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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
Active 2
  • 1
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PRECIS (2385) LIMITED - 2004-02-12
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    icon of addressHunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dale, Manjit
    Partner born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Eckersley, Martin William
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    't Hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Robertson, Stephen James
    Partner born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Fleet, Julia Margaret
    Chief Executive Officer born in August 1965
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 10
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Carter, Nicholas Michael
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2014-08-18
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 12
    Luyckx, Charles Francis
    Businessman born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Businessman
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 13
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-12-11 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
  • 16
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-12-11 ~ 2004-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANDORAEXPRESS 7 LIMITED

Previous names
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
GONDOLA FINANCE LIMITED - 2014-10-08
PRECIS (2394) LIMITED - 2004-02-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PANDORAEXPRESS 7 LIMITED
    Info
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-09-23
    GONDOLA FINANCE LIMITED - 2005-09-23
    PRECIS (2394) LIMITED - 2005-09-23
    Registered number 04992210
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2023-01-19 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • PANDORAEXPRESS 7 LIMITED
    S
    Registered number 04992210
    icon of addressHunton 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
Active 1
  • PRECIS (2387) LIMITED - 2004-02-12
    icon of addressC/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.