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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

Mcilwee, Laurence Patrick

    Related profiles found in government register
  • Mcilwee, Laurence Patrick
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 1 IIF 2

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 3
  • Mcilwee, Laurence Patrick
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

      IIF 4 IIF 5

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL

      IIF 11
  • Mcilwee, Laurence Patrick
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 12
  • Mcilwee, Laurence Patrick
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 13 IIF 14

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 15
  • Mcilwee, Laurence Patrick
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 27
  • Mcilwee, Laurence Patrick
    British born in June 1962

    Registered addresses and corresponding companies

    • St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD

      IIF 28
  • Mcilwee, Laurence Patrick
    British cfo born in June 1962

    Registered addresses and corresponding companies
  • Mcilwee, Laurence Patrick
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • The Granary, Grange Farm, Long Lane, Shaw, Newbury, Berkshire, RG14 2TF

      IIF 36
  • Mcilwee, Laurence Patrick
    British retailer born in June 1962

    Registered addresses and corresponding companies

    • 23 Chime Square, St Albans, Hertfordshire, AL3 5JZ

      IIF 37
  • Mcilwee, Laurence Patrick
    Irish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 38
  • Mcilwee, Lawrence Patrick
    British director retailer born in June 1962

    Registered addresses and corresponding companies

    • 11 Gatcombe Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WA

      IIF 39
  • Mcilwee, Lawrence Patrick
    British planning director born in June 1962

    Registered addresses and corresponding companies

    • Claymore 2 Oak Close, Baughurst, Basingstoke, Hampshire, RG26 5JH

      IIF 40 IIF 41
  • Mr Laurence Patrick Mcilwee
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 42
  • Mr Laurence Patrick Mc Ilwee
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Huckletree, /level 2, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 43

    • Huckletree /level 2, 8 Bishopsgate, London, England, EC2N 4BQ, England

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    BOPARAN RESTAURANTS HOLDINGS LIMITED
    10192508 09950317
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 25 - Director → ME
  • 2
    BOPARAN VENTURES LIMITED
    - now 10417098 05597459
    ED'S EASY DINER HOLDINGS LIMITED
    - 2019-09-19 10417098
    FRIARS 717 LIMITED - 2017-01-03
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 24 - Director → ME
  • 3
    CINNAMON COLLECTION LIMITED
    - now 09950317
    BOPARAN RESTAURANTS HOLDINGS LIMITED - 2016-03-07
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 22 - Director → ME
  • 4
    CLENZAIR LTD
    12737676
    8 Burrel Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 38 - Director → ME
  • 5
    CONNECTIS CMC UK LIMITED
    09889451
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 6
    DEEP BLUE RESTAURANTS HOLDINGS LTD - now
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2019-08-23
    IIF 26 - Director → ME
  • 7
    DEOLEO FINANCIAL LIMITED
    12290660
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2020-06-24 ~ now
    IIF 2 - Director → ME
  • 8
    DEOLEO UK LIMITED
    12290115
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 1 - Director → ME
  • 9
    DUNNHUMBY LIMITED
    - now 02388853 02490010
    DUNN HUMBY ASSOCIATES LIMITED
    - 2000-12-14 02388853
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    184 Shepherds Bush Road, London, England
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2000-11-30 ~ 2005-02-01
    IIF 37 - Director → ME
  • 10
    ED'S EASY DINER GROUP LIMITED
    - now 10417091
    FRIARS 718 LIMITED - 2016-10-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 12
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 16 - Director → ME
  • 13
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 14
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 13 - Director → ME
  • 15
    GATORADE LIMITED - now
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-04-11 ~ 1996-05-08
    IIF 41 - Director → ME
    1997-08-01 ~ 2000-10-06
    IIF 32 - Director → ME
  • 16
    GETRONICS SERVICES UK LIMITED
    - now 07966594 01544704
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 17
    GIRAFFE CONCEPTS LIMITED
    03442265
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-21 during the appointment or period of control
    Date of completion or termination of CVA on 2019-10-16 during the appointment or period of control
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 23 - Director → ME
  • 18
    GRANGE FARM RESIDENTS COMPANY LIMITED
    - now 04345814
    GRANGE FARM LIMITED - 2002-04-22
    Field View Grange Farm, Long Lane, Shaw, Newbury, England
    Active Corporate (19 parents)
    Officer
    2003-09-12 ~ 2004-12-01
    IIF 36 - Director → ME
  • 19
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 21 - Director → ME
  • 20
    INDIAN RESTAURANTS LIMITED
    03453125
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-11-18
    Date of completion or termination of CVA on 2010-08-05
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 14 - Director → ME
  • 21
    LAURIE MCILWEE CONSULTING LIMITED
    09288793
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-17
    IIF 27 - Director → ME
  • 23
    PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED
    - now 01830234 01521219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Dissolved on 2018-03-14
    PEPSICO FOODS INTERNATIONAL LIMITED - 1995-05-10
    TACO BELL (U.K.) LIMITED - 1992-03-02
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved Corporate (34 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 30 - Director → ME
  • 24
    QUAKER FOODS - now
    FRITO-LAY FOODS
    - 2008-08-18 00372074
    NABISCO FOODS - 1989-09-19
    NABISCO HOLDINGS LIMITED - 1987-04-07
    ROMIX FOODS LIMITED - 1986-03-01
    STANDARD BRANDS (LIVERPOOL) LIMITED - 1980-12-31
    AINTREE COMPANY LIMITED (THE) - 1976-12-31
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (29 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 33 - Director → ME
  • 25
    QUAKER OLD TRADING LIMITED - now
    SMITHS CRISPS LIMITED
    - 2006-10-19 00596600 00247633
    CRISPFLOW LIMITED
    - 1998-03-13 00596600
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
    WALKERS SNACK FOODS LIMITED - 1995-01-01
    CRISPFLOW LIMITED - 1994-11-21
    SMITHS FOOD GROUP LIMITED - 1989-07-19
    NOVELTY CHOCOLATES LIMITED - 1982-02-02
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved Corporate (24 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 28 - Director → ME
  • 26
    RED RICKSHAW LIMITED
    - now 06308549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21 during the appointment or period of control
    Dissolved on 2025-11-21 during the appointment or period of control
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 27
    SC RESTAURANTS (UK) LIMITED
    - now 02941330
    APPLE PAN LIMITED
    - 2019-10-02 02941330 03685337... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-05-23 ~ 2020-04-20
    IIF 19 - Director → ME
  • 28
    SMITHS CRISPS LIMITED - now
    FRITO-LAY HOLDINGS LIMITED
    - 2008-08-18 00247633
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 34 - Director → ME
  • 29
    TESCO ATRATO (1LP) LIMITED
    06969529
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 8 - Director → ME
  • 30
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 9 - Director → ME
  • 31
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 6 - Director → ME
  • 32
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2013-04-12
    IIF 7 - Director → ME
  • 33
    TESCO FREETIME LIMITED
    - now 04345023
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (45 parents)
    Officer
    2002-02-13 ~ 2003-03-17
    IIF 39 - Director → ME
  • 34
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2009-10-14 ~ 2013-04-12
    IIF 11 - Director → ME
  • 35
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2009-01-27 ~ 2014-04-04
    IIF 12 - Director → ME
  • 36
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED
    - 2011-05-31 07600956 07656305... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2011-04-12 ~ 2013-04-12
    IIF 4 - Director → ME
  • 37
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2009-02-16 ~ 2014-04-04
    IIF 10 - Director → ME
  • 38
    TESCO TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-23
    Dissolved on 2021-01-12
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2011-06-02 ~ 2013-04-12
    IIF 5 - Director → ME
  • 39
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Officer
    1997-08-01 ~ 2000-10-06
    IIF 29 - Director → ME
  • 40
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    WALKERS SNACK FOODS LIMITED
    - 1999-04-23 02333074 00596600... (more)
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-04-11 ~ 1996-05-08
    IIF 40 - Director → ME
    1997-08-01 ~ 2000-10-06
    IIF 31 - Director → ME
  • 41
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED
    - 1999-04-23 03566410
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-03-30 ~ 2000-10-06
    IIF 35 - Director → ME

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