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
5
- 1
Burquier, Nicolas
Born in October 1968Individual (5 offsprings)Officer
2022-11-24 ~ nowOF - Director → CIF 0 - 2
Taylor, Christopher Edward
Born in July 1983Individual (2 offsprings)Officer 2025-07-28 ~ nowOF - Director → CIF 0 - 3
Vacovec, Kate
Born in February 1991Individual (3 offsprings)Officer 2023-08-04 ~ nowOF - Director → CIF 0 - 4
Ulaite, Jana
Born in August 1986Individual (2 offsprings)Officer 2025-07-28 ~ nowOF - Director → CIF 0 - 5
YUM! RESTAURANT HOLDINGS
- nowRESTAURANT HOLDINGS LIMITED - 2005-08-11
Orion Gate, Guildford Road, Woking, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Moretto, Marco
Director born in August 1967IndividualOfficer 2022-11-24 ~ 2023-02-09OF - Director → CIF 0 - 2
Manhas, Neil Amber Dev
Accountant born in May 1978Individual (3 offsprings)Officer 2012-08-02 ~ 2023-02-09OF - Director → CIF 0 - 3
Mansour, Mohamed Gouda
Supply Chain Director born in May 1966IndividualOfficer 2014-08-01 ~ 2015-06-10OF - Director → CIF 0 - 4
Nelson Smith, Sarah Elizabeth
Solicitor born in October 1979Individual (4 offsprings)Officer 2012-08-02 ~ 2015-12-01OF - Director → CIF 0 - 5
Moore-saxton, Aaron
Operations Director born in February 1974Individual (10 offsprings)Officer 2014-05-01 ~ 2015-06-10OF - Director → CIF 0 - 6
Birts, Henry George Alexander
Finance Director born in November 1971Individual (3 offsprings)Officer 2012-03-29 ~ 2012-09-06OF - Director → CIF 0 - 7
Malanga, Caroline Ann
Director Of Financial Control born in July 1969IndividualOfficer 2022-06-23 ~ 2025-07-28OF - Director → CIF 0 - 8
Fox, Mark William
Market Director born in October 1969Individual (1 offspring)Officer 2012-08-02 ~ 2013-12-20OF - Director → CIF 0 - 9
Colborn, Timothy Michael
Chartered Accountant born in April 1957Individual (9 offsprings)Officer 2012-03-29 ~ 2023-03-31OF - Director → CIF 0Colborn, Timothy Michael
Individual (9 offsprings)Officer 2012-03-29 ~ 2023-03-31OF - Secretary → CIF 0 - 10
Borda Heiniger, Regina Henriette
Managing Director born in November 1973IndividualOfficer 2018-05-11 ~ 2022-06-23OF - Director → CIF 0 - 11
Hofma, Jens Tjeerd
Chief Executive Officer born in October 1966Individual (14 offsprings)Officer 2012-03-29 ~ 2012-09-06OF - Director → CIF 0 - 12
Miolane, Raphael Sebastien
General Manager born in October 1976IndividualOfficer 2015-01-01 ~ 2018-02-28OF - Director → CIF 0 - 13
Neumann, Reese Edward
Chief Growth Officer born in February 1977IndividualOfficer 2018-05-11 ~ 2019-12-17OF - Director → CIF 0 - 14
Diamond, Michael
Chief Growth Officer born in March 1982Individual (14 offsprings)Officer 2017-06-09 ~ 2018-05-11OF - Director → CIF 0 - 15
Mellor, Katherine Jane
Chief Capability & Culture Officer born in October 1979IndividualOfficer 2017-06-09 ~ 2023-02-09OF - Director → CIF 0 - 16
Russell, Karen
Human Resources Director born in October 1957IndividualOfficer 2015-12-01 ~ 2017-06-09OF - Director → CIF 0 - 17
Kataria, Sandeep
Ceo born in January 1970Individual (1 offspring)Officer 2014-01-01 ~ 2014-12-31OF - Director → CIF 0
Company in focus
YUM! III (UK) LIMITED
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Related profiles found in government register
- Registered number 08012651
YUM! III (UK) LIMITED
InfoPart Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London SE1 1PPPRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 YUM! III (UK) LIMITED
SRegistered number 08012651Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QUPrivate Company Limited By Shares in EnglandCIF 1Private Company Limited By Shares in England, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-02-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1130 Elliman Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)279,685 GBP2021-09-30Person with significant control 2019-07-25 ~ 2020-10-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (3 parents)Equity (Company account)-2,890,575 GBP2024-01-31Person with significant control 2019-08-15 ~ 2021-02-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3114-134 Midland Road, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-912,971 GBP2023-12-31Person with significant control 2019-10-30 ~ 2021-01-25CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-10-18 ~ 2019-04-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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