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

Denunzio, Anthony

    Related profiles found in government register
  • Denunzio, Anthony
    British ceo born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 1
  • Denunzio, Anthony
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 2
  • Denunzio, Anthony
    British chief executive officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 3 IIF 4
  • Denunzio, Anthony
    British chief operating officer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 5
  • Denunzio, Anthony
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 6
  • Denunzio, Anthony
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Denunzio, Anthony
    British finance diretor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

      IIF 17
  • Denunzio, Antonio
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 18

    • Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom

      IIF 19 IIF 20

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 21
  • Denunzio, Antonio
    British non-executive/consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 22
  • De Nunzio, Antonio
    British consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 23
  • Denunzio, Antonio
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 24
  • Mr Antonio De Nunzio
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 19 - director → ME
  • 2
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 20 - director → ME
  • 3
    ADN EXECUTIVE SERVICES LTD - 2010-10-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,316,196 GBP2023-08-31
    Officer
    2010-08-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-04-01
    IIF 13 - director → ME
  • 2
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2003-01-27 ~ 2005-04-01
    IIF 14 - director → ME
  • 3
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    1998-09-15 ~ 2005-04-01
    IIF 17 - director → ME
  • 4
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-27 ~ 2005-04-01
    IIF 4 - director → ME
  • 5
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 7 - director → ME
  • 6
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 16 - director → ME
  • 7
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    1996-01-17 ~ 2005-04-01
    IIF 8 - director → ME
  • 8
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-04-23 ~ 2005-04-01
    IIF 3 - director → ME
  • 9
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 10 - director → ME
  • 10
    EVER 1890 LIMITED - 2003-01-23
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-04-01
    IIF 1 - director → ME
  • 11
    CORINTH SERVICES LIMITED - 2009-08-21
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 15 - director → ME
  • 12
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2024-04-25
    IIF 21 - director → ME
  • 13
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-04-18 ~ 2005-04-01
    IIF 12 - director → ME
  • 14
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2007-03-06
    IIF 6 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 18 - director → ME
  • 16
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 11 - director → ME
  • 17
    3 Park Square East, Leeds, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,016,183 GBP2022-06-01 ~ 2023-05-31
    Officer
    2019-06-10 ~ 2023-01-01
    IIF 24 - director → ME
  • 18
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2014-04-09
    IIF 2 - director → ME
  • 19
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2020-05-21
    IIF 22 - director → ME
  • 20
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Corporate (4 parents)
    Officer
    1998-12-12 ~ 2005-04-01
    IIF 9 - director → ME
  • 21
    MEXICORESET LIMITED - 1999-06-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.