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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
    Eckersley, Martin William
    Individual (15 offsprings)
    Officer
    2006-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    't Hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (48 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Robertson, Stephen James
    Partner born in March 1960
    Individual (87 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Dale, Manjit
    Partner born in June 1965
    Individual (137 offsprings)
    Officer
    2004-02-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Luyckx, Charles Francis
    Businessman born in January 1969
    Individual (44 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Businessman
    Individual (44 offsprings)
    Officer
    2004-02-13 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 7
    Carter, Nicholas Michael
    Finance Director born in April 1967
    Individual (30 offsprings)
    Officer
    2007-04-05 ~ 2014-08-18
    OF - Director → CIF 0
    Carter, Nicholas Michael
    Individual (30 offsprings)
    Officer
    2007-08-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 8
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Fleet, Julia Margaret
    Chief Executive Officer born in August 1965
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    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
  • 12
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2005-10-31 ~ 2006-12-22
    OF - Director → 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
    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
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2003-12-11 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2003-12-11 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDORAEXPRESS 7 LIMITED

Period: 2014-10-08 ~ 2023-01-19
Company number: 04992210 04688610... (more)
Registered names
PANDORAEXPRESS 7 LIMITED - Dissolved 04688610... (more)
ALTIA FINANCE LTD - 2005-09-23
PRECIS (2394) LIMITED - 2004-02-12 04637501... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PANDORAEXPRESS 7 LIMITED
    Info
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2014-10-08
    RIPOSTE FINANCE LIMITED - 2014-10-08
    PRECIS (2394) LIMITED - 2014-10-08
    Registered number 04992210
    C/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 status of the company number is Dissolved.
    CIF 0
  • PANDORAEXPRESS 7 LIMITED
    S
    Registered number 04992210
    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
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.