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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

Wilson, Charles

    Related profiles found in government register
  • Wilson, Charles
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 1
  • Wilson, Charles
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 2 IIF 3

    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 4 IIF 5 IIF 6
  • Wilson, Charles
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Charles
    British diretor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 79
  • Wilson, Charles
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom

      IIF 80
  • Wilson, Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 81
  • Wilson, Charles
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 51 Ennismore Gardens, London, SW7 1AH

      IIF 82
  • Wilson, Charles
    British director born in July 1965

    Registered addresses and corresponding companies
  • Wilson, Charles
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 87
  • Charles Alexander Wilson
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, CR0 2RF, United Kingdom

      IIF 88
  • Wilson, Charles Alexander
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ravensdon Street, Kennington, London, SE11 4AQ

      IIF 89
  • Wilson, Charles Alexander
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 90
  • Mr Charles Wilson
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 91
child relation
Offspring entities and appointments
Active 6
  • 1
    CONICSUM LIMITED - 1982-02-08
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    208,812 GBP2024-03-24
    Officer
    2001-07-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ALNERY NO. 2824 LIMITED - 2008-12-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 70 - Director → ME
  • 5
    32 Grosvenor Gardens, London, England
    Active Corporate (43 parents)
    Cash at bank and in hand (Company account)
    1,317,102 GBP2025-03-31
    Officer
    2021-01-01 ~ now
    IIF 87 - LLP Member → ME
  • 6
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ now
    IIF 68 - Director → ME
Ceased 73
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    IIF 84 - Director → ME
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-06-04 ~ 2015-10-12
    IIF 63 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 42 - Director → ME
  • 3
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 48 - Director → ME
  • 4
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 45 - Director → ME
    2007-06-04 ~ 2010-11-15
    IIF 64 - Director → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 72 - Director → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 65 - Director → ME
  • 7
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 41 - Director → ME
    1999-01-27 ~ 2001-01-05
    IIF 86 - Director → ME
  • 8
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 71 - Director → ME
  • 9
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 44 - Director → ME
  • 10
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    IIF 2 - Director → ME
  • 11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    IIF 80 - Director → ME
  • 13
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 55 - Director → ME
  • 14
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 56 - Director → ME
  • 15
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 61 - Director → ME
  • 16
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-06-04 ~ 2015-10-12
    IIF 66 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 34 - Director → ME
  • 17
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-20 ~ 2001-01-05
    IIF 82 - Director → ME
    2007-06-04 ~ 2021-02-26
    IIF 74 - Director → ME
  • 18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2021-02-26
    IIF 62 - Director → ME
  • 19
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 50 - Director → ME
  • 20
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 81 - Director → ME
  • 21
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 52 - Director → ME
  • 22
    W.G. WHITE LIMITED - 2012-08-10
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 57 - Director → ME
  • 23
    V.BENOIST LIMITED - 2012-09-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 59 - Director → ME
  • 24
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 37 - Director → ME
    2008-07-09 ~ 2010-11-15
    IIF 4 - Director → ME
  • 25
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2008-07-09 ~ 2021-02-26
    IIF 6 - Director → ME
  • 26
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 75 - Director → ME
  • 27
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 69 - Director → ME
  • 28
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-11-15
    IIF 73 - Director → ME
  • 29
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 79 - Director → ME
  • 30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 58 - Director → ME
  • 31
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2015-10-12
    IIF 53 - Director → ME
  • 32
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 47 - Director → ME
  • 33
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 36 - Director → ME
  • 34
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-02-26
    IIF 49 - Director → ME
  • 35
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 39 - Director → ME
    2013-04-22 ~ 2015-10-12
    IIF 46 - Director → ME
  • 36
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 43 - Director → ME
    2012-04-22 ~ 2015-10-12
    IIF 54 - Director → ME
  • 37
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 9 - Director → ME
  • 38
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 11 - Director → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 18 - Director → ME
  • 40
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 17 - Director → ME
  • 41
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 31 - Director → ME
  • 42
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 8 - Director → ME
  • 43
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 26 - Director → ME
  • 44
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 20 - Director → ME
  • 45
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 14 - Director → ME
  • 46
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 32 - Director → ME
  • 47
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 12 - Director → ME
  • 48
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 13 - Director → ME
  • 49
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 28 - Director → ME
  • 50
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 21 - Director → ME
  • 51
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 27 - Director → ME
  • 52
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 25 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 16 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 22 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 10 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 24 - Director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 19 - Director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 29 - Director → ME
  • 59
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 15 - Director → ME
  • 60
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 30 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2004-05-31 ~ 2005-10-28
    IIF 33 - Director → ME
  • 62
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-10-15
    IIF 90 - Director → ME
  • 63
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2019-01-22 ~ 2021-02-26
    IIF 60 - Director → ME
  • 64
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ 2015-12-14
    IIF 3 - Director → ME
  • 65
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2021-02-26
    IIF 40 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2005-10-28
    IIF 23 - Director → ME
  • 67
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 76 - Director → ME
  • 68
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2018-03-05 ~ 2018-07-16
    IIF 77 - Director → ME
  • 69
    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
    2018-03-05 ~ 2018-07-16
    IIF 78 - Director → ME
  • 70
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2001-01-05
    IIF 83 - Director → ME
    2019-01-22 ~ 2021-02-26
    IIF 38 - Director → ME
    2007-06-04 ~ 2015-10-12
    IIF 67 - Director → ME
  • 71
    2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ 2012-08-16
    IIF 1 - Director → ME
  • 72
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 51 - Director → ME
  • 73
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2002-03-15 ~ 2003-03-25
    IIF 85 - Director → ME

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