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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Corfield, Graham John
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2018-02-08 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Kenny, Andrew James
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Buttress, Talfryn David
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2013-03-06 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    Oddens, Sven Ivo
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Coorevits, Frederic
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2006-12-08 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Pereira, Thomas Anthony
    Born in January 1985
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Marshall, Katharine
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Bendtsen, Bo Ladegaard
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Blair, Adrian
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2011-05-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Harrison, Paul Scott
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2016-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Nyengaard, Klaus Randel
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    Collinson, David Findlay Lacey
    Finance Director - Hq Segment born in June 1986
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Buch, Jesper
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Wroe, Michael John
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 18
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 19
    Sporle, James Alan, Mr.
    Born in February 1976
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    CD GROUP NOMINEES LIMITED
    - now
    ADL NOMINEES LIMITED - 2006-10-09 04631926
    4 Buckingham Place, London
    Active Corporate (7 parents, 110 offsprings)
    Officer
    2005-04-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 21
    JUST EAT LIMITED
    - now 06947854
    JUST EAT PLC - 2020-03-06 06947854
    JUST EAT LIMITED
    - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    35 Catherine Place, London
    Active Corporate (6 parents, 276 offsprings)
    Officer
    2005-04-28 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 23
    EIKON MANAGEMENT LTD - now
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    CD CORPORATE MANAGEMENT LIMITED
    - 2010-09-15 05173271
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    4 Buckingham Place, London
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2005-05-25 ~ 2005-12-05
    OF - Director → CIF 0
parent relation
Company in focus

JUST EAT HOLDING LIMITED

Period: 2006-01-09 ~ now
Company number: 05438939
Registered names
JUST EAT HOLDING LIMITED - now
CD (02) LIMITED - 2006-01-09 05531060... (more)
Standard Industrial Classification
63120 - Web Portals
Related profiles found in government register
  • JUST EAT HOLDING LIMITED
    Info
    CD (02) LIMITED - 2006-01-09
    Registered number 05438939
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    Fleet Place House, 2 Fleet Place, London, England, EC4M 7RF
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    Masters House, 107, Hammersmith Road, London, England, W14 0QH
    Private Limited Company in Companies House, England
    CIF 6
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9
    Limited By Shares in Companies House, United Kingdom
    CIF 10
    Private Limited Company in Companies House Register, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    1EPOS LIMITED
    06608505
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CITY PANTRY LTD
    08443757
    Fleet Place House, 2 Fleet Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EVERYDAY VENTURES LIMITED
    11594918
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FLYT LIMITED
    - now 08419148
    FLYPAY LIMITED - 2018-04-17
    Fleet Place House, 2 Fleet Place, London, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-12-21 ~ now
    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
  • 5
    JUST EAT (ACQUISITIONS) HOLDING LIMITED
    09574725
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2017-12-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    JUST EAT NORTHERN HOLDINGS LIMITED
    11706028
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-11-30 ~ now
    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
  • 7
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED - 2005-07-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MEAL 2 GO LIMITED
    07322155
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    MEAL 2 ORDER.COM LIMITED
    05811274
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    PRACTI TECHNOLOGIES LTD
    09829987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Dissolved on 2025-06-10 during the appointment or period of control
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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