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
Vacovec, Kate
Born in February 1991Individual (4 offsprings)Officer2023-08-04 ~ nowOF - Director → CIF 0 - 2
Neumann, Reese Edward
Born in February 1977Individual (4 offsprings)Officer2018-05-11 ~ 2019-12-17OF - Director → CIF 0 - 3
Fox, Mark William
Market Director born in October 1969Individual (43 offsprings)Officer2012-08-02 ~ 2013-12-20OF - Director → CIF 0 - 4
Taylor, Christopher Edward
Born in July 1983Individual (2 offsprings)Officer2025-07-28 ~ nowOF - Director → CIF 0 - 5
Russell, Karen
Born in October 1957Individual (3 offsprings)Officer2015-12-01 ~ 2017-06-09OF - Director → CIF 0 - 6
Birts, Henry George Alexander
Born in November 1971Individual (15 offsprings)Officer2012-03-29 ~ 2012-09-06OF - Director → CIF 0 - 7
Kataria, Sandeep
Born in January 1970Individual (3 offsprings)Officer2014-01-01 ~ 2014-12-31OF - Director → CIF 0 - 8
Manhas, Neil Amber Dev
Born in May 1978Individual (10 offsprings)Officer2012-08-02 ~ 2023-02-09OF - Director → CIF 0 - 9
Mansour, Mohamed Gouda
Born in May 1966Individual (2 offsprings)Officer2014-08-01 ~ 2015-06-10OF - Director → CIF 0 - 10
Burquier, Nicolas
Born in October 1968Individual (5 offsprings)Officer2022-11-24 ~ nowOF - Director → CIF 0 - 11
Hofma, Jens Tjeerd
Born in October 1966Individual (27 offsprings)Officer2012-03-29 ~ 2012-09-06OF - Director → CIF 0 - 12
Nelson Smith, Sarah Elizabeth
Born in October 1979Individual (19 offsprings)Officer2012-08-02 ~ 2015-12-01OF - Director → CIF 0 - 13
Mellor, Katherine Jane
Born in October 1979Individual (7 offsprings)Officer2017-06-09 ~ 2023-02-09OF - Director → CIF 0 - 14
Colborn, Timothy Michael
Born in April 1957Individual (22 offsprings)Officer2012-03-29 ~ 2023-03-31OF - Director → CIF 0Colborn, Timothy Michael
Individual (22 offsprings)Officer2012-03-29 ~ 2023-03-31OF - Secretary → CIF 0 - 15
Ulaite, Jana
Born in August 1986Individual (2 offsprings)Officer2025-07-28 ~ 2026-03-23OF - Director → CIF 0 - 16
Miolane, Raphael Sebastien
Born in October 1976Individual (3 offsprings)Officer2015-01-01 ~ 2018-02-28OF - Director → CIF 0 - 17
Malanga, Caroline Ann
Director Of Financial Control born in July 1969Individual (4 offsprings)Officer2022-06-23 ~ 2025-07-28OF - Director → CIF 0 - 18
Moretto, Marco
Born in August 1967Individual (2 offsprings)Officer2022-11-24 ~ 2023-02-09OF - Director → CIF 0 - 19
Moore-saxton, Aaron
Born in February 1974Individual (12 offsprings)Officer2014-05-01 ~ 2015-06-10OF - Director → CIF 0 - 20
Borda Heiniger, Regina Henriette
Born in November 1973Individual (3 offsprings)Officer2018-05-11 ~ 2022-06-23OF - Director → CIF 0 - 21
Diamond, Michael
Born in March 1982Individual (17 offsprings)Officer2017-06-09 ~ 2018-05-11OF - Director → CIF 0 - 22RESTAURANT HOLDINGS LIMITED - 2005-08-11Orion Gate, Guildford Road, Woking, EnglandActive Corporate (32 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2026-01-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 23
PIZZA HUT EUROPE LIMITED
10401548Part Ground Floor, Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2026-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
YUM! III (UK) LIMITED
Period: 2012-03-29 ~ now
Company number: 08012651 07982975
Registered name
YUM! III (UK) LIMITED - now 07982975
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 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-29CIF 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 3YUM! III (UK) LIMITED
SRegistered number 08012651Building 2, Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom, AL1 2QUCorporate in Companies House, England And WalesCIF 4YUM! III (UK) LIMITED
SRegistered number 08012651Part Ground Floor, Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom, SE1 1PPLimited Company in Companies House, EnglandCIF 5Private Company Limited By Shares in EnglandCIF 6
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Offspring entities and appointments
6
- 1130 Elliman Avenue, Slough, EnglandDissolved Corporate (5 parents)Person with significant control2019-07-25 ~ 2020-10-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-23C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (8 parents)Person with significant control2019-08-15 ~ 2021-02-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE3114-134 Midland Road, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)Person with significant control2019-10-30 ~ 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 → OE4Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-02-04 ~ 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 → OE5PH DIGITAL VENTURES UK LIMITED
11630280Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-10-18 ~ 2019-04-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE6D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
