logo
explain how to read the page

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 19
  • 1
    Adams, David Alexander Robertson
    Director born in November 1954
    Individual (101 offsprings)
    Officer
    2020-08-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Wang, Xiaolong
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2014-09-16 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2015-02-05 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 4
    Zhao, John Huan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Wang, Jinlong
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2015-04-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 7
    Shao, Xiaoxin
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 8
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Yin, So Wai
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 10
    Li, Mo
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Lafon, Beatrice Madeleine, Valerie, Dr
    Director born in October 1959
    Individual (59 offsprings)
    Officer
    2020-08-26 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 13
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Hodgson, Richard Paul
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2014-09-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 15
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (16 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Yuan, Bing
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 17
    PIZZAEXPRESS FINANCING 1 PLC
    - now 09116370 09119629
    TWINKLE PIZZA HOLDINGS PLC - 2014-10-13
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    WHEEL BIDCO LIMITED
    WHEEL BIDCO (JERSEY) LIMITED FC037969
    47, C/o Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 2024-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Offshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate (7 offsprings)
    Person with significant control
    2016-06-07 ~ 2016-07-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIZZAEXPRESS FINANCING 2 PLC

Company number: 09119629
Registered names
PIZZAEXPRESS FINANCING 2 PLC - now 09116370
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
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PUBLIC LIMITED COMPANY incorporated on 2014-07-07 (11 years 8 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
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.