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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 20
  • 1
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
    Robertson, Stephen James
    Individual (90 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bowley, Timothy
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 5
    Wang, Jinlong
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Luyckx, Charles Francis
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    Hodgson, Richard Paul
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Holden, Elizabeth Jane Dilwiths
    Born in May 1967
    Individual (47 offsprings)
    Officer
    2003-03-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    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
    2005-12-21 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 15
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2003-03-06 ~ 2003-03-18
    OF - Director → CIF 0
  • 17
    Smyth, Harvey John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2003-03-06 ~ 2003-03-18
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2003-03-06 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 20
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04688632... (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
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANDORAEXPRESS 3 LIMITED

Period: 2003-03-27 ~ 2023-01-19
Company number: 04688610 04688647... (more)
Registered names
PANDORAEXPRESS 3 LIMITED - Dissolved 04688647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27 04688642... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PANDORAEXPRESS 3 LIMITED
    Info
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    Registered number 04688610
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2023-01-19 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PANDORAEXPRESS 3 LIMITED
    S
    Registered number 04688610
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 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
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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