logo
explain how to read the page

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 24
  • 1
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 5
    Wang, Jinlong
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Fleet, Julia Margaret
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Luyckx, Charles Francis
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Individual (45 offsprings)
    Officer
    2004-02-13 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2007-04-05 ~ 2014-08-18
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual (32 offsprings)
    Officer
    2007-08-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 10
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Hodgson, Richard Paul
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Seaward, Julian Lloyd
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2005-10-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Maxwell, Charlotte Emma
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Smyth, Harvey John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2014-09-17 ~ 2022-12-21
    OF - Director → CIF 0
  • 19
    Eckersley, Martin William
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 20
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    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
  • 21
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2003-07-18 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2003-07-18 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 24
    Offshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate (7 offsprings)
    Person with significant control
    2016-07-18 ~ 2016-07-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIZZAEXPRESS OPERATIONS LIMITED

Period: 2014-10-07 ~ now
Company number: 04836955
Registered names
PIZZAEXPRESS OPERATIONS LIMITED - now
ALTIA HOLDINGS LTD - 2005-09-23
PRECIS (2385) LIMITED - 2004-02-12 01772924... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • PIZZAEXPRESS OPERATIONS LIMITED
    Info
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2014-10-07
    ALTIA HOLDINGS LTD - 2014-10-07
    RIPOSTE HOLDINGS LIMITED - 2014-10-07
    PRECIS (2385) LIMITED - 2014-10-07
    Registered number 04836955
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • PIZZAEXPRESS OPERATIONS LIMITED
    S
    Registered number 04836955
    Building 01, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 1
  • PIZZAEXPRESS OPERATIONS LIMITED
    S
    Registered number 04836955
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04709081... (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
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    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 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PANDORAEXPRESS 7 LIMITED
    - now 04992210 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
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    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 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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