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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
Active 4
  • 1
    Elliot, Colin David
    Born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    icon of addressBuilding 01, Arc Uxbridge, Sanderson Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Freeman, Jackie
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 2
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 1997-03-10
    OF - Director → CIF 0
  • 4
    Metcalf, John James
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Page, David Michael
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1993-04-16
    OF - Nominee Director → CIF 0
  • 7
    Collette, Liam John
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Wickers, Neil David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Eldridge, Ian
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-02-11
    OF - Director → CIF 0
  • 10
    Tomlinson, Glen Wilfrid
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 11
    Angela, Mark David
    Ceo born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    OF - Director → CIF 0
  • 14
    Hill, Steven Alan
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Heeson, Michael Stuart
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 17
    Sykes, David John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-05-20
    OF - Director → CIF 0
  • 18
    Freeman, Jackie Doreen
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 19
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 20
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    OF - Director → CIF 0
  • 21
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    OF - Director → CIF 0
  • 22
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1993-04-16
    OF - Nominee Secretary → CIF 0
  • 23
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 24
    Carter, Nicholas Michael
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2014-08-18
    OF - Director → CIF 0
  • 25
    Easterbrook, Stephen James
    Born in August 1967
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 26
    Golding, John Daniel
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 27
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 28
    Gilligan, Paul Vincent
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2000-07-24
    OF - Director → CIF 0
  • 29
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 30
    Campbell, Paul Adam
    Finance Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 31
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 32
    Luyckx, Charles Francis
    Financial Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    OF - Director → CIF 0
  • 33
    Ainsworth, Alan
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 34
    Harvey John, Smyth
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-08-18
    OF - Director → CIF 0
parent relation
Company in focus

PIZZAEXPRESS (FRANCHISES) LIMITED

Previous name
LAVAMAIN LIMITED - 1993-04-27
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PIZZAEXPRESS (FRANCHISES) LIMITED
    Info
    LAVAMAIN LIMITED - 1993-04-27
    Registered number 02805181
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • PIZZAEXPRESS (FRANCHISES) LIMITED
    S
    Registered number 02805181
    icon of addressBuilding 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.