Who owns ASDA EXPRESS LIMITED?

In the current sources, ASDA EXPRESS LIMITED is connected to Mr Mohsin Issa, Mr Mohsin Issa, Mr Zuber Vali Issa, ASDA GROUP LIMITED, Mr Zuber Vali Issa and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASDA EXPRESS LIMITED's risk level?

WhiteIntel flags ASDA EXPRESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASDA EXPRESS LIMITED appear across sources?

ASDA EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 87

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASDA EXPRESS LIMITED

Name: ASDA EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASDA EXPRESS LIMITED, Company, GB

ASDA EXPRESS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04246195). UBO chain traced 87 hops, 11 owners, 20 holdings, 11 officers. Cited to 2…

OO GB-COH-04246195Inc. 04 Jul 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 87 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-07-04
Legal form: ltd
Activity: 47300
Registered office: Asda House, Great Wilson Street, Leeds, LS11 5AD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASDA EXPRESS LIMITED
- Mr Mohsin Issa· beneficial owner· via CH PSC
- Mr Zuber Vali Issa· beneficial owner· via OpenOwnership
- ASDA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- EG FINCO LIMITED· beneficial owner87.5%· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

ASDA EXPRESS LIMITED
- EGSPRESSO LIMITED· beneficial owner100%· via OpenOwnership
- Optima Bidco (Jersey) Limited· beneficial owner100%· via OpenOwnership
- T. P. MANCO LIMITED· beneficial owner50%· via OpenOwnership
- EG ON THE MOVE LIMITED· beneficial owner100%· via OpenOwnership
- BEEHIVE EQUITY LIMITED· beneficial owner100%· via OpenOwnership
- SCOTCO (NORTHERN) LIMITED· beneficial owner87.5%· via CH PSC
- BEEHIVE FTG LIMITED· beneficial owner87.5%· via CH PSC
- WYCLIFFE MOORE LIMITED· beneficial owner87.5%· via CH PSC
- KILDEAN MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- WOLFSON TRAGO LIMITED· beneficial owner87.5%· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner87.5%· via CH PSC
- SCOTCO CENTRAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

87 hops lockedDOSSIER

87-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASDA EXPRESS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04246195
Status: active
Type: ltd
Incorporated: 2001-07-04
Registered office: Asda House, Great Wilson Street, Leeds, LS11 5AD, England
SIC: 47300

/04

People & control

21 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Asda Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-30 · CH · PSC register
Also holds roles at 12 other companies
- BELLIS ACQUISITION COMPANY PLCbeneficial owner
- ASDA FINANCIAL SERVICES LIMITEDbeneficial owner
- ASDA STORES LIMITEDbeneficial owner
●
GLEESON, Michael
- director · Irish · appointed 2023-10-31 · Companies House
●
SELBY, Helen Kathryn
- secretary · appointed 2023-10-31 · Companies House
- director · British · appointed 2024-12-16 · Companies House
●
BEEHIVE EQUITY LIMITED
Also holds roles at 4 other companies
- HYDROGEN VEHICLE SYSTEMS LTDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- H2 VEHICLE SYSTEMS LTDbeneficial owner
●
DCS CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2001-07-04 · resigned · Companies House
■
Eg Finco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-30 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-11-13 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-13 · CH · PSC register
Also holds roles at 18 other companies
- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- ASDA FOODSERVICE LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
●
EG ON THE MOVE LIMITED
Also holds roles at 8 other companies
- MADE TO ORDER LIMITEDbeneficial owner
- EG SUBCO LIMITEDbeneficial owner
- T. P. MANCO LIMITEDbeneficial owner
●
EGSPRESSO LIMITED
Also holds roles at 2 other companies
- EG FINCO LIMITEDbeneficial owner
- EG GROUP LIMITEDbeneficial owner
●
ISSA, Asma
- secretary · British · appointed 2001-07-04 · resigned · Companies House
- director · British · appointed 2002-06-01 · resigned · Companies House
●
ISSA, Mohsin
- secretary · British · appointed 2008-04-18 · resigned · Companies House
- director · British · appointed 2007-03-23 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-11-13 · CH · PSC register
●
ISSA, Zuber Vali
- director · British · appointed 2001-07-04 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-11-13 · CH · PSC register
●
KILDEAN MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- STIRLING DEVELOPMENT AGENCY LIMITEDbeneficial owner
- LITTLE STARS PROPERTIES LIMITEDbeneficial owner
- LIME PROPERTY FUND (GENERAL PARTNER) LIMITEDbeneficial owner
■
Optima Bidco (Jersey) Limited
- corporate PSC · significant influence or control · Jersey · ceased 2017-11-13 · CH · PSC register
Also holds roles at 10 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Graham Mark Billsboroughbeneficial owner
●
PATEL, Imraan Musa
- secretary · appointed 2016-07-19 · resigned · Companies House
●
SCOTCO (NORTHERN) LIMITED
Also holds roles at 12 other companies
- HERBEL (WESTERN) LIMITEDbeneficial owner
- SCOTCO ONE FIVE FIVE LIMITEDbeneficial owner
- Mr Mohsin Issabeneficial owner
●
SCOTCO CENTRAL LIMITED
Also holds roles at 15 other companies
- SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
●
T. P. MANCO LIMITED
Also holds roles at 5 other companies
- MARSTON'S ESTATES LIMITEDbeneficial owner
- MCDONALD'S RESTAURANTS LIMITEDbeneficial owner
- Mrs Hilary Gwynth Haydonbeneficial owner
●
TATUM, Hayley
- director · British · appointed 2024-12-16 · resigned · Companies House
■
Tdr Capital General Partner Iii Limited
- corporate PSC · significant influence or control · Scotland · ceased 2017-11-13 · CH · PSC register
●
WOLFSON TRAGO LIMITED
Also holds roles at 6 other companies
- Intervias Finco Limitedbeneficial owner
- Mrs Fadwa Al Homaizibeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
●
WYCLIFFE MOORE LIMITED
Also holds roles at 6 other companies
- Euro Garages Limitedbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASDA EXPRESS LIMITED?: In the current sources, ASDA EXPRESS LIMITED is connected to Mr Mohsin Issa, Mr Mohsin Issa, Mr Zuber Vali Issa, ASDA GROUP LIMITED, Mr Zuber Vali Issa and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASDA EXPRESS LIMITED's risk level?: WhiteIntel flags ASDA EXPRESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASDA EXPRESS LIMITED appear across sources?: ASDA EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASDA EXPRESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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