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 Mohsin Issa

    Related profiles found in government register
  • Mr Mohsin Issa
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 1
  • Mr Mohsin Issa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 5

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 6

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 11
  • Mr Mohsin Issa
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Billinge Wood Park, Billinge End Road, Blackburn, Lancashire, BB2 6PB, United Kingdom

      IIF 12
  • Issa, Mohsin
    British business owner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Mohsin
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 54
  • Issa, Mohsin
    British ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eg Group, Haslingden Road, Blackburn, BB1 2FA, England

      IIF 55
  • Issa, Mohsin
    British co-ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 56

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 57 IIF 58
  • Issa, Mohsin
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 59

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 60 IIF 61

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 62

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 63
  • Issa, Mohsin
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda, 150 Junction One International Outlet, Antrim, BT41 4GY, United Kingdom

      IIF 64

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 65

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 66

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 70

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 71 IIF 72 IIF 73

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 92

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 93

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 94 IIF 95 IIF 96

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 99 IIF 100

    • C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 101

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 102
  • Mr Mohsin Issa
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 103
  • Mr Mohsin Issa
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Issa
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 131
  • Issa, Mohsin
    British ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 132
  • Issa, Mohsin
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 133

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 134
  • Issa, Mohsin
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 135 IIF 136

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 137

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 138

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 139

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 140 IIF 141 IIF 142

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 143 IIF 144
  • Issa, Mohsin
    British

    Registered addresses and corresponding companies

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE

      IIF 145
  • Issa, Mohsin
    British company director

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 146
child relation
Offspring entities and appointments
Active 56
  • 1
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 93 - Director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 29 - Director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 18 - Director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 22 - Director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 23 - Director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 31 - Director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 19 - Director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 32 - Director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 26 - Director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 17 - Director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 16 - Director → ME
  • 12
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 101 - Managing Officer → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 37 - Director → ME
  • 14
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 40 - Director → ME
  • 15
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 15 - Director → ME
  • 16
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -904,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-08-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (2 parents)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 67 - Director → ME
  • 18
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 69 - Director → ME
  • 19
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2021-10-02 ~ now
    IIF 68 - Director → ME
  • 20
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-05 ~ now
    IIF 76 - Director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 71 - Director → ME
  • 22
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-01-29 ~ now
    IIF 140 - Director → ME
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 85 - Director → ME
  • 24
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-29 ~ now
    IIF 142 - Director → ME
  • 26
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 56 - Director → ME
  • 27
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 72 - Director → ME
  • 28
    The Beeches Huxley Lane, Huxley, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    BURGERKINGSTARBUCKSSUBWAY LIMITED - 2011-05-10
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 65 - Director → ME
  • 30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 83 - Director → ME
  • 31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 73 - Director → ME
  • 32
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ now
    IIF 92 - Director → ME
  • 33
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 139 - Director → ME
  • 34
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 70 - Director → ME
  • 35
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 36
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 89 - Director → ME
  • 37
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 82 - Director → ME
  • 38
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 78 - Director → ME
  • 39
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,734,967 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 40
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    484,927 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 41
    MONTE HOSPITALITY LTD - 2020-03-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    220,475 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 43
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    AMSRIC FOODS LIMITED - 2021-10-07
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    2021-09-27 ~ now
    IIF 57 - Director → ME
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 77 - Director → ME
  • 46
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 90 - Director → ME
  • 47
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 88 - Director → ME
  • 48
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 81 - Director → ME
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 141 - Director → ME
  • 50
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 79 - Director → ME
  • 51
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 74 - Director → ME
  • 52
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 84 - Director → ME
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2020-03-10 ~ now
    IIF 86 - Director → ME
  • 54
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Officer
    2017-06-22 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 55
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 56
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 107 - Has significant influence or control → OE
Ceased 65
  • 1
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ 2023-12-19
    IIF 20 - Director → ME
  • 2
    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
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 34 - Director → ME
  • 3
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-23 ~ 2024-12-19
    IIF 63 - Director → ME
    2008-04-18 ~ 2016-07-19
    IIF 145 - Secretary → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 4 - Has significant influence or control → OE
  • 4
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 28 - Director → ME
  • 5
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-06 ~ 2024-12-19
    IIF 96 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 12 - Has significant influence or control → OE
  • 6
    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
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 21 - Director → ME
  • 7
    Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-12-19
    IIF 54 - Director → ME
  • 8
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-12-19
    IIF 100 - Director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ 2024-12-19
    IIF 99 - Director → ME
  • 10
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 13 - Director → ME
  • 11
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 44 - Director → ME
  • 12
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 49 - Director → ME
  • 13
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 64 - Director → ME
  • 14
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 36 - Director → ME
  • 15
    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
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 33 - Director → ME
  • 16
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 45 - Director → ME
  • 17
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 50 - Director → ME
  • 18
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 52 - Director → ME
  • 19
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 43 - Director → ME
  • 20
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 30 - Director → ME
  • 21
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 14 - Director → ME
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 5 - Has significant influence or control → OE
  • 23
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 3 - Has significant influence or control → OE
  • 24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 8 - Has significant influence or control → OE
  • 25
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 2 - Has significant influence or control → OE
  • 26
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 126 - Has significant influence or control → OE
  • 27
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-02-16 ~ 2024-10-31
    IIF 61 - Director → ME
  • 29
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 46 - Director → ME
  • 30
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 25 - Director → ME
  • 31
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 133 - Director → ME
    1993-03-12 ~ 2009-11-05
    IIF 59 - Director → ME
    ~ 2009-11-05
    IIF 146 - Secretary → ME
  • 32
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 24 - Director → ME
  • 33
    NETTO FOODSTORES LIMITED - 2014-10-17
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 51 - Director → ME
  • 34
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 53 - Director → ME
  • 35
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 41 - Director → ME
  • 36
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 98 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 112 - Has significant influence or control → OE
  • 37
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 102 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 125 - Has significant influence or control → OE
  • 38
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 35 - Director → ME
  • 39
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ 2021-09-27
    IIF 58 - Director → ME
  • 40
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 108 - Has significant influence or control → OE
  • 41
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 130 - Has significant influence or control → OE
  • 42
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2025-03-02
    IIF 60 - Director → ME
  • 43
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 131 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 128 - Has significant influence or control → OE
  • 45
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 94 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 109 - Has significant influence or control → OE
  • 46
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 97 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 121 - Has significant influence or control → OE
  • 47
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 95 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 116 - Has significant influence or control → OE
  • 48
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 38 - Director → ME
  • 49
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 48 - Director → ME
  • 50
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 47 - Director → ME
  • 51
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 42 - Director → ME
  • 52
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 123 - Has significant influence or control → OE
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 114 - Has significant influence or control → OE
  • 54
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 115 - Has significant influence or control → OE
  • 55
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 113 - Has significant influence or control → OE
  • 56
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 127 - Has significant influence or control → OE
  • 57
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 119 - Has significant influence or control → OE
  • 58
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 120 - Has significant influence or control → OE
  • 59
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 124 - Has significant influence or control → OE
  • 60
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 122 - Has significant influence or control → OE
  • 61
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 39 - Director → ME
  • 62
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 27 - Director → ME
  • 63
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 75 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 103 - Has significant influence or control → OE
  • 64
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 144 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 9 - Has significant influence or control → OE
  • 65
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 143 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 10 - Has significant influence or control → OE

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