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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

Mr Jiterndra Maganbhai Patel

    Related profiles found in government register
  • Mr Jiterndra Maganbhai Patel
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Russell Road, Northwood, HA6 2LL, England

      IIF 1
  • Mr Jitendra Maganbhai Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 2 IIF 3 IIF 4

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 5

    • 26, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LL

      IIF 6
  • Mr Jitendrakumar Maganbhai Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 7

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 8

    • Europa House, 45 Rowdell Road, Northolt, UB5 6AG, England

      IIF 9
  • Patel, Jitendrakumar Maganbhai
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pramukh Swami Road, London, NW10 8HW, England

      IIF 10

    • 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

      IIF 11

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 12 IIF 13 IIF 14
  • Patel, Jitendrakumar Maganbhai
    British businessman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Russell Road, Northwood, Middlesex, HA6 2LL, Great Britain

      IIF 15
  • Patel, Jitendrakumar Maganbhai
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jitendrakumar Maganbhai
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jitendrakumar Patel
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, NW10 8HW, England

      IIF 39

    • 2, Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England

      IIF 40
  • Mr Jitendrakumar Maganbhai Patel
    British born in October 2016

    Resident in England

    Registered addresses and corresponding companies

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 41
  • Patel, Jitendrakumar Maganbhai
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 42

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 43

    • 1, 1 Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 44

    • 1, Pramukh Swami Road, London, NW10 8HW, England

      IIF 45 IIF 46 IIF 47

    • 1, Pramukh Swami Road, London, NW10 8HW, United Kingdom

      IIF 50

    • 1, Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 51

    • 105-119, Brentfield Road, Neasden, London, NW10 8LD, England

      IIF 52

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 53

    • Pramukh Swami Road, 1 Pramukh Swami Road, Neasden, London, NW10 8HW, United Kingdom

      IIF 54

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 55

    • Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, NW10 8HW, England

      IIF 56

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, England

      IIF 57 IIF 58 IIF 59

    • 45, Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG

      IIF 64

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 65

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 66

    • Europa House, 45 Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 67

    • Europa House, 45 Rowdell Road, Northolt, UB5 6AG, England

      IIF 68 IIF 69 IIF 70

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 71

    • 26, Russell Road, Moor Park, Northwood, Middlesex, HA6 2LL, United Kingdom

      IIF 72

    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England

      IIF 73

    • 372 Ealing Road, Ealing Road, Wembley, HA0 1BH, England

      IIF 74

    • Unit 1, 372 Ealing Road, Alperton, Wembley, Middlesex, HA0 1BH

      IIF 75 IIF 76
  • Patel, Jitendrakumar Maganbhai
    British chairman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP

      IIF 77
  • Patel, Jitendrakumar
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England

      IIF 78
  • Patel, Jitendra
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Russell Road, Northwood, HA6 2LL, England

      IIF 79
  • Patel, Jitendrakumar Maganbhai
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 80

    • 26, Russell Road, Northwood, Middlesex, HA6 2LL, Uk

      IIF 81

    • 26 Russell Road, Russell Road, Northwood, Middlesex, HA6 2LL, England

      IIF 82
  • Patel, Jitendrakumar Maganbhai
    British

    Registered addresses and corresponding companies

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 83
  • Patel, Jitendrakumar Maganbhai
    British director

    Registered addresses and corresponding companies

    • 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

      IIF 84
  • Patel, Jiterndra Maganbhai

    Registered addresses and corresponding companies

    • 45, Rowdell Road, Northolt, UB5 6AG, England

      IIF 85
child relation
Offspring entities and appointments
Active 38
  • 1
    Pramukh Swami Road 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 54 - Director → ME
  • 2
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-20 ~ now
    IIF 48 - Director → ME
  • 3
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2025-10-13 ~ now
    IIF 42 - Director → ME
  • 4
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-11 ~ now
    IIF 46 - Director → ME
  • 5
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-20 ~ now
    IIF 10 - Director → ME
  • 6
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-27 ~ now
    IIF 49 - Director → ME
  • 7
    1 Pramukh Swami Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-20 ~ now
    IIF 50 - Director → ME
  • 8
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-11 ~ now
    IIF 45 - Director → ME
  • 9
    CANANCHOR LIMITED - 1988-01-29
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-03-11 ~ now
    IIF 57 - Director → ME
  • 10
    Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,002,046 GBP2019-12-31
    Officer
    2010-07-13 ~ now
    IIF 56 - Director → ME
  • 11
    104 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2017-04-22 ~ now
    IIF 43 - Director → ME
  • 12
    VOICEGLAZE LIMITED - 1985-04-09
    1 Pramukh Swami Road, Neasden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-10-27 ~ now
    IIF 51 - Director → ME
  • 13
    45 Rowdell Road, Europa House, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 55 - Director → ME
  • 14
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    IIF 70 - Director → ME
  • 16
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09 09033124
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    37,500,658 GBP2024-09-30
    Officer
    2004-08-23 ~ now
    IIF 63 - Director → ME
  • 17
    Europa House, 45 Rowdell Road, Northolt, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 67 - Director → ME
  • 18
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2001-03-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 19
    1 1 Pramukh Swami Road, Neasden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 20
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -737,692 GBP2025-03-31
    Officer
    2014-07-21 ~ now
    IIF 81 - LLP Member → ME
  • 21
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,108,476 GBP2024-12-31
    Officer
    2002-11-19 ~ now
    IIF 61 - Director → ME
  • 22
    45 Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    45 Rowdell Road, Northolt, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    202,649 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-01-25 ~ now
    IIF 79 - Director → ME
    2022-06-28 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    P4C (ASSOCIATES) LIMITED - 2004-06-01
    PARTNERS4CHANGE LIMITED - 2003-12-30
    45 Rowdell Road, Europa House, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    100,362 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-11-14 ~ now
    IIF 59 - Director → ME
  • 25
    45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-09-30
    Officer
    2016-01-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1992-02-10 ~ now
    IIF 12 - Director → ME
  • 27
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 62 - Director → ME
  • 28
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (8 parents)
    Officer
    2011-06-21 ~ now
    IIF 75 - Director → ME
  • 29
    372 Ealing Road Ealing Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 74 - Director → ME
  • 30
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (7 parents)
    Officer
    2008-09-24 ~ now
    IIF 76 - Director → ME
  • 31
    PORCHESTER BRIDGE LLP - 2015-05-16
    FRUITION PROPCO NO. 1 LLP - 2014-07-14 OC392718, OC400062, OC400063
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    -2,798,167 GBP2025-03-31
    Officer
    2015-06-26 ~ now
    IIF 80 - LLP Member → ME
  • 32
    TEMPLECO 291 LIMITED - 1996-08-28
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    2014-03-11 ~ now
    IIF 58 - Director → ME
  • 33
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA LIMITED - 2010-07-13 04371272, 07313272
    BOCHASANWASI SHRI AKSHAR PURUSHOTTAN SWAMINARAYAN LIMITED - 2002-06-25 04371272, 07313272
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-20 ~ now
    IIF 47 - Director → ME
  • 34
    Europa House, 45 Rowdell Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 64 - Director → ME
  • 35
    12 John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,247 GBP2024-09-30
    Officer
    2024-04-17 ~ now
    IIF 53 - Director → ME
  • 36
    CARDTHREAD LIMITED - 2006-05-12
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,228,156 GBP2023-06-30
    Officer
    2005-05-18 ~ now
    IIF 69 - Director → ME
  • 37
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 71 - Director → ME
  • 38
    Europa House, 45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,895 GBP2025-03-31
    Officer
    2022-02-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 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
    ~ 2004-04-17
    IIF 21 - Director → ME
  • 2
    1 Pramukh Swami Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-20 ~ 2009-02-20
    IIF 83 - Secretary → ME
  • 3
    54-62 Meadow Garth, Neaden, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,090,612 GBP2024-12-31
    Officer
    2008-04-29 ~ 2010-10-01
    IIF 34 - Director → ME
    2008-03-28 ~ 2008-04-29
    IIF 84 - Secretary → ME
  • 4
    FRUITION PROPCO NO. 2 LLP - 2014-11-19 OC392719, OC400062, OC400063
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,055,074 GBP2025-03-31
    Officer
    2015-04-07 ~ 2025-10-31
    IIF 82 - LLP Member → ME
  • 5
    Terminal House, Station Approach, Shepperton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    267,591 GBP2024-09-30
    Officer
    2016-01-08 ~ 2025-10-17
    IIF 73 - Director → ME
  • 6
    Baps Shri Swaminarayan Mandir, Pramukh Swami Road, Neasden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,002,046 GBP2019-12-31
    Person with significant control
    2020-12-01 ~ 2022-06-01
    IIF 39 - Has significant influence or control → OE
  • 7
    BURTS POTATO CHIPS LIMITED - 2019-07-01 03745420
    BURTS CHIPS LIMITED - 2016-04-05 03745420
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-06-27 ~ 2023-03-02
    IIF 77 - Director → ME
  • 8
    NISA RETAIL LIMITED - 2025-03-27 02542653
    NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
    NISA-TODAY'S LIMITED - 1992-11-18 01679354, 02542653, 02753556... (more)
    NISA LIMITED - 1989-11-17 01679354
    NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1994-11-10 ~ 2004-04-14
    IIF 37 - Director → ME
    2006-08-10 ~ 2006-11-28
    IIF 16 - Director → ME
  • 9
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-04-17
    IIF 19 - Director → ME
  • 10
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2004-04-17
    IIF 31 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-23 ~ 2004-04-17
    IIF 38 - Director → ME
  • 12
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09 09033124
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    37,500,658 GBP2024-09-30
    Person with significant control
    2016-08-11 ~ 2017-01-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-01 ~ 2025-11-28
    IIF 7 - Has significant influence or control → OE
  • 13
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2004-04-17
    IIF 20 - Director → ME
  • 14
    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
    ~ 2004-04-17
    IIF 30 - Director → ME
  • 15
    Cv47 1gl Rainsbrook Close, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ 2025-06-02
    IIF 78 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-12 ~ 2004-04-17
    IIF 17 - Director → ME
  • 17
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-09 ~ 2004-04-17
    IIF 25 - Director → ME
  • 18
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-19 ~ 2004-04-17
    IIF 27 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-23 ~ 2004-04-17
    IIF 35 - Director → ME
  • 20
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-18 ~ 2004-04-17
    IIF 28 - Director → ME
  • 21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-04-17
    IIF 32 - Director → ME
  • 22
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-04-17
    IIF 33 - Director → ME
  • 23
    45 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,449 GBP2024-03-31
    Officer
    1997-09-15 ~ 2019-03-06
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 6 - Has significant influence or control → OE
  • 24
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-04-17
    IIF 18 - Director → ME
  • 25
    1 Pramukh Swami Road, Neasden, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2020-11-30
    IIF 52 - Director → ME
  • 26
    NISA-TODAY'S LIMITED - 2015-05-07 00980790, 01679354, 02753556... (more)
    NISA RETAIL LIMITED - 2012-10-08 00980790
    NISA RETAIL SERVICES LIMITED - 2012-05-04 00980790
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27 00980790, 01679354, 02753556... (more)
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-03-16 ~ 1995-03-22
    IIF 29 - Director → ME
  • 27
    NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24 00980790, 01679354, 02542653... (more)
    NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11 00980790, 01679354, 02542653... (more)
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-29 ~ 2004-04-07
    IIF 26 - Director → ME
  • 28
    45 Rowdell Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-09-30
    Person with significant control
    2017-05-20 ~ 2025-10-07
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-04-17
    IIF 36 - Director → ME
  • 30
    1 1 Prmukh Swami Road, Neasden, London, England
    Active Corporate (5 parents)
    Officer
    2005-01-10 ~ 2011-07-05
    IIF 15 - Director → ME
    1999-08-26 ~ 2003-06-26
    IIF 24 - Director → ME
  • 31
    LIMFLEX LIMITED - 2007-03-15
    Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-01-20 ~ 2016-05-10
    IIF 14 - Director → ME
  • 32
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-04-17
    IIF 22 - Director → ME
  • 33
    EAGLEFILE LIMITED - 1986-07-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,721 GBP2023-12-31
    Officer
    ~ 2023-03-09
    IIF 23 - Director → ME
  • 34
    930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,213,909 GBP2024-09-30
    Officer
    1993-11-30 ~ 2003-11-28
    IIF 13 - Director → ME

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