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
    2003-05-30 ~ 2005-05-31
    IIF 27 - Director → ME
    1997-12-04 ~ 1999-04-01
    IIF 99 - Secretary → ME
  • 61
    SPEN HILL PROPERTIES PLC - 1994-04-25
    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
    2003-05-30 ~ 2005-05-31
    IIF 29 - Director → ME
  • 62
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 12 - Director → ME
  • 63
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-06-03
    IIF 36 - Director → ME
  • 64
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 52 - Director → ME
    1997-07-28 ~ 2004-06-14
    IIF 112 - Secretary → ME
  • 65
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 76 - Director → ME
  • 66
    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
    2003-05-30 ~ 2005-05-31
    IIF 51 - Director → ME
    1997-11-21 ~ 2000-10-10
    IIF 109 - Secretary → ME
  • 67
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-08-22
    IIF 81 - Director → ME
  • 68
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 117 - Secretary → ME
  • 69
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 118 - Secretary → ME
  • 70
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 31 - Director → ME
    ~ 1995-10-09
    IIF 134 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 142 - Secretary → ME
  • 71
    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
    2003-05-30 ~ 2005-05-31
    IIF 1 - Director → ME
    1996-04-22 ~ 1998-11-20
    IIF 103 - Secretary → ME
    ~ 1995-10-09
    IIF 107 - Secretary → ME
  • 72
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-08 ~ 2005-05-31
    IIF 115 - Secretary → ME
  • 73
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 7 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 139 - Secretary → ME
    ~ 1995-10-09
    IIF 124 - Secretary → ME
  • 74
    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
    2003-05-30 ~ 2005-05-31
    IIF 70 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 114 - Secretary → ME
  • 75
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 54 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 127 - Secretary → ME
    1992-06-15 ~ 1995-10-09
    IIF 151 - Secretary → ME
  • 76
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 5 - Director → ME
    1996-05-21 ~ 2000-10-10
    IIF 161 - Secretary → ME
  • 77
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 32 - Director → ME
    1994-10-18 ~ 1995-10-09
    IIF 141 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 145 - Secretary → ME
  • 78
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 39 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 147 - Secretary → ME
    ~ 1995-10-09
    IIF 131 - Secretary → ME
  • 79
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ 2015-11-10
    IIF 166 - Director → ME
  • 80
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-05-30
    IIF 116 - Secretary → ME
  • 81
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 50 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 129 - Secretary → ME
    1992-12-01 ~ 1995-10-09
    IIF 138 - Secretary → ME
  • 82
    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
    2002-01-31 ~ 2005-05-31
    IIF 57 - Director → ME
  • 83
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-25 ~ 2005-05-31
    IIF 3 - Director → ME
    1994-05-25 ~ 1995-10-09
    IIF 121 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 133 - Secretary → ME
  • 84
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 34 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 123 - Secretary → ME
    ~ 1995-10-09
    IIF 128 - Secretary → ME
  • 85
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 16 - Director → ME
    1996-05-21 ~ 1998-11-20
    IIF 162 - Secretary → ME
  • 86
    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
    2003-05-30 ~ 2005-05-31
    IIF 45 - Director → ME
    1992-12-15 ~ 1995-10-09
    IIF 150 - Secretary → ME
    1996-04-22 ~ 2000-10-10
    IIF 137 - Secretary → ME
  • 87
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 6 - Director → ME
    1996-05-21 ~ 1998-11-20
    IIF 159 - Secretary → ME
  • 88
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 41 - Director → ME
    1998-12-10 ~ 2000-10-10
    IIF 100 - Secretary → ME
  • 89
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    ~ 1995-10-09
    IIF 98 - Secretary → ME
    1996-09-11 ~ 2000-09-08
    IIF 106 - Secretary → ME
  • 90
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 37 - Director → ME
  • 91
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-03-30
    IIF 35 - Director → ME
  • 92
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 96 - Director → ME
  • 93
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 91 - Director → ME
  • 94
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2004-03-30
    IIF 63 - Director → ME
  • 95
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-12-13
    IIF 85 - Director → ME
  • 96
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 4 - Director → ME
  • 97
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 43 - Director → ME
  • 98
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2005-05-31
    IIF 66 - Director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-28 ~ 2005-05-31
    IIF 23 - Director → ME
  • 100
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 42 - Director → ME
  • 101
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 60 - Director → ME
  • 102
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 87 - Director → ME
  • 103
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2003-05-30 ~ 2005-06-06
    IIF 157 - Secretary → ME
  • 104
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-11-26 ~ 1998-10-27
    IIF 101 - Secretary → ME
  • 105
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-05-31
    IIF 14 - Director → ME
    2000-02-16 ~ 2000-10-10
    IIF 160 - Secretary → ME
  • 106
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-07-13
    IIF 108 - Secretary → ME
  • 107
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 1998-12-17
    IIF 11 - Director → ME
    2003-05-30 ~ 2005-05-31
    IIF 55 - Director → ME
    1996-04-22 ~ 2000-10-10
    IIF 130 - Secretary → ME
    1994-09-30 ~ 1995-10-09
    IIF 135 - Secretary → ME
  • 108
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-05-31
    IIF 40 - Director → ME

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