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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 24
  • 1
    Cavender, Clifford John
    Accountant born in January 1952
    Individual (16 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-01-19
    OF - Director → CIF 0
  • 2
    Osmond, Hugh
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1993-02-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    1993-02-17 ~ 1999-05-05
    OF - Director → CIF 0
  • 5
    Fowler, Richard Stratton
    Individual (12 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-01-19
    OF - Secretary → CIF 0
  • 6
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (55 offsprings)
    Officer
    2004-05-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Tomlinson, Glen Wilfrid
    Chartered Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Company Director
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 8
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Hartrey, Patrick Mark
    Co Secretary
    Individual (109 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Brittan, Renee
    Psychologist born in September 1917
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1993-02-17
    OF - Director → CIF 0
  • 11
    Page, David Michael
    Company Director born in June 1952
    Individual (72 offsprings)
    Officer
    1993-02-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 12
    Simson, Ronald David James
    Engineer born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-02-17
    OF - Director → CIF 0
  • 13
    Sykes, David John
    Company Director born in June 1960
    Individual (25 offsprings)
    Officer
    2001-03-12 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Eldridge, Ian
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-02-11
    OF - Director → CIF 0
    Eldridge, Ian
    Individual (12 offsprings)
    Officer
    1993-01-19 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 15
    Gilligan, Paul Vincent
    Restaurateurs born in July 1962
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 2000-07-24
    OF - Director → CIF 0
  • 16
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 17
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 18
    Boizot, Peter James
    Restaurateur born in November 1929
    Individual (9 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-10-21
    OF - Director → CIF 0
  • 19
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (30 offsprings)
    Officer
    2003-10-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 20
    Metcalf, John James
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    1993-02-17 ~ 2004-05-20
    OF - Director → CIF 0
  • 21
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 22
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Dell, Jonathan
    Restaurateur born in January 1956
    Individual (7 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-01-19
    OF - Director → CIF 0
  • 24
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIZZAEXPRESS (SOHO) LIMITED

Period: 1993-02-17 ~ 2023-09-09
Company number: 00646528
Registered names
PIZZAEXPRESS (SOHO) LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants

  • PIZZAEXPRESS (SOHO) LIMITED
    Info
    PIZZA EXPRESS LIMITED - 1993-02-17
    Registered number 00646528
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1960-01-07 and dissolved on 2023-09-09 (63 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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