Who owns TESCO ATRATO DEPOT PROPCO LIMITED?

In the current sources, TESCO ATRATO DEPOT PROPCO LIMITED is connected to TESCO ATRATO (GP) LIMITED, TESCO ATRATO (GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESCO ATRATO DEPOT PROPCO LIMITED's risk level?

WhiteIntel flags TESCO ATRATO DEPOT PROPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TESCO ATRATO DEPOT PROPCO LIMITED appear across sources?

TESCO ATRATO DEPOT PROPCO 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: 11

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

Legal entityLowActive

TESCO ATRATO DEPOT PROPCO LIMITED

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

TESCO ATRATO DEPOT PROPCO LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06969533). UBO chain traced 11 hops, 2 owners, 17 officers. Cited to 2…

OO GB-COH-06969533Inc. 22 Jul 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-07-22
Legal form: ltd
Activity: 82990
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

/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

TESCO ATRATO DEPOT PROPCO LIMITED
- TESCO ATRATO (GP) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 TESCO ATRATO DEPOT PROPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06969533
Status: active
Type: ltd
Incorporated: 2009-07-22
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SIC: 82990

/04

People & control

18 parties · 6 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.

●
CLARK, Alistair Ewan, Mr.
- director · British · appointed 2009-07-22 · Companies House
●
GEN II FUND SERVICES (UK) LIMITED
- corporate secretary · appointed 2015-01-27 · Companies House
●
HARVEY, Victoria Elizabeth
- director · British · appointed 2023-10-06 · Companies House
■
Tesco Atrato (Gp) Limited
- corporate PSC · 75–100% shares · England · since 2016-07-22 · CH · PSC register
Also holds roles at 3 other companies
- TESCO PROPERTY HOLDINGS (NO.2) LIMITEDbeneficial owner
- TESCO ATRATO (NOMINEE HOLDCO) LIMITEDbeneficial owner
- Atrato Keystone Estates Limitedbeneficial owner
●
TESCO SERVICES LIMITED
- corporate director · appointed 2013-01-24 · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2019-03-04 · Companies House
●
BINGHAM, Jason Christopher
- director · British · appointed 2012-03-08 · resigned · Companies House
●
DREWETT, Simon Derwood Auston
- director · British · appointed 2015-01-22 · resigned · Companies House
●
IQBAL, Ahsan Zafar
- director · British · appointed 2012-08-10 · resigned · Companies House
●
LLOYD, Jonathan Mark
- director · British · appointed 2009-07-22 · resigned · Companies House
●
MARCOZ, Rinaldo
- director · British · appointed 2013-07-22 · resigned · Companies House
●
MORRIS, Elma
- director · British · appointed 2009-07-22 · resigned · Companies House
●
NEVILLE-ROLFE, Lucy Jeanne, Ms.
- director · British · appointed 2009-07-22 · resigned · Companies House
●
O'KEEFE, Helen
- secretary · British · appointed 2009-07-22 · resigned · Companies House
●
RAPLEY, Vincent Michael
- director · British · appointed 2009-09-23 · resigned · Companies House
●
SCALLY, Steven Antony
- director · British · appointed 2009-09-23 · resigned · Companies House
●
STATE STREET SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2010-08-10 · resigned · Companies House
●
TAYLOR, William Maunder
- director · British · appointed 2015-01-27 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TESCO ATRATO DEPOT PROPCO LIMITED?: In the current sources, TESCO ATRATO DEPOT PROPCO LIMITED is connected to TESCO ATRATO (GP) LIMITED, TESCO ATRATO (GP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TESCO ATRATO DEPOT PROPCO LIMITED's risk level?: WhiteIntel flags TESCO ATRATO DEPOT PROPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TESCO ATRATO DEPOT PROPCO LIMITED appear across sources?: TESCO ATRATO DEPOT PROPCO 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 TESCO ATRATO DEPOT PROPCO 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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