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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 9
  • 1
    Russell Simon Miller
    Individual (46 offsprings)
    Insolvency
    2023-11-30 ~ 2024-03-28
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Bowjaran Ghomi, Marjan
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2012-12-31
    OF - Director → CIF 0
    Bowjaran Ghomi, Marjan
    Textile Designer born in September 1970
    Individual (2 offsprings)
    2013-01-01 ~ 2013-08-01
    OF - Director → CIF 0
    Bowjaran Ghomi, Marjan
    Company Director born in September 1970
    Individual (2 offsprings)
    2013-08-01 ~ 2017-07-27
    OF - Director → CIF 0
    Bowjaran Ghomi, Marjan
    Director born in September 1970
    Individual (2 offsprings)
    2023-07-01 ~ 2025-09-01
    OF - Director → CIF 0
    Bowjaran Ghomi, Marjan
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 3
    Matthew Heath Samuel-camps
    Individual (86 offsprings)
    Insolvency
    2023-11-30 ~ 2024-03-28
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Family, Jahanshah, Dr
    Consultant born in July 1953
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Hooshiar, Ozhan
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Hooshiar, Ohzan
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-09-12
    OF - Director → CIF 0
    Mr Ozhan Hooshiar
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Houshiar, Ozhan
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Houshiar, Bijan
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Bijan Houshiar
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2021-03-10 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YUM & DOLCE LTD

Period: 2009-03-20 ~ now
Company number: 04531632
Registered names
YUM & DOLCE LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
248,570 GBP2024-04-30
250,243 GBP2023-04-30
Current Assets
9,899 GBP2024-04-30
7,159 GBP2023-04-30
Creditors
Amounts falling due within one year
-576,529 GBP2024-04-30
-545,580 GBP2023-04-30
Net Current Assets/Liabilities
-566,630 GBP2024-04-30
-538,421 GBP2023-04-30
Total Assets Less Current Liabilities
-318,060 GBP2024-04-30
-288,178 GBP2023-04-30
Creditors
Amounts falling due after one year
-90,000 GBP2024-04-30
-90,000 GBP2023-04-30
Net Assets/Liabilities
-408,060 GBP2024-04-30
-378,178 GBP2023-04-30
Equity
-408,060 GBP2024-04-30
-378,178 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30

Related profiles found in government register
  • YUM & DOLCE LTD
    Info
    GIANT PIZZA (UK) LIMITED - 2009-03-20
    Registered number 04531632
    61 Windsor Road, Gerrards Cross, Buckinghamshire SL9 7NL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • YUM & DULCE LIMITED
    S
    Registered number 04531632
    61, Windsor Road, Gerrards Cross, United Kingdom, SL9 7NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUTTON SURREY LIMITED
    11674204
    238b Horn Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ 2019-11-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.