Who owns BOOKER GROUP LIMITED?

In the current sources, BOOKER GROUP LIMITED is connected to TESCO PLC, TESCO HOLDINGS LIMITED, TESCO PLC, TESCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOOKER GROUP LIMITED's risk level?

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

Where does BOOKER GROUP LIMITED appear across sources?

BOOKER GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowActive

BOOKER GROUP LIMITED

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

BOOKER GROUP LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05145685). UBO chain traced 8 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-05145685Inc. 04 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-04
Legal form: ltd
Activity: 46900
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

/02

Also appears in

GLEIF

BOOKER GROUP LIMITEDGLEIF · lei:213800HU535UNVVUI584

The same real-world entity, resolved across sources.

/03

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

BOOKER GROUP LIMITED
- TESCO PLC· beneficial owner100%· via OpenOwnership
- TESCO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

BOOKER GROUP LIMITED
- BOOKER WHOLESALE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 BOOKER GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 05145685
Status: active
Type: ltd
Incorporated: 2004-06-04
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
SIC: 46900

/05

People & control

22 parties · 4 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.

●
BANDEV, Veselin
- director · British · appointed 2018-10-26 · Companies House
■
Tesco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-16 · CH · PSC register
Also holds roles at 20 other companies
- ARMITAGE FINANCE UNLIMITEDbeneficial owner
- TESCO FOOD SOURCING LIMITEDbeneficial owner
- TESCO MAINTENANCE LIMITEDbeneficial owner
●
TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2018-10-26 · Companies House
●
YAXLEY, Andrew David
- director · British · appointed 2021-02-26 · Companies House
●
ANDREAS, Helena
- director · Swedish · appointed 2012-11-14 · resigned · Companies House
●
AYLWIN, Mark Terence
- director · British · appointed 2009-11-09 · resigned · Companies House
- director · British · appointed 2006-09-01 · resigned · Companies House
●
BILIMORIA, Karan Faridoon, Lord
- director · British · appointed 2007-12-01 · resigned · Companies House
●
BOOKER WHOLESALE HOLDINGS LIMITED
Also holds roles at 8 other companies
- GIANT MIDCO LIMITEDbeneficial owner
- RITTER-COURIVAUD LIMITEDbeneficial owner
- GIANT BOOKER LIMITEDbeneficial owner
●
CHILTON, Mark
- secretary · British · appointed 2007-06-04 · resigned · Companies House
●
CRIPPS, Andrew Graham
- director · British · appointed 2007-12-01 · resigned · Companies House
●
DREW, Bryan John Charles
- director · British · appointed 2008-11-12 · resigned · Companies House
●
FARR, Richard Eric
- director · British · appointed 2009-06-01 · resigned · Companies House
●
FARRANT, Guy Charles
- director · British · appointed 2010-10-14 · resigned · Companies House
●
FRASER, Ian Ellis
- director · British · appointed 2004-06-11 · resigned · Companies House
●
GILLILAND, Stewart Charles
- director · British · appointed 2010-12-08 · resigned · Companies House
●
GURR, Douglas John
- director · British · appointed 2004-06-04 · resigned · Companies House
●
HEWETT, John Clinton
- director · British · appointed 2005-05-24 · resigned · Companies House
●
HUGHES, Gary William
- director · British · appointed 2015-12-03 · resigned · Companies House
●
HUSTAD, Hans Kristian
- director · Norwegian · appointed 2007-06-04 · resigned · Companies House
●
MINDHAM, Simon John
- secretary · British · appointed 2004-06-04 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-06-04 · resigned · Companies House
■
Tesco Plc
- corporate PSC · 75–100% shares · England · ceased 2018-11-16 · CH · PSC register
Also holds roles at 18 other companies
- TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- TESCO PROPERTY PARTNER (NO.1) LIMITEDbeneficial owner
- TESCO OVERSEAS INVESTMENTS LIMITEDbeneficial owner

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BOOKER GROUP LIMITED?: In the current sources, BOOKER GROUP LIMITED is connected to TESCO PLC, TESCO HOLDINGS LIMITED, TESCO PLC, TESCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOOKER GROUP LIMITED's risk level?: WhiteIntel flags BOOKER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOOKER GROUP LIMITED appear across sources?: BOOKER GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOOKER GROUP 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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