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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 18
  • 1
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (55 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Businessman born in March 1960
    Individual (87 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
    Robertson, Stephen James
    Businessman
    Individual (87 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-03-06 ~ 2003-03-12
    OF - Director → CIF 0
  • 4
    Bowley, Timothy
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 5
    Heath, Chris
    Director born in December 1960
    Individual (23 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Bennett, Joanne Clare
    Director 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
  • 7
    Luyckx, Charles Francis
    Businessman born in January 1969
    Individual (44 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    't Hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (48 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-03-06 ~ 2003-03-12
    OF - Director → CIF 0
  • 10
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Pellington, Andrew David
    Director 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
  • 13
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 14
    Freeman, Jackie Doreen
    Accountant 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
    Businessman born in June 1965
    Individual (137 offsprings)
    Officer
    2003-03-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (36 offsprings)
    Officer
    2003-03-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-03-06 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDORAEXPRESS 1 LIMITED.

Period: 2003-03-24 ~ 2023-01-19
Company number: 04688642
Registered names
PANDORAEXPRESS 1 LIMITED. - Dissolved 02776512... (more)
TRUSHELFCO (NO.2937) LIMITED - 2003-03-17 04688647... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PANDORAEXPRESS 1 LIMITED.
    Info
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-24
    Registered number 04688642
    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 company status is Dissolved.
    CIF 0
  • PANDORAEXPRESS 1 LIMITED
    S
    Registered number 04688642
    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 2 LIMITED
    - now 04688647 04992210... (more)
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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