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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
Active 3
  • 1
    Elliot, Colin David
    Born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Yuan, Bing
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Lafon, Beatrice Madeleine, Valerie, Dr
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Li, Mo
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 8
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 9
    Zhao, John Huan
    Born in January 1963
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Yin, So Wai
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 12
    Wang, Xiaolong
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-05-05
    OF - Director → CIF 0
  • 13
    Shao, Xiaoxin
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 14
    CROWN HOLDCO LIMITED - 2014-02-24
    icon of address47, C/o Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, Jersey
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ 2024-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressOffshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-06-07 ~ 2016-07-07
    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 - Has significant influence or control 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 – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
    icon of addressHunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIZZAEXPRESS FINANCING 2 PLC

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

Related profiles found in government register
  • PIZZAEXPRESS FINANCING 2 PLC
    Info
    TWINKLE PIZZA PLC - 2014-10-13
    Registered number 09119629
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PUBLIC LIMITED COMPANY incorporated on 2014-07-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PIZZAEXPRESS FINANCING 2 PLC
    S
    Registered number 09119629
    icon of addressBuilding 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    icon of addressBuilding 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.