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 2
  • 1
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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 (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (70 offsprings)
    Officer
    1993-02-17 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Mardrabeh, Hamid
    Director born in January 1949
    Individual
    Officer
    1993-01-18 ~ 1993-02-17
    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
    Osmond, Hugh
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    1993-02-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Metcalf, John James
    Company Director born in November 1958
    Individual
    Officer
    1993-02-17 ~ 2004-05-20
    OF - Director → CIF 0
    Metcalf, John James
    Company Secretary
    Individual
    Officer
    1993-01-07 ~ 1993-02-17
    OF - Secretary → CIF 0
  • 6
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Page, David Michael
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    1993-01-07 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    Heath, Chris
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Hartrey, Patrick Mark
    Co Secretary
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Godfrey, Hugh
    Director born in October 1938
    Individual
    Officer
    1992-01-18 ~ 1993-02-17
    OF - Director → CIF 0
  • 13
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 14
    Tomlinson, Glen Wilfrid
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 2002-03-01
    OF - Director → CIF 0
    Tomlinson, Glen Wilfrid
    Company Director
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 15
    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
    2003-10-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-24 ~ 1993-01-07
    PE - Nominee Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-12-24 ~ 1993-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDORAEXPRESS 6 LIMITED

Previous names
GONDOLA LIMITED - 2014-10-07
PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
G & F GROUP LIMITED - 1993-08-26
FAMEGROVE LIMITED - 1993-01-14
Standard Industrial Classification
56101 - Licenced Restaurants

  • PANDORAEXPRESS 6 LIMITED
    Info
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    Registered number 02776512
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    Private Limited Company incorporated on 1992-12-24 and dissolved on 2023-01-19 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.