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
    Sandhu, Mandeep Kaur
    Director 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
  • 2
    Mackenzie, Paula Jane
    Director born in April 1977
    Individual (15 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    Elliot, Colin David
    Chief Financial Officer born in July 1964
    Individual (82 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 4
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Wang, Jinlong
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2020-11-05
    OF - director → CIF 0
  • 2
    Shao, Xiaoxin
    Director born in December 1981
    Individual
    Officer
    2016-05-05 ~ 2020-08-27
    OF - director → CIF 0
  • 3
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    2014-09-16 ~ 2021-02-28
    OF - director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    2015-02-05 ~ 2021-02-28
    OF - secretary → CIF 0
  • 4
    Yuan, Bing
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2020-11-05
    OF - director → CIF 0
  • 5
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    2014-09-16 ~ 2017-05-30
    OF - director → CIF 0
  • 6
    Wang, Xiaolong
    Director born in October 1975
    Individual
    Officer
    2014-09-16 ~ 2016-05-05
    OF - director → CIF 0
  • 7
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ 2022-12-21
    OF - director → CIF 0
  • 8
    Zhao, John Huan
    Born in January 1963
    Individual
    Officer
    2014-07-14 ~ 2015-04-30
    OF - director → CIF 0
  • 9
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - director → CIF 0
    Bennett, Joanne Clare
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - secretary → CIF 0
  • 10
    Campbell, David Lachlan
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - director → CIF 0
  • 11
    Li, Mo
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ 2020-11-05
    OF - director → CIF 0
  • 12
    Offshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-14 ~ 2016-07-14
    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 GROUP LIMITED

Previous name
TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIZZAEXPRESS GROUP LIMITED
    Info
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Registered number 09130140
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    Private Limited Company incorporated on 2014-07-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PIZZAEXPRESS GROUP LIMITED
    S
    Registered number 09130140
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • PIZZAEXPRESS GROUP LIMITED
    S
    Registered number 09130140
    Building 01, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.