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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

O'keefe, Helen Jane

child relation
Offspring entities and appointments
Active 6
  • 1
    THE PC GUYS UK LIMITED - 2007-03-19
    THE PC GUYS LIMITED - 2008-10-31
    icon of address Tesco House, Delamare Road Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    BUILDERS MATE LIMITED - 1989-02-09
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 2 - Director → ME
  • 3
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    WICKES LIMITED - 2020-04-29
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 3 - Director → ME
  • 5
    WICKES GROUP LIMITED - 2021-03-17
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 142 - Secretary → ME
  • 6
    WICKES LIMITED - 1985-11-29
    WICKES PLC - 1987-05-20
    PRECIS (181) LIMITED - 1983-10-04
    icon of address Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 4 - Director → ME
Ceased 136
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 86 - Secretary → ME
  • 2
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 76 - Secretary → ME
  • 3
    LAW 540 LIMITED - 1993-12-20
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 103 - Secretary → ME
  • 4
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-15
    IIF 111 - Secretary → ME
  • 5
    icon of address 8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-15
    IIF 101 - Secretary → ME
  • 6
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 82 - Secretary → ME
  • 7
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 48 - Secretary → ME
  • 8
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 60 - Secretary → ME
  • 9
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 32 - Secretary → ME
  • 10
    icon of address 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-05-21
    IIF 16 - Secretary → ME
  • 11
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 62 - Secretary → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 33 - Secretary → ME
  • 13
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 92 - Secretary → ME
  • 14
    BUTTONCHERRY LIMITED - 2004-02-24
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2006-06-07
    IIF 8 - Secretary → ME
  • 15
    LAUNCHLAKE LIMITED - 2006-01-17
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-01
    IIF 96 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 58 - Secretary → ME
  • 17
    ROUNDPACK LIMITED - 1983-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 51 - Secretary → ME
  • 18
    WATLING (105) PLC - 1985-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 109 - Secretary → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 35 - Secretary → ME
  • 20
    VINCES FOODS LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 29 - Secretary → ME
  • 21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 64 - Secretary → ME
  • 22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-10-29 ~ 2006-09-05
    IIF 125 - Secretary → ME
  • 23
    RUSHBAND LIMITED - 1986-12-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 53 - Secretary → ME
  • 24
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 112 - Secretary → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2013-10-15
    IIF 117 - Secretary → ME
  • 26
    icon of address Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 91 - Secretary → ME
  • 27
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 59 - Secretary → ME
  • 28
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 39 - Secretary → ME
  • 29
    PALASEY LIMITED - 1995-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 30 - Secretary → ME
  • 30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 69 - Secretary → ME
  • 31
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 31 - Secretary → ME
  • 32
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-15
    IIF 116 - Secretary → ME
  • 33
    TESCO PROPERTY MARKET LIMITED - 2008-05-21
    HISKO LIMITED - 2001-04-17
    HIKSO LIMITED - 2007-06-28
    icon of address Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-05-21
    IIF 57 - Secretary → ME
  • 34
    icon of address Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2005-03-02 ~ 2006-07-10
    IIF 136 - Secretary → ME
  • 35
    WIDEWORTH LIMITED - 1987-11-30
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    IIF 25 - Secretary → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 80 - Secretary → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2013-10-15
    IIF 105 - Secretary → ME
  • 38
    icon of address 10 Station Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2006-10-25
    IIF 135 - Secretary → ME
  • 39
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 88 - Secretary → ME
  • 40
    DARKHOME LIMITED - 1986-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 37 - Secretary → ME
  • 41
    icon of address 140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2009-06-19
    IIF 128 - Secretary → ME
  • 42
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 126 - Secretary → ME
  • 43
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 41 - Secretary → ME
  • 44
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 98 - Secretary → ME
  • 45
    DIMEWAY LIMITED - 1985-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 89 - Secretary → ME
  • 46
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 93 - Secretary → ME
  • 47
    icon of address Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 106 - Secretary → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2013-10-15
    IIF 7 - Secretary → ME
  • 49
    icon of address Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2009-12-07
    IIF 133 - Secretary → ME
  • 50
    BLP 9812 LIMITED - 1998-12-14
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 52 - Secretary → ME
  • 51
    JSTU LIMITED - 2008-08-12
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 134 - Secretary → ME
  • 52
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-10-15
    IIF 130 - Secretary → ME
  • 53
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-26
    Officer
    icon of calendar 2006-11-28 ~ 2013-06-18
    IIF 127 - Secretary → ME
  • 54
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 71 - Secretary → ME
  • 55
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 132 - Secretary → ME
  • 56
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 104 - Secretary → ME
  • 57
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 78 - Secretary → ME
  • 58
    ROPEFORCE LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 129 - Secretary → ME
  • 59
    SAILDAWN LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 131 - Secretary → ME
  • 60
    SIDEPLOY LIMITED - 1988-08-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2011-06-01
    IIF 81 - Secretary → ME
  • 61
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 114 - Secretary → ME
  • 62
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 67 - Secretary → ME
  • 63
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 94 - Secretary → ME
  • 64
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 102 - Secretary → ME
  • 65
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 47 - Secretary → ME
  • 66
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 27 - Secretary → ME
  • 67
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    SPEN HILL PROPERTIES PLC - 1994-04-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2015-10-07
    IIF 38 - Secretary → ME
  • 68
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 73 - Secretary → ME
  • 69
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2013-10-15
    IIF 110 - Secretary → ME
  • 70
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 40 - Secretary → ME
  • 71
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 36 - Secretary → ME
  • 72
    PHONELEAF LIMITED - 2006-01-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-01
    IIF 97 - Secretary → ME
  • 73
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 56 - Secretary → ME
  • 74
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2013-10-15
    IIF 63 - Secretary → ME
  • 75
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-10-15
    IIF 124 - Secretary → ME
  • 76
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2013-10-15
    IIF 122 - Secretary → ME
  • 77
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    icon of address Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 34 - Secretary → ME
  • 78
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 95 - Secretary → ME
  • 79
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 61 - Secretary → ME
  • 80
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-03-20
    IIF 21 - Secretary → ME
  • 81
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2013-10-15
    IIF 140 - Secretary → ME
  • 82
    KSAU (NO. 1) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 9 - Secretary → ME
  • 83
    icon of address Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 43 - Secretary → ME
  • 84
    icon of address Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 28 - Secretary → ME
  • 85
    BOOKDAILY LIMITED - 2000-10-17
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    icon of address Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 68 - Secretary → ME
  • 86
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 121 - Secretary → ME
  • 87
    SHARP CHEMISTS LIMITED - 1991-10-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 85 - Secretary → ME
  • 88
    YESTERDIRECT LIMITED - 1998-03-23
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 83 - Secretary → ME
  • 89
    PRESSMICK LIMITED - 1995-01-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 72 - Secretary → ME
  • 90
    RASHWAY LIMITED - 1993-09-23
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2013-10-15
    IIF 100 - Secretary → ME
  • 91
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 87 - Secretary → ME
  • 92
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 115 - Secretary → ME
  • 93
    PRAWNDERS LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 22 - Secretary → ME
  • 94
    CENTREBRAVE LIMITED - 1992-12-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 26 - Secretary → ME
  • 95
    LBIB LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 11 - Secretary → ME
  • 96
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 75 - Secretary → ME
  • 97
    INGLEPOINT LIMITED - 1994-05-26
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 66 - Secretary → ME
  • 98
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-15
    IIF 123 - Secretary → ME
  • 99
    CADENA CAFES,LIMITED - 2011-10-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 74 - Secretary → ME
  • 100
    EQUIPSTRONG LIMITED - 1996-06-24
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 77 - Secretary → ME
  • 101
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2013-10-15
    IIF 42 - Secretary → ME
  • 102
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-15
    IIF 141 - Secretary → ME
  • 103
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2013-10-15
    IIF 14 - Secretary → ME
  • 104
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 90 - Secretary → ME
  • 105
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 99 - Secretary → ME
  • 106
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    icon of address Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 108 - Secretary → ME
  • 107
    DECOROVAL LIMITED - 1997-07-03
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 54 - Secretary → ME
  • 108
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 113 - Secretary → ME
  • 109
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-10-15
    IIF 137 - Secretary → ME
  • 110
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-09-18
    IIF 138 - Secretary → ME
  • 111
    GSTR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 6 - Secretary → ME
  • 112
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 55 - Secretary → ME
  • 113
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 46 - Secretary → ME
  • 114
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2013-10-15
    IIF 84 - Secretary → ME
  • 115
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 116
    TPHL2 LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-15
    IIF 49 - Secretary → ME
  • 117
    LISTCLOSE LIMITED - 1990-07-04
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 70 - Secretary → ME
  • 118
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    IIF 15 - Secretary → ME
  • 119
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 79 - Secretary → ME
  • 120
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 50 - Secretary → ME
  • 121
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2013-10-15
    IIF 13 - Secretary → ME
  • 122
    HAWEN LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 19 - Secretary → ME
  • 123
    METALWORLD LIMITED - 1998-01-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2013-10-15
    IIF 65 - Secretary → ME
  • 124
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 10 - Secretary → ME
  • 125
    TABLECALL LIMITED - 2001-08-06
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 107 - Secretary → ME
  • 126
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-12-14
    IIF 5 - Director → ME
  • 127
    CCOR LIMITED - 2006-08-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-10-15
    IIF 12 - Secretary → ME
  • 128
    BUYGAME LIMITED - 2000-02-16
    TESCO TELECOMS LIMITED - 2002-08-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 44 - Secretary → ME
  • 129
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-02-28
    IIF 120 - Director → ME
  • 130
    icon of address Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-02-28
    IIF 119 - Director → ME
  • 131
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2020-02-28
    IIF 118 - LLP Member → ME
  • 132
    BONDCO 1007 LIMITED - 2003-07-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-15
    IIF 139 - Secretary → ME
  • 133
    PLANTBRICK LIMITED - 2001-04-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    IIF 24 - Secretary → ME
  • 134
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    IIF 23 - Secretary → ME
  • 135
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-10-15
    IIF 20 - Secretary → ME
  • 136
    WORPLE ROAD PLC - 2017-05-24
    DELAMARE FINANCE PLC - 2004-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2015-10-07
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.