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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 12
  • 1
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Shao, Xiaoxin
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Zhao, John Huan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Gong, Jianzhong
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Mingju, Ma
    Vp Of Jin Jiang International (Holdings) Co., Ltd. born in January 1961
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Yuan, Bing
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Wang, Xiaolong
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2020-09-14
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2015-02-05 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 10
    Huang, Tao
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Li, Mo
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Offshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate (7 offsprings)
    Person with significant control
    2016-07-03 ~ 2016-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PIZZAEXPRESS GROUP HOLDINGS LIMITED

Period: 2014-10-06 ~ 2021-08-24
Company number: 09115780 09521869... (more)
Registered names
PIZZAEXPRESS GROUP HOLDINGS LIMITED - Dissolved 09521869... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PIZZAEXPRESS GROUP HOLDINGS LIMITED
    Info
    TWINKLE PIZZA GROUP LIMITED - 2014-10-06
    Registered number 09115780
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex UB8 1LX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2021-08-24 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PIZZAEXPRESS GROUP HOLDINGS LIMITED
    S
    Registered number 09115780
    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
    PIZZAEXPRESS FINANCING 1 PLC
    - now 09116370 09119629
    TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.