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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Bruce

    Related profiles found in government register
  • Marsh, Bruce
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

      IIF 1 IIF 2

    • 1, Portal Way, London, W3 6RS

      IIF 3
  • Marsh, Bruce
    British chartered accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

      IIF 4
  • Marsh, Bruce
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Bruce
    British finance director planning & performance born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 53 IIF 54
  • Marsh, Bruce
    British finance director planning and born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 55
  • Marsh, Bruce
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Bruce
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 62

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 63

    • The Shires, Chapel Croft, Chipperfield, Kings Langley, WD4 9DR, England

      IIF 64

    • 1, Portal Way, London, W3 6RS

      IIF 65 IIF 66
  • Mr Bruce Marsh
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shires, Chapel Croft, Chipperfield, Kings Langley, WD4 9DR, England

      IIF 67
  • Marsh, Bruce
    British born in January 1968

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Herts, England, WD50DN

      IIF 68
child relation
Offspring entities and appointments 66
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 13 - Director → ME
  • 2
    ADMINSTORE LIMITED
    - now 01882853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2022-01-25
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2016-06-21 ~ 2020-01-10
    IIF 47 - Director → ME
  • 3
    BEAKHOUSE LIMITED
    - now 01476371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 15 - Director → ME
  • 4
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-06-09
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 36 - Director → ME
  • 5
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-04-06
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-21 ~ 2009-02-27
    IIF 25 - Director → ME
  • 6
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-08-12
    IIF 45 - Director → ME
  • 7
    CULLEN'S STORES LIMITED
    00279206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2021-01-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-06-21 ~ 2019-08-09
    IIF 42 - Director → ME
  • 8
    CURRYS GROUP LIMITED
    - now 00504877
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 65 - Director → ME
    2006-06-16 ~ 2006-10-23
    IIF 17 - Director → ME
  • 9
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 3 - Director → ME
  • 10
    CURRYS RETAIL LIMITED
    - now 02142673 05929753
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 62 - Director → ME
  • 11
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 63 - Director → ME
  • 12
    DISL UK LIMITED
    - now 04977812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Due to be dissolved on 2016-11-07
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 8 - Director → ME
  • 13
    DIXONS ACADEMIES TRUST - now
    DIXONS ACADEMIES TRUST LTD - 2021-07-06
    DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
    DIXONS CITY ACADEMY CHARITABLE TRUST
    - 2014-01-20 02303464
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
    - 2005-04-22 02303464
    Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (71 parents)
    Officer
    2003-02-07 ~ 2007-04-26
    IIF 20 - Director → ME
  • 14
    DIXONS GROUP LIMITED - now
    MAYLANDS AVENUE HOLDCO II LIMITED
    - 2007-11-01 03782441 03782440
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 27 - Director → ME
  • 15
    DIXONS GROUP RETAIL PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2010-01-08 04977548 04977812
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 9 - Director → ME
  • 16
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED
    - 2006-10-06 05430014
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 12 - Director → ME
  • 17
    DSG BOXMOOR NO 2 LIMITED
    - now 06039479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-28
    Dissolved on 2011-10-19
    LAWGRA (NO.1287) LIMITED
    - 2007-03-12 06039479 05804412... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-09 ~ 2007-10-01
    IIF 1 - Director → ME
  • 18
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 22 - Director → ME
  • 19
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 21 - Director → ME
  • 20
    DSG FLEET MANAGEMENT LIMITED
    04006181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Due to be dissolved on 2016-11-07
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 28 - Director → ME
  • 21
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 01986157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-03-11
    DIXONS FINANCIAL SERVICES LIMITED
    - 2005-09-20 01986157
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-21 ~ 2009-02-27
    IIF 18 - Director → ME
  • 22
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 10 - Director → ME
  • 23
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 14 - Director → ME
  • 24
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 26 - Director → ME
  • 25
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 23 - Director → ME
  • 26
    DSG INTERNATIONAL WHOLESALE LIMITED
    - now 04977541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-28
    Dissolved on 2011-10-13
    THE LINK COMMUNICATIONS GROUP LIMITED
    - 2006-10-16 04977541
    HACKREMCO (NO. 2104) LIMITED - 2004-02-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-18 ~ 2006-10-19
    IIF 2 - Director → ME
  • 27
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 7 - Director → ME
  • 28
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 6 - Director → ME
  • 29
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2006-09-26 ~ 2008-07-23
    IIF 4 - Director → ME
  • 30
    DSG WOOD END NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - 2010-01-08 00735542 04977548... (more)
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 16 - Director → ME
  • 31
    EUROPA FOODS LIMITED
    - now 00658774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2021-04-21 during the appointment or period of control
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 32
    FARADAY PROPERTIES LIMITED
    SC119496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-21
    Dissolved on 2020-08-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2016-06-21 ~ 2017-02-14
    IIF 31 - Director → ME
  • 33
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 46 - Director → ME
  • 34
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2020-06-11
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-06-21 ~ 2019-01-17
    IIF 35 - Director → ME
  • 35
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-06-21 ~ 2018-01-12
    IIF 40 - Director → ME
  • 36
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2021-09-01 ~ now
    IIF 66 - Director → ME
  • 37
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 30 - Director → ME
  • 38
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 58 - Director → ME
  • 39
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-06-30
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-05-23 ~ 2015-06-26
    IIF 53 - Director → ME
  • 40
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 59 - Director → ME
  • 41
    LAWS STORES LIMITED
    00276770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-06-21 ~ 2017-02-02
    IIF 38 - Director → ME
  • 42
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 5 - Director → ME
  • 43
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-05-26
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-06-21 ~ 2019-02-11
    IIF 51 - Director → ME
  • 44
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-03-11
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 11 - Director → ME
  • 45
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2001-07-05 ~ 2007-10-01
    IIF 29 - Director → ME
  • 46
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    NF003403 01314676
    Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2001-07-05 ~ now
    IIF 68 - Director → ME
  • 47
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 24 - Director → ME
  • 48
    PIXMANIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23
    Due to be dissolved on 2016-08-06
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-11-23 ~ 2009-02-27
    IIF 19 - Director → ME
  • 49
    SAVA LIMITED - now
    NATIONAL ENERGY SERVICES LIMITED
    - 2018-02-02 01753762 11191772
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-29 ~ 2015-06-26
    IIF 54 - Director → ME
  • 50
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 52 - Director → ME
  • 51
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 49 - Director → ME
  • 52
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-28 ~ 2012-12-13
    IIF 55 - Director → ME
  • 53
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-22 ~ 2012-12-13
    IIF 61 - Director → ME
  • 54
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 56 - Director → ME
  • 55
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 57 - Director → ME
  • 56
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 34 - Director → ME
  • 57
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 58
    TESCO FUEL LIMITED
    - now 02765213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-03
    Dissolved on 2018-02-24
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-21 ~ 2017-02-02
    IIF 50 - Director → ME
  • 59
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 48 - Director → ME
  • 60
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 39 - Director → ME
  • 61
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 44 - Director → ME
  • 62
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 37 - Director → ME
  • 63
    TESCO.COM LIMITED
    - now 03942522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-06-21 ~ 2017-02-14
    IIF 41 - Director → ME
  • 64
    THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED
    05064391
    The Shires Chapel Croft, Chipperfield, Kings Langley, England
    Active Corporate (12 parents)
    Officer
    2020-12-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 67 - Has significant influence or control → OE
  • 65
    WEYMOUTH AVENUE (DORCHESTER) LIMITED
    - now 02614345
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 43 - Director → ME
  • 66
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.