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
Active 4
  • 1
    Sandhu, Mandeep Kaur
    Barrister (Un-Registered) born in August 1976
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Paula Jane
    Director born in April 1977
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01, Sanderson Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Johnson, Luke Oliver
    Co Director born in February 1962
    Individual (70 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Murphy, David Roger
    Director born in August 1974
    Individual
    Officer
    2017-09-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Campbell, Paul Adam
    Finance Director born in February 1964
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Ross, David Peter John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Osmond, Hugh
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    1992-07-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 9
    Metcalf, John James
    Company Director born in November 1958
    Individual
    Officer
    1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 10
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Angela, Mark David
    Ceo born in February 1964
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Easterbrook, Stephen James
    Born in August 1967
    Individual
    Officer
    2011-10-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Page, David Michael
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 14
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 15
    Eldridge, Ian
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    1993-02-17 ~ 2002-02-11
    OF - Director → CIF 0
  • 16
    Heath, Chris
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Sykes, David John
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 18
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 19
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    2013-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 20
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    Thomson, Ian Norman
    Director born in October 1946
    Individual
    Officer
    2002-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Blechner, Michael David
    Director born in February 1943
    Individual
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 23
    Taylor, Nicholas Andrew
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 24
    Carter, Nicholas Michael
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 25
    Schumann, Jack Werner
    Director born in May 1940
    Individual
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 26
    Neal, Steven
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 27
    Boizot, Peter James
    Restaurateur born in November 1929
    Individual (4 offsprings)
    Officer
    1993-02-17 ~ 1996-02-17
    OF - Director → CIF 0
  • 28
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 29
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 30
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 31
    Gilligan, Paul Vincent
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1997-11-07
    OF - Director → CIF 0
    1997-11-07 ~ 2000-07-24
    OF - Director → CIF 0
  • 32
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 33
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 34
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 35
    Tomlinson, Glen Wilfrid
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Individual (1 offspring)
    Officer
    ~ 2000-05-23
    OF - Secretary → CIF 0
  • 36
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 37
    Parsons, James Matthew
    Director born in July 1960
    Individual
    Officer
    2001-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 38
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 39
    Walker, Janet Sheila
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 40
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (43 offsprings)
    Officer
    1993-02-17 ~ 2002-07-23
    OF - Director → CIF 0
parent relation
Company in focus

PIZZAEXPRESS LIMITED

Previous names
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PIZZAEXPRESS LIMITED
    Info
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Registered number 01404552
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 1978-12-11 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • PIZZAEXPRESS LIMITED
    S
    Registered number 01404552
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.