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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    T'hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 5
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    1992-07-20 ~ 1999-05-05
    OF - Director → CIF 0
  • 6
    Page, David Michael
    Born in June 1952
    Individual (84 offsprings)
    Officer
    1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 7
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    1993-02-17 ~ 2002-07-23
    OF - Director → CIF 0
  • 8
    Gilligan, Paul Vincent
    Born in July 1962
    Individual (9 offsprings)
    Officer
    1997-01-13 ~ 1997-11-07
    OF - Director → CIF 0
    1997-11-07 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Wang, Jinlong
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1999-05-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Ross, David Peter John
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2005-10-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 12
    Luyckx, Charles Francis
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Individual (45 offsprings)
    Officer
    2003-10-31 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 13
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    Easterbrook, Stephen James
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 15
    Pellington, Andrew David
    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
  • 16
    Campbell, Paul Adam
    Born in February 1964
    Individual (74 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 17
    Neal, Steven
    Born in April 1951
    Individual (27 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 18
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 19
    Sykes, David John
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 20
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 21
    Boizot, Peter James
    Born in November 1929
    Individual (11 offsprings)
    Officer
    1993-02-17 ~ 1996-02-17
    OF - Director → CIF 0
  • 22
    Hodgson, Richard Paul
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2013-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 23
    Tomlinson, Glen Wilfrid
    Born in December 1955
    Individual (16 offsprings)
    Officer
    (before 1992-01-28) ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Individual (16 offsprings)
    Officer
    (before 1992-01-28) ~ 2000-05-23
    OF - Secretary → CIF 0
  • 24
    Osmond, Hugh
    Born in March 1962
    Individual (114 offsprings)
    Officer
    1992-07-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 25
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2005-10-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Blechner, Ronald Paul
    Born in September 1946
    Individual (12 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-02-17
    OF - Director → CIF 0
  • 27
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Eldridge, Ian
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1993-02-17 ~ 2002-02-11
    OF - Director → CIF 0
  • 29
    Schumann, Jack Werner
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-01-18
    OF - Director → CIF 0
  • 30
    Colne, Nigel Lawrence
    Born in June 1940
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 31
    Seaward, Julian Lloyd
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2006-01-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    Blechner, Michael David
    Born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1992-01-28) ~ 1993-09-21
    OF - Director → CIF 0
  • 33
    Freeman, Jackie Doreen
    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
    2006-01-20 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 34
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 35
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 36
    Smyth, Harvey John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2003-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 37
    Angela, Mark David
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2007-12-03 ~ 2011-07-11
    OF - Director → CIF 0
  • 38
    Metcalf, John James
    Born in November 1958
    Individual (16 offsprings)
    Officer
    1993-02-17 ~ 2003-08-19
    OF - Director → CIF 0
  • 39
    Murphy, David Roger
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2017-09-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 40
    Thomson, Ian Norman
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 41
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2017-09-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 42
    Taylor, Nicholas Andrew
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2003-08-19
    OF - Director → CIF 0
  • 43
    Parsons, James Matthew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2002-12-06
    OF - Director → CIF 0
  • 44
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    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 (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PIZZAEXPRESS LIMITED

Period: 2003-09-30 ~ now
Company number: 01404552 00646528
Registered names
PIZZAEXPRESS LIMITED - now 00646528
STAR COMPUTER GROUP P L C - 1993-02-17 02856219... (more)
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 - 2003-09-30
    STAR COMPUTERS LIMITED - 2003-09-30
    Registered number 01404552
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • PIZZAEXPRESS PLC
    S
    Registered number missing
    7 Mckay Trading Estate, Kensal Road, London, W10 5BN
    CIF 1 CIF 2
  • PIZZAEXPRESS LIMITED
    S
    Registered number 01404552
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 3
  • PIZZAEXPRESS LIMITED
    S
    Registered number 01404552
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
  • PIZZAEXPRESS LIMITED
    S
    Registered number 01404552
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
    Private Limited Company in Companies House, England & Wales
    CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AL ROLLO LIMITED
    - now 02783523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    GREENWICH CHURCH STREET MANAGEMENT COMPANY LIMITED
    03986268
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2000-05-02 ~ 2001-04-07
    CIF 2 - Director → ME
  • 3
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PANDORAEXPRESS 6 LIMITED
    - now 02776512 04688647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-04 during the appointment or period of control
    Date of completion or termination of CVA on 2022-09-16 during the appointment or period of control
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-09-09 during the appointment or period of control
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SEPTEMBER 1993 LIMITED
    - now 02744898 11432110... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-06-14 ~ 2001-04-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.