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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 7
  • 1
    O'shaughnessy, Clive John
    Business Owner born in April 1953
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Martin
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Pickles, Martin
    Individual (1 offspring)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Graham Arthur Ridgeway
    Director born in October 1950
    Individual (25 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mc Donnell, Irene
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 6
    Springfield House, South Parade, Doncaster, South Yorkshire
    Corporate (1 offspring)
    Officer
    2002-07-02 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLYING PIZZA (HOLDINGS) LIMITED

Period: 2002-07-02 ~ 2015-10-13
Company number: 04475769
Registered name
FLYING PIZZA (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FLYING PIZZA (HOLDINGS) LIMITED
    Info
    Registered number 04475769
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 and dissolved on 2015-10-13 (13 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.