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 4
  • 1
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Yuan, Bing
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Li, Mo
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ dissolved
    OF - director → CIF 0
  • 4
    TWINKLE PIZZA GROUP LIMITED - 2014-10-06
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Shao, Xiaoxin
    Director born in December 1981
    Individual
    Officer
    2016-05-05 ~ 2020-08-27
    OF - director → CIF 0
  • 2
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    2014-09-16 ~ 2020-11-05
    OF - director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    2015-02-05 ~ 2020-11-05
    OF - secretary → CIF 0
  • 3
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    2014-09-16 ~ 2017-05-30
    OF - director → CIF 0
  • 4
    Wang, Xiaolong
    Director born in October 1975
    Individual
    Officer
    2014-09-16 ~ 2016-05-05
    OF - director → CIF 0
  • 5
    Yin, So Wai
    Individual
    Officer
    2014-07-04 ~ 2015-02-05
    OF - secretary → CIF 0
  • 6
    Zhao, John Huan
    Born in January 1963
    Individual
    Officer
    2014-07-04 ~ 2015-04-30
    OF - director → CIF 0
  • 7
    Offshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 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 - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PIZZAEXPRESS FINANCING 1 PLC

Previous name
TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PIZZAEXPRESS FINANCING 1 PLC
    Info
    TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
    Registered number 09116370
    Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex UB8 1LX
    Public Limited Company incorporated on 2014-07-04 and dissolved on 2021-08-24 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • PIZZAEXPRESS FINANCING 1 PLC
    S
    Registered number 09116370
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.